1
Director And Company Secretary born in April 1945
Individual (2 offsprings)
Officer
~ 2005-05-26 OF - Director → CIF 0
Individual (2 offsprings)
Officer
~ 2004-12-31 OF - Secretary → CIF 0
2
Director born in July 1977
Individual (19 offsprings)
Officer
2022-09-01 ~ 2024-10-30 OF - Director → CIF 0
3
Operations Director born in November 1958
Individual
Officer
2009-11-25 ~ 2016-06-30 OF - Director → CIF 0
4
Actuary born in June 1977
Individual (1 offspring)
Officer
2016-07-01 ~ 2022-08-31 OF - Director → CIF 0
5
Insurance Official born in June 1951
Individual (2 offsprings)
Officer
~ 1993-12-20 OF - Director → CIF 0
6
Independent Financial Advisor born in September 1951
Individual (4 offsprings)
Officer
2006-05-22 ~ 2012-05-03 OF - Director → CIF 0
2014-01-28 ~ 2019-12-01 OF - Director → CIF 0
7
Pensions Consultant born in November 1961
Individual
Officer
2006-05-22 ~ 2008-06-30 OF - Director → CIF 0
8
Finance Director born in March 1959
Individual (3 offsprings)
Officer
2006-05-19 ~ 2006-05-24 OF - Director → CIF 0
2009-11-25 ~ 2010-06-03 OF - Director → CIF 0
9
Director born in March 1986
Individual (3 offsprings)
Officer
2022-09-01 ~ 2024-10-30 OF - Director → CIF 0
10
Company Director born in October 1954
Individual (1 offspring)
Officer
2012-05-03 ~ 2014-01-28 OF - Director → CIF 0
11
Director born in May 1959
Individual (12 offsprings)
Officer
2022-09-01 ~ 2024-10-30 OF - Director → CIF 0
12
General Manager Sales Marketin born in August 1946
Individual
Officer
1993-12-20 ~ 1997-05-31 OF - Director → CIF 0
13
Company Director born in May 1956
Individual (2 offsprings)
Officer
2017-08-30 ~ 2020-04-20 OF - Director → CIF 0
14
Director And Actuary born in May 1948
Individual
Officer
1997-06-01 ~ 2004-12-31 OF - Director → CIF 0
15
Accountant born in September 1974
Individual (12 offsprings)
Officer
2010-06-03 ~ 2015-09-01 OF - Director → CIF 0
16
Director Of Business Services born in May 1957
Individual
Officer
~ 2006-05-19 OF - Director → CIF 0
17
Pensions Consultant born in June 1957
Individual (4 offsprings)
Officer
2009-11-25 ~ 2012-05-03 OF - Director → CIF 0
18
Company Secretary born in April 1955
Individual (4 offsprings)
Officer
2006-05-19 ~ 2006-05-24 OF - Director → CIF 0
Company Secretary
Individual (4 offsprings)
Officer
2006-05-19 ~ 2015-06-26 OF - Secretary → CIF 0
19
Solicitor born in May 1956
Individual (4 offsprings)
Officer
2005-05-26 ~ 2006-05-19 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2005-01-01 ~ 2006-05-19 OF - Secretary → CIF 0
20
Director born in September 1970
Individual (3 offsprings)
Officer
2022-09-01 ~ 2024-10-30 OF - Director → CIF 0
21
Born in April 1970
Individual (45 offsprings)
Officer
2018-04-03 ~ 2022-08-31 OF - Director → CIF 0
22
Insurance Official born in January 1951
Individual (1 offspring)
Officer
~ 1997-05-31 OF - Director → CIF 0
23
Operations Manager born in October 1972
Individual (11 offsprings)
Officer
2006-05-22 ~ 2008-03-31 OF - Director → CIF 0
24
Accountant born in October 1972
Individual (15 offsprings)
Officer
2015-09-01 ~ 2018-04-03 OF - Director → CIF 0
25
Company Director born in February 1970
Individual (8 offsprings)
Officer
2008-10-23 ~ 2009-10-30 OF - Director → CIF 0
26
Pension Consultant born in June 1950
Individual (11 offsprings)
Officer
2006-05-22 ~ 2009-08-31 OF - Director → CIF 0
27
LONDON & COLONIAL HOLDINGS LIMITED - now
OPEN ANNUITIES LIMITED - 2008-12-15
Suite 114, 1st Floor, Holborn Gate, 330 High Holborn, London, EnglandActive Corporate (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
28
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, EnglandActive Corporate (4 parents, 22 offsprings)
Officer
2015-06-26 ~ 2020-04-01
PE - Secretary → CIF 0
29
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, EnglandActive Corporate (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