1
Company Director born in August 1970
Individual (5 offsprings)
Officer
2019-09-30 ~ 2023-09-30 OF - Director → CIF 0
2
Individual
Officer
2019-12-31 ~ 2021-10-27 OF - Secretary → CIF 0
3
Actuary born in November 1959
Individual (4 offsprings)
Officer
2002-02-18 ~ 2007-06-30 OF - Director → CIF 0
4
Director born in October 1941
Individual
Officer
2003-10-23 ~ 2004-12-31 OF - Director → CIF 0
5
Chief Executive Retail born in October 1967
Individual (36 offsprings)
Officer
2001-03-26 ~ 2002-02-06 OF - Director → CIF 0
6
Retired Company Director born in January 1949
Individual
Officer
2010-04-27 ~ 2012-01-25 OF - Director → CIF 0
7
Uk Propositions Director, Longstanding Lp&I, Insur born in July 1965
Individual
Officer
2017-06-06 ~ 2023-01-26 OF - Director → CIF 0
Individual
Officer
2010-03-25 ~ 2012-05-04 OF - Secretary → CIF 0
8
Company Director born in February 1957
Individual
Officer
2001-09-07 ~ 2003-10-23 OF - Director → CIF 0
9
General Manager born in July 1944
Individual (2 offsprings)
Officer
~ 2001-03-01 OF - Director → CIF 0
10
Company Director born in March 1960
Individual (7 offsprings)
Officer
2008-01-24 ~ 2009-12-31 OF - Director → CIF 0
11
Company Director born in June 1967
Individual (11 offsprings)
Officer
2013-12-27 ~ 2016-02-29 OF - Director → CIF 0
12
Individual (4 offsprings)
Officer
2009-03-23 ~ 2010-03-25 OF - Secretary → CIF 0
13
Company Director born in May 1970
Individual (1 offspring)
Officer
2023-03-17 ~ 2023-11-30 OF - Director → CIF 0
14
Individual
Officer
2022-05-11 ~ 2025-03-01 OF - Secretary → CIF 0
15
Company Director born in July 1964
Individual (7 offsprings)
Officer
2006-08-17 ~ 2009-03-23 OF - Director → CIF 0
16
Director born in March 1966
Individual
Officer
2009-03-04 ~ 2010-03-25 OF - Director → CIF 0
17
Company Director born in May 1969
Individual (3 offsprings)
Officer
2019-08-19 ~ 2023-08-31 OF - Director → CIF 0
18
Individual
Officer
2014-08-08 ~ 2014-09-08 OF - Secretary → CIF 0
19
Managing Director born in October 1970
Individual (2 offsprings)
Officer
2006-06-01 ~ 2007-06-30 OF - Director → CIF 0
20
Managing Director & Actuary born in June 1948
Individual
Officer
1997-08-01 ~ 2000-12-07 OF - Director → CIF 0
21
Company Director born in February 1963
Individual (1 offspring)
Officer
2022-03-18 ~ 2025-03-18 OF - Director → CIF 0
22
Director born in September 1970
Individual (1 offspring)
Officer
2019-12-09 ~ 2020-12-31 OF - Director → CIF 0
23
Individual
Officer
2015-01-29 ~ 2018-09-17 OF - Secretary → CIF 0
24
Director born in July 1946
Individual (1 offspring)
Officer
2001-03-26 ~ 2002-02-06 OF - Director → CIF 0
25
Individual
Officer
~ 1997-08-01 OF - Secretary → CIF 0
26
Company Director born in September 1966
Individual (15 offsprings)
Officer
2005-11-30 ~ 2007-06-30 OF - Director → CIF 0
27
Individual
Officer
1997-08-01 ~ 2001-03-01 OF - Secretary → CIF 0
28
Company Director born in April 1972
Individual (1 offspring)
Officer
2021-12-10 ~ 2024-03-01 OF - Director → CIF 0
29
Director born in June 1942
Individual (2 offsprings)
Officer
2005-10-06 ~ 2012-01-25 OF - Director → CIF 0
30
Director born in August 1969
Individual (11 offsprings)
Officer
2012-02-14 ~ 2013-03-31 OF - Director → CIF 0
31
Company Director born in July 1964
Individual (6 offsprings)
Officer
2014-05-08 ~ 2018-08-31 OF - Director → CIF 0
32
Managing Director And Actuary born in March 1930
Individual (1 offspring)
Officer
~ 1997-07-31 OF - Director → CIF 0
33
Individual (10 offsprings)
Officer
2001-03-01 ~ 2001-11-16 OF - Secretary → CIF 0
34
Director born in June 1948
Individual (5 offsprings)
Officer
2005-10-14 ~ 2007-12-31 OF - Director → CIF 0
35
Finance Director born in December 1965
Individual (1 offspring)
Officer
2012-12-30 ~ 2013-10-11 OF - Director → CIF 0
36
Director born in August 1951
Individual (2 offsprings)
Officer
2001-03-26 ~ 2002-02-06 OF - Director → CIF 0
37
Company Director born in April 1958
Individual (2 offsprings)
Officer
2003-10-23 ~ 2005-07-28 OF - Director → CIF 0
38
Director born in May 1949
Individual (1 offspring)
Officer
2001-03-26 ~ 2002-02-06 OF - Director → CIF 0
2005-10-27 ~ 2006-08-17 OF - Director → CIF 0
39
Individual (1 offspring)
Officer
2012-05-04 ~ 2014-08-08 OF - Secretary → CIF 0
2014-09-08 ~ 2015-01-29 OF - Secretary → CIF 0
40
Company Director born in November 1968
Individual (25 offsprings)
Officer
2005-10-18 ~ 2006-06-01 OF - Director → CIF 0
2006-10-10 ~ 2009-03-23 OF - Director → CIF 0
41
Company Director born in May 1976
Individual (3 offsprings)
Officer
2023-09-20 ~ 2025-04-01 OF - Director → CIF 0
42
Director born in June 1945
Individual
Officer
2010-04-27 ~ 2012-01-25 OF - Director → CIF 0
43
Company Director born in November 1959
Individual (1 offspring)
Officer
2005-11-25 ~ 2010-04-05 OF - Director → CIF 0
44
Chief Executive born in May 1964
Individual (6 offsprings)
Officer
2003-10-23 ~ 2005-09-28 OF - Director → CIF 0
45
Retired Company Director born in December 1935
Individual (1 offspring)
Officer
2001-03-26 ~ 2002-02-06 OF - Director → CIF 0
46
Company Director born in June 1953
Individual (2 offsprings)
Officer
2005-03-24 ~ 2007-12-31 OF - Director → CIF 0
47
Chief Executive Hbos Fs born in June 1955
Individual (2 offsprings)
Officer
2003-10-23 ~ 2006-03-01 OF - Director → CIF 0
48
Director born in July 1973
Individual (4 offsprings)
Officer
2024-03-01 ~ 2025-05-01 OF - Director → CIF 0
49
Company Director born in July 1966
Individual
Officer
2014-08-08 ~ 2017-12-31 OF - Director → CIF 0
50
Director born in June 1964
Individual (1 offspring)
Officer
2012-01-24 ~ 2014-05-08 OF - Director → CIF 0
51
Commercial Services Director born in August 1966
Individual (2 offsprings)
Officer
2005-11-10 ~ 2006-09-08 OF - Director → CIF 0
52
Director born in September 1964
Individual (1 offspring)
Officer
2010-03-25 ~ 2011-09-27 OF - Director → CIF 0
53
Individual (1 offspring)
Officer
2003-09-29 ~ 2009-03-23 OF - Secretary → CIF 0
54
Individual (26 offsprings)
Officer
2021-10-27 ~ 2022-05-18 OF - Secretary → CIF 0
55
Company Director born in May 1964
Individual (5 offsprings)
Officer
2011-12-15 ~ 2012-10-05 OF - Director → CIF 0
56
Compliance Officer born in May 1946
Individual (2 offsprings)
Officer
2001-03-26 ~ 2002-02-06 OF - Director → CIF 0
57
Director born in November 1948
Individual
Officer
1999-02-19 ~ 2001-03-01 OF - Director → CIF 0
58
Individual (5 offsprings)
Officer
2001-11-16 ~ 2003-03-01 OF - Secretary → CIF 0
59
Solicitor born in August 1949
Individual (2 offsprings)
Officer
2008-01-24 ~ 2012-01-25 OF - Director → CIF 0
60
Company Director born in June 1960
Individual (6 offsprings)
Officer
2017-04-10 ~ 2020-12-31 OF - Director → CIF 0
61
Individual
Officer
2003-03-01 ~ 2003-09-29 OF - Secretary → CIF 0
62
Company Director born in June 1952
Individual
Officer
2009-03-04 ~ 2011-05-19 OF - Director → CIF 0
63
Company Director born in January 1944
Individual
Officer
2003-10-23 ~ 2005-03-24 OF - Director → CIF 0
64
Actuary born in January 1955
Individual (4 offsprings)
Officer
2008-01-24 ~ 2010-03-18 OF - Director → CIF 0
65
Company Director born in December 1959
Individual (5 offsprings)
Officer
2013-12-09 ~ 2019-12-31 OF - Director → CIF 0
2020-01-13 ~ 2021-01-14 OF - Director → CIF 0
66
Company Director born in April 1965
Individual (1 offspring)
Officer
2010-04-06 ~ 2011-05-25 OF - Director → CIF 0
67
Company Director born in January 1966
Individual
Officer
2019-08-29 ~ 2022-11-10 OF - Director → CIF 0
68
Director born in March 1936
Individual (1 offspring)
Officer
2003-10-23 ~ 2007-12-31 OF - Director → CIF 0
69
Actuary born in September 1956
Individual (1 offspring)
Officer
2001-01-16 ~ 2001-03-26 OF - Director → CIF 0
70
Actuary born in May 1942
Individual
Officer
2003-10-23 ~ 2007-12-31 OF - Director → CIF 0
71
Managing Director Clerical Med born in June 1964
Individual (4 offsprings)
Officer
2003-10-23 ~ 2005-09-28 OF - Director → CIF 0
72
General Manager born in November 1937
Individual
Officer
~ 1997-07-31 OF - Director → CIF 0
73
Director born in October 1947
Individual (1 offspring)
Officer
2010-04-27 ~ 2012-01-25 OF - Director → CIF 0
74
Company Director born in May 1962
Individual (2 offsprings)
Officer
2002-02-28 ~ 2003-10-23 OF - Director → CIF 0
2006-03-01 ~ 2009-03-23 OF - Director → CIF 0
75
Company Director born in August 1937
Individual (4 offsprings)
Officer
2001-03-26 ~ 2002-02-06 OF - Director → CIF 0
76
General Manager born in April 1944
Individual
Officer
1997-08-01 ~ 2001-03-26 OF - Director → CIF 0
77
Company Director born in July 1963
Individual (4 offsprings)
Officer
2019-09-01 ~ 2021-05-14 OF - Director → CIF 0
78
Individual
Officer
2018-09-17 ~ 2019-12-31 OF - Secretary → CIF 0
79
Finance Director Hbos Fs born in March 1964
Individual (3 offsprings)
Officer
2001-03-26 ~ 2005-10-17 OF - Director → CIF 0
80
Company Director born in June 1956
Individual (2 offsprings)
Officer
2023-12-01 ~ 2024-06-30 OF - Director → CIF 0
81
Born in October 1959
Individual (4 offsprings)
Officer
2011-10-17 ~ 2014-08-08 OF - Director → CIF 0
82
SHOTDART LIMITED - 1989-07-27
HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
Trinity Road, Halifax, West Yorkshire, United KingdomActive Corporate (4 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2025-09-08
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
83
HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 3 offsprings)
Person with significant control
2025-09-11 ~ 2025-09-11
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
84
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33, Old Broad Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2025-09-08 ~ 2025-09-11
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