1
Accountant born in October 1972
Individual (9 offsprings)
Officer
2015-11-10 ~ 2018-04-03
OF - Director → CIF 0
2
Pensions Consultant born in June 1957
Individual (3 offsprings)
Officer
2009-09-09 ~ 2012-05-03
OF - Director → CIF 0
3
Company Director born in October 1954
Individual (1 offspring)
Officer
2012-05-03 ~ 2014-02-28
OF - Director → CIF 0
4
Director born in July 1967
Individual (8 offsprings)
Officer
2022-10-07 ~ 2024-10-30
OF - Director → CIF 0
5
Actuary born in June 1977
Individual (1 offspring)
Officer
2016-08-10 ~ 2022-09-01
OF - Director → CIF 0
6
Pension Consultant born in June 1950
Individual (11 offsprings)
Officer
2008-06-11 ~ 2009-08-31
OF - Director → CIF 0
7
Independent Financial Advisor born in September 1951
Individual (4 offsprings)
Officer
2008-06-11 ~ 2009-08-31
OF - Director → CIF 0
2010-04-14 ~ 2012-05-03
OF - Director → CIF 0
2014-02-28 ~ 2019-12-01
OF - Director → CIF 0
8
Company Director born in February 1970
Individual (8 offsprings)
Officer
2009-02-09 ~ 2009-10-30
OF - Director → CIF 0
Director born in February 1970
Individual (8 offsprings)
2022-10-24 ~ 2024-10-30
OF - Director → CIF 0
9
Pension Trustees/Administrator born in August 1959
Individual (2 offsprings)
Officer
1997-08-18 ~ 2008-06-11
OF - Director → CIF 0
10
Banker born in March 1959
Individual (3 offsprings)
Officer
2008-05-30 ~ 2008-06-11
OF - Director → CIF 0
11
Banker born in August 1958
Individual (1 offspring)
Officer
1996-01-02 ~ 2003-05-13
OF - Director → CIF 0
12
Individual (3 offsprings)
Officer
2005-10-31 ~ 2008-06-11
OF - Secretary → CIF 0
13
Independent Financial Advisor born in May 1947
Individual
Officer
2000-05-18 ~ 2007-11-30
OF - Director → CIF 0
14
Accountant born in September 1974
Individual (12 offsprings)
Officer
2010-05-04 ~ 2015-09-01
OF - Director → CIF 0
15
Born in April 1970
Individual (48 offsprings)
Officer
2018-04-03 ~ 2022-08-31
OF - Director → CIF 0
16
Finance Director born in March 1959
Individual (3 offsprings)
Officer
2008-06-11 ~ 2010-06-03
OF - Director → CIF 0
17
Director born in September 1959
Individual (3 offsprings)
Officer
2003-05-13 ~ 2008-06-11
OF - Director → CIF 0
18
Individual
Officer
2008-06-11 ~ 2015-06-26
OF - Secretary → CIF 0
19
Operations Director born in November 1958
Individual
Officer
2009-10-16 ~ 2016-06-30
OF - Director → CIF 0
20
Director born in June 1961
Individual
Officer
1995-03-03 ~ 1998-12-31
OF - Director → CIF 0
21
Technical Manager born in June 1963
Individual
Officer
2008-06-11 ~ 2024-10-30
OF - Director → CIF 0
22
Chartered Secretary born in April 1948
Individual
Officer
~ 2005-10-31
OF - Director → CIF 0
Individual
Officer
~ 2005-10-31
OF - Secretary → CIF 0
23
Company Director born in May 1956
Individual (2 offsprings)
Officer
2017-08-30 ~ 2020-04-20
OF - Director → CIF 0
24
Pensions Consultant born in January 1939
Individual
Officer
~ 2000-12-31
OF - Director → CIF 0
25
Banker born in March 1953
Individual (2 offsprings)
Officer
1996-01-02 ~ 1996-06-30
OF - Director → CIF 0
26
LONDON & COLONIAL HOLDINGS LIMITED - now
04093489OPEN ANNUITIES LIMITED - 2008-12-15
1st Floor, Perrymount Road, Haywards Heath, England
Active Corporate (2 parents, 5 offsprings)
Person with significant control
2022-09-01 ~ 2024-10-30
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
27
MMC CAPITAL SOLUTIONS UK LIMITED - now
JLT SECRETARIES LIMITED
- 2020-09-10
08728337JLT CAPITAL MARKETS LIMITED - 2013-11-06 06219792 The St Botolph Building, 138 Houndsditch, London, England
Active Corporate (4 parents, 21 offsprings)
Officer
2015-06-26 ~ 2020-04-01
PE - Secretary → CIF 0
28
MARSH MCLENNAN INDIA LIMITED - now
JLT BENEFIT SOLUTIONS LIMITED
- 2022-11-14
02240496 01635878JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02 01635878 ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
POSTCOMBE FINANCIAL LIMITED - 1988-11-28
The St Botolph Building, 138 Houndsditch, London, England
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2016-06-30 ~ 2022-09-01
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