1
Managing Director born in March 1946
Individual (4 offsprings)
Officer
2000-01-28 ~ 2004-09-20
OF - Director → CIF 0
2
Finance Director born in March 1962
Individual (62 offsprings)
Officer
2004-07-30 ~ 2008-10-31
OF - Director → CIF 0
3
Director born in January 1967
Individual (19 offsprings)
Officer
2008-10-31 ~ 2009-10-01
OF - Director → CIF 0
4
Solicitor Retired born in April 1927
Individual (3 offsprings)
Officer
~ 1993-09-30
OF - Director → CIF 0
5
Head Of Financial Services born in December 1955
Individual (10 offsprings)
Officer
1996-12-31 ~ 2002-03-11
OF - Director → CIF 0
6
Company Director born in May 1950
Individual (7 offsprings)
Officer
1997-07-07 ~ 1998-06-30
OF - Director → CIF 0
7
Director born in July 1952
Individual (53 offsprings)
Officer
2008-10-31 ~ 2013-02-18
OF - Director → CIF 0
8
Director born in April 1972
Individual (41 offsprings)
Officer
2008-10-31 ~ 2009-10-01
OF - Director → CIF 0
9
Ceo born in August 1974
Individual (35 offsprings)
Officer
2013-02-18 ~ 2023-06-01
OF - Director → CIF 0
10
Company Director born in May 1932
Individual (15 offsprings)
Officer
~ 1997-07-11
OF - Director → CIF 0
11
Director born in September 1965
Individual (13 offsprings)
Officer
2008-10-31 ~ 2009-10-01
OF - Director → CIF 0
12
Insurance Manager born in December 1939
Individual (29 offsprings)
Officer
~ 1994-10-06
OF - Director → CIF 0
13
Director born in September 1954
Individual (16 offsprings)
Officer
2009-10-01 ~ 2013-02-18
OF - Director → CIF 0
14
Insurance Manager born in November 1942
Individual (8 offsprings)
Officer
1992-07-16 ~ 1994-10-06
OF - Director → CIF 0
15
Exec Dir/Woolwich Building Soc born in May 1949
Individual (19 offsprings)
Officer
1995-01-01 ~ 1996-10-01
OF - Director → CIF 0
16
Finance Director born in July 1974
Individual (93 offsprings)
Officer
2022-12-31 ~ 2024-08-23
OF - Director → CIF 0
17
Non-Executive Director born in April 1931
Individual (3 offsprings)
Officer
~ 1996-03-31
OF - Director → CIF 0
18
Born in October 1978
Individual (53 offsprings)
Officer
2026-01-23 ~ now
OF - Director → CIF 0
19
Director born in May 1942
Individual (47 offsprings)
Officer
2009-10-01 ~ 2011-02-28
OF - Director → CIF 0
20
Deputy Group Chief Executive Woolwich Building Soc born in April 1941
Individual (15 offsprings)
Officer
~ 1995-01-01
OF - Director → CIF 0
21
Director born in June 1969
Individual (4 offsprings)
Officer
2009-10-01 ~ 2011-04-30
OF - Director → CIF 0
22
Accountant born in November 1956
Individual (70 offsprings)
Officer
2008-10-31 ~ 2012-10-04
OF - Director → CIF 0
23
Managing Director born in July 1939
Individual (3 offsprings)
Officer
~ 1997-08-29
OF - Director → CIF 0
24
Individual (1 offspring)
Officer
1996-01-26 ~ 1998-03-20
OF - Secretary → CIF 0
25
Chartered Accountant born in August 1957
Individual (25 offsprings)
Officer
2001-06-20 ~ 2006-01-26
OF - Director → CIF 0
26
Operations Director born in June 1944
Individual (4 offsprings)
Officer
1996-04-19 ~ 1999-01-08
OF - Director → CIF 0
27
Accountant born in May 1964
Individual (132 offsprings)
Officer
2022-04-11 ~ 2022-12-31
OF - Director → CIF 0
28
Born in December 1977
Individual (68 offsprings)
Officer
2022-04-11 ~ now
OF - Director → CIF 0
29
Born in March 1949
Individual (65 offsprings)
Officer
2009-10-01 ~ 2013-02-18
OF - Director → CIF 0
30
Director & Appointed Actuary born in May 1944
Individual (2 offsprings)
Officer
1996-04-19 ~ 2003-10-18
OF - Director → CIF 0
31
Director born in March 1949
Individual (29 offsprings)
Officer
2008-10-31 ~ 2009-10-01
OF - Director → CIF 0
32
Director born in January 1961
Individual (17 offsprings)
Officer
2008-10-31 ~ 2009-12-31
OF - Director → CIF 0
33
Born in November 1972
Individual (309 offsprings)
Officer
2024-08-23 ~ now
OF - Director → CIF 0
34
Individual (1 offspring)
Officer
1998-03-20 ~ 1998-11-04
OF - Secretary → CIF 0
35
Director born in April 1963
Individual (81 offsprings)
Officer
2009-09-28 ~ 2013-03-26
OF - Director → CIF 0
36
Actuary born in December 1957
Individual (7 offsprings)
Officer
2009-10-01 ~ 2013-02-18
OF - Director → CIF 0
37
Individual (26 offsprings)
Officer
1998-11-04 ~ 1998-12-31
OF - Secretary → CIF 0
38
Insurance Manager born in October 1955
Individual (39 offsprings)
Officer
1997-12-01 ~ 1998-11-04
OF - Director → CIF 0
39
Individual (9 offsprings)
Officer
1994-02-14 ~ 1996-01-26
OF - Secretary → CIF 0
40
Accountant born in December 1968
Individual (42 offsprings)
Officer
2013-02-18 ~ 2023-06-01
OF - Director → CIF 0
41
Chartered Insurer born in February 1952
Individual (19 offsprings)
Officer
1998-11-04 ~ 2000-12-31
OF - Director → CIF 0
42
Director born in July 1958
Individual (13 offsprings)
Officer
2011-09-01 ~ 2013-02-18
OF - Director → CIF 0
43
Individual (2 offsprings)
Officer
~ 1994-02-14
OF - Secretary → CIF 0
44
Bank Official born in April 1950
Individual (6 offsprings)
Officer
2001-06-20 ~ 2004-07-26
OF - Director → CIF 0
45
Chartered Accountant born in December 1953
Individual (42 offsprings)
Officer
1996-12-31 ~ 1998-06-30
OF - Director → CIF 0
46
Compliance Director born in July 1964
Individual (5 offsprings)
Officer
2004-12-14 ~ 2005-10-14
OF - Director → CIF 0
47
Compliance Manager born in December 1958
Individual (6 offsprings)
Officer
2006-10-18 ~ 2008-10-31
OF - Director → CIF 0
48
Director born in May 1961
Individual (70 offsprings)
Officer
2008-10-31 ~ 2009-09-18
OF - Director → CIF 0
49
Company Director born in June 1947
Individual (30 offsprings)
Officer
2003-08-18 ~ 2006-04-06
OF - Director → CIF 0
50
Group Executive Director born in March 1951
Individual (22 offsprings)
Officer
1998-07-01 ~ 2000-10-25
OF - Director → CIF 0
51
Actuary born in October 1948
Individual (7 offsprings)
Officer
2001-06-20 ~ 2009-07-31
OF - Director → CIF 0
52
Insurance Manager born in February 1930
Individual (9 offsprings)
Officer
~ 1992-07-16
OF - Director → CIF 0
53
Individual (76 offsprings)
Officer
1999-01-01 ~ 2000-12-30
OF - Secretary → CIF 0
54
Individual (4 offsprings)
Officer
2010-01-21 ~ 2013-08-31
OF - Secretary → CIF 0
55
Executive Director Woolwich Bu born in December 1953
Individual (43 offsprings)
Officer
1996-10-01 ~ 1996-12-31
OF - Director → CIF 0
56
Co Secretary
Individual (60 offsprings)
Officer
2008-10-31 ~ 2010-01-21
OF - Secretary → CIF 0
Individual (60 offsprings)
2013-09-01 ~ 2020-07-22
OF - Secretary → CIF 0
57
Director born in March 1955
Individual (22 offsprings)
Officer
2011-06-21 ~ 2013-02-18
OF - Director → CIF 0
58
Actuary born in April 1945
Individual (12 offsprings)
Officer
2004-02-16 ~ 2008-10-31
OF - Director → CIF 0
59
Insurance Manager born in January 1941
Individual (8 offsprings)
Officer
~ 1997-12-01
OF - Director → CIF 0
60
Barrister At Law born in March 1931
Individual (10 offsprings)
Officer
1993-04-01 ~ 1997-07-07
OF - Director → CIF 0
61
BARCLAYS LEAGUE LIMITED - 1996-07-23
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02 00796793 BARCLAYS LEAGUE LIMITED - 1995-12-07
1 Churchill Place, London
Active Corporate (78 parents, 312 offsprings)
Officer
2000-12-30 ~ 2008-10-31
OF - Secretary → CIF 0
62
BL TELFORD LIMITED - now
WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire
Active Corporate (64 parents, 1 offspring)
Officer
2009-09-28 ~ 2009-09-28
OF - Director → CIF 0
63
PEARL GROUP SECRETARIAT SERVICES LIMITED - now
03588041RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
POTTERLANE LIMITED - 1998-08-04
10, Brindleyplace, Birmingham, United Kingdom
Active Corporate (27 parents, 192 offsprings)
Officer
2020-07-22 ~ now
OF - Secretary → CIF 0
64
LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
HACKREMCO (NO.956) LIMITED - 1994-09-27 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Windsor House, Ironmasters Way, Town Centre, Telford, England
Active Corporate (79 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0