1
Individual (8 offsprings)
Officer
2007-09-01 ~ 2011-02-22
OF - Secretary → CIF 0
2
Individual (268 offsprings)
Officer
2011-02-22 ~ 2016-12-31
OF - Secretary → CIF 0
3
Born in April 1951
Individual (3 offsprings)
Officer
1995-05-01 ~ 2007-09-30
OF - Director → CIF 0
4
Born in July 1967
Individual (5 offsprings)
Officer
2004-04-06 ~ 2005-08-01
OF - Director → CIF 0
5
Individual (1 offspring)
Officer
2017-01-01 ~ 2020-02-12
OF - Secretary → CIF 0
6
Born in June 1947
Individual (1 offspring)
Officer
2002-11-22 ~ 2005-08-01
OF - Director → CIF 0
7
Born in November 1979
Individual (76 offsprings)
Officer
2015-12-29 ~ 2016-12-31
OF - Director → CIF 0
8
Born in November 1949
Individual (37 offsprings)
Officer
2017-01-04 ~ 2020-10-31
OF - Director → CIF 0
9
Born in January 1959
Individual (1 offspring)
Officer
~ 2005-08-01
OF - Director → CIF 0
10
Born in November 1941
Individual (3 offsprings)
Officer
1993-02-12 ~ 1999-02-28
OF - Director → CIF 0
11
Born in May 1946
Individual (40 offsprings)
Officer
2011-12-20 ~ 2016-12-31
OF - Director → CIF 0
12
Born in August 1960
Individual (14 offsprings)
Officer
2019-02-27 ~ 2023-02-24
OF - Director → CIF 0
13
Born in July 1965
Individual (4 offsprings)
Officer
1999-09-01 ~ 2005-08-01
OF - Director → CIF 0
14
Born in March 1936
Individual (2 offsprings)
Officer
1994-02-01 ~ 1997-10-01
OF - Director → CIF 0
15
Born in January 1954
Individual (1 offspring)
Officer
1992-02-20 ~ 2005-08-01
OF - Director → CIF 0
16
Born in January 1963
Individual (151 offsprings)
Officer
2004-10-04 ~ 2011-04-08
OF - Director → CIF 0
17
Born in August 1965
Individual (3 offsprings)
Officer
1999-05-01 ~ 2005-08-01
OF - Director → CIF 0
18
Born in October 1962
Individual (96 offsprings)
Officer
2017-01-23 ~ 2019-03-29
OF - Director → CIF 0
19
Born in February 1956
Individual (31 offsprings)
Officer
2008-12-17 ~ 2011-10-04
OF - Director → CIF 0
20
Born in July 1948
Individual (9 offsprings)
Officer
2013-07-31 ~ 2016-12-31
OF - Director → CIF 0
21
Born in June 1981
Individual (15 offsprings)
Officer
2023-02-23 ~ now
OF - Director → CIF 0
22
Born in December 1948
Individual (1 offspring)
Officer
2000-06-01 ~ 2005-08-01
OF - Director → CIF 0
23
Born in May 1944
Individual (1 offspring)
Officer
1992-05-01 ~ 2004-03-03
OF - Director → CIF 0
24
Born in July 1950
Individual (1 offspring)
Officer
1998-05-01 ~ 2005-08-01
OF - Director → CIF 0
25
Born in November 1960
Individual (58 offsprings)
Officer
2017-01-04 ~ 2019-05-21
OF - Director → CIF 0
26
Born in October 1966
Individual (3 offsprings)
Officer
1998-05-01 ~ 2008-12-15
OF - Director → CIF 0
27
Born in December 1941
Individual (4 offsprings)
Officer
1999-09-01 ~ 2003-08-31
OF - Director → CIF 0
28
Born in February 1945
Individual (5 offsprings)
Officer
~ 2005-01-16
OF - Director → CIF 0
29
Born in September 1964
Individual (1 offspring)
Officer
2002-12-02 ~ 2005-08-01
OF - Director → CIF 0
30
Born in August 1957
Individual (15 offsprings)
Officer
1999-01-04 ~ 2007-08-31
OF - Director → CIF 0
Individual (15 offsprings)
Officer
1999-01-04 ~ 2007-08-31
OF - Secretary → CIF 0
31
Born in February 1946
Individual (10 offsprings)
Officer
1996-10-01 ~ 2004-03-03
OF - Director → CIF 0
32
Born in May 1950
Individual (2 offsprings)
Officer
1998-05-01 ~ 2005-08-01
OF - Director → CIF 0
33
Born in September 1958
Individual (2 offsprings)
Officer
~ 2005-08-01
OF - Director → CIF 0
34
Born in June 1954
Individual (1 offspring)
Officer
2002-08-29 ~ 2004-03-03
OF - Director → CIF 0
35
Born in February 1955
Individual (9 offsprings)
Officer
2019-06-03 ~ 2021-12-31
OF - Director → CIF 0
36
Born in March 1965
Individual (6 offsprings)
Officer
2003-02-01 ~ 2005-08-01
OF - Director → CIF 0
37
Born in June 1952
Individual (4 offsprings)
Officer
2003-04-01 ~ 2008-12-22
OF - Director → CIF 0
38
Born in April 1952
Individual (19 offsprings)
Officer
2017-01-04 ~ 2018-12-31
OF - Director → CIF 0
39
Born in September 1962
Individual (131 offsprings)
Officer
2010-03-08 ~ 2015-04-15
OF - Director → CIF 0
40
Born in December 1949
Individual (40 offsprings)
Officer
~ 1999-01-04
OF - Director → CIF 0
1998-08-19 ~ 2008-01-25
OF - Director → CIF 0
41
Born in August 1952
Individual (103 offsprings)
Officer
2017-01-05 ~ 2021-02-28
OF - Director → CIF 0
42
Born in September 1937
Individual (3 offsprings)
Officer
1998-05-01 ~ 1999-04-30
OF - Director → CIF 0
43
Born in June 1969
Individual (110 offsprings)
Officer
2011-05-16 ~ 2013-03-31
OF - Director → CIF 0
2015-07-07 ~ 2017-03-31
OF - Director → CIF 0
44
Born in July 1966
Individual (29 offsprings)
Officer
2017-01-04 ~ 2018-12-21
OF - Director → CIF 0
45
Born in March 1964
Individual (20 offsprings)
Officer
2017-01-05 ~ 2018-05-04
OF - Director → CIF 0
46
Born in December 1968
Individual (86 offsprings)
Officer
2017-01-23 ~ 2018-04-30
OF - Director → CIF 0
47
Born in March 1972
Individual (34 offsprings)
Officer
2008-12-17 ~ 2009-01-31
OF - Director → CIF 0
48
Born in October 1979
Individual (11 offsprings)
Officer
2019-05-20 ~ 2021-03-01
OF - Director → CIF 0
49
Born in May 1953
Individual (25 offsprings)
Officer
2008-12-17 ~ 2010-04-30
OF - Director → CIF 0
50
Born in February 1964
Individual (178 offsprings)
Officer
2013-06-04 ~ 2015-06-12
OF - Director → CIF 0
51
Individual (3 offsprings)
Officer
~ 1998-08-19
OF - Secretary → CIF 0
52
Born in June 1959
Individual (2 offsprings)
Officer
2004-07-28 ~ 2005-08-01
OF - Director → CIF 0
53
Born in June 1958
Individual (39 offsprings)
Officer
2021-01-21 ~ 2022-12-08
OF - Director → CIF 0
54
Born in January 1956
Individual (4 offsprings)
Officer
1998-07-31 ~ 2001-08-31
OF - Director → CIF 0
55
Born in February 1960
Individual (2 offsprings)
Officer
2001-08-06 ~ 2005-08-01
OF - Director → CIF 0
56
Born in September 1965
Individual (17 offsprings)
Officer
2009-03-01 ~ 2013-12-31
OF - Director → CIF 0
57
Born in March 1966
Individual (94 offsprings)
Officer
2019-08-09 ~ 2022-12-13
OF - Director → CIF 0
58
Individual (2 offsprings)
Officer
2020-02-12 ~ 2023-01-20
OF - Secretary → CIF 0
59
Born in November 1963
Individual (1 offspring)
Officer
1999-03-08 ~ 2005-08-01
OF - Director → CIF 0
60
Born in June 1966
Individual (33 offsprings)
Officer
2009-03-01 ~ 2017-03-06
OF - Director → CIF 0
61
Born in April 1965
Individual (39 offsprings)
Officer
2008-01-25 ~ 2015-04-23
OF - Director → CIF 0
62
Born in July 1966
Individual (83 offsprings)
Officer
1998-05-01 ~ 2008-12-15
OF - Director → CIF 0
63
VENTURE PREFERENCE LIMITED - 2008-12-31
1, Tower Place West, Tower Place, London, United Kingdom
Liquidation Corporate (45 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
64
GOSS & CO. (INSURANCE BROKERS) LIMITED - 2007-10-01
GOSS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-10-12
MASKELL & CO (INSURANCE CONSULTANTS) LIMITED - 1983-01-19
1, Tower Place West, Tower Place, London, United Kingdom
Active Corporate (43 parents, 13 offsprings)
Person with significant control
2017-10-31 ~ dissolved
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
65
MARSH SECRETARIAL SERVICES LIMITED
- now 00555848SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
B.W.SERVICES LIMITED - 1976-12-31
1, Tower Place West, Tower Place, London, United Kingdom
Active Corporate (38 parents, 112 offsprings)
Officer
2023-01-20 ~ dissolved
OF - Secretary → CIF 0