1
Finance Director born in July 1955
Individual
Officer
2005-03-30 ~ 2006-09-06 OF - Director → CIF 0
2
Finance Director born in December 1956
Individual
Officer
2006-09-06 ~ 2008-01-16 OF - Director → CIF 0
3
Operations Director born in November 1953
Individual (1 offspring)
Officer
1996-07-01 ~ 1997-12-29 OF - Director → CIF 0
4
Chief Financial Officer born in July 1968
Individual (4 offsprings)
Officer
2011-01-31 ~ 2013-05-31 OF - Director → CIF 0
5
Accountant born in October 1957
Individual (6 offsprings)
Officer
2009-06-09 ~ 2011-01-31 OF - Director → CIF 0
6
Insurance Broker born in October 1958
Individual (2 offsprings)
Officer
1996-01-01 ~ 1997-12-29 OF - Director → CIF 0
7
Insurance Broker born in August 1947
Individual
Officer
~ 2004-12-31 OF - Director → CIF 0
8
Company Secretary
Individual (5 offsprings)
Officer
1999-12-09 ~ 2003-09-30 OF - Secretary → CIF 0
9
Insurance Broker born in March 1939
Individual
Officer
1996-01-01 ~ 1997-12-29 OF - Director → CIF 0
10
Company Director born in January 1958
Individual
Officer
1994-07-01 ~ 1997-12-29 OF - Director → CIF 0
11
Insurance Broker born in August 1938
Individual
Officer
~ 1995-04-30 OF - Director → CIF 0
12
Insurance Broker born in September 1946
Individual
Officer
~ 1995-12-31 OF - Director → CIF 0
13
Chartered Accountant born in February 1943
Individual (1 offspring)
Officer
2002-02-18 ~ 2004-07-31 OF - Director → CIF 0
14
Company Secretary
Individual (1 offspring)
Officer
1998-04-22 ~ 1999-02-26 OF - Secretary → CIF 0
15
Chartered Secretary born in November 1949
Individual
Officer
2005-03-30 ~ 2009-06-09 OF - Director → CIF 0
16
Chartered Accountant born in December 1964
Individual (5 offsprings)
Officer
2013-02-18 ~ 2016-12-31 OF - Director → CIF 0
17
Insurance Broker born in June 1948
Individual
Officer
~ 1993-05-31 OF - Director → CIF 0
18
Company Director born in October 1945
Individual
Officer
1995-01-01 ~ 1995-12-31 OF - Director → CIF 0
19
Insurance Broker born in July 1942
Individual (3 offsprings)
Officer
~ 1997-11-30 OF - Director → CIF 0
20
Insurance Broker born in April 1940
Individual
Officer
1995-01-01 ~ 1995-12-31 OF - Director → CIF 0
21
Accountant born in March 1969
Individual (27 offsprings)
Officer
2013-02-18 ~ 2017-06-27 OF - Director → CIF 0
22
Finance Director born in March 1951
Individual (1 offspring)
Officer
~ 1999-06-30 OF - Director → CIF 0
23
Insurance Broker born in November 1946
Individual
Officer
1995-04-10 ~ 1997-12-29 OF - Director → CIF 0
24
Systems Manager born in March 1944
Individual
Officer
~ 1995-12-31 OF - Director → CIF 0
25
Insurance Broker born in May 1949
Individual
Officer
1996-01-01 ~ 1997-12-29 OF - Director → CIF 0
26
Insurance Broker born in March 1944
Individual
Officer
~ 2002-02-18 OF - Director → CIF 0
27
Individual
Officer
2008-03-05 ~ 2010-03-08 OF - Secretary → CIF 0
28
Insurance Broker born in July 1948
Individual (1 offspring)
Officer
~ 1994-06-30 OF - Director → CIF 0
29
Company Director born in September 1921
Individual
Officer
~ 1993-08-16 OF - Director → CIF 0
30
Tax Professional born in December 1956
Individual (12 offsprings)
Officer
2008-01-16 ~ 2011-06-30 OF - Director → CIF 0
31
Chartered Accountant born in June 1952
Individual
Officer
2004-07-31 ~ 2005-03-30 OF - Director → CIF 0
32
Company Secretary
Individual
Officer
~ 1995-12-31 OF - Secretary → CIF 0
1999-02-26 ~ 1999-12-09 OF - Secretary → CIF 0
33
Insurance Broker born in November 1944
Individual (1 offspring)
Officer
~ 1997-12-29 OF - Director → CIF 0
34
Insurance Broker born in June 1948
Individual
Officer
1994-07-01 ~ 1995-12-31 OF - Director → CIF 0
35
Client Services Director born in November 1949
Individual
Officer
1994-07-01 ~ 1995-12-31 OF - Director → CIF 0
36
Accountant born in March 1964
Individual (2 offsprings)
Officer
2011-08-16 ~ 2013-01-10 OF - Director → CIF 0
37
Individual (10 offsprings)
Officer
2010-03-08 ~ 2014-02-28 OF - Secretary → CIF 0
38
Secretary
Individual
Officer
1996-01-01 ~ 1998-04-22 OF - Secretary → CIF 0
39
SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
B.W.SERVICES LIMITED - 1976-12-31
BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
1 Tower Place West, Tower Place, LondonActive Corporate (3 parents, 103 offsprings)
Officer
2003-09-30 ~ 2008-03-05
PE - Secretary → CIF 0
40
SEDGWICK FORBES HOLDINGS LIMITED - 1979-12-31
SEDGWICK FORBES BLAND PAYNE GROUP LIMITED - 1980-12-31
1, Tower Place West, Tower Place, London, United KingdomLiquidation Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-11-11
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