1
Member Of The Board born in March 1941
Individual
Officer
~ 1997-06-05 OF - Director → CIF 0
2
Director born in July 1954
Individual (3 offsprings)
Officer
2006-01-01 ~ 2014-12-31 OF - Director → CIF 0
3
Banker born in January 1936
Individual
Officer
2006-06-08 ~ 2007-11-20 OF - Director → CIF 0
4
Executive Vice President born in October 1956
Individual
Officer
2006-06-09 ~ 2017-03-31 OF - Director → CIF 0
5
Group Actuary born in March 1959
Individual (3 offsprings)
Officer
2010-12-02 ~ 2018-12-31 OF - Director → CIF 0
6
Retired born in April 1945
Individual
Officer
2006-09-25 ~ 2015-04-02 OF - Director → CIF 0
7
Assistant General Manager born in April 1936
Individual
Officer
~ 1999-01-31 OF - Director → CIF 0
8
Md Of Allianz Europe Ltd born in March 1944
Individual
Officer
~ 1994-03-31 OF - Director → CIF 0
1997-06-04 ~ 2002-03-05 OF - Director → CIF 0
9
Allianz Se, Member Of The Board Of Management born in June 1968
Individual (5 offsprings)
Officer
2021-04-29 ~ 2025-03-20 OF - Director → CIF 0
10
General Manager born in May 1953
Individual (3 offsprings)
Officer
1999-04-19 ~ 2013-06-30 OF - Director → CIF 0
Non Executive Director born in May 1953
Individual (3 offsprings)
2015-03-03 ~ 2015-03-03 OF - Director → CIF 0
2015-04-01 ~ 2024-03-31 OF - Director → CIF 0
11
Company Director born in October 1939
Individual
Officer
1994-03-15 ~ 1997-06-05 OF - Director → CIF 0
12
Director born in December 1947
Individual
Officer
2001-06-07 ~ 2005-12-31 OF - Director → CIF 0
13
General Manager born in September 1957
Individual
Officer
1999-03-11 ~ 1999-12-31 OF - Director → CIF 0
14
Solicitor
Individual (3 offsprings)
Officer
2009-09-25 ~ 2019-11-08 OF - Secretary → CIF 0
15
Director born in March 1943
Individual
Officer
2008-01-01 ~ 2014-03-21 OF - Director → CIF 0
16
Solicitor born in May 1923
Individual (1 offspring)
Officer
~ 1997-06-05 OF - Director → CIF 0
17
Chief Executive Officer born in January 1958
Individual (2 offsprings)
Officer
2014-04-17 ~ 2017-12-31 OF - Director → CIF 0
18
Director born in June 1960
Individual (4 offsprings)
Officer
2018-11-15 ~ 2025-03-20 OF - Director → CIF 0
19
Non Executive Director born in March 1960
Individual (6 offsprings)
Officer
2013-09-26 ~ 2022-09-25 OF - Director → CIF 0
20
Insurance Executive born in November 1942
Individual
Officer
1993-02-25 ~ 1999-03-11 OF - Director → CIF 0
21
Company Secretary
Individual
Officer
1997-02-28 ~ 2009-09-25 OF - Secretary → CIF 0
22
Finance Director born in November 1951
Individual
Officer
2003-07-07 ~ 2010-09-29 OF - Director → CIF 0
23
Chief Executive born in December 1966
Individual (9 offsprings)
Officer
2013-09-09 ~ 2021-11-30 OF - Director → CIF 0
24
Member Of The Board Of Management Of Allianz Se born in July 1961
Individual
Officer
2019-02-07 ~ 2020-12-31 OF - Director → CIF 0
25
Director born in July 1952
Individual (4 offsprings)
Officer
2011-05-13 ~ 2021-05-14 OF - Director → CIF 0
26
Individual
Officer
2019-11-08 ~ 2020-09-01 OF - Secretary → CIF 0
27
Director born in March 1965
Individual (9 offsprings)
Officer
2021-05-14 ~ 2025-03-20 OF - Director → CIF 0
28
Financial Controller born in November 1951
Individual
Officer
1997-06-04 ~ 2006-06-08 OF - Director → CIF 0
29
Chief Financial Officer born in February 1965
Individual (9 offsprings)
Officer
2019-04-11 ~ 2023-05-29 OF - Director → CIF 0
30
General Manager Commercial & Personal born in June 1970
Individual (4 offsprings)
Officer
2022-02-22 ~ 2023-04-30 OF - Director → CIF 0
31
Chief Executive born in October 1940
Individual (2 offsprings)
Officer
~ 2003-06-30 OF - Director → CIF 0
32
Non-Executive Director born in January 1965
Individual (7 offsprings)
Officer
2023-11-01 ~ 2025-03-20 OF - Director → CIF 0
33
Non Executive Director born in September 1961
Individual (2 offsprings)
Officer
2014-04-11 ~ 2023-04-10 OF - Director → CIF 0
34
Individual
Officer
~ 1997-02-28 OF - Secretary → CIF 0
35
Non-Executive Director born in July 1964
Individual (7 offsprings)
Officer
2022-06-01 ~ 2025-03-20 OF - Director → CIF 0
36
Company Director born in December 1932
Individual
Officer
~ 1998-12-08 OF - Director → CIF 0
37
Company Director born in March 1932
Individual
Officer
~ 2006-06-08 OF - Director → CIF 0
38
Non Executive Director born in March 1955
Individual (4 offsprings)
Officer
2022-04-13 ~ 2025-03-20 OF - Director → CIF 0
39
Director born in October 1968
Individual (5 offsprings)
Officer
2020-01-01 ~ 2023-06-30 OF - Director → CIF 0
40
BMW CAR CLUB OF GREAT BRITAIN LIMITED - 1982-01-21
ALLIANZ HOLDINGS LIMITED - 1986-12-17
Suite 5th Floor, 6 St Andrew Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2023-05-16
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0