1
Trustee Manager born in April 1952
Individual (2 offsprings)
Officer
1998-09-30 ~ 2003-12-04
OF - Director → CIF 0
2
Assistant Group Company Secretaryc born in December 1947
Individual (24 offsprings)
Officer
~ 1994-06-30
OF - Director → CIF 0
3
Managing Director born in April 1943
Individual (2 offsprings)
Officer
1996-10-10 ~ 1998-09-30
OF - Director → CIF 0
4
Director born in March 1950
Individual (216 offsprings)
Officer
2017-02-22 ~ 2020-09-07
OF - Director → CIF 0
5
Finance Manager born in March 1962
Individual (2 offsprings)
Officer
1996-10-10 ~ 1998-09-30
OF - Director → CIF 0
6
Company Secretary born in July 1952
Individual (39 offsprings)
Officer
1998-09-30 ~ 2003-12-04
OF - Director → CIF 0
7
Solicitor born in March 1958
Individual (4 offsprings)
Officer
1996-09-30 ~ 1998-08-28
OF - Director → CIF 0
8
Company Director born in August 1956
Individual (24 offsprings)
Officer
1996-10-10 ~ 1998-09-30
OF - Director → CIF 0
9
Executive Asst Trustee Dept Cu Plc born in February 1958
Individual (3 offsprings)
Officer
~ 1994-02-25
OF - Director → CIF 0
10
Actuary born in March 1949
Individual (65 offsprings)
Officer
1998-09-30 ~ 2001-09-13
OF - Director → CIF 0
11
Director born in October 1982
Individual (60 offsprings)
Officer
2020-09-07 ~ now
OF - Director → CIF 0
12
Company Secretary born in April 1985
Individual (11 offsprings)
Officer
2018-03-08 ~ 2019-04-10
OF - Director → CIF 0
13
General Manager born in September 1943
Individual (17 offsprings)
Officer
1996-10-10 ~ 1998-09-30
OF - Director → CIF 0
14
Group Company Secretary Comm U born in November 1954
Individual (58 offsprings)
Officer
~ 1996-10-10
OF - Director → CIF 0
15
Company Secretary born in February 1972
Individual (60 offsprings)
Officer
2020-09-07 ~ now
OF - Director → CIF 0
16
Director born in September 1976
Individual (11 offsprings)
Officer
2018-09-12 ~ 2018-10-03
OF - Director → CIF 0
17
Accountant born in January 1957
Individual (12 offsprings)
Officer
2013-09-06 ~ 2017-02-22
OF - Director → CIF 0
18
Company Secretary born in December 1968
Individual (70 offsprings)
Officer
2017-02-22 ~ 2018-02-16
OF - Director → CIF 0
19
Insurance Company Official born in August 1955
Individual (27 offsprings)
Officer
2010-04-22 ~ 2013-09-06
OF - Director → CIF 0
20
Trust Manager born in August 1962
Individual (1 offspring)
Officer
1994-08-16 ~ 1996-08-15
OF - Director → CIF 0
21
Company Secretary born in July 1992
Individual (15 offsprings)
Officer
2019-04-10 ~ 2020-09-07
OF - Director → CIF 0
22
Actuary born in August 1950
Individual (2 offsprings)
Officer
~ 1998-09-30
OF - Director → CIF 0
23
AVIVA UKLAP DE-RISKING LIMITED - now
AVIVA DIRECTOR SERVICES LIMITED
- 2017-08-24
03491273CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
CGU DIRECTOR SERVICES LIMITED - 2000-07-04
CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
CGU LIMITED - 1998-06-02
EDENSTREAM LIMITED - 1998-02-12
St. Helen's, 1 Undershaft, London, United Kingdom
Active Corporate (32 parents, 64 offsprings)
Officer
2003-12-04 ~ 2017-02-22
OF - Director → CIF 0
24
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205 CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04 02084205 COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23 02084205 St Helen's, 1 Undershaft, London, United Kingdom
Active Corporate (65 parents, 619 offsprings)
Officer
2003-12-04 ~ 2017-02-22
OF - Director → CIF 0
~ dissolved
OF - Secretary → CIF 0
25
St Helen's, 1 Undershaft, London, United Kingdom
Active Corporate (15 parents, 22 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