1
Banker born in September 1960
Individual
Officer
2011-05-31 ~ 2012-10-26 OF - Director → CIF 0
2
Merchant Banker born in May 1942
Individual (1 offspring)
Officer
~ 1992-06-25 OF - Director → CIF 0
3
Individual (1 offspring)
Officer
1992-06-25 ~ 1993-01-01 OF - Secretary → CIF 0
4
Finance House Director born in August 1963
Individual (4 offsprings)
Officer
1996-07-01 ~ 2000-08-01 OF - Director → CIF 0
5
Individual (10 offsprings)
Officer
1997-06-02 ~ 2006-03-31 OF - Secretary → CIF 0
6
Banker born in September 1958
Individual (1 offspring)
Officer
2008-04-01 ~ 2008-11-25 OF - Director → CIF 0
7
Managing Director, Specialised Finance born in December 1967
Individual (14 offsprings)
Officer
2011-05-31 ~ 2011-07-18 OF - Director → CIF 0
8
Finance House Director born in March 1947
Individual
Officer
1993-03-31 ~ 1998-12-31 OF - Director → CIF 0
9
Finance House Director born in October 1949
Individual
Officer
1996-07-01 ~ 2001-03-30 OF - Director → CIF 0
10
Director born in September 1969
Individual (4 offsprings)
Officer
2019-08-05 ~ 2025-04-09 OF - Director → CIF 0
11
Finance Director born in October 1979
Individual (19 offsprings)
Officer
2016-09-30 ~ 2025-04-09 OF - Director → CIF 0
12
Merchant Banker born in December 1956
Individual (3 offsprings)
Officer
~ 1992-06-25 OF - Director → CIF 0
13
Individual (12 offsprings)
Officer
2006-03-31 ~ 2011-05-31 OF - Secretary → CIF 0
14
Banker born in January 1967
Individual (13 offsprings)
Officer
2007-08-03 ~ 2009-10-23 OF - Director → CIF 0
15
Accountant born in April 1964
Individual (2 offsprings)
Officer
2003-04-01 ~ 2016-06-30 OF - Director → CIF 0
16
Banker born in April 1968
Individual
Officer
2007-01-01 ~ 2009-05-16 OF - Director → CIF 0
17
Banker born in January 1954
Individual (1 offspring)
Officer
2001-03-30 ~ 2008-04-01 OF - Director → CIF 0
18
Merchant Banker born in June 1939
Individual (1 offspring)
Officer
~ 1992-06-25 OF - Director → CIF 0
19
Director born in May 1967
Individual
Officer
2017-10-23 ~ 2019-07-23 OF - Director → CIF 0
20
Director born in September 1954
Individual
Officer
1992-11-30 ~ 1993-03-31 OF - Director → CIF 0
21
Individual (1 offspring)
Officer
1996-11-12 ~ 1997-06-02 OF - Secretary → CIF 0
22
Director born in May 1972
Individual
Officer
2019-09-17 ~ 2022-11-25 OF - Director → CIF 0
23
Managing Director born in January 1956
Individual (6 offsprings)
Officer
2017-10-23 ~ 2019-06-28 OF - Director → CIF 0
24
Merchant Banker born in July 1954
Individual (2 offsprings)
Officer
~ 1992-06-25 OF - Director → CIF 0
25
Merchant born in October 1950
Individual (6 offsprings)
Officer
~ 1992-06-25 OF - Director → CIF 0
26
Accountant born in February 1964
Individual (4 offsprings)
Officer
2000-08-30 ~ 2017-10-24 OF - Director → CIF 0
27
Sovereign Finance Plc born in November 1961
Individual (1 offspring)
Officer
2000-08-30 ~ 2001-03-02 OF - Director → CIF 0
28
Individual
Officer
~ 1992-06-25 OF - Secretary → CIF 0
29
Merchant Banker born in August 1952
Individual (2 offsprings)
Officer
~ 1992-06-25 OF - Director → CIF 0
Banker born in August 1952
Individual (2 offsprings)
2001-03-23 ~ 2007-03-31 OF - Director → CIF 0
30
Merchant Banker born in April 1949
Individual
Officer
1992-06-17 ~ 1992-06-25 OF - Director → CIF 0
31
Managing Director born in September 1948
Individual
Officer
1992-06-25 ~ 2002-09-02 OF - Director → CIF 0
Individual
Officer
1993-01-01 ~ 1996-11-12 OF - Secretary → CIF 0
32
Director born in January 1968
Individual
Officer
2012-12-04 ~ 2017-10-24 OF - Director → CIF 0
33
Chief Executive born in July 1947
Individual
Officer
1992-06-25 ~ 1997-12-31 OF - Director → CIF 0
34
SOVEREIGN FINANCE PLC - 2003-07-07
ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
SOVEREIGN LEASING PLC - 1992-10-01
2, Triton Square, Regent's Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2025-05-22
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
35
IMAGEBONUS LIMITED - 1990-08-03
ABBEY NOMINEES LIMITED - 1993-07-19
2, Triton Square, Regent's Place, London, United KingdomActive Corporate (7 parents, 30 offsprings)
Officer
2011-05-31 ~ 2012-08-29
PE - Secretary → CIF 0