1
Director born in October 1948
Individual
Officer
2003-06-09 ~ 2009-06-15 OF - Director → CIF 0
2
Company Director born in October 1932
Individual
Officer
1998-06-15 ~ 2003-03-17 OF - Director → CIF 0
3
Director born in December 1957
Individual (4 offsprings)
Officer
2017-11-28 ~ 2020-11-30 OF - Director → CIF 0
4
Director born in May 1960
Individual (2 offsprings)
Officer
2012-10-26 ~ 2017-11-28 OF - Director → CIF 0
5
Director born in October 1950
Individual (5 offsprings)
Officer
2013-12-30 ~ 2017-11-28 OF - Director → CIF 0
6
Director born in April 1964
Individual (6 offsprings)
Officer
2013-11-01 ~ 2017-11-28 OF - Director → CIF 0
7
Electrical Engineer born in December 1941
Individual
Officer
2001-06-11 ~ 2004-12-06 OF - Director → CIF 0
8
Director born in July 1957
Individual (2 offsprings)
Officer
1996-06-24 ~ 2000-03-20 OF - Director → CIF 0
9
Managing Director born in March 1947
Individual
Officer
2007-06-11 ~ 2009-06-15 OF - Director → CIF 0
10
Director born in May 1960
Individual (2 offsprings)
Officer
2015-01-21 ~ 2016-12-31 OF - Director → CIF 0
11
Electrical Contractor born in November 1931
Individual
Officer
~ 1998-03-18 OF - Director → CIF 0
12
Finance Director & Secretary born in November 1932
Individual
Officer
~ 1997-12-08 OF - Director → CIF 0
13
Director born in October 1949
Individual (1 offspring)
Officer
1998-03-23 ~ 2009-06-15 OF - Director → CIF 0
14
Electrical Engineer born in March 1943
Individual (1 offspring)
Officer
~ 2009-01-30 OF - Director → CIF 0
15
Director born in March 1965
Individual (1 offspring)
Officer
2011-06-01 ~ 2013-12-31 OF - Director → CIF 0
16
Director born in January 1968
Individual (7 offsprings)
Officer
2013-01-01 ~ 2015-06-29 OF - Director → CIF 0
17
Director born in March 1963
Individual (2 offsprings)
Officer
2015-11-04 ~ 2018-10-31 OF - Director → CIF 0
18
Reinsurance Broker born in September 1934
Individual
Officer
~ 1997-12-08 OF - Director → CIF 0
19
Director born in March 1970
Individual (12 offsprings)
Officer
2015-11-04 ~ 2016-09-06 OF - Director → CIF 0
20
Electrical Engineer/Co Directo born in July 1948
Individual (9 offsprings)
Officer
2000-03-20 ~ 2012-10-26 OF - Director → CIF 0
21
Electrical Engineer born in March 1914
Individual
Officer
~ 1996-06-24 OF - Director → CIF 0
22
Electrical Engineer born in August 1943
Individual (3 offsprings)
Officer
2003-06-09 ~ 2012-10-26 OF - Director → CIF 0
23
Director born in January 1966
Individual (34 offsprings)
Officer
2017-11-28 ~ 2020-11-30 OF - Director → CIF 0
24
Director born in March 1942
Individual (1 offspring)
Officer
1996-06-24 ~ 1996-10-16 OF - Director → CIF 0
25
Director born in July 1958
Individual (2 offsprings)
Officer
2017-11-28 ~ 2020-11-30 OF - Director → CIF 0
26
Director born in November 1960
Individual
Officer
2011-12-19 ~ 2016-08-26 OF - Director → CIF 0
27
Managing Director born in June 1953
Individual
Officer
2009-03-16 ~ 2016-03-31 OF - Director → CIF 0
28
Director born in October 1949
Individual (1 offspring)
Officer
2012-06-19 ~ 2013-05-28 OF - Director → CIF 0
29
Director born in December 1947
Individual (2 offsprings)
Officer
2008-01-25 ~ 2012-06-15 OF - Director → CIF 0
30
Director born in March 1959
Individual
Officer
2013-08-12 ~ 2017-11-28 OF - Director → CIF 0
Individual
Officer
2015-06-26 ~ 2017-11-28 OF - Secretary → CIF 0
31
Director born in December 1978
Individual (3 offsprings)
Officer
2017-11-28 ~ 2019-12-31 OF - Director → CIF 0
32
Insurance born in June 1960
Individual (2 offsprings)
Officer
2004-12-01 ~ 2010-08-31 OF - Director → CIF 0
33
Director born in December 1965
Individual (7 offsprings)
Officer
2012-11-20 ~ 2014-10-28 OF - Director → CIF 0
34
Director born in March 1975
Individual (9 offsprings)
Officer
2012-10-26 ~ 2015-10-06 OF - Director → CIF 0
35
Underwriting Manager born in May 1950
Individual (4 offsprings)
Officer
2004-12-01 ~ 2012-04-13 OF - Director → CIF 0
36
Individual
Officer
2011-02-09 ~ 2014-02-28 OF - Secretary → CIF 0
37
Finance Director born in September 1951
Individual
Officer
1997-12-08 ~ 2011-06-22 OF - Director → CIF 0
38
Company Director born in August 1934
Individual
Officer
~ 1996-06-24 OF - Director → CIF 0
39
Individual (9 offsprings)
Officer
2017-11-28 ~ 2019-07-01 OF - Secretary → CIF 0
40
Director born in January 1953
Individual (1 offspring)
Officer
2013-12-09 ~ 2017-11-28 OF - Director → CIF 0
Individual (1 offspring)
Officer
1993-09-13 ~ 2011-02-09 OF - Secretary → CIF 0
41
Insurance Manager born in May 1954
Individual (1 offspring)
Officer
1998-03-23 ~ 2009-01-13 OF - Director → CIF 0
42
Chief Finance Officer born in August 1963
Individual (9 offsprings)
Officer
2019-03-06 ~ 2020-07-31 OF - Director → CIF 0
43
Electrical Engineer born in February 1952
Individual (1 offspring)
Officer
2005-06-13 ~ 2009-06-15 OF - Director → CIF 0
44
Individual
Officer
~ 1993-09-13 OF - Secretary → CIF 0
45
27, Old Gloucester Street, London, EnglandActive Corporate (5 parents, 15 offsprings)
Equity (Company account)
1,228,807 GBP2024-03-31
Officer
2014-02-28 ~ 2014-02-28
PE - Secretary → CIF 0
2014-02-28 ~ 2014-08-05
PE - Secretary → CIF 0
46
MARPLACE (NUMBER 467) LIMITED - 1999-10-29
Fifth Floor, 55 King Street, Manchester, EnglandActive Corporate (3 parents, 22 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-08-05 ~ 2015-06-26
PE - Secretary → CIF 0
47
EC INSURANCE MANAGEMENT HOLDINGS LIMITED - 2008-10-16
24-25, South Park, Sevenoaks, Kent, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-28
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 - Has significant influence or control → CIF 0