1
Chief Executive Officer born in March 1966
Individual (1 offspring)
Officer
2004-04-07 ~ 2010-05-31 OF - Director → CIF 0
2
Individual
Officer
2005-03-30 ~ 2008-12-11 OF - Secretary → CIF 0
3
Director born in April 1950
Individual
Officer
1993-05-04 ~ 2000-08-03 OF - Director → CIF 0
4
Insurance Official born in May 1951
Individual
Officer
2000-08-03 ~ 2001-12-01 OF - Director → CIF 0
5
Insurance Executive born in September 1949
Individual
Officer
2001-11-01 ~ 2003-01-28 OF - Director → CIF 0
6
Company Director born in July 1949
Individual (6 offsprings)
Officer
2003-01-28 ~ 2004-04-07 OF - Director → CIF 0
7
Chartered Accountant born in December 1976
Individual (2 offsprings)
Officer
2015-01-29 ~ 2018-01-13 OF - Director → CIF 0
8
Reinsurance Technician born in April 1962
Individual (1 offspring)
Officer
1995-07-10 ~ 1999-09-30 OF - Director → CIF 0
9
Director born in October 1958
Individual (19 offsprings)
Officer
2013-07-26 ~ 2018-01-13 OF - Director → CIF 0
10
Loss Adjuster born in May 1937
Individual (1 offspring)
Officer
~ 1998-09-10 OF - Director → CIF 0
11
Director born in November 1980
Individual
Officer
2013-07-26 ~ 2022-08-01 OF - Director → CIF 0
12
Computer Programmer/Loss Adjuster born in October 1961
Individual (4 offsprings)
Officer
~ 1992-01-01 OF - Director → CIF 0
Individual (4 offsprings)
Officer
~ 1992-01-01 OF - Secretary → CIF 0
13
Director born in December 1953
Individual
Officer
1993-05-04 ~ 1999-12-31 OF - Director → CIF 0
Company Director
Individual
Officer
1997-09-26 ~ 1999-12-31 OF - Secretary → CIF 0
14
Reinsurance Official born in July 1948
Individual
Officer
2001-12-01 ~ 2003-01-28 OF - Director → CIF 0
15
Insurance Executive born in October 1941
Individual
Officer
2000-01-01 ~ 2001-10-31 OF - Director → CIF 0
Insurance Executive
Individual
Officer
2000-01-01 ~ 2001-10-31 OF - Secretary → CIF 0
16
Director born in January 1965
Individual (23 offsprings)
Officer
2018-01-13 ~ 2024-03-12 OF - Director → CIF 0
Individual (23 offsprings)
Officer
2018-01-13 ~ 2024-03-12 OF - Secretary → CIF 0
17
Office Administrator
Individual
Officer
1995-07-10 ~ 1996-03-12 OF - Director → CIF 0
Individual
Officer
~ 1997-09-26 OF - Secretary → CIF 0
18
Reinsurance Technician born in January 1953
Individual
Officer
1995-07-10 ~ 1996-03-12 OF - Director → CIF 0
19
Insurance Official born in February 1957
Individual
Officer
2001-12-01 ~ 2003-01-28 OF - Director → CIF 0
20
Insurance Executive born in March 1949
Individual
Officer
2001-11-01 ~ 2013-07-26 OF - Director → CIF 0
21
Company Director born in April 1951
Individual (13 offsprings)
Officer
2003-01-28 ~ 2018-01-13 OF - Director → CIF 0
22
Individual (3 offsprings)
Officer
2001-11-01 ~ 2004-07-29 OF - Secretary → CIF 0
23
Company Director born in July 1954
Individual
Officer
2014-11-05 ~ 2018-01-13 OF - Director → CIF 0
24
Insurance born in February 1960
Individual (4 offsprings)
Officer
2013-07-26 ~ 2018-01-13 OF - Director → CIF 0
25
Born in May 1948
Individual (30 offsprings)
Person with significant control
2016-04-06 ~ 2018-01-13 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
26
Director born in May 1962
Individual
Officer
1995-07-10 ~ 2001-12-31 OF - Director → CIF 0
27
Chief Finance Officer (Corporate Accounting & Trea born in January 1969
Individual (1 offspring)
Officer
2013-07-26 ~ 2015-01-29 OF - Director → CIF 0
28
Director born in July 1978
Individual (27 offsprings)
Officer
2018-01-13 ~ 2022-03-23 OF - Director → CIF 0
29
R&Q CONSULTANTS LIMITED - 2013-07-25
RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
COPCREST CONSULTANTS LIMITED - 2001-03-22
71, Fenchurch Street, London, United KingdomIn Administration Corporate (1 parent, 37 offsprings)
Officer
2013-11-26 ~ 2018-01-13
PE - Secretary → CIF 0
30
R&Q INSURANCE SERVICES LIMITED - now
NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03
NORWIN CORPORATE SERVICES LIMITED - 1987-01-16
R.W.GIBBON (1973) LIMITED - 1985-10-22
Po Box 62, Rose Lane, Norwich, NorfolkLiquidation Corporate (2 parents, 1 offspring)
Officer
2004-07-29 ~ 2005-03-30
PE - Secretary → CIF 0
Person with significant control
2016-04-06 ~ 2017-10-10
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
31
RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
110, Fenchurch Street, London, United KingdomDissolved Corporate (5 parents, 8 offsprings)
Officer
2008-12-11 ~ 2013-11-26
PE - Secretary → CIF 0