1
Insurance Official born in April 1932
Individual (8 offsprings)
Officer
~ 1994-06-30
OF - Director → CIF 0
2
Insurance Official born in November 1943
Individual (9 offsprings)
Officer
1997-01-31 ~ 1999-06-30
OF - Director → CIF 0
3
Insurance Official born in June 1948
Individual (3 offsprings)
Officer
1997-01-31 ~ 1998-09-08
OF - Director → CIF 0
4
Director born in July 1967
Individual (61 offsprings)
Officer
2007-12-07 ~ 2010-03-29
OF - Director → CIF 0
5
Company Director born in July 1950
Individual (44 offsprings)
Officer
2018-09-10 ~ 2023-01-11
OF - Director → CIF 0
6
Business Manager born in May 1963
Individual (85 offsprings)
Officer
2009-09-29 ~ 2011-11-23
OF - Director → CIF 0
7
Director born in May 1966
Individual (5 offsprings)
Officer
2015-07-10 ~ 2018-06-11
OF - Director → CIF 0
8
Born in May 1957
Individual (49 offsprings)
Officer
2018-09-10 ~ now
OF - Director → CIF 0
9
Managing Director born in March 1946
Individual (48 offsprings)
Officer
1997-01-31 ~ 1999-07-31
OF - Director → CIF 0
10
Company Director born in July 1952
Individual (53 offsprings)
Officer
2016-01-06 ~ 2017-12-31
OF - Director → CIF 0
11
Company Director born in March 1966
Individual (11 offsprings)
Officer
2015-09-23 ~ 2018-06-11
OF - Director → CIF 0
12
Director Of Marketing & Customer Strategy born in May 1960
Individual (12 offsprings)
Officer
2008-06-03 ~ 2010-02-15
OF - Director → CIF 0
13
Company Director born in July 1951
Individual (25 offsprings)
Officer
2008-05-01 ~ 2011-11-23
OF - Director → CIF 0
14
Group Finance Director born in October 1941
Individual (19 offsprings)
Officer
1999-10-07 ~ 2001-05-31
OF - Director → CIF 0
15
Company Director born in November 1952
Individual (9 offsprings)
Officer
2011-06-30 ~ 2011-11-23
OF - Director → CIF 0
16
Director born in March 1960
Individual (67 offsprings)
Officer
2010-02-15 ~ 2011-10-24
OF - Director → CIF 0
17
Company Director born in August 1974
Individual (35 offsprings)
Officer
2016-01-06 ~ 2018-09-10
OF - Director → CIF 0
18
Born in February 1960
Individual (23 offsprings)
Officer
2015-05-27 ~ 2016-01-06
OF - Director → CIF 0
19
Chief Risk Officer born in June 1965
Individual (27 offsprings)
Officer
2010-07-09 ~ 2011-11-23
OF - Director → CIF 0
20
General Counsel born in September 1960
Individual (12 offsprings)
Officer
2010-11-11 ~ 2011-11-23
OF - Director → CIF 0
21
Company Director born in June 1969
Individual (21 offsprings)
Officer
2012-04-02 ~ 2016-01-06
OF - Director → CIF 0
22
Company Director born in September 1954
Individual (16 offsprings)
Officer
2016-01-06 ~ 2018-06-11
OF - Director → CIF 0
23
Former Managing Director Consultant born in March 1942
Individual (7 offsprings)
Officer
2008-08-05 ~ 2011-11-23
OF - Director → CIF 0
24
Chairman Non Executive Life Assurance born in August 1937
Individual (9 offsprings)
Officer
2010-07-01 ~ 2011-11-23
OF - Director → CIF 0
25
Individual (37 offsprings)
Officer
1999-10-07 ~ 2009-08-13
OF - Secretary → CIF 0
26
Managing Director born in January 1959
Individual (21 offsprings)
Officer
2003-12-31 ~ 2007-11-09
OF - Director → CIF 0
27
Company Director born in April 1961
Individual (7 offsprings)
Officer
2011-11-23 ~ 2012-03-05
OF - Director → CIF 0
28
Accountant born in February 1950
Individual (54 offsprings)
Officer
1998-12-08 ~ 1999-10-07
OF - Director → CIF 0
29
Chartered Accountant born in November 1946
Individual (11 offsprings)
Officer
1993-03-02 ~ 1997-04-30
OF - Director → CIF 0
30
Individual (7 offsprings)
Officer
2013-09-05 ~ 2015-05-08
OF - Secretary → CIF 0
31
Individual (67 offsprings)
Officer
2018-09-10 ~ 2025-07-31
OF - Secretary → CIF 0
32
Accountant born in June 1968
Individual (111 offsprings)
Officer
2010-11-11 ~ 2011-11-23
OF - Director → CIF 0
33
Individual (256 offsprings)
Officer
~ 1999-10-07
OF - Secretary → CIF 0
34
Chartered Accountant born in February 1949
Individual (40 offsprings)
Officer
~ 1995-10-31
OF - Director → CIF 0
35
Chartered Accountant born in July 1953
Individual (124 offsprings)
Officer
1999-07-01 ~ 1999-10-07
OF - Director → CIF 0
36
Insurance Official born in January 1948
Individual (64 offsprings)
Officer
~ 1999-05-05
OF - Director → CIF 0
37
Director born in November 1949
Individual (22 offsprings)
Officer
2010-07-01 ~ 2011-11-23
OF - Director → CIF 0
38
Company Director born in July 1952
Individual (10 offsprings)
Officer
2013-04-01 ~ 2015-05-08
OF - Director → CIF 0
39
Operations Director born in February 1958
Individual (23 offsprings)
Officer
2006-02-22 ~ 2010-02-15
OF - Director → CIF 0
40
Individual (109 offsprings)
Officer
2010-09-24 ~ 2011-11-23
OF - Secretary → CIF 0
41
Chief Financial Officer born in July 1953
Individual (9 offsprings)
Officer
2010-07-01 ~ 2011-11-23
OF - Director → CIF 0
42
Born in April 1953
Individual (58 offsprings)
Officer
2011-11-23 ~ 2016-01-06
OF - Director → CIF 0
43
Company Director born in December 1957
Individual (7 offsprings)
Officer
2016-01-06 ~ 2018-06-11
OF - Director → CIF 0
44
Insurance Executive born in November 1941
Individual (4 offsprings)
Officer
1993-03-02 ~ 1997-03-27
OF - Director → CIF 0
45
Director born in July 1956
Individual (60 offsprings)
Officer
2011-05-11 ~ 2011-11-23
OF - Director → CIF 0
46
Managing Director born in March 1964
Individual (6 offsprings)
Officer
2006-02-22 ~ 2006-06-12
OF - Director → CIF 0
47
Individual (7 offsprings)
Officer
2011-11-23 ~ 2013-09-05
OF - Secretary → CIF 0
48
Finance Director born in December 1968
Individual (42 offsprings)
Officer
2016-01-06 ~ 2018-09-10
OF - Director → CIF 0
49
Individual (31 offsprings)
Officer
2009-12-04 ~ 2010-09-24
OF - Secretary → CIF 0
50
Director Of Group Business born in September 1955
Individual (31 offsprings)
Officer
2001-08-02 ~ 2003-11-14
OF - Director → CIF 0
Md Aegon Uk Distribution born in September 1955
Individual (31 offsprings)
2006-02-22 ~ 2007-12-07
OF - Director → CIF 0
51
Insurance Official born in April 1950
Individual (32 offsprings)
Officer
1997-01-31 ~ 1999-06-30
OF - Director → CIF 0
52
Individual (17 offsprings)
Officer
2009-08-13 ~ 2009-12-04
OF - Secretary → CIF 0
53
Actuarial Director born in October 1953
Individual (19 offsprings)
Officer
2001-01-30 ~ 2004-12-31
OF - Director → CIF 0
2010-02-15 ~ 2010-07-30
OF - Director → CIF 0
54
Company Director born in October 1946
Individual (41 offsprings)
Officer
1998-12-08 ~ 1999-10-07
OF - Director → CIF 0
55
Company Director born in June 1964
Individual (5 offsprings)
Officer
2018-09-10 ~ 2019-07-05
OF - Director → CIF 0
56
Chief Financial Officer born in June 1966
Individual (40 offsprings)
Officer
2005-01-01 ~ 2010-06-21
OF - Director → CIF 0
57
Insurance Official born in May 1933
Individual (12 offsprings)
Officer
~ 1995-05-31
OF - Director → CIF 0
58
Company Director born in May 1961
Individual (70 offsprings)
Officer
2012-03-01 ~ 2015-05-07
OF - Director → CIF 0
59
Group Secretary born in March 1950
Individual (33 offsprings)
Officer
1999-10-07 ~ 2006-04-28
OF - Director → CIF 0
60
Actuary born in June 1950
Individual (13 offsprings)
Officer
1996-06-25 ~ 2000-01-31
OF - Director → CIF 0
61
Born in November 1956
Individual (50 offsprings)
Officer
2023-01-11 ~ now
OF - Director → CIF 0
62
Group Chief Executive born in April 1956
Individual (52 offsprings)
Officer
1999-10-07 ~ 2011-03-31
OF - Director → CIF 0
63
Chief Executive Officer born in January 1975
Individual (46 offsprings)
Officer
2011-11-23 ~ 2016-01-06
OF - Director → CIF 0
64
Individual (60 offsprings)
Officer
2016-01-06 ~ 2018-09-10
OF - Secretary → CIF 0
65
Retired born in January 1943
Individual (30 offsprings)
Officer
2012-09-06 ~ 2015-05-08
OF - Director → CIF 0
66
Group Chief Executive born in February 1939
Individual (45 offsprings)
Officer
1994-05-17 ~ 1999-06-30
OF - Director → CIF 0
67
Investment Manager born in January 1950
Individual (35 offsprings)
Officer
~ 1999-07-31
OF - Director → CIF 0
68
Company Director born in March 1955
Individual (22 offsprings)
Officer
2016-01-06 ~ 2016-11-30
OF - Director → CIF 0
69
Group Chief Executive born in September 1944
Individual (35 offsprings)
Officer
1999-10-07 ~ 2004-12-31
OF - Director → CIF 0
70
Individual (7 offsprings)
Officer
2015-05-08 ~ 2016-01-06
OF - Secretary → CIF 0
71
Non Executive Director born in August 1949
Individual (22 offsprings)
Officer
2010-07-01 ~ 2011-05-04
OF - Director → CIF 0
72
Charter Place, 23-27 Seaton Place, St Helier, Jersey
Corporate (3 offsprings)
Person with significant control
2018-09-10 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
73
GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22 07717278 GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
GREEN DAY AQUISITIONS LIMITED - 2011-07-26
Windsor House, Ironmasters Way, Town Centre, Telford, England
Active Corporate (29 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2018-09-10
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0