1
Director born in July 1931
Individual
Officer
1996-01-01 ~ 1997-12-31
OF - Director → CIF 0
2
Manager born in August 1951
Individual (3 offsprings)
Officer
2000-09-01 ~ 2004-08-02
OF - Director → CIF 0
3
Investment Trust Manager born in January 1937
Individual
Officer
1995-09-28 ~ 1998-05-11
OF - Director → CIF 0
4
Actuay Finance Director born in March 1944
Individual
Officer
1996-09-25 ~ 1998-10-19
OF - Director → CIF 0
5
Insurance Company Officail born in November 1961
Individual (1 offspring)
Officer
2000-09-01 ~ 2006-02-27
OF - Director → CIF 0
6
Company Director born in October 1962
Individual (4 offsprings)
Officer
2002-09-01 ~ 2006-02-27
OF - Director → CIF 0
7
Director born in March 1950
Individual (179 offsprings)
Officer
2018-11-20 ~ 2020-12-31
OF - Director → CIF 0
8
Accountant born in May 1954
Individual
Officer
2000-10-02 ~ 2001-06-30
OF - Director → CIF 0
9
Insurance Manager born in December 1944
Individual (1 offspring)
Officer
~ 2000-09-01
OF - Director → CIF 0
10
Insurance Executive born in December 1933
Individual
Officer
~ 1995-12-31
OF - Director → CIF 0
11
Director born in January 1963
Individual
Officer
2012-03-26 ~ 2012-11-21
OF - Director → CIF 0
12
Born in February 1965
Individual (8 offsprings)
Officer
2021-02-18 ~ 2026-01-08
OF - Director → CIF 0
13
Director born in November 1960
Individual (4 offsprings)
Officer
2010-10-13 ~ 2012-03-26
OF - Director → CIF 0
14
Insurance Company Official born in October 1950
Individual
Officer
2000-09-01 ~ 2001-12-31
OF - Director → CIF 0
15
Sales And Marketing Director born in October 1946
Individual (1 offspring)
Officer
1998-10-19 ~ 2005-09-01
OF - Director → CIF 0
16
Insurance Executive born in June 1930
Individual
Officer
~ 1992-11-30
OF - Director → CIF 0
17
Director born in August 1956
Individual (4 offsprings)
Officer
1998-10-19 ~ 2000-09-01
OF - Director → CIF 0
18
Company Director born in July 1926
Individual
Officer
~ 1997-03-19
OF - Director → CIF 0
19
Solicitor born in August 1961
Individual (68 offsprings)
Officer
2015-08-01 ~ 2017-09-29
OF - Director → CIF 0
20
Director born in May 1956
Individual
Officer
2017-08-31 ~ 2019-02-04
OF - Director → CIF 0
21
Strategic Development Director born in November 1965
Individual (4 offsprings)
Officer
2005-04-29 ~ 2006-02-27
OF - Director → CIF 0
22
Actuary born in March 1949
Individual (3 offsprings)
Officer
1993-10-01 ~ 2005-11-28
OF - Director → CIF 0
23
Director born in October 1982
Individual (33 offsprings)
Officer
2020-12-31 ~ 2025-08-06
OF - Director → CIF 0
24
Deputy General Manager born in June 1986
Individual (5 offsprings)
Officer
1996-01-01 ~ 1997-06-16
OF - Director → CIF 0
25
Insurance Manager born in January 1942
Individual (1 offspring)
Officer
1995-12-07 ~ 1998-10-19
OF - Director → CIF 0
26
Individual
Officer
1996-03-14 ~ 2004-11-30
OF - Secretary → CIF 0
27
Insurance Company Official born in July 1964
Individual
Officer
2001-11-22 ~ 2005-06-01
OF - Director → CIF 0
28
Director born in February 1973
Individual (5 offsprings)
Officer
2012-11-21 ~ 2018-11-20
OF - Director → CIF 0
29
Lawyer born in June 1972
Individual (1 offspring)
Officer
2017-05-26 ~ 2017-08-31
OF - Director → CIF 0
30
Lord Chamberlain born in May 1926
Individual (6 offsprings)
Officer
~ 1997-03-19
OF - Director → CIF 0
31
Individual
Officer
~ 1993-07-31
OF - Secretary → CIF 0
32
Director born in April 1962
Individual (17 offsprings)
Officer
2004-08-02 ~ 2006-02-27
OF - Director → CIF 0
33
Individual
Officer
1993-08-01 ~ 1996-03-13
OF - Secretary → CIF 0
34
Insurance Company Official born in April 1955
Individual (3 offsprings)
Officer
2000-09-01 ~ 2001-09-27
OF - Director → CIF 0
35
Insurance Company Official born in January 1954
Individual (2 offsprings)
Officer
2000-09-01 ~ 2003-07-01
OF - Director → CIF 0
36
Director born in May 1956
Individual (8 offsprings)
Officer
2008-10-01 ~ 2015-08-31
OF - Director → CIF 0
37
Landed Proprietor born in July 1929
Individual
Officer
~ 1995-03-16
OF - Director → CIF 0
38
Finance Director born in March 1964
Individual (3 offsprings)
Officer
2005-11-28 ~ 2006-02-27
OF - Director → CIF 0
39
Actuary born in March 1930
Individual
Officer
~ 1993-03-31
OF - Director → CIF 0
40
Director born in September 1956
Individual (2 offsprings)
Officer
2004-08-02 ~ 2006-02-27
OF - Director → CIF 0
41
Chartered Secretary born in July 1992
Individual (1 offspring)
Officer
2019-02-04 ~ 2021-02-18
OF - Director → CIF 0
42
Company Director born in June 1940
Individual
Officer
1997-12-10 ~ 1998-05-11
OF - Director → CIF 0
43
Certified Accountant born in July 1945
Individual
Officer
~ 1995-11-30
OF - Director → CIF 0
44
Manager born in August 1954
Individual
Officer
1998-10-19 ~ 2004-11-30
OF - Director → CIF 0
45
AVIVA UKLAP DE-RISKING LIMITED - now
AVIVA DIRECTOR SERVICES LIMITED
- 2017-08-24
03491273CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
CGU DIRECTOR SERVICES LIMITED - 2000-07-04
CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
EDENSTREAM LIMITED - 1998-02-12
St Helen's, 1 Undershaft, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2006-02-27 ~ 2010-10-14
PE - Director → CIF 0
46
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 01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Aviva, Wellington Row, York, United Kingdom
Active 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
47
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
St Helen's, 1 Undershaft, London, United Kingdom
Active Corporate (13 parents, 430 offsprings)
Officer
2006-02-27 ~ 2010-10-14
PE - Director → CIF 0