1
Director born in July 1934
Individual
Officer
2018-04-09 ~ 2019-08-31 OF - Director → CIF 0
2
Company Director born in January 1954
Individual
Officer
2006-10-31 ~ 2012-04-05 OF - Director → CIF 0
3
Managing Director Operations I born in September 1935
Individual
Officer
~ 1995-04-13 OF - Director → CIF 0
4
Born in January 1966
Individual (9 offsprings)
Officer
2019-10-30 ~ 2025-11-04 OF - Director → CIF 0
5
Head Of Customer Services born in November 1943
Individual
Officer
1996-07-04 ~ 2000-01-28 OF - Director → CIF 0
6
Accountant born in January 1965
Individual (2 offsprings)
Officer
2000-10-03 ~ 2002-09-13 OF - Director → CIF 0
7
Finance Manager born in November 1965
Individual (3 offsprings)
Officer
2023-01-09 ~ 2024-11-04 OF - Director → CIF 0
8
Underwriting Manager born in December 1951
Individual
Officer
1997-11-12 ~ 1999-10-08 OF - Director → CIF 0
9
Director born in November 1947
Individual (1 offspring)
Officer
1997-11-12 ~ 2000-01-31 OF - Director → CIF 0
10
Solicitor born in April 1946
Individual
Officer
2000-02-08 ~ 2006-01-05 OF - Director → CIF 0
11
Customer Services Director born in March 1954
Individual (1 offspring)
Officer
2000-02-08 ~ 2000-07-24 OF - Director → CIF 0
12
Born in May 1955
Individual (12 offsprings)
Officer
2020-02-14 ~ 2025-11-04 OF - Director → CIF 0
13
Deputy General Manager (Marketing/Sales) born in May 1937
Individual
Officer
~ 1997-12-05 OF - Director → CIF 0
14
Company Director born in May 1948
Individual (30 offsprings)
Officer
2016-12-29 ~ 2019-06-30 OF - Director → CIF 0
Born in May 1948
Individual (30 offsprings)
Person with significant control
2016-12-29 ~ 2019-07-10 PE - Has significant influence or control → CIF 0
15
Individual (3 offsprings)
Officer
1996-04-01 ~ 2003-03-22 OF - Secretary → CIF 0
16
Chartered Accountant born in May 1986
Individual (8 offsprings)
Officer
2018-10-11 ~ 2022-09-16 OF - Director → CIF 0
17
Born in July 1963
Individual (14 offsprings)
Officer
2016-12-29 ~ 2021-12-17 OF - Director → CIF 0
18
Company Director born in April 1969
Individual (11 offsprings)
Officer
2014-05-19 ~ 2016-12-29 OF - Director → CIF 0
19
Born in May 1979
Individual (2 offsprings)
Officer
2023-05-03 ~ 2025-11-04 OF - Director → CIF 0
20
Director born in October 1958
Individual (19 offsprings)
Officer
2016-12-29 ~ 2019-12-31 OF - Director → CIF 0
21
Director born in February 1965
Individual (5 offsprings)
Officer
2021-12-17 ~ 2023-04-28 OF - Director → CIF 0
22
Deputy General Manager Insurance Company born in July 1936
Individual
Officer
~ 1997-12-31 OF - Director → CIF 0
23
Born in July 1961
Individual (10 offsprings)
Officer
2020-03-10 ~ 2025-11-04 OF - Director → CIF 0
24
Accountant born in April 1965
Individual (2 offsprings)
Officer
2006-01-10 ~ 2007-10-31 OF - Director → CIF 0
25
Director born in January 1963
Individual (15 offsprings)
Officer
2020-12-03 ~ 2021-06-18 OF - Director → CIF 0
26
General Manager And Actuaryactuary born in January 1946
Individual
Officer
~ 1998-10-31 OF - Director → CIF 0
27
Sales Directro born in November 1944
Individual (1 offspring)
Officer
1996-01-01 ~ 2003-04-30 OF - Director → CIF 0
28
Accountant born in February 1957
Individual (9 offsprings)
Officer
1999-03-04 ~ 2013-02-13 OF - Director → CIF 0
Director born in February 1957
Individual (9 offsprings)
2013-02-13 ~ 2013-04-15 OF - Director → CIF 0
29
Director born in June 1939
Individual
Officer
2018-04-09 ~ 2019-08-31 OF - Director → CIF 0
30
Managing Director born in February 1941
Individual (1 offspring)
Officer
~ 1995-12-11 OF - Director → CIF 0
31
Chief Executive born in November 1956
Individual (3 offsprings)
Officer
1998-11-01 ~ 1999-03-25 OF - Director → CIF 0
32
Individual (18 offsprings)
Officer
2003-03-22 ~ 2005-06-03 OF - Secretary → CIF 0
33
Director born in April 1965
Individual (1 offspring)
Officer
2013-02-13 ~ 2013-02-13 OF - Director → CIF 0
2013-04-15 ~ 2014-05-14 OF - Director → CIF 0
34
Executive Director born in March 1975
Individual (8 offsprings)
Officer
2016-12-29 ~ 2018-01-05 OF - Director → CIF 0
35
Director born in October 1963
Individual (5 offsprings)
Officer
2012-04-05 ~ 2016-12-29 OF - Director → CIF 0
36
Chartered Accountant born in August 1964
Individual (12 offsprings)
Officer
2017-02-06 ~ 2018-04-30 OF - Director → CIF 0
37
Assistant General Manager Fina born in March 1957
Individual
Officer
1994-05-01 ~ 1996-08-23 OF - Director → CIF 0
38
Individual
Officer
~ 1996-03-31 OF - Secretary → CIF 0
39
R&Q CENTRAL SERVICES LIMITED - now
COPCREST CONSULTANTS LIMITED - 2001-03-22
RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
R&Q CONSULTANTS LIMITED - 2013-07-25
71, Fenchurch Street, LondonIn Administration Corporate (1 parent, 37 offsprings)
Officer
2016-12-29 ~ 2025-03-31
PE - Secretary → CIF 0
40
UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
55, Gracechurch Street, LondonActive Corporate (5 parents, 87 offsprings)
Officer
2005-06-03 ~ 2016-12-29
PE - Secretary → CIF 0
41
MARCO CAPITAL HOLDINGS (UK) LIMITED - now
24, Monument Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Person with significant control
2025-11-05 ~ 2025-11-10
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
42
Clarendon House, 2 Church Street, Hamilton Hm11, BermudaCorporate (6 offsprings)
Person with significant control
2016-12-29 ~ 2016-12-29
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
43
RANDALL & QUILTER II HOLDINGS LIMITED
C/o Teneo Financial Advisory Limited, Colmore Circus Queensway, Birmingham, EnglandIn Administration Corporate (2 parents, 13 offsprings)
Person with significant control
2021-04-30 ~ 2025-11-05
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