1
Individual
Officer
2001-02-14 ~ 2006-02-02
OF - Secretary → CIF 0
2
Managing Director born in May 1943
Individual (2 offsprings)
Officer
~ 1993-07-07
OF - Director → CIF 0
3
Pension Consultant born in June 1950
Individual (11 offsprings)
Officer
~ 2009-08-31
OF - Director → CIF 0
Individual (11 offsprings)
Officer
~ 1993-08-02
OF - Secretary → CIF 0
4
Director born in July 1967
Individual (8 offsprings)
Officer
2022-10-07 ~ 2024-10-30
OF - Director → CIF 0
5
Consulting Actuary born in May 1956
Individual (2 offsprings)
Officer
2000-07-03 ~ 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
6
Actuary born in September 1942
Individual
Officer
~ 1993-07-07
OF - Director → CIF 0
7
Technical Manager born in June 1963
Individual
Officer
2006-02-02 ~ 2024-10-30
OF - Director → CIF 0
8
Finance Director born in March 1959
Individual (3 offsprings)
Officer
2007-01-25 ~ 2010-06-03
OF - Director → CIF 0
9
Independent Financial Advisor born in September 1951
Individual (4 offsprings)
Officer
2005-01-31 ~ 2006-02-02
OF - Director → CIF 0
2006-05-10 ~ 2009-08-31
OF - Director → CIF 0
2010-04-14 ~ 2012-05-03
OF - Director → CIF 0
2014-02-28 ~ 2019-12-01
OF - Director → CIF 0
10
Actuary born in June 1977
Individual (1 offspring)
Officer
2016-08-10 ~ 2022-08-31
OF - Director → CIF 0
11
Pensions Consultant born in July 1957
Individual
Officer
2001-01-15 ~ 2002-11-08
OF - Director → CIF 0
12
Financial Consultant born in September 1950
Individual
Officer
2001-01-15 ~ 2002-07-30
OF - Director → CIF 0
13
Actuary born in July 1950
Individual (1 offspring)
Officer
1996-03-01 ~ 1999-01-22
OF - Director → CIF 0
14
Pensions Consultant born in March 1965
Individual (18 offsprings)
Officer
2005-01-31 ~ 2006-02-02
OF - Director → CIF 0
15
Operations Manager born in October 1972
Individual (12 offsprings)
Officer
2006-02-02 ~ 2008-03-31
OF - Director → CIF 0
16
Consulting Actuary born in January 1947
Individual (1 offspring)
Officer
~ 1993-07-07
OF - Director → CIF 0
17
Individual
Officer
1993-08-02 ~ 1994-06-23
OF - Secretary → CIF 0
18
Born in April 1970
Individual (48 offsprings)
Officer
2018-04-03 ~ 2022-08-31
OF - Director → CIF 0
19
Company Director born in February 1970
Individual (8 offsprings)
Officer
2009-02-09 ~ 2009-10-30
OF - Director → CIF 0
Director born in February 1970
Individual (8 offsprings)
2022-10-24 ~ 2024-10-30
OF - Director → CIF 0
20
Individual
Officer
2006-02-02 ~ 2006-09-01
OF - Secretary → CIF 0
21
Individual (12 offsprings)
Officer
1995-12-11 ~ 2001-01-15
OF - Secretary → CIF 0
22
Solicitor born in May 1953
Individual
Officer
1993-07-07 ~ 2000-11-02
OF - Director → CIF 0
23
Individual
Officer
2001-02-14 ~ 2005-08-23
OF - Secretary → CIF 0
24
Actuary born in March 1967
Individual
Officer
2000-06-12 ~ 2001-01-17
OF - Director → CIF 0
25
Pensions Consultant born in June 1957
Individual (3 offsprings)
Officer
2009-09-09 ~ 2012-05-03
OF - Director → CIF 0
26
Technical Director born in February 1958
Individual
Officer
1999-01-26 ~ 2000-06-16
OF - Director → CIF 0
27
Operations Director born in November 1958
Individual
Officer
2009-10-16 ~ 2016-06-30
OF - Director → CIF 0
28
Accountant born in September 1974
Individual (12 offsprings)
Officer
2010-05-07 ~ 2015-09-01
OF - Director → CIF 0
29
Actuary born in September 1952
Individual (4 offsprings)
Officer
2004-03-10 ~ 2004-12-31
OF - Director → CIF 0
30
Individual (4 offsprings)
Officer
2001-01-15 ~ 2006-02-02
OF - Secretary → CIF 0
2006-09-01 ~ 2015-06-26
OF - Secretary → CIF 0
31
Administration Director born in October 1949
Individual
Officer
~ 1993-07-07
OF - Director → CIF 0
32
Actuary born in March 1957
Individual
Officer
1993-07-07 ~ 1996-03-01
OF - Director → CIF 0
33
Company Director born in October 1954
Individual (1 offspring)
Officer
2012-05-03 ~ 2014-02-28
OF - Director → CIF 0
34
Pensions Consultant born in November 1961
Individual
Officer
2001-01-15 ~ 2008-06-30
OF - Director → CIF 0
35
Accountant born in October 1972
Individual (9 offsprings)
Officer
2015-11-10 ~ 2018-04-03
OF - Director → CIF 0
36
LONDON & COLONIAL HOLDINGS LIMITED - now
OPEN ANNUITIES LIMITED - 2008-12-15
1st Floor, Perrymount Road, Haywards Heath, England
Active Corporate (2 parents, 5 offsprings)
Person with significant control
2022-09-01 ~ 2024-10-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
37
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, England
Active Corporate (4 parents, 21 offsprings)
Officer
2015-06-26 ~ 2020-04-01
PE - Secretary → CIF 0
38
THISTLE INSURANCE SERVICES LIMITED - now
JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
JLT CORPORATE RISKS LIMITED - 2007-07-02
JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29
JARDINE GLANVILL LIMITED - 1987-05-29
GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
Jardine House, 6 Crutched Friars, London
Active Corporate (6 parents)
Officer
1994-04-23 ~ 1995-12-11
PE - Secretary → CIF 0
39
MARSH MCLENNAN INDIA LIMITED - now
JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
POSTCOMBE FINANCIAL LIMITED - 1988-11-28
The St Botolph Building, 138 Houndsditch, London, England
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2016-07-20 ~ 2022-09-01
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