1
Born in April 1970
Individual (47 offsprings)
Officer
2018-04-03 ~ 2022-08-31 OF - Director → CIF 0
2
Director born in July 1977
Individual (18 offsprings)
Officer
2022-09-01 ~ 2024-10-30 OF - Director → CIF 0
3
Independent Financial Advisor born in September 1951
Individual (4 offsprings)
Officer
2005-01-31 ~ 2006-01-30 OF - Director → CIF 0
2006-05-10 ~ 2012-05-03 OF - Director → CIF 0
2014-01-28 ~ 2019-12-01 OF - Director → CIF 0
4
Actuary born in June 1977
Individual (1 offspring)
Officer
2016-07-01 ~ 2022-08-31 OF - Director → CIF 0
5
Company Director born in June 1950
Individual (11 offsprings)
Officer
2004-05-04 ~ 2009-08-31 OF - Director → CIF 0
6
Accountant born in February 1944
Individual (2 offsprings)
Officer
~ 1994-11-04 OF - Director → CIF 0
7
Individual (4 offsprings)
Officer
2001-01-13 ~ 2006-01-30 OF - Secretary → CIF 0
2006-09-01 ~ 2015-06-26 OF - Secretary → CIF 0
8
Operations Director born in November 1958
Individual
Officer
2009-11-25 ~ 2016-06-30 OF - Director → CIF 0
9
Director born in May 1959
Individual (24 offsprings)
Officer
2022-09-01 ~ 2024-10-30 OF - Director → CIF 0
10
Pensions Consultant born in July 1957
Individual
Officer
2001-01-08 ~ 2002-11-08 OF - Director → CIF 0
11
Company Director born in September 1958
Individual (5 offsprings)
Officer
1999-06-16 ~ 2001-01-08 OF - Director → CIF 0
12
Accountant born in September 1974
Individual (12 offsprings)
Officer
2010-06-03 ~ 2015-09-01 OF - Director → CIF 0
13
Director born in July 1962
Individual (18 offsprings)
Officer
1999-06-16 ~ 2000-07-31 OF - Director → CIF 0
Director
Individual (18 offsprings)
Officer
1999-06-16 ~ 1999-08-06 OF - Secretary → CIF 0
14
Individual
Officer
~ 2005-08-23 OF - Secretary → CIF 0
15
Actuary born in September 1952
Individual (4 offsprings)
Officer
2004-03-10 ~ 2004-12-31 OF - Director → CIF 0
16
Technical Manager born in June 1963
Individual
Officer
2006-01-30 ~ 2025-08-01 OF - Director → CIF 0
17
Individual
Officer
2006-01-30 ~ 2006-09-01 OF - Secretary → CIF 0
18
Director born in September 1970
Individual (15 offsprings)
Officer
2022-09-01 ~ 2024-10-30 OF - Director → CIF 0
19
Company Director born in February 1970
Individual (8 offsprings)
Officer
2008-10-23 ~ 2009-10-30 OF - Director → CIF 0
20
Employee Benefit Consultant born in November 1960
Individual
Officer
2001-01-08 ~ 2006-01-30 OF - Director → CIF 0
21
Financial Consultant born in September 1950
Individual
Officer
~ 2002-07-30 OF - Director → CIF 0
22
Company Director born in October 1954
Individual (1 offspring)
Officer
2012-05-03 ~ 2014-01-28 OF - Director → CIF 0
23
Pensions Consultant born in June 1957
Individual (3 offsprings)
Officer
2009-11-25 ~ 2012-05-03 OF - Director → CIF 0
24
Independent Financial Advisor born in March 1944
Individual
Officer
2001-01-08 ~ 2006-01-30 OF - Director → CIF 0
25
Managing Director born in December 1951
Individual (3 offsprings)
Officer
1994-12-09 ~ 1995-05-31 OF - Director → CIF 0
26
Accountant born in October 1972
Individual (9 offsprings)
Officer
2015-09-01 ~ 2018-04-03 OF - Director → CIF 0
27
Finance Director born in March 1964
Individual (3 offsprings)
Officer
1994-12-09 ~ 1999-03-31 OF - Director → CIF 0
28
Individual
Officer
2001-05-18 ~ 2006-01-30 OF - Secretary → CIF 0
29
Pensions Consultant born in March 1965
Individual (17 offsprings)
Officer
2005-01-31 ~ 2006-09-26 OF - Director → CIF 0
30
Director born in January 1969
Individual
Officer
1997-07-31 ~ 1999-06-16 OF - Director → CIF 0
31
Company Director born in February 1962
Individual
Officer
1999-06-16 ~ 2001-01-08 OF - Director → CIF 0
32
Company Director born in October 1946
Individual (5 offsprings)
Officer
~ 1997-02-14 OF - Director → CIF 0
33
Actuary born in May 1956
Individual (2 offsprings)
Officer
1999-06-16 ~ 1999-11-26 OF - Director → CIF 0
Consulting Actuary born in May 1956
Individual (2 offsprings)
2001-02-13 ~ 2005-01-31 OF - Director → CIF 0
Company Director born in May 1956
Individual (2 offsprings)
2017-08-30 ~ 2020-04-20 OF - Director → CIF 0
34
Director born in March 1986
Individual (15 offsprings)
Officer
2022-09-01 ~ 2024-10-30 OF - Director → CIF 0
35
Finance Director born in March 1959
Individual (3 offsprings)
Officer
2000-07-26 ~ 2001-01-08 OF - Director → CIF 0
2009-11-25 ~ 2010-06-03 OF - Director → CIF 0
36
Operations Manager born in October 1972
Individual (12 offsprings)
Officer
2006-01-30 ~ 2008-03-31 OF - Director → CIF 0
37
Pensions Consultant born in November 1961
Individual
Officer
~ 2008-06-30 OF - Director → CIF 0
38
LONDON & COLONIAL HOLDINGS LIMITED - now
OPEN ANNUITIES LIMITED - 2008-12-15
Suite 114, 1st Floor, Holborn Gate, 330 High Holborn, London, EnglandActive Corporate (2 parents, 5 offsprings)
Person with significant control
2022-09-01 ~ 2024-12-03
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
39
1, Tower Place West, Tower Place, London, United KingdomCorporate (16 offsprings)
Person with significant control
2016-07-20 ~ 2022-08-31
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
40
MMC CAPITAL SOLUTIONS UK LIMITED - now
JLT 2013 LIMITED - 2015-06-19
JLT CAPITAL MARKETS LIMITED - 2013-11-06
The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (4 parents, 22 offsprings)
Officer
2015-06-26 ~ 2020-04-01
PE - Secretary → CIF 0