1
Group European Mgr Cuplc born in May 1935
Individual
Officer
~ 1994-03-31 OF - Director → CIF 0
2
Executive Director born in May 1942
Individual (2 offsprings)
Officer
~ 1997-12-31 OF - Director → CIF 0
3
Senior Manager New Business Mu born in September 1949
Individual
Officer
2005-11-29 ~ 2011-12-31 OF - Director → CIF 0
4
Professor born in February 1949
Individual
Officer
~ 2004-02-26 OF - Director → CIF 0
5
Executive Director Of Cuplc born in December 1937
Individual
Officer
~ 1993-12-31 OF - Director → CIF 0
6
Risk Manager born in September 1955
Individual (2 offsprings)
Officer
1999-11-01 ~ 2007-08-31 OF - Director → CIF 0
7
Risk Management Consultant born in February 1943
Individual (1 offspring)
Officer
2001-10-01 ~ 2003-08-14 OF - Director → CIF 0
8
Director born in May 1951
Individual
Officer
2007-11-01 ~ 2011-12-31 OF - Director → CIF 0
9
Director born in October 1958
Individual (4 offsprings)
Officer
2001-08-31 ~ 2007-11-01 OF - Director → CIF 0
2012-11-27 ~ 2013-02-13 OF - Director → CIF 0
10
Assistant Secretary
Individual (2 offsprings)
Officer
1994-10-10 ~ 1998-02-28 OF - Secretary → CIF 0
11
Insurance Underwriter born in July 1958
Individual (1 offspring)
Officer
1998-12-01 ~ 2001-08-31 OF - Director → CIF 0
12
Grp Company Sec born in February 1951
Individual
Officer
2005-11-29 ~ 2009-12-31 OF - Director → CIF 0
Individual
Officer
2001-08-31 ~ 2009-12-31 OF - Secretary → CIF 0
13
Managing Director Curm born in April 1937
Individual
Officer
~ 1996-06-28 OF - Director → CIF 0
14
Chief Executive Officer born in April 1964
Individual (9 offsprings)
Officer
2012-09-14 ~ 2012-11-27 OF - Director → CIF 0
15
Senior Legal Exec born in July 1985
Individual
Officer
2025-10-17 ~ 2025-10-20 OF - Director → CIF 0
16
Born in April 1965
Individual (8 offsprings)
Officer
2012-06-01 ~ 2020-08-12 OF - Director → CIF 0
17
Insurance Manager born in December 1940
Individual
Officer
1994-04-26 ~ 1998-06-30 OF - Director → CIF 0
18
General Manager General Insura born in March 1953
Individual (54 offsprings)
Officer
1998-01-01 ~ 1998-07-03 OF - Director → CIF 0
19
Company Secretary
Individual
Officer
~ 1998-06-30 OF - Secretary → CIF 0
20
Insurance Manager born in October 1958
Individual (1 offspring)
Officer
1998-12-01 ~ 2001-07-31 OF - Director → CIF 0
21
Risk Management Consultant born in August 1961
Individual (2 offsprings)
Officer
2001-10-01 ~ 2011-12-31 OF - Director → CIF 0
22
Insurance Company Official born in August 1952
Individual (3 offsprings)
Officer
2000-11-13 ~ 2001-08-31 OF - Director → CIF 0
23
Director born in September 1957
Individual (1 offspring)
Officer
2015-04-09 ~ 2016-12-31 OF - Director → CIF 0
24
Director born in December 1969
Individual (1 offspring)
Officer
2015-04-09 ~ 2016-12-31 OF - Director → CIF 0
25
Finance Director Curm born in August 1940
Individual
Officer
~ 1999-04-30 OF - Director → CIF 0
26
Insurance Manager born in February 1947
Individual
Officer
~ 2000-11-13 OF - Director → CIF 0
27
Insurance Company Official born in June 1950
Individual (4 offsprings)
Officer
2000-11-13 ~ 2001-08-31 OF - Director → CIF 0
28
Lawyer born in October 1979
Individual (5 offsprings)
Officer
2012-06-01 ~ 2013-08-02 OF - Director → CIF 0
29
Insurance Manager born in September 1973
Individual (5 offsprings)
Officer
2008-04-15 ~ 2011-12-31 OF - Director → CIF 0
30
Director born in June 1952
Individual
Officer
2007-11-01 ~ 2012-06-01 OF - Director → CIF 0
31
Risk Manager born in May 1945
Individual
Officer
1996-07-04 ~ 1999-10-31 OF - Director → CIF 0
32
NAVATA GLOBAL UNDERWRITING AGENCY LIMITED - now
THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED - 2024-09-03
OSPREY UNDERWRITING AGENCY LIMITED - 2018-02-01
RBCO 62 LIMITED - 1990-11-20
90, Fenchurch Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2022-06-15 ~ 2024-02-21
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
33
AVIVA COMPANY SECRETARIAL SERVICES LIMITED - now
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
St. Helen's, 1 Undershaft, LondonActive Corporate (10 parents, 429 offsprings)
Officer
1998-07-01 ~ 2001-08-31
PE - Secretary → CIF 0
34
RBCO 200 LIMITED - 1996-01-03
90, Fenchurch Street, London, EnglandDissolved Corporate (6 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Right to appoint or remove directors → CIF 0
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
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0