1
Actuary born in July 1940
Individual (1 offspring)
Officer
~ 1997-05-22 OF - director → CIF 0
2
Assistant General Manager born in February 1939
Individual
Officer
1995-11-03 ~ 1997-06-27 OF - director → CIF 0
3
Life Office Executive born in January 1946
Individual
Officer
1993-08-13 ~ 1997-10-23 OF - director → CIF 0
4
Director born in July 1977
Individual (19 offsprings)
Officer
2022-09-01 ~ 2024-10-30 OF - director → CIF 0
5
Director Of Direct Distributio born in April 1963
Individual (1 offspring)
Officer
2001-12-18 ~ 2003-01-24 OF - director → CIF 0
6
Operations Director born in November 1958
Individual
Officer
2009-11-25 ~ 2016-06-30 OF - director → CIF 0
7
Individual (1 offspring)
Officer
1998-03-06 ~ 2001-11-30 OF - secretary → CIF 0
8
Actuary born in June 1977
Individual (1 offspring)
Officer
2016-07-01 ~ 2022-08-31 OF - director → CIF 0
9
Director Customer Services born in March 1956
Individual
Officer
2003-09-29 ~ 2004-05-05 OF - director → CIF 0
10
Independent Financial Advisor born in September 1951
Individual (4 offsprings)
Officer
2006-06-12 ~ 2012-05-03 OF - director → CIF 0
2014-01-28 ~ 2019-12-01 OF - director → CIF 0
11
Pensions Consultant born in November 1961
Individual
Officer
2006-06-12 ~ 2008-06-30 OF - director → CIF 0
12
Finance Director born in March 1959
Individual (3 offsprings)
Officer
2007-01-04 ~ 2010-06-03 OF - director → CIF 0
13
Director born in March 1986
Individual (3 offsprings)
Officer
2022-09-01 ~ 2024-10-30 OF - director → CIF 0
14
Company Director born in October 1954
Individual (1 offspring)
Officer
2012-05-03 ~ 2014-01-28 OF - director → CIF 0
15
Director born in May 1959
Individual (12 offsprings)
Officer
2022-09-01 ~ 2024-10-30 OF - director → CIF 0
16
Company Director born in May 1956
Individual (2 offsprings)
Officer
2017-08-30 ~ 2020-04-20 OF - director → CIF 0
17
Accountant born in September 1974
Individual (12 offsprings)
Officer
2010-05-07 ~ 2015-09-01 OF - director → CIF 0
18
Managing Director born in June 1957
Individual (4 offsprings)
Officer
2005-02-21 ~ 2006-06-12 OF - director → CIF 0
Pensions Consultant born in June 1957
Individual (4 offsprings)
2009-11-25 ~ 2012-05-03 OF - director → CIF 0
19
Trustee Services Practice Mana born in November 1947
Individual (2 offsprings)
Officer
2003-10-07 ~ 2005-02-21 OF - director → CIF 0
20
Actuary born in July 1920
Individual
Officer
~ 1993-04-01 OF - director → CIF 0
21
Individual (4 offsprings)
Officer
2006-06-12 ~ 2015-06-26 OF - secretary → CIF 0
22
Financial Controller born in October 1951
Individual
Officer
2003-09-29 ~ 2006-06-12 OF - director → CIF 0
23
Actuary born in September 1952
Individual (4 offsprings)
Officer
1996-11-15 ~ 2003-10-07 OF - director → CIF 0
24
Director Strategy And Implemen born in February 1966
Individual (1 offspring)
Officer
2003-02-21 ~ 2003-08-29 OF - director → CIF 0
25
Director born in September 1970
Individual (3 offsprings)
Officer
2022-09-01 ~ 2024-10-30 OF - director → CIF 0
26
Born in April 1970
Individual (45 offsprings)
Officer
2018-04-03 ~ 2022-08-31 OF - director → CIF 0
27
Individual (3 offsprings)
Officer
~ 1998-03-06 OF - secretary → CIF 0
28
Actuary born in February 1944
Individual
Officer
~ 1998-09-07 OF - director → CIF 0
29
Marketing Manager born in February 1948
Individual (2 offsprings)
Officer
1997-05-22 ~ 2000-04-11 OF - director → CIF 0
30
Sales Manager born in September 1944
Individual
Officer
~ 1999-12-31 OF - director → CIF 0
31
Operations Manager born in October 1972
Individual (11 offsprings)
Officer
2006-06-12 ~ 2008-03-31 OF - director → CIF 0
32
Business Manager born in November 1952
Individual
Officer
2000-02-24 ~ 2001-09-21 OF - director → CIF 0
33
Governance Director born in January 1958
Individual (8 offsprings)
Officer
2004-04-01 ~ 2006-06-12 OF - director → CIF 0
34
Accountant born in October 1972
Individual (15 offsprings)
Officer
2015-09-01 ~ 2018-04-03 OF - director → CIF 0
35
Company Director born in February 1970
Individual (8 offsprings)
Officer
2008-10-23 ~ 2009-10-30 OF - director → CIF 0
36
Pensions Manager born in December 1957
Individual (1 offspring)
Officer
2000-07-12 ~ 2003-10-07 OF - director → CIF 0
37
Pension Consultant born in June 1950
Individual (11 offsprings)
Officer
2006-06-12 ~ 2009-08-31 OF - director → CIF 0
38
Individual
Officer
2001-12-01 ~ 2006-06-12 OF - secretary → CIF 0
39
LONDON & COLONIAL HOLDINGS LIMITED - now
OPEN ANNUITIES LIMITED - 2008-12-15
Suite 114, 1st Floor, Holborn Gate, 330 High Holborn, London, EnglandCorporate (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
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, EnglandCorporate (4 parents, 22 offsprings)
Officer
2015-06-26 ~ 2020-04-01
PE - secretary → CIF 0
41
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, EnglandCorporate (3 parents, 4 offsprings)
Person with significant control
2016-07-20 ~ 2022-08-31
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