1
Actuary born in February 1940
Individual (9 offsprings)
Officer
1993-07-13 ~ 2002-04-08
OF - Director → CIF 0
2
Company Director born in March 1965
Individual (25 offsprings)
Officer
2014-06-09 ~ 2014-06-09
OF - Director → CIF 0
3
Operations Manager born in March 1970
Individual (1 offspring)
Officer
2016-03-07 ~ 2021-04-30
OF - Director → CIF 0
4
Director born in January 1929
Individual (1 offspring)
Officer
~ 1993-04-06
OF - Director → CIF 0
5
Retired born in September 1940
Individual (1 offspring)
Officer
2012-02-20 ~ 2020-05-31
OF - Director → CIF 0
6
Retired born in May 1937
Individual (4 offsprings)
Officer
1999-04-26 ~ 2002-04-08
OF - Director → CIF 0
7
Retired born in April 1933
Individual (4 offsprings)
Officer
~ 1999-01-01
OF - Director → CIF 0
Individual (4 offsprings)
Officer
~ 1993-04-23
OF - Secretary → CIF 0
8
Finance Manager born in March 1968
Individual (29 offsprings)
Officer
2003-04-11 ~ 2008-12-31
OF - Director → CIF 0
9
Actuary born in December 1958
Individual (3 offsprings)
Officer
2003-06-23 ~ 2007-01-14
OF - Director → CIF 0
10
Insurance Company Employee born in May 1960
Individual (3 offsprings)
Officer
2007-05-01 ~ 2007-12-31
OF - Director → CIF 0
11
Pensions Technical Officer born in April 1953
Individual (1 offspring)
Officer
~ 1998-11-06
OF - Director → CIF 0
12
Chartered Accountant born in June 1933
Individual (8 offsprings)
Officer
1992-05-22 ~ 1999-04-26
OF - Director → CIF 0
13
Born in January 1947
Individual (1 offspring)
Officer
2012-02-20 ~ now
OF - Director → CIF 0
14
Born in May 1989
Individual (2 offsprings)
Officer
2021-05-31 ~ now
OF - Director → CIF 0
15
Hr Director born in May 1964
Individual (7 offsprings)
Officer
2002-04-08 ~ 2002-12-12
OF - Director → CIF 0
16
Pensioner Trustee Representati born in September 1940
Individual (1 offspring)
Officer
1992-09-15 ~ 2001-11-20
OF - Director → CIF 0
17
Accountant born in August 1976
Individual (2 offsprings)
Officer
2012-02-20 ~ 2016-03-01
OF - Director → CIF 0
18
Acturay born in December 1968
Individual (5 offsprings)
Officer
2007-04-26 ~ 2012-02-20
OF - Director → CIF 0
19
Individual (4 offsprings)
Officer
1993-04-26 ~ 2002-04-08
OF - Secretary → CIF 0
20
Actuary born in April 1958
Individual (3 offsprings)
Officer
1998-12-15 ~ 2000-08-25
OF - Director → CIF 0
21
Hr Director born in December 1959
Individual (9 offsprings)
Officer
2002-12-12 ~ 2008-06-17
OF - Director → CIF 0
22
Pensions Technical Manager born in February 1960
Individual (1 offspring)
Officer
2000-09-19 ~ 2008-12-31
OF - Director → CIF 0
Senior Analyst born in February 1960
Individual (1 offspring)
2012-02-20 ~ 2014-03-31
OF - Director → CIF 0
23
Born in June 1966
Individual (2 offsprings)
Officer
2019-06-11 ~ now
OF - Director → CIF 0
Actuary born in June 1966
Individual (2 offsprings)
2012-02-20 ~ 2018-10-25
OF - Director → CIF 0
24
Born in April 1965
Individual (6 offsprings)
Officer
2012-02-20 ~ now
OF - Director → CIF 0
25
Pensions Consultant born in July 1962
Individual (3 offsprings)
Officer
2001-11-20 ~ 2007-02-12
OF - Director → CIF 0
26
Chief Executive Of born in May 1963
Individual (78 offsprings)
Officer
2002-04-08 ~ 2003-03-31
OF - Director → CIF 0
27
Company Secretary
Individual (60 offsprings)
Officer
2009-07-28 ~ 2020-07-22
OF - Secretary → CIF 0
28
Actuary born in November 1946
Individual (23 offsprings)
Officer
2002-04-08 ~ 2003-05-20
OF - Director → CIF 0
29
Retired born in September 1941
Individual (1 offspring)
Officer
1999-05-18 ~ 2002-04-08
OF - Director → CIF 0
30
Director Of Companies born in March 1927
Individual (8 offsprings)
Officer
~ 1992-04-23
OF - Director → CIF 0
31
Born in June 1953
Individual (14 offsprings)
Officer
2020-06-01 ~ now
OF - Director → CIF 0
Investment Manager born in June 1953
Individual (14 offsprings)
~ 2008-12-31
OF - Director → CIF 0
32
PEARL GROUP SECRETARIAT SERVICES LIMITED - now
03588041RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
POTTERLANE LIMITED - 1998-08-04
10, Brindleyplace, Birmingham, United Kingdom
Active Corporate (27 parents, 192 offsprings)
Officer
2020-07-22 ~ now
OF - Secretary → CIF 0
33
LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
HACKREMCO (NO.956) LIMITED - 1994-09-27 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Windsor House, Ironmasters Way, Town Centre, Telford, England
Active Corporate (79 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
34
PENSION & BENEFIT SERVICES LIMITED
- now 01953523YEARHAND LIMITED - 1985-11-25
5 Arabesque House, Monks Cross, York
Dissolved Corporate (11 parents, 10 offsprings)
Officer
2002-04-08 ~ 2009-07-28
OF - Secretary → CIF 0
35
Westgate House, 9 Holborn, London, England
Active Corporate (51 parents, 130 offsprings)
Officer
2014-06-09 ~ now
OF - Director → CIF 0