1
Chief General Manager born in May 1954
Individual
Officer
1994-02-01 ~ 1996-05-14 OF - Director → CIF 0
2
Financial Manager born in July 1939
Individual
Officer
1993-05-05 ~ 1996-05-13 OF - Director → CIF 0
3
Company Director born in October 1942
Individual
Officer
1992-08-20 ~ 2000-09-01 OF - Director → CIF 0
4
Assistant General Manager born in January 1950
Individual
Officer
1996-05-13 ~ 2000-09-01 OF - Director → CIF 0
5
Manager born in March 1927
Individual
Officer
~ 1993-05-05 OF - Director → CIF 0
1993-05-05 ~ 1993-05-05 OF - Director → CIF 0
6
Global Claims Advisor For Cope born in July 1953
Individual
Officer
1993-10-08 ~ 1993-12-10 OF - Director → CIF 0
7
Insurance Executive born in December 1929
Individual
Officer
~ 1995-05-03 OF - Director → CIF 0
8
Insurance Executive born in September 1929
Individual
Officer
~ 1993-05-31 OF - Director → CIF 0
9
Solicitor born in April 1970
Individual (21 offsprings)
Officer
2018-01-01 ~ 2020-11-19 OF - Director → CIF 0
10
Chartered Secretary born in March 1946
Individual (2 offsprings)
Officer
~ 1993-10-08 OF - Director → CIF 0
11
Executive Director born in November 1945
Individual
Officer
2000-09-01 ~ 2024-04-30 OF - Director → CIF 0
12
Company Secretary born in March 1950
Individual
Officer
~ 1993-05-05 OF - Director → CIF 0
13
Insurance & Risk Manager born in September 1936
Individual
Officer
~ 1996-09-06 OF - Director → CIF 0
14
Assistant General Manager born in August 1956
Individual
Officer
~ 1998-11-30 OF - Director → CIF 0
15
Non Executive Director born in April 1938
Individual
Officer
2000-09-01 ~ 2010-03-16 OF - Director → CIF 0
16
Chartered Accountant born in December 1952
Individual (34 offsprings)
Officer
2011-03-09 ~ 2020-11-19 OF - Director → CIF 0
17
Solicitor born in August 1955
Individual (1 offspring)
Officer
2009-08-01 ~ 2020-11-19 OF - Director → CIF 0
18
Insurance Controller born in April 1948
Individual (3 offsprings)
Officer
1994-11-23 ~ 1997-03-26 OF - Director → CIF 0
19
Managing Director born in March 1925
Individual
Officer
~ 2000-09-01 OF - Director → CIF 0
20
Insurance Company Official born in July 1947
Individual (4 offsprings)
Officer
~ 1994-10-26 OF - Director → CIF 0
21
Accountant/Risk Management born in November 1958
Individual
Officer
1997-09-18 ~ 2000-09-01 OF - Director → CIF 0
22
Manager born in December 1938
Individual
Officer
1996-05-13 ~ 1998-12-02 OF - Director → CIF 0
23
Director born in February 1956
Individual
Officer
2003-11-03 ~ 2006-10-18 OF - Director → CIF 0
24
Reinsurance Director born in May 1933
Individual (1 offspring)
Officer
~ 1993-10-08 OF - Director → CIF 0
25
Insurance born in June 1959
Individual (1 offspring)
Officer
1998-12-02 ~ 2000-09-01 OF - Director → CIF 0
Director born in June 1959
Individual (1 offspring)
Officer
2000-10-25 ~ 2002-03-21 OF - Director → CIF 0
26
Director born in November 1945
Individual
Officer
1995-05-03 ~ 2000-09-01 OF - Director → CIF 0
27
Director born in May 1943
Individual (2 offsprings)
Officer
2000-09-01 ~ 2017-12-31 OF - Director → CIF 0
28
Insurance Executive born in December 1935
Individual
Officer
~ 1992-08-20 OF - Director → CIF 0
29
Reinsurance Manager born in January 1958
Individual
Officer
1995-06-02 ~ 1996-06-18 OF - Director → CIF 0
30
Risk Manager born in September 1951
Individual
Officer
1997-09-18 ~ 2000-09-01 OF - Director → CIF 0
31
Accountant born in November 1961
Individual (1 offspring)
Officer
2020-11-19 ~ 2023-01-30 OF - Director → CIF 0
32
Eastgate House, 40 Dukes Place, LondonCorporate
Officer
~ 1997-09-18
PE - Secretary → CIF 0
33
TOWER HOUSE SERVICES LIMITED - 1984-08-02
C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
Pullman Place, Great Western Road, GloucesterDissolved Corporate (3 parents)
Officer
1997-09-18 ~ 2000-09-01
PE - Secretary → CIF 0
34
JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
HAMPDEN RUSSELL PLC. - 1997-06-25
DOCUMENT STORAGE PLC - 1986-10-17
HAMPDEN COMPLIANCE PLC - 1998-07-23
Hampden House, Great Hampden, Great Missenden, Buckinghamshire, EnglandActive Corporate (6 parents, 1378 offsprings)
Officer
2000-09-01 ~ 2020-12-01
PE - Secretary → CIF 0
35
HAMPDEN INSURANCE MANAGEMENT LIMITED - 2003-07-05
HAMPDEN MANAGEMENT LIMITED - 2003-11-13
Hampden House, Great Hampden, Great Missenden, Buckinghamshire, United KingdomDissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-11-19
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0