1
Director born in March 1950
Individual (179 offsprings)
Officer
2018-11-20 ~ 2020-12-31 OF - Director → CIF 0
2
Director born in July 1931
Individual
Officer
1996-01-01 ~ 1997-12-31 OF - Director → CIF 0
3
Individual
Officer
1993-08-01 ~ 1996-03-13 OF - Secretary → CIF 0
4
Sales And Marketing Director born in October 1946
Individual (1 offspring)
Officer
1998-10-19 ~ 2005-09-01 OF - Director → CIF 0
5
Individual
Officer
~ 1993-07-31 OF - Secretary → CIF 0
6
Company Director born in July 1926
Individual
Officer
~ 1997-03-19 OF - Director → CIF 0
7
Actuary born in March 1930
Individual
Officer
~ 1993-03-31 OF - Director → CIF 0
8
Deputy General Manager born in June 1986
Individual (5 offsprings)
Officer
1996-01-01 ~ 1997-06-16 OF - Director → CIF 0
9
Director born in August 1956
Individual (4 offsprings)
Officer
1998-10-19 ~ 2000-09-01 OF - Director → CIF 0
10
Manager born in August 1951
Individual (3 offsprings)
Officer
2000-09-01 ~ 2004-08-02 OF - Director → CIF 0
11
Investment Trust Manager born in January 1937
Individual
Officer
1995-09-28 ~ 1998-05-11 OF - Director → CIF 0
12
Manager born in August 1954
Individual
Officer
1998-10-19 ~ 2004-11-30 OF - Director → CIF 0
13
Solicitor born in August 1961
Individual (68 offsprings)
Officer
2015-08-01 ~ 2017-09-29 OF - Director → CIF 0
14
Individual
Officer
1996-03-14 ~ 2004-11-30 OF - Secretary → CIF 0
15
Landed Proprietor born in July 1929
Individual
Officer
~ 1995-03-16 OF - Director → CIF 0
16
Accountant born in May 1954
Individual
Officer
2000-10-02 ~ 2001-06-30 OF - Director → CIF 0
17
Company Director born in June 1940
Individual
Officer
1997-12-10 ~ 1998-05-11 OF - Director → CIF 0
18
Actuay Finance Director born in March 1944
Individual
Officer
1996-09-25 ~ 1998-10-19 OF - Director → CIF 0
19
Director born in May 1956
Individual (8 offsprings)
Officer
2008-10-01 ~ 2015-08-31 OF - Director → CIF 0
20
Director born in May 1956
Individual
Officer
2017-08-31 ~ 2019-02-04 OF - Director → CIF 0
21
Lord Chamberlain born in May 1926
Individual (6 offsprings)
Officer
~ 1997-03-19 OF - Director → CIF 0
22
Insurance Company Official born in July 1964
Individual
Officer
2001-11-22 ~ 2005-06-01 OF - Director → CIF 0
23
Chartered Secretary born in July 1992
Individual
Officer
2019-02-04 ~ 2021-02-18 OF - Director → CIF 0
24
Insurance Manager born in December 1944
Individual (1 offspring)
Officer
~ 2000-09-01 OF - Director → CIF 0
25
Director born in January 1963
Individual
Officer
2012-03-26 ~ 2012-11-21 OF - Director → CIF 0
26
Actuary born in March 1949
Individual (3 offsprings)
Officer
1993-10-01 ~ 2005-11-28 OF - Director → CIF 0
27
Director born in February 1973
Individual (5 offsprings)
Officer
2012-11-21 ~ 2018-11-20 OF - Director → CIF 0
28
Director born in November 1960
Individual (4 offsprings)
Officer
2010-10-13 ~ 2012-03-26 OF - Director → CIF 0
29
Insurance Executive born in June 1930
Individual
Officer
~ 1992-11-30 OF - Director → CIF 0
30
Insurance Manager born in January 1942
Individual (1 offspring)
Officer
1995-12-07 ~ 1998-10-19 OF - Director → CIF 0
31
Insurance Company Officail born in November 1961
Individual (1 offspring)
Officer
2000-09-01 ~ 2006-02-27 OF - Director → CIF 0
32
Lawyer born in June 1972
Individual (1 offspring)
Officer
2017-05-26 ~ 2017-08-31 OF - Director → CIF 0
33
Insurance Company Official born in October 1950
Individual
Officer
2000-09-01 ~ 2001-12-31 OF - Director → CIF 0
34
Strategic Development Director born in November 1965
Individual (3 offsprings)
Officer
2005-04-29 ~ 2006-02-27 OF - Director → CIF 0
35
Director born in October 1982
Individual (33 offsprings)
Officer
2020-12-31 ~ 2025-08-06 OF - Director → CIF 0
36
Insurance Company Official born in January 1954
Individual (2 offsprings)
Officer
2000-09-01 ~ 2003-07-01 OF - Director → CIF 0
37
Director born in September 1956
Individual (2 offsprings)
Officer
2004-08-02 ~ 2006-02-27 OF - Director → CIF 0
38
Director born in April 1962
Individual (17 offsprings)
Officer
2004-08-02 ~ 2006-02-27 OF - Director → CIF 0
39
Insurance Executive born in December 1933
Individual
Officer
~ 1995-12-31 OF - Director → CIF 0
40
Insurance Company Official born in April 1955
Individual (4 offsprings)
Officer
2000-09-01 ~ 2001-09-27 OF - Director → CIF 0
41
Company Director born in October 1962
Individual (4 offsprings)
Officer
2002-09-01 ~ 2006-02-27 OF - Director → CIF 0
42
Finance Director born in March 1964
Individual (3 offsprings)
Officer
2005-11-28 ~ 2006-02-27 OF - Director → CIF 0
43
Certified Accountant born in July 1945
Individual
Officer
~ 1995-11-30 OF - Director → CIF 0
44
AVIVA UKLAP DE-RISKING LIMITED - now
CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
CGU DIRECTOR SERVICES LIMITED - 2000-07-04
CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
CGU LIMITED - 1998-06-02
EDENSTREAM LIMITED - 1998-02-12
St Helen's, 1 Undershaft, London, United KingdomActive Corporate (5 parents, 8 offsprings)
Officer
2006-02-27 ~ 2010-10-14
PE - Director → CIF 0
45
NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
CGU LIFE HOLDINGS LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
Aviva, Wellington Row, York, United KingdomActive Corporate (9 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2023-09-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
46
CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
St Helen's, 1 Undershaft, London, United KingdomActive Corporate (10 parents, 430 offsprings)
Officer
2006-02-27 ~ 2010-10-14
PE - Director → CIF 0