1
Company Secretary/Director born in April 1945
Individual (2 offsprings)
Officer
1998-09-22 ~ 2005-05-26 OF - Director → CIF 0
Company Secretary/Director
Individual (2 offsprings)
Officer
1998-09-22 ~ 2004-12-31 OF - Secretary → CIF 0
2
Accountant born in December 1977
Individual (1 offspring)
Officer
2018-05-04 ~ 2022-03-01 OF - Director → CIF 0
3
Chartered Insurer born in December 1950
Individual (1 offspring)
Officer
1996-02-01 ~ 1998-09-22 OF - Director → CIF 0
4
Investment Director born in October 1946
Individual
Officer
~ 1994-11-03 OF - Director → CIF 0
5
Customer Services Director born in April 1946
Individual
Officer
~ 1997-05-06 OF - Director → CIF 0
6
Director born in March 1970
Individual (5 offsprings)
Officer
2021-04-30 ~ 2023-07-28 OF - Director → CIF 0
7
Group Marketing Manager born in March 1950
Individual (1 offspring)
Officer
1993-05-01 ~ 1998-09-22 OF - Director → CIF 0
8
Director born in August 1981
Individual (3 offsprings)
Officer
2022-03-01 ~ 2023-10-01 OF - Director → CIF 0
9
Individual
Officer
~ 1997-07-01 OF - Secretary → CIF 0
10
Managing Director, Uk born in May 1958
Individual
Officer
2008-06-26 ~ 2010-03-12 OF - Director → CIF 0
11
Solicitor born in July 1949
Individual (3 offsprings)
Officer
~ 1994-11-21 OF - Director → CIF 0
12
Director And Actuary born in May 1948
Individual
Officer
1998-09-22 ~ 2004-12-31 OF - Director → CIF 0
13
Chief Executive Officer born in March 1952
Individual (1 offspring)
Officer
2008-09-10 ~ 2011-06-02 OF - Director → CIF 0
14
General Manager (Investments) born in October 1945
Individual
Officer
1994-12-14 ~ 1998-09-22 OF - Director → CIF 0
15
Finance Director born in July 1964
Individual (6 offsprings)
Officer
2013-03-11 ~ 2013-09-27 OF - Director → CIF 0
16
Company Director born in June 1963
Individual (4 offsprings)
Officer
2012-09-10 ~ 2015-11-30 OF - Director → CIF 0
17
Actuary born in May 1968
Individual (2 offsprings)
Officer
2019-08-07 ~ 2021-04-30 OF - Director → CIF 0
18
Actuary born in December 1950
Individual (1 offspring)
Officer
~ 1994-04-12 OF - Director → CIF 0
19
Insurance Company Official born in May 1947
Individual
Officer
~ 1998-09-22 OF - Director → CIF 0
20
Company Director born in July 1964
Individual
Officer
2014-01-10 ~ 2015-03-31 OF - Director → CIF 0
21
Solicitor born in May 1956
Individual (4 offsprings)
Officer
2005-05-26 ~ 2008-06-26 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2005-01-01 ~ 2009-12-31 OF - Secretary → CIF 0
22
Insurance Company Official born in August 1945
Individual
Officer
~ 1994-11-17 OF - Director → CIF 0
23
Director born in January 1966
Individual (12 offsprings)
Officer
2016-09-09 ~ 2018-05-04 OF - Director → CIF 0
24
Company Secretary born in June 1974
Individual (15 offsprings)
Officer
2023-07-28 ~ 2024-11-28 OF - Director → CIF 0
25
Individual
Officer
1997-07-01 ~ 1998-09-22 OF - Secretary → CIF 0
26
Grp Chief Executive born in January 1947
Individual
Officer
~ 1998-09-22 OF - Director → CIF 0
27
Accountant born in January 1965
Individual (8 offsprings)
Officer
2011-07-12 ~ 2012-03-30 OF - Director → CIF 0
28
Company Director born in March 1966
Individual (9 offsprings)
Officer
2015-03-31 ~ 2019-04-24 OF - Director → CIF 0
29
Chartered Accountant born in September 1948
Individual (2 offsprings)
Officer
1996-02-01 ~ 1998-09-22 OF - Director → CIF 0
30
Company Secretary born in November 1957
Individual
Officer
2001-10-01 ~ 2008-06-26 OF - Director → CIF 0
Individual
Officer
2009-12-31 ~ 2011-07-12 OF - Secretary → CIF 0
31
Actuary born in September 1950
Individual (1 offspring)
Officer
~ 1998-09-22 OF - Director → CIF 0
32
Chief Executive born in June 1951
Individual (2 offsprings)
Officer
1998-09-22 ~ 2001-07-24 OF - Director → CIF 0
33
Managing Director, Operations born in November 1958
Individual (1 offspring)
Officer
2008-06-26 ~ 2009-01-13 OF - Director → CIF 0
34
Actuary born in January 1965
Individual (5 offsprings)
Officer
2010-03-15 ~ 2012-09-21 OF - Director → CIF 0
35
Pixham End, Dorking, Surrey, United KingdomDissolved Corporate (4 parents, 111 offsprings)
Officer
2011-07-12 ~ 2017-03-24
PE - Secretary → CIF 0
36
Pixham End, Dorking, Surrey, United KingdomActive Corporate (6 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ 2022-02-14
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0