1
Individual (4 offsprings)
Officer
1992-04-28 ~ 1993-11-03
OF - Secretary → CIF 0
2
Company Secretary born in November 1981
Individual (20 offsprings)
Officer
2017-10-01 ~ 2019-09-30
OF - Director → CIF 0
3
Human Resources Director born in May 1950
Individual (20 offsprings)
Officer
1999-12-16 ~ 2000-06-30
OF - Director → CIF 0
4
Chief Executive born in November 1956
Individual (47 offsprings)
Officer
2000-06-30 ~ 2011-07-01
OF - Director → CIF 0
5
Company Director born in January 1974
Individual (67 offsprings)
Officer
2014-08-15 ~ 2016-07-22
OF - Director → CIF 0
6
Chief Financial Officer born in June 1948
Individual (2 offsprings)
Officer
~ 1993-11-03
OF - Director → CIF 0
7
Solicitor born in September 1974
Individual (15 offsprings)
Officer
2019-07-24 ~ now
OF - Director → CIF 0
8
President & Chief Executive Officer born in July 1936
Individual (2 offsprings)
Officer
~ 1991-11-01
OF - Director → CIF 0
9
Director And Group Chief Execu born in September 1929
Individual (1 offspring)
Officer
1992-01-01 ~ 1993-11-03
OF - Director → CIF 0
10
Company Secretary born in August 1977
Individual (37 offsprings)
Officer
2017-10-01 ~ 2019-04-30
OF - Director → CIF 0
11
Insurance Executive born in January 1947
Individual (12 offsprings)
Officer
1997-01-06 ~ 1997-07-17
OF - Director → CIF 0
12
Accountant born in February 1957
Individual (65 offsprings)
Officer
2000-06-30 ~ 2013-02-13
OF - Director → CIF 0
13
Company Secretary born in September 1971
Individual (20 offsprings)
Officer
2017-10-01 ~ 2019-08-02
OF - Director → CIF 0
14
Actuary born in January 1963
Individual (3 offsprings)
Officer
1992-01-06 ~ 1993-11-03
OF - Director → CIF 0
15
Actuary born in July 1951
Individual (18 offsprings)
Officer
1997-01-06 ~ 1998-12-31
OF - Director → CIF 0
16
Company Secretary born in March 1969
Individual (88 offsprings)
Officer
2015-03-09 ~ 2016-07-31
OF - Director → CIF 0
17
Individual (111 offsprings)
Officer
2003-03-22 ~ 2005-06-03
OF - Secretary → CIF 0
18
Secretary born in November 1971
Individual (47 offsprings)
Officer
2016-07-18 ~ 2017-04-21
OF - Director → CIF 0
19
Insurance Executive born in August 1951
Individual (15 offsprings)
Officer
1997-01-06 ~ 2000-06-30
OF - Director → CIF 0
Individual (15 offsprings)
Officer
1999-02-09 ~ 1999-08-09
OF - Secretary → CIF 0
20
Company Director born in August 1942
Individual (25 offsprings)
Officer
1993-11-03 ~ 1999-08-31
OF - Director → CIF 0
21
Managing Director born in June 1947
Individual (21 offsprings)
Officer
1993-11-03 ~ 1997-01-06
OF - Director → CIF 0
22
Solicitor born in October 1964
Individual (33 offsprings)
Officer
2021-07-28 ~ 2022-03-02
OF - Director → CIF 0
23
Individual (13 offsprings)
Officer
1993-11-03 ~ 1999-01-04
OF - Secretary → CIF 0
24
Solicitor
Individual (14 offsprings)
Officer
1999-01-04 ~ 1999-02-08
OF - Secretary → CIF 0
25
Vice President Product Actuary born in October 1959
Individual (7 offsprings)
Officer
~ 1993-11-03
OF - Director → CIF 0
26
Company Director born in August 1945
Individual (15 offsprings)
Officer
1993-11-03 ~ 1998-02-06
OF - Director → CIF 0
27
Individual (15 offsprings)
Officer
1999-08-10 ~ 2000-05-31
OF - Secretary → CIF 0
28
Company Director born in October 1944
Individual (35 offsprings)
Officer
1998-08-07 ~ 2000-08-14
OF - Director → CIF 0
29
Company Secretary born in September 1974
Individual (20 offsprings)
Officer
2017-10-01 ~ 2021-07-29
OF - Director → CIF 0
30
Director Finance born in September 1954
Individual (23 offsprings)
Officer
~ 1993-11-03
OF - Director → CIF 0
31
Director born in August 1974
Individual (42 offsprings)
Officer
2013-02-13 ~ 2014-08-15
OF - Director → CIF 0
32
President & Chief Executive Of born in October 1941
Individual (2 offsprings)
Officer
1991-11-01 ~ 1993-11-03
OF - Director → CIF 0
33
Vice President Systems & Services born in September 1954
Individual (3 offsprings)
Officer
~ 1993-11-03
OF - Director → CIF 0
34
Individual (2 offsprings)
Officer
~ 1992-04-27
OF - Secretary → CIF 0
35
Life Business Director born in December 1954
Individual (7 offsprings)
Officer
1993-11-03 ~ 1995-10-19
OF - Director → CIF 0
36
Solicitor born in March 1947
Individual (46 offsprings)
Officer
2000-06-30 ~ 2007-06-28
OF - Director → CIF 0
Individual (46 offsprings)
Officer
2000-06-01 ~ 2003-03-22
OF - Secretary → CIF 0
37
Company Director born in April 1969
Individual (57 offsprings)
Officer
2016-07-18 ~ 2018-11-06
OF - Director → CIF 0
38
ROYAL LONDON MANAGEMENT SERVICES LIMITED
- now 02867478UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
80, Fenchurch Street, London, United Kingdom
Active Corporate (44 parents, 105 offsprings)
Officer
2005-06-03 ~ dissolved
OF - Secretary → CIF 0
39
R L SCHEDULE 2C HOLDINGS LIMITED
- now 01279315REFUGE FARMS LIMITED - 2004-09-22
80, Fenchurch Street, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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