1
Unit Trust Admin Director born in May 1962
Individual
Officer
~ 1994-03-18 OF - Director → CIF 0
2
Director born in January 1966
Individual (2 offsprings)
Officer
2005-10-03 ~ 2011-01-10 OF - Director → CIF 0
2011-01-10 ~ 2011-02-18 OF - Director → CIF 0
3
Individual
Officer
2002-04-11 ~ 2004-11-01 OF - Secretary → CIF 0
4
Company Director born in April 1959
Individual (7 offsprings)
Officer
2002-04-11 ~ 2003-05-01 OF - Director → CIF 0
5
Operations Director born in October 1974
Individual (6 offsprings)
Officer
2002-02-01 ~ 2019-09-09 OF - Director → CIF 0
6
Individual (2 offsprings)
Officer
2004-11-01 ~ 2005-07-08 OF - Secretary → CIF 0
7
Director born in May 1965
Individual
Officer
2010-11-22 ~ 2013-12-02 OF - Director → CIF 0
8
Finance Director born in September 1966
Individual
Officer
2007-12-19 ~ 2015-10-21 OF - Director → CIF 0
9
Director born in March 1969
Individual (3 offsprings)
Officer
2016-03-22 ~ 2019-07-05 OF - Director → CIF 0
10
Compliance born in June 1961
Individual (1 offspring)
Officer
2005-11-07 ~ 2008-12-31 OF - Director → CIF 0
11
Company Director born in February 1962
Individual (1 offspring)
Officer
2007-06-27 ~ 2022-02-03 OF - Director → CIF 0
12
Company Director born in January 1962
Individual (7 offsprings)
Officer
2002-04-11 ~ 2003-05-01 OF - Director → CIF 0
13
Company Director born in February 1952
Individual (3 offsprings)
Officer
2004-08-26 ~ 2006-05-31 OF - Director → CIF 0
14
Compliance Director born in April 1944
Individual (3 offsprings)
Officer
~ 1997-12-01 OF - Director → CIF 0
15
Ceo Asset Mgt born in February 1954
Individual
Officer
2006-01-01 ~ 2007-10-26 OF - Director → CIF 0
16
Stockbroker born in October 1934
Individual (3 offsprings)
Officer
~ 1993-04-19 OF - Director → CIF 0
1995-02-16 ~ 1999-09-24 OF - Director → CIF 0
17
Director born in October 1966
Individual
Officer
2018-07-06 ~ 2022-11-25 OF - Director → CIF 0
18
Individual
Officer
2022-03-01 ~ 2023-10-18 OF - Secretary → CIF 0
19
Director born in July 1954
Individual (2 offsprings)
Officer
1996-08-08 ~ 2006-05-31 OF - Director → CIF 0
20
Administration Director born in June 1939
Individual (1 offspring)
Officer
~ 1999-09-24 OF - Director → CIF 0
21
Projects Director born in June 1970
Individual (2 offsprings)
Officer
2005-09-16 ~ 2007-10-27 OF - Director → CIF 0
22
Company Director born in June 1958
Individual
Officer
2007-12-16 ~ 2015-09-03 OF - Director → CIF 0
23
Marketing Director born in March 1968
Individual (1 offspring)
Officer
2002-02-01 ~ 2006-05-31 OF - Director → CIF 0
24
Operations Director born in July 1966
Individual (3 offsprings)
Officer
2016-03-22 ~ 2018-07-06 OF - Director → CIF 0
25
Company Director born in May 1970
Individual (11 offsprings)
Officer
2004-11-30 ~ 2007-11-30 OF - Director → CIF 0
26
Accountant born in May 1957
Individual (1 offspring)
Officer
~ 2005-09-02 OF - Director → CIF 0
27
Director born in May 1956
Individual (2 offsprings)
Officer
2011-02-07 ~ 2016-01-11 OF - Director → CIF 0
28
Director born in December 1964
Individual
Officer
2000-02-01 ~ 2005-04-22 OF - Director → CIF 0
29
Director born in November 1940
Individual
Officer
1999-12-01 ~ 2002-05-30 OF - Director → CIF 0
30
Accountant born in November 1945
Individual
Officer
2000-02-02 ~ 2002-02-01 OF - Director → CIF 0
31
Chartered Accountant born in July 1968
Individual
Officer
2003-10-30 ~ 2006-05-31 OF - Director → CIF 0
32
Chief Compliance Officer born in January 1969
Individual
Officer
2023-10-09 ~ 2025-03-28 OF - Director → CIF 0
33
Director born in April 1965
Individual (5 offsprings)
Officer
2002-04-11 ~ 2006-01-27 OF - Director → CIF 0
34
Project Management born in June 1948
Individual
Officer
2002-02-01 ~ 2002-11-01 OF - Director → CIF 0
35
Director born in September 1982
Individual
Officer
2024-05-15 ~ 2024-12-31 OF - Director → CIF 0
36
LF SOLUTIONS HOLDINGS LIMITED - now
CAPITA FINANCIAL GROUP LIMITED - 2017-11-06
ZEEFIELD LIMITED - 1999-04-08
LINK FINANCIAL GROUP LIMITED - 2020-10-07
City Financial Centre, 88 Borough High Street, LondonActive Corporate (4 parents)
Officer
1999-09-24 ~ 2002-04-11
PE - Secretary → CIF 0
37
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
The Registry, 34 Beckenham Road, Beckenham, KentActive Corporate (4 parents, 299 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2005-07-08 ~ 2008-12-01
PE - Secretary → CIF 0
38
HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD SOLWAY LIMITED - 1997-12-22
CAPITA HARTSHEAD LTD - 2008-11-10
WPF ADMINISTRATION LIMITED - 1989-06-14
CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
17, Rochester Row, London, United KingdomActive Corporate (5 parents, 370 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-12-01 ~ 2017-11-03
PE - Secretary → CIF 0
39
29, Wellington Street, Leeds, EnglandLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,706,082 EUR2015-09-30
Person with significant control
2023-10-09 ~ 2025-03-26
PE - Ownership of shares – 75% or more → CIF 0
40
6th Floor, 65 Gresham Street, London, United KingdomCorporate (2 offsprings)
Person with significant control
2016-04-06 ~ 2023-10-09
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
41
MUFG PMS CORPORATE SECRETARY LIMITED - now
6th Floor, 65 Gresham Street, London, United KingdomActive Corporate (4 parents, 24 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-11-03 ~ 2023-10-09
PE - Secretary → CIF 0
42
ACORN UNIT TRUST MANAGERS LIMITED - 2009-06-22
CITY FINANCIAL MORTGAGES LIMITED - 1993-12-14
L S COMMON LEASING COMPANY LIMITED - 1989-09-28
TALISMAN INDUSTRIAL HOLDINGS LIMITED - 1980-12-31
City Financial Centre, 88 Borough High Street, LondonActive Corporate (2 parents)
Officer
~ 1999-09-24
PE - Secretary → CIF 0