1
General Manager (Admin) born in March 1939
Individual
Officer
~ 1994-03-31
OF - Director → CIF 0
2
Company Director born in October 1968
Individual (10 offsprings)
Officer
2008-07-23 ~ 2010-09-15
OF - Director → CIF 0
3
Chief Investment Officer born in August 1972
Individual (17 offsprings)
Officer
2012-06-27 ~ 2014-03-28
OF - Director → CIF 0
4
Managing Director Slam born in November 1939
Individual
Officer
~ 1992-06-30
OF - Director → CIF 0
Individual
Officer
~ 1992-06-30
OF - Secretary → CIF 0
5
Accountant born in September 1979
Individual (13 offsprings)
Officer
2021-12-02 ~ 2024-11-11
OF - Director → CIF 0
6
Investment Senior Manager born in August 1978
Individual (2 offsprings)
Officer
2015-10-23 ~ 2021-12-02
OF - Director → CIF 0
7
Director born in February 1983
Individual (1 offspring)
Officer
2014-09-25 ~ 2015-10-23
OF - Director → CIF 0
8
Individual
Officer
1992-07-01 ~ 1993-01-27
OF - Secretary → CIF 0
9
Company Director born in January 1965
Individual (70 offsprings)
Officer
2004-11-11 ~ 2010-09-15
OF - Director → CIF 0
Company Director
Individual (70 offsprings)
Officer
2000-12-29 ~ 2010-09-15
OF - Secretary → CIF 0
10
Actuary born in January 1965
Individual (4 offsprings)
Officer
2010-09-15 ~ 2012-06-27
OF - Director → CIF 0
11
Individual (1 offspring)
Officer
1993-02-22 ~ 1995-08-10
OF - Secretary → CIF 0
12
Accountant born in January 1965
Individual (8 offsprings)
Officer
2010-09-15 ~ 2012-03-30
OF - Director → CIF 0
13
Chief Actuary born in January 1947
Individual
Officer
1992-06-26 ~ 2002-06-28
OF - Director → CIF 0
14
Individual
Officer
1995-12-11 ~ 1996-05-03
OF - Secretary → CIF 0
15
Company Director born in June 1960
Individual (6 offsprings)
Officer
2002-08-15 ~ 2005-09-02
OF - Director → CIF 0
16
Individual
Officer
1995-08-10 ~ 1995-12-11
OF - Secretary → CIF 0
17
Actuary born in March 1957
Individual (16 offsprings)
Officer
2012-06-27 ~ 2014-09-26
OF - Director → CIF 0
18
Individual
Officer
1996-05-03 ~ 2000-12-29
OF - Secretary → CIF 0
19
Head Of Investment born in April 1978
Individual (13 offsprings)
Officer
2012-06-27 ~ 2014-09-26
OF - Director → CIF 0
20
Director born in August 1979
Individual (4 offsprings)
Officer
2014-09-25 ~ 2021-12-02
OF - Director → CIF 0
21
Director born in August 1971
Individual (31 offsprings)
Officer
2005-09-27 ~ 2008-06-11
OF - Director → CIF 0
Company Director born in August 1971
Individual (31 offsprings)
Officer
2010-09-15 ~ 2012-06-27
OF - Director → CIF 0
22
Born in July 1970
Individual (1 offspring)
Officer
2010-09-15 ~ 2012-06-27
OF - Director → CIF 0
23
Company Secretary born in February 1945
Individual (3 offsprings)
Officer
1993-02-22 ~ 2004-11-16
OF - Director → CIF 0
Individual (3 offsprings)
Officer
1993-01-28 ~ 1993-02-22
OF - Secretary → CIF 0
24
Company Director born in March 1977
Individual (1 offspring)
Officer
2014-09-25 ~ 2015-08-21
OF - Director → CIF 0
25
Insurance Manager born in March 1960
Individual
Officer
2015-10-23 ~ 2017-03-24
OF - Director → CIF 0
26
Pixham End, Dorking, Surrey
Dissolved Corporate (4 parents, 111 offsprings)
Officer
2010-09-15 ~ 2017-04-26
PE - Secretary → CIF 0
27
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
PRECIS (1941) LIMITED - 2001-03-26
Pixham End, Dorking, Surrey, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
28
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 Kingdom
Active Corporate (13 parents, 430 offsprings)
Officer
2017-04-26 ~ 2021-12-02
PE - Secretary → CIF 0
29
NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, United Kingdom
Active Corporate (9 parents, 46 offsprings)
Person with significant control
2017-10-01 ~ 2021-12-02
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