1
Solictor born in November 1965
Individual (4 offsprings)
Officer
1994-05-12 ~ 2010-03-31 OF - Director → CIF 0
2
Chief Executive Officer born in March 1953
Individual (4 offsprings)
Officer
2016-10-25 ~ 2018-12-31 OF - Director → CIF 0
3
Company Director born in September 1960
Individual
Officer
2012-05-03 ~ 2013-12-31 OF - Director → CIF 0
4
Company Director born in January 1964
Individual
Officer
2007-01-02 ~ 2008-08-21 OF - Director → CIF 0
5
Director born in December 1981
Individual (22 offsprings)
Officer
2023-01-10 ~ 2025-10-01 OF - Director → CIF 0
6
Company Director born in January 1962
Individual (4 offsprings)
Officer
2006-12-15 ~ 2010-08-31 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2007-12-13 ~ 2008-10-01 OF - Secretary → CIF 0
7
Director born in June 1968
Individual (16 offsprings)
Officer
2024-07-01 ~ 2025-06-30 OF - Director → CIF 0
8
Director born in October 1972
Individual
Officer
2017-07-10 ~ 2020-07-25 OF - Director → CIF 0
9
Individual
Officer
~ 2007-12-13 OF - Secretary → CIF 0
10
Chartered Accountant born in May 1959
Individual (21 offsprings)
Officer
~ 1994-12-31 OF - Director → CIF 0
11
Chartered Accountant born in September 1966
Individual
Officer
1998-01-15 ~ 2008-08-21 OF - Director → CIF 0
12
Company Director born in May 1938
Individual
Officer
~ 1998-05-31 OF - Director → CIF 0
13
Director born in October 1975
Individual (1 offspring)
Officer
2010-04-01 ~ 2012-01-13 OF - Director → CIF 0
14
Director born in July 1961
Individual (8 offsprings)
Officer
2019-09-17 ~ 2022-05-26 OF - Director → CIF 0
15
Solicitor born in June 1932
Individual
Officer
~ 2004-09-14 OF - Director → CIF 0
16
Operations Director born in June 1968
Individual (10 offsprings)
Officer
2014-03-05 ~ 2023-05-01 OF - Director → CIF 0
17
Director born in March 1962
Individual (4 offsprings)
Officer
2022-05-26 ~ 2023-03-23 OF - Director → CIF 0
18
Chartered Accountant born in November 1968
Individual (23 offsprings)
Officer
1998-01-15 ~ 2019-12-31 OF - Director → CIF 0
Individual (23 offsprings)
Officer
2016-05-25 ~ 2019-12-31 OF - Secretary → CIF 0
19
Chartered Accountant born in December 1966
Individual (2 offsprings)
Officer
2002-08-30 ~ 2008-09-11 OF - Director → CIF 0
20
Finance Director born in September 1960
Individual (5 offsprings)
Officer
2015-02-04 ~ 2015-04-27 OF - Director → CIF 0
21
Solicitor born in March 1949
Individual (22 offsprings)
Officer
~ 1992-06-05 OF - Director → CIF 0
22
Investment Manager born in March 1931
Individual
Officer
~ 1993-02-02 OF - Director → CIF 0
23
Solicitor born in August 1946
Individual
Officer
2001-01-15 ~ 2010-12-31 OF - Director → CIF 0
24
Director born in March 1961
Individual (2 offsprings)
Officer
2023-09-26 ~ 2024-05-01 OF - Director → CIF 0
25
Managing Director born in January 1961
Individual (2 offsprings)
Officer
2015-02-04 ~ 2016-05-25 OF - Director → CIF 0
26
Individual (2 offsprings)
Officer
2024-03-01 ~ 2025-02-01 OF - Secretary → CIF 0
27
It & Change Director - Financial Services born in April 1978
Individual (9 offsprings)
Officer
2014-09-09 ~ 2015-02-16 OF - Director → CIF 0
Change Director born in April 1978
Individual (9 offsprings)
2016-06-29 ~ 2022-03-31 OF - Director → CIF 0
28
Chartered Accountant born in June 1956
Individual (21 offsprings)
Officer
2016-09-19 ~ 2019-09-30 OF - Director → CIF 0
29
Company Director born in July 1969
Individual (4 offsprings)
Officer
2011-01-05 ~ 2013-06-30 OF - Director → CIF 0
2015-05-29 ~ 2015-11-04 OF - Director → CIF 0
30
Chartered Accountant born in December 1934
Individual (7 offsprings)
Officer
~ 1994-11-14 OF - Director → CIF 0
31
Company Director born in August 1963
Individual
Officer
2015-02-04 ~ 2015-12-16 OF - Director → CIF 0
32
Company Director born in March 1957
Individual (3 offsprings)
Officer
1998-01-15 ~ 2006-12-31 OF - Director → CIF 0
33
Certified Accountant born in May 1964
Individual
Officer
2002-08-30 ~ 2008-08-26 OF - Director → CIF 0
34
Company Director born in October 1955
Individual (15 offsprings)
Officer
2005-02-15 ~ 2008-09-11 OF - Director → CIF 0
Director born in October 1955
Individual (15 offsprings)
2011-12-12 ~ 2015-05-15 OF - Director → CIF 0
35
Chartered Accountant born in June 1955
Individual (1 offspring)
Officer
~ 1997-11-03 OF - Director → CIF 0
36
Company Director born in March 1966
Individual (1 offspring)
Officer
2006-06-20 ~ 2008-08-21 OF - Director → CIF 0
37
Actuary born in March 1962
Individual
Officer
2015-10-07 ~ 2016-05-25 OF - Director → CIF 0
38
Company Director born in January 1976
Individual
Officer
2017-07-11 ~ 2021-02-12 OF - Director → CIF 0
39
Certified Accountant born in November 1967
Individual (2 offsprings)
Officer
2002-08-30 ~ 2008-09-11 OF - Director → CIF 0
40
Solicitor born in August 1937
Individual (3 offsprings)
Officer
~ 2004-11-09 OF - Director → CIF 0
41
Certified Accountant born in April 1967
Individual
Officer
2002-08-30 ~ 2008-09-01 OF - Director → CIF 0
42
Director born in September 1973
Individual (1 offspring)
Officer
2010-04-01 ~ 2011-04-15 OF - Director → CIF 0
43
Chartered Accountant born in March 1974
Individual (1 offspring)
Officer
2019-12-03 ~ 2023-12-31 OF - Director → CIF 0
Individual (1 offspring)
Officer
2019-12-31 ~ 2023-05-02 OF - Secretary → CIF 0
44
Individual
Officer
2023-05-02 ~ 2024-02-29 OF - Secretary → CIF 0
45
Company Director born in May 1977
Individual (1 offspring)
Officer
2012-11-27 ~ 2014-08-26 OF - Director → CIF 0
46
Director born in August 1973
Individual (2 offsprings)
Officer
2023-09-26 ~ 2023-11-20 OF - Director → CIF 0
47
Director born in June 1982
Individual (17 offsprings)
Officer
2010-04-01 ~ 2022-10-06 OF - Director → CIF 0
48
Company Director born in March 1975
Individual
Officer
2006-06-20 ~ 2008-08-21 OF - Director → CIF 0
49
Director Of Sales And Marketin born in March 1949
Individual (7 offsprings)
Officer
2004-07-13 ~ 2008-09-11 OF - Director → CIF 0
50
Director born in August 1964
Individual (5 offsprings)
Officer
2023-09-26 ~ 2025-10-01 OF - Director → CIF 0
51
LEGAL & GENERAL COSEC LIMITED - 2004-12-10
One Coleman Street, LondonActive Corporate (5 parents, 272 offsprings)
Officer
2008-10-01 ~ 2016-05-25
PE - Secretary → CIF 0
52
CURTIS BANKS GROUP LIMITED - now
CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23
CURTIS BANKS GROUP LIMITED - 2015-04-29
3, Temple Quay, Temple Back East, Bristol, England, EnglandActive Corporate (7 parents, 6 offsprings)
Person with significant control
2019-05-21 ~ 2019-09-03
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
53
SUFFOLK LIFE GROUP PLC - 2012-11-19
153, Princes Street, Ipswich, Suffolk, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2019-05-21
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