1
Systems Director born in January 1961
Individual
Officer
1995-06-06 ~ 2000-10-31 OF - Director → CIF 0
2
Insurance Broker born in October 1963
Individual
Officer
~ 2006-10-13 OF - Director → CIF 0
3
Non Executive Director born in May 1940
Individual
Officer
2005-07-18 ~ 2009-02-05 OF - Director → CIF 0
4
Insurance Broker born in September 1937
Individual
Officer
~ 1999-06-30 OF - Director → CIF 0
5
Director born in January 1970
Individual (4 offsprings)
Officer
2000-09-01 ~ 2006-10-13 OF - Director → CIF 0
6
Finance Director born in June 1946
Individual
Officer
1997-01-29 ~ 2005-06-30 OF - Director → CIF 0
Individual
Officer
1997-01-01 ~ 2005-06-09 OF - Secretary → CIF 0
7
Insurance Broker born in June 1953
Individual (3 offsprings)
Officer
~ 2005-07-12 OF - Director → CIF 0
8
Operations Director born in September 1962
Individual (4 offsprings)
Officer
2006-08-11 ~ 2009-12-10 OF - Director → CIF 0
9
Insurance Broker born in May 1957
Individual
Officer
~ 1997-06-12 OF - Director → CIF 0
10
Director born in September 1956
Individual
Officer
1994-07-01 ~ 2009-12-10 OF - Director → CIF 0
11
Insurance Broker born in December 1962
Individual
Officer
2001-07-16 ~ 2004-01-16 OF - Director → CIF 0
12
Chartered Accountant born in December 1976
Individual (2 offsprings)
Officer
2015-03-31 ~ 2018-01-13 OF - Director → CIF 0
13
Individual
Officer
2005-06-09 ~ 2006-01-20 OF - Secretary → CIF 0
14
Insurance Broker born in June 1955
Individual (10 offsprings)
Officer
1996-07-19 ~ 1999-01-21 OF - Director → CIF 0
15
Director born in June 1967
Individual (14 offsprings)
Officer
2021-07-29 ~ 2024-12-31 OF - Director → CIF 0
16
Consultant born in March 1957
Individual (2 offsprings)
Officer
2005-01-01 ~ 2009-02-18 OF - Director → CIF 0
17
Director born in October 1958
Individual (19 offsprings)
Officer
2013-08-02 ~ 2018-01-13 OF - Director → CIF 0
18
Chartered Accountant born in December 1949
Individual (1 offspring)
Officer
~ 1996-12-31 OF - Director → CIF 0
Individual (1 offspring)
Officer
~ 1996-12-31 OF - Secretary → CIF 0
19
Insurance Broker born in November 1969
Individual
Officer
2002-02-06 ~ 2004-01-16 OF - Director → CIF 0
20
Insurance Broker born in June 1959
Individual
Officer
2002-10-18 ~ 2004-01-16 OF - Director → CIF 0
2005-10-28 ~ 2006-10-13 OF - Director → CIF 0
21
Operations Director born in March 1958
Individual (1 offspring)
Officer
2003-10-17 ~ 2004-01-16 OF - Director → CIF 0
2004-06-14 ~ 2009-12-10 OF - Director → CIF 0
Individual (1 offspring)
Officer
2006-01-20 ~ 2006-04-26 OF - Secretary → CIF 0
2009-01-16 ~ 2009-12-10 OF - Secretary → CIF 0
22
Insurance Executive born in July 1963
Individual (12 offsprings)
Officer
2009-12-10 ~ 2015-01-29 OF - Director → CIF 0
23
Insurance Broker born in June 1961
Individual (3 offsprings)
Officer
2001-07-16 ~ 2004-01-16 OF - Director → CIF 0
24
Finance Director born in October 1972
Individual (3 offsprings)
Officer
2006-10-18 ~ 2009-01-16 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2006-04-26 ~ 2009-01-16 OF - Secretary → CIF 0
25
Director born in January 1965
Individual (23 offsprings)
Officer
2018-01-13 ~ 2024-12-31 OF - Director → CIF 0
Individual (23 offsprings)
Officer
2018-01-13 ~ 2019-01-08 OF - Secretary → CIF 0
26
Insurance Broker born in June 1958
Individual (1 offspring)
Officer
1994-06-01 ~ 2004-06-02 OF - Director → CIF 0
27
Director born in December 1946
Individual
Officer
~ 2006-10-13 OF - Director → CIF 0
28
Insurance Broker born in August 1960
Individual
Officer
1995-06-06 ~ 2000-11-16 OF - Director → CIF 0
2003-10-17 ~ 2006-10-13 OF - Director → CIF 0
29
Director born in June 1961
Individual (7 offsprings)
Officer
~ 2009-01-31 OF - Director → CIF 0
30
Director born in September 1979
Individual (365 offsprings)
Officer
2018-10-17 ~ 2022-11-17 OF - Director → CIF 0
31
Insurance Executive born in April 1951
Individual (13 offsprings)
Officer
2009-12-10 ~ 2011-11-04 OF - Director → CIF 0
Director born in April 1951
Individual (13 offsprings)
2015-01-29 ~ 2018-01-13 OF - Director → CIF 0
32
Personnel Director born in October 1955
Individual (1 offspring)
Officer
1997-01-29 ~ 2004-01-16 OF - Director → CIF 0
33
Insurance Broker born in May 1965
Individual (1 offspring)
Officer
2002-10-18 ~ 2004-01-16 OF - Director → CIF 0
34
Insurance Broker born in July 1958
Individual (1 offspring)
Officer
1995-06-06 ~ 2004-01-16 OF - Director → CIF 0
2005-11-02 ~ 2006-10-13 OF - Director → CIF 0
35
Insurance Broker born in December 1941
Individual (1 offspring)
Officer
~ 2009-12-10 OF - Director → CIF 0
36
Insurance Executive born in February 1960
Individual (4 offsprings)
Officer
2009-12-10 ~ 2018-01-13 OF - Director → CIF 0
37
Insurance Broker born in September 1955
Individual (3 offsprings)
Officer
~ 1995-06-01 OF - Director → CIF 0
38
Born in May 1948
Individual (30 offsprings)
Person with significant control
2016-04-06 ~ 2018-01-13 PE - Has significant influence or control → CIF 0
39
Operations Director born in July 1960
Individual (11 offsprings)
Officer
2000-07-14 ~ 2006-10-13 OF - Director → CIF 0
40
Insurance Broker born in June 1952
Individual
Officer
~ 2004-01-16 OF - Director → CIF 0
41
Director born in December 1946
Individual (2 offsprings)
Officer
~ 2000-12-31 OF - Director → CIF 0
42
Director born in July 1953
Individual
Officer
2000-11-01 ~ 2004-01-16 OF - Director → CIF 0
43
Insurance Broker born in October 1958
Individual (15 offsprings)
Officer
~ 2006-10-13 OF - Director → CIF 0
44
Director born in December 1986
Individual (1 offspring)
Officer
2021-06-30 ~ 2024-03-14 OF - Director → CIF 0
45
Chief Finance Officer (Corporate Accounting & Trea born in January 1969
Individual (1 offspring)
Officer
2011-12-08 ~ 2015-01-29 OF - Director → CIF 0
46
Director born in July 1978
Individual (27 offsprings)
Officer
2018-01-13 ~ 2021-03-22 OF - Director → CIF 0
47
R&Q CONSULTANTS LIMITED - 2013-07-25
RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
COPCREST CONSULTANTS LIMITED - 2001-03-22
71, Fenchurch Street, London, United KingdomIn Administration Corporate (1 parent, 37 offsprings)
Officer
2013-11-26 ~ 2018-01-13
PE - Secretary → CIF 0
48
71, Fenchurch Street, London, United KingdomActive Corporate (2 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2018-01-13
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
49
RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
110, Fenchurch Street, London, United KingdomDissolved Corporate (5 parents, 8 offsprings)
Officer
2009-12-10 ~ 2013-11-26
PE - Secretary → CIF 0