1
Accountant born in December 1956
Individual (26 offsprings)
Officer
2002-04-04 ~ 2004-03-12
OF - Director → CIF 0
2
Head Of Pooled Funds Investmen born in November 1954
Individual (2 offsprings)
Officer
2002-03-18 ~ 2002-12-02
OF - Director → CIF 0
3
Company Director born in June 1962
Individual (53 offsprings)
Officer
2004-03-03 ~ 2005-09-06
OF - Director → CIF 0
4
Chief Operative Officer born in July 1956
Individual (67 offsprings)
Officer
2001-11-21 ~ 2004-02-29
OF - Director → CIF 0
5
Director born in December 1951
Individual (87 offsprings)
Officer
1998-06-15 ~ 2000-12-31
OF - Director → CIF 0
6
Chairman born in March 1935
Individual (9 offsprings)
Officer
~ 1996-07-31
OF - Director → CIF 0
7
Finance Director born in July 1974
Individual (93 offsprings)
Officer
2022-12-31 ~ 2024-08-23
OF - Director → CIF 0
8
Solicitor born in January 1948
Individual (6 offsprings)
Officer
~ 1995-12-31
OF - Director → CIF 0
Individual (6 offsprings)
Officer
1994-01-01 ~ 1995-12-31
OF - Secretary → CIF 0
9
Actuary born in May 1964
Individual (10 offsprings)
Officer
2000-10-16 ~ 2001-07-27
OF - Director → CIF 0
10
Born in October 1978
Individual (53 offsprings)
Officer
2026-01-23 ~ now
OF - Director → CIF 0
11
Company Director born in May 1942
Individual (47 offsprings)
Officer
2005-09-06 ~ 2007-03-29
OF - Director → CIF 0
12
Company Director born in November 1956
Individual (70 offsprings)
Officer
2005-09-06 ~ 2007-04-30
OF - Director → CIF 0
13
Director born in April 1965
Individual (107 offsprings)
Officer
2008-07-18 ~ 2008-12-19
OF - Director → CIF 0
14
Director Secretary & Accountant born in October 1936
Individual (3 offsprings)
Officer
~ 1993-12-31
OF - Director → CIF 0
Individual (3 offsprings)
Officer
~ 1993-12-31
OF - Secretary → CIF 0
15
Chief Executive born in April 1942
Individual (19 offsprings)
Officer
~ 2001-12-31
OF - Director → CIF 0
16
Accountant born in May 1964
Individual (132 offsprings)
Officer
2008-12-19 ~ 2022-12-31
OF - Director → CIF 0
17
Born in December 1977
Individual (68 offsprings)
Officer
2021-06-01 ~ now
OF - Director → CIF 0
18
Chief Executive born in February 1951
Individual (38 offsprings)
Officer
2002-04-04 ~ 2005-12-31
OF - Director → CIF 0
19
Company Director born in October 1965
Individual (119 offsprings)
Officer
2007-03-29 ~ 2008-07-18
OF - Director → CIF 0
20
Born in November 1972
Individual (309 offsprings)
Officer
2024-08-23 ~ now
OF - Director → CIF 0
21
Company Director born in December 1947
Individual (39 offsprings)
Officer
2005-09-06 ~ 2007-03-29
OF - Director → CIF 0
22
Finance Director born in February 1949
Individual (9 offsprings)
Officer
1995-08-01 ~ 1998-06-15
OF - Director → CIF 0
Individual (9 offsprings)
Officer
1996-01-01 ~ 1996-07-31
OF - Secretary → CIF 0
23
Finance Director born in April 1963
Individual (81 offsprings)
Officer
2004-03-03 ~ 2006-08-30
OF - Director → CIF 0
24
Director & General Manager born in August 1941
Individual (5 offsprings)
Officer
~ 1996-12-31
OF - Director → CIF 0
25
Accountant born in July 1964
Individual (92 offsprings)
Officer
2006-08-30 ~ 2008-05-01
OF - Director → CIF 0
26
Accountant born in June 1977
Individual (90 offsprings)
Officer
2017-09-30 ~ 2021-06-01
OF - Director → CIF 0
27
Director born in October 1960
Individual (28 offsprings)
Officer
1999-02-24 ~ 2001-06-15
OF - Director → CIF 0
28
Actuary born in January 1960
Individual (97 offsprings)
Officer
2001-01-18 ~ 2001-11-21
OF - Director → CIF 0
2008-01-01 ~ 2014-06-02
OF - Director → CIF 0
29
Actuary born in July 1964
Individual (70 offsprings)
Officer
2005-09-06 ~ 2008-01-29
OF - Director → CIF 0
30
Individual (12 offsprings)
Officer
1996-08-01 ~ 2000-02-23
OF - Secretary → CIF 0
31
Director born in November 1948
Individual (46 offsprings)
Officer
2001-06-28 ~ 2002-04-04
OF - Director → CIF 0
32
Individual (123 offsprings)
Officer
2004-11-01 ~ 2006-09-01
OF - Secretary → CIF 0
33
Chartered Accountant born in November 1968
Individual (76 offsprings)
Officer
2012-10-01 ~ 2017-09-30
OF - Director → CIF 0
34
Solicitor born in May 1961
Individual (25 offsprings)
Officer
2001-11-21 ~ 2004-03-03
OF - Director → CIF 0
Individual (25 offsprings)
Officer
2000-02-23 ~ 2004-10-31
OF - Secretary → CIF 0
35
Chartered Accountant born in October 1956
Individual (115 offsprings)
Officer
2005-09-06 ~ 2007-12-31
OF - Director → CIF 0
36
PEARL LIFE HOLDINGS LIMITED
- now 04560778RESOLUTION LIFE LIMITED - 2008-05-01
TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
10, Brindleyplace, Birmingham, United Kingdom
Active Corporate (33 parents, 24 offsprings)
Person with significant control
2016-04-06 ~ now
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
37
PEARL GROUP SECRETARIAT SERVICES LIMITED
- now 03588041RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14 03588041 BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
POTTERLANE LIMITED - 1998-08-04
10, Brindleyplace, Birmingham, United Kingdom
Active Corporate (27 parents, 192 offsprings)
Officer
2006-09-01 ~ now
OF - Secretary → CIF 0