1
Client Director born in September 1960
Individual (5 offsprings)
Officer
2016-10-10 ~ 2021-09-03 OF - Director → CIF 0
2
General Manager Insurance born in January 1951
Individual
Officer
~ 2001-06-11 OF - Director → CIF 0
3
Independent Non-Executive born in June 1954
Individual (3 offsprings)
Officer
2020-12-10 ~ 2023-05-31 OF - Director → CIF 0
4
Insurance Manager born in July 1959
Individual
Officer
1998-10-16 ~ 2001-06-11 OF - Director → CIF 0
5
Director born in June 1949
Individual
Officer
2001-06-11 ~ 2010-08-01 OF - Director → CIF 0
6
Executive Vice President born in October 1956
Individual
Officer
2011-09-30 ~ 2016-10-10 OF - Director → CIF 0
7
Independent Non-Executive Director born in January 1947
Individual (1 offspring)
Officer
2016-10-10 ~ 2021-05-19 OF - Director → CIF 0
8
Insurance General Manager born in July 1950
Individual
Officer
1995-07-04 ~ 1998-02-27 OF - Director → CIF 0
9
Technical & Commercial Directo born in September 1947
Individual
Officer
1995-07-04 ~ 1997-08-19 OF - Director → CIF 0
10
Chartered Accountant born in January 1973
Individual (8 offsprings)
Officer
2016-10-10 ~ 2020-05-01 OF - Director → CIF 0
11
Directeur Etudes born in December 1950
Individual
Officer
2005-02-01 ~ 2011-10-06 OF - Director → CIF 0
12
Insurance Executive born in February 1948
Individual (3 offsprings)
Officer
2016-10-10 ~ 2018-10-25 OF - Director → CIF 0
13
Group Actuary born in March 1959
Individual (3 offsprings)
Officer
2009-05-01 ~ 2016-10-10 OF - Director → CIF 0
14
Independent Non-Executive Director born in July 1952
Individual (3 offsprings)
Officer
2019-07-25 ~ 2022-07-29 OF - Director → CIF 0
15
Assistant Vice President Insurance Europe Ii born in December 1969
Individual
Officer
2011-04-07 ~ 2011-10-06 OF - Director → CIF 0
16
Non-Executive Director born in August 1962
Individual (9 offsprings)
Officer
2019-08-27 ~ 2023-05-31 OF - Director → CIF 0
17
Insurance Manager born in August 1949
Individual
Officer
1998-10-16 ~ 2000-10-01 OF - Director → CIF 0
18
Uk Head Of Compliance And Regulatory born in October 1957
Individual
Officer
2016-10-10 ~ 2018-06-29 OF - Director → CIF 0
19
Executive born in March 1944
Individual
Officer
1998-11-09 ~ 2002-02-20 OF - Director → CIF 0
20
General Manager born in May 1953
Individual (3 offsprings)
Officer
2011-09-30 ~ 2013-06-30 OF - Director → CIF 0
21
Insurance Executive born in June 1976
Individual
Officer
2018-10-25 ~ 2021-09-03 OF - Director → CIF 0
22
Born in May 1963
Individual
Officer
2010-07-01 ~ 2011-10-06 OF - Director → CIF 0
23
Independent Non-Executive Director born in August 1975
Individual (7 offsprings)
Officer
2021-01-18 ~ 2023-05-31 OF - Director → CIF 0
24
Executive born in September 1957
Individual
Officer
1998-11-09 ~ 2000-01-21 OF - Director → CIF 0
25
Individual (3 offsprings)
Officer
2008-10-28 ~ 2009-07-29 OF - Secretary → CIF 0
26
Director born in February 1967
Individual (4 offsprings)
Officer
2011-01-04 ~ 2016-10-10 OF - Director → CIF 0
27
Director born in March 1933
Individual
Officer
~ 1997-06-25 OF - Director → CIF 0
28
Director born in January 1951
Individual
Officer
2000-10-01 ~ 2004-12-10 OF - Director → CIF 0
29
Company Chairman born in July 1946
Individual (1 offspring)
Officer
~ 1996-12-17 OF - Director → CIF 0
30
Legal Counsel born in May 1963
Individual (6 offsprings)
Officer
2019-06-06 ~ 2022-07-29 OF - Director → CIF 0
Individual (6 offsprings)
Officer
2020-03-31 ~ 2022-06-14 OF - Secretary → CIF 0
31
Solicitor born in December 1949
Individual
Officer
2001-06-11 ~ 2002-12-31 OF - Director → CIF 0
Individual
Officer
1992-12-31 ~ 2001-06-11 OF - Secretary → CIF 0
32
Insurance Director born in April 1933
Individual (1 offspring)
Officer
~ 1998-10-16 OF - Director → CIF 0
33
Executive born in March 1945
Individual
Officer
1997-08-19 ~ 1998-10-16 OF - Director → CIF 0
34
Chief Executive Officer born in August 1965
Individual (6 offsprings)
Officer
2022-04-19 ~ 2022-09-30 OF - Director → CIF 0
35
Independent Non-Executive Director born in September 1957
Individual (16 offsprings)
Officer
2019-04-29 ~ 2021-03-31 OF - Director → CIF 0
36
Company Secretary born in August 1949
Individual
Officer
2003-07-11 ~ 2009-05-02 OF - Director → CIF 0
Individual
Officer
2001-06-11 ~ 2005-09-21 OF - Secretary → CIF 0
2007-10-12 ~ 2008-10-28 OF - Secretary → CIF 0
37
Director born in July 1956
Individual
Officer
1998-02-03 ~ 2001-06-11 OF - Director → CIF 0
38
General Manager born in December 1933
Individual (1 offspring)
Officer
~ 1997-08-19 OF - Director → CIF 0
39
Executive born in July 1947
Individual
Officer
1997-08-19 ~ 1998-10-16 OF - Director → CIF 0
40
Finance Director born in November 1951
Individual
Officer
2000-01-24 ~ 2010-09-29 OF - Director → CIF 0
41
Claims Director born in March 1971
Individual
Officer
2021-12-06 ~ 2023-05-31 OF - Director → CIF 0
42
Individual (7 offsprings)
Officer
2009-07-29 ~ 2016-10-10 OF - Secretary → CIF 0
43
Director born in January 1951
Individual
Officer
2001-06-11 ~ 2011-03-08 OF - Director → CIF 0
44
Chief Executive born in December 1966
Individual (9 offsprings)
Officer
2013-08-07 ~ 2016-10-10 OF - Director → CIF 0
45
Individual (5 offsprings)
Officer
2016-10-10 ~ 2020-01-02 OF - Secretary → CIF 0
46
Director born in December 1955
Individual (1 offspring)
Officer
1993-02-16 ~ 1997-08-01 OF - Director → CIF 0
47
Director born in July 1952
Individual (4 offsprings)
Officer
2015-01-08 ~ 2019-06-30 OF - Director → CIF 0
48
Chief Executive Officer born in June 1967
Individual (5 offsprings)
Officer
2020-03-25 ~ 2022-04-19 OF - Director → CIF 0
49
Chief Executive Officer born in November 1958
Individual (7 offsprings)
Officer
2016-10-10 ~ 2019-05-30 OF - Director → CIF 0
50
Company Director born in September 1951
Individual
Officer
1997-06-25 ~ 1998-07-31 OF - Director → CIF 0
51
Chief Executive born in October 1940
Individual (2 offsprings)
Officer
1998-11-09 ~ 2003-06-30 OF - Director → CIF 0
52
Chief Commercial Officer born in September 1970
Individual (6 offsprings)
Officer
2022-09-30 ~ 2023-05-31 OF - Director → CIF 0
53
Individual
Officer
2005-09-21 ~ 2007-07-31 OF - Secretary → CIF 0
54
Individual
Officer
~ 1992-12-31 OF - Secretary → CIF 0
55
Executive born in July 1950
Individual
Officer
1997-08-19 ~ 1998-04-01 OF - Director → CIF 0
56
Chartered Accountant born in October 1948
Individual
Officer
1996-09-26 ~ 1998-10-16 OF - Director → CIF 0
57
SENTRY HOLDINGS (U.K.) LIMITED - 1987-11-19
SENTRY HOLDINGS (U.K.) LIMITED - 1983-09-20
SENTRY INSURANCE GROUP (U.K.) LIMITED - 1983-09-13
MANOR FINANCIAL SERVICES LIMITED - 1976-12-31
57, Ladymead, Guildford, Surrey, EnglandDissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-10-10
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0