1
Individual (2 offsprings)
Officer
2004-04-02 ~ 2005-08-31 OF - Secretary → CIF 0
2
Insurance Broker born in September 1963
Individual (3 offsprings)
Officer
2015-12-11 ~ 2017-03-07 OF - Director → CIF 0
3
Chartered Accountant born in November 1968
Individual (57 offsprings)
Officer
2007-06-21 ~ 2009-11-02 OF - Director → CIF 0
4
Insurance Broker born in September 1961
Individual (1 offspring)
Officer
2015-12-11 ~ 2017-03-01 OF - Director → CIF 0
5
Insurance Broker born in June 1947
Individual
Officer
2005-12-12 ~ 2007-05-23 OF - Director → CIF 0
6
Company Director born in September 1960
Individual (5 offsprings)
Officer
2006-03-16 ~ 2009-11-02 OF - Director → CIF 0
7
Accountant born in May 1978
Individual (31 offsprings)
Officer
2017-03-01 ~ 2019-02-12 OF - Director → CIF 0
8
Individual (26 offsprings)
Officer
2015-12-11 ~ 2019-05-22 OF - Secretary → CIF 0
9
Company Director born in February 1950
Individual
Officer
2013-08-05 ~ 2015-06-01 OF - Director → CIF 0
10
Director born in May 1941
Individual
Officer
2008-07-22 ~ 2009-11-02 OF - Director → CIF 0
11
Chartered Accountant born in March 1957
Individual (1 offspring)
Officer
2005-04-14 ~ 2005-09-30 OF - Director → CIF 0
12
Company Director born in June 1972
Individual (2 offsprings)
Officer
2005-01-20 ~ 2005-09-30 OF - Director → CIF 0
13
Accountant born in November 1963
Individual (1 offspring)
Officer
2015-12-11 ~ 2016-10-06 OF - Director → CIF 0
14
Director born in November 1961
Individual (1 offspring)
Officer
2004-04-02 ~ 2004-10-25 OF - Director → CIF 0
15
Compliance Director born in March 1968
Individual (2 offsprings)
Officer
2006-03-16 ~ 2008-12-31 OF - Director → CIF 0
16
Director born in August 1951
Individual (1 offspring)
Officer
2009-03-02 ~ 2009-11-02 OF - Director → CIF 0
17
Finance Director born in December 1967
Individual (3 offsprings)
Officer
2006-03-16 ~ 2006-12-15 OF - Director → CIF 0
18
Investment Manager born in December 1955
Individual (6 offsprings)
Officer
2009-11-02 ~ 2014-09-10 OF - Director → CIF 0
19
Insurance Broker born in June 1967
Individual
Officer
2003-05-01 ~ 2007-05-24 OF - Director → CIF 0
20
Certified Chartered Accountant born in July 1963
Individual (4 offsprings)
Officer
2013-08-05 ~ 2015-06-01 OF - Director → CIF 0
21
Finance Director born in February 1935
Individual
Officer
~ 2006-05-31 OF - Director → CIF 0
22
Insurance Broker born in June 1936
Individual (3 offsprings)
Officer
~ 2007-05-23 OF - Director → CIF 0
23
Company Director born in September 1961
Individual (1 offspring)
Officer
2005-09-30 ~ 2006-02-28 OF - Director → CIF 0
24
Company Director born in December 1957
Individual
Officer
2013-08-05 ~ 2015-06-01 OF - Director → CIF 0
25
Insurance Broker born in March 1968
Individual
Officer
2009-11-02 ~ 2016-10-06 OF - Director → CIF 0
26
Individual
Officer
2012-11-06 ~ 2015-12-11 OF - Secretary → CIF 0
27
Insurance Broker born in August 1966
Individual (9 offsprings)
Officer
2015-12-11 ~ 2017-03-01 OF - Director → CIF 0
28
Director born in August 1956
Individual (1 offspring)
Officer
2007-06-21 ~ 2009-11-02 OF - Director → CIF 0
29
Chartered Accountant born in February 1964
Individual (16 offsprings)
Officer
2005-09-30 ~ 2006-02-28 OF - Director → CIF 0
30
Accountant born in May 1963
Individual
Officer
2004-04-02 ~ 2005-04-14 OF - Director → CIF 0
31
Global Broking Director born in August 1965
Individual
Officer
2014-11-20 ~ 2015-12-11 OF - Director → CIF 0
32
Insurance Broker born in April 1950
Individual (1 offspring)
Officer
2009-11-02 ~ 2015-06-01 OF - Director → CIF 0
33
Insurance Broker born in March 1948
Individual
Officer
~ 2007-05-24 OF - Director → CIF 0
Individual
Officer
~ 2004-03-02 OF - Secretary → CIF 0
34
Hardwick House, Prospect Place, Swindon, WiltshireActive Corporate (2 parents, 13 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-09-18 ~ 2009-11-02
PE - Secretary → CIF 0
35
MONUMENT INSURANCE MANAGEMENT LIMITED - 2000-12-07
LAW 746 LIMITED - 1997-05-16
10 King William Street, LondonDissolved Corporate (2 parents)
Officer
2005-08-31 ~ 2007-09-18
PE - Secretary → CIF 0
36
LRI SPECIAL RISKS LIMITED - now
DIRECTTURN LIMITED - 2004-06-18
100, Leadenhall Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-07-04
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