공시 • Apr 28
Conduit Holdings Limited to Report Q1, 2026 Results on May 13, 2026 Conduit Holdings Limited announced that they will report Q1, 2026 results at 6:00 AM, Coordinated Universal Time on May 13, 2026 공시 • Apr 10
Conduit Holdings Limited, Annual General Meeting, May 13, 2026 Conduit Holdings Limited, Annual General Meeting, May 13, 2026. Location: chls offices, ideation house, 94 pitts bay road, pembroke, hm08, Bermuda 공시 • Mar 28
Conduit Holdings Limited Announces Board and Board Committee Appointments, Effective March 26, 2026 Conduit Holdings Limited announced the appointments of Richard Lightowler, Peter Mullen, and Penny Shaw as Non-Executive Directors with effect from March 26, 2026. Richard and Penny will serve on Conduit's Audit and Remuneration Committees. Peter will serve on Conduit's Remuneration Committee. Richard Lightowler brings extensive leadership and technical expertise from more than three decades in the (re)insurance and professional services industries to his appointment. Richard spent nearly 20 years as a Partner at KPMG Audit Limited in Bermuda, during which time his leadership roles included Head of the Bermuda Insurance Group, membership of the firm's Global Insurance Leadership Team, and Global Lead Partner for large international insurance groups listed in New York and London. Throughout his career, Richard has developed deep experience across audit, capital markets transactions, and merger and acquisition due diligence. He has expertise in regulation, governance, risk management and operating model design. Richard currently serves as a non-executive director of Oakley Capital Investments Limited and Hansa Investment Company Limited. Peter Mullen is a senior insurance executive with over 40 years of experience across (re)insurance and alternative risk management. Peter's distinguished career includes serving as Chief Executive Officer of both Artex Risk Solutions and Aon's Captive and Insurance Management business. A founding member of Artex Risk Solutions, Peter played a central role in building the platform into a global leader in alternative risk and capital. Peter has led complex insurance and alternative market operations across more than 20 jurisdictions and brings deep expertise in marketing, distribution, governance, enterprise risk management, mergers and acquisitions, and operational transformation. Peter currently serves as a non-executive director of Artex Risk Solutions and as an executive committee member of Gallagher Specialty. Penny Shaw is an experienced non-executive director and a qualified actuary with over 30 years of experience across the London Market, US and international commercial (re)insurance markets. She has held several senior executive roles, most recently as Group Chief Risk Officer at Hanover Insurance Group, where she also served as Board Director and Chief Risk Officer of its then subsidiary, Chaucer Group. Prior to this, Penny's roles have included Group Chief Risk Officer at Hiscox Group, Head of Risk at Chubb European Group and Joint Head of Capital at Chubb Group. Penny has extensive experience across actuarial, capital modelling and exposure management disciplines, and in risk, underwriting, compliance, legal and regulatory engagement. Penny currently serves as a non-executive director of AIG UK Limited, Assured Guaranty UK Limited, Assured Guaranty (Europe) SA, Zurich Assurance Ltd, and Catalina Worthing Insurance Limited (Chair). 공시 • Mar 12
Conduit Holdings Limited Announces Death of Non-Executive Director Stephen Redmond on March 7, 2026 Conduit Holdings Limited has learned with profound sadness of the death of Stephen Redmond, a Non-Executive Director of the Company. Mr. Redmond died on March 7, 2026. 공시 • Feb 16
Conduit Holdings Limited Announces Board Changes Conduit Holdings Limited announced the appointment of Nicholas Shott as Chair of the Board with effect from February 13, 2026. He has also been appointed Chair of the Nomination Committee, succeeding Ken Randall. Nicholas was appointed to the Conduit Holdings Board in November 2025 and has served on the Nomination and Remuneration Committees. Rebecca Shelley will resume her role as Senior Independent Director, also succeeding Ken Randall in that capacity, and will continue to serve as Chair of the Remuneration Committee. Elizabeth Murphy will step down and retire from the Board prior to the 2026 AGM in May as part of normal Board-succession planning, entering her sixth year of service. The recruitment process for her successor has been underway for some time and is nearing conclusion. 공시 • Jan 30
Conduit Holdings Limited to Report Fiscal Year 2025 Results on Feb 18, 2026 Conduit Holdings Limited announced that they will report fiscal year 2025 results at 7:00 AM, Coordinated Universal Time on Feb 18, 2026 공시 • Sep 17
Richard Bernstein Discloses his Views on Conduit Holdings On September 16, 2025, Richard Bernstein announced that a sale of Conduit Holdings Limited is "almost inevitable," urging CEO Neil Eckert to deliver results and consider a sale. Richard Bernstein has taken a small stake in the Company and has broad support from other shareholders for his position. 공시 • Jul 31
Conduit Holdings Limited Declares an Interim Dividend , Payable on September 11, 2025 On 29 July 2025 Conduit Holdings Limited declared an interim dividend of $0.18 (approximately 13 pence) per Common Share, resulting in an aggregate payment of $29.7 million. The dividend will be paid in pounds sterling on 11 September 2025 to shareholders of record on 15 August 2025 (the Record Date) using the pound sterling/US dollar spot exchange rate at 12 noon BST on the Record Date. 공시 • May 14
Conduit Holdings Limited (LSE:CRE) announces an Equity Buyback for $50 million worth of its shares. Conduit Holdings Limited (LSE:CRE) announces a share repurchase program. Under the program, the company will repurchase up to $50 million worth of its shares. The repurchases will be funded from company's existing cash resources. 공시 • Apr 22
Conduit Holdings Limited Announces Chief Underwriting Officer Changes Conduit Holdings Limited announced the appointment of Nick Pritchard as interim chief underwriting officer effective April 22, 2025 following the decision by Gregory Roberts to leave Conduit and return to the United Kingdom for personal reasons. Nick joined Conduit in September 2024 and has more than 20 years of industry experience in the Bermuda and London markets, with a background in leading underwriting teams and structuring portfolios of risk and retrocessional programmes. Before joining Conduit, Nick most recently served as Managing Director at Aon Bermuda. Prior to this Nick was responsible for the property catastrophe portfolio at Vantage Risk, following roles earlier in his career at Validus Re and Neon. Nick's appointment is subject to Bermuda immigration approval. 공시 • Apr 11
Conduit Holdings Limited, Annual General Meeting, May 14, 2025 Conduit Holdings Limited, Annual General Meeting, May 14, 2025. Location: chls offices, 2nd floor, ideation house, 94 pitts bay road, pembroke, hm08, Bermuda 공시 • Jan 30
Conduit Holdings Limited to Report Fiscal Year 2024 Results on Feb 19, 2025 Conduit Holdings Limited announced that they will report fiscal year 2024 results at 7:00 AM, Coordinated Universal Time on Feb 19, 2025 공시 • Jul 31
Conduit Holdings Limited Declares Interim Dividend, Payable on 5 September 2024 On 30 July 2024, Conduit's Board of Directors declared an interim dividend of $0.18 (approximately 14 pence) per common share, resulting in an aggregate payment of $29.7 million. The dividend will be paid in pounds sterling on 5 September 2024 to shareholders of record on 16 August 2024 (the Record Date) using the pound sterling /US dollar spot exchange rate at 12 noon BST on the Record Date. 공시 • May 22
Conduit Holdings Limited to Report Q2, 2024 Results on Jul 31, 2024 Conduit Holdings Limited announced that they will report Q2, 2024 results on Jul 31, 2024 공시 • May 16
Conduit Holdings Limited Announces Directorate Changes Conduit Holdings Limited announced the appointment of Stephen Redmond as a non-executive director with effect from 14 May 2024. Stephen brings extensive insurance and reinsurance experience to the Board. Stephen was Managing Director of Antares Managing Agency Limited, and Active Underwriter of Antares Syndicate 1274. Prior to his career at Lloyd's, Stephen held numerous leadership positions in the London market, at General Accident, Eagle Star, and Württembergische Versicherung AG, where he was Managing Director. Stephen is FCII qualified, and has held the roles of Chairman of The Institute of London Underwriters, and of the Joint Hull Committee. During his career Stephen has also been a member of numerous London Market Committees. Stephen currently serves as a non-executive director of Asta Managing Agency Ltd. where he is a member of the risk, audit, and remuneration committees. As previously reported, Sir. Brian Williamson has now stepped down as a non-executive Director. Sir Brian's departure is in line with CHL's board succession plan. It follows the addition of Rebecca Shelley and Stephen Redmond as non-executive Directors. Rebecca has replaced Sir Brian as Chair of CHL's Remuneration Committee. 공시 • Mar 04
Conduit Holdings Limited, Annual General Meeting, May 15, 2024 Conduit Holdings Limited, Annual General Meeting, May 15, 2024. 공시 • Jan 25
Conduit Holdings Limited to Report Fiscal Year 2023 Results on Feb 21, 2024 Conduit Holdings Limited announced that they will report fiscal year 2023 results on Feb 21, 2024 공시 • Nov 10
Conduit Holdings Limited Announces Directorate Change Conduit Holdings Limited announced that Dr. Richard Sandor has stepped down as a non-executive Director with immediate effect. This marks Dr. Sandor's completion of a full three year term as a non-executive Director of CHL and is in line with CHL's board succession plan. It follows the recent addition of Rebecca Shelley as a non-executive Director.