1
Group Finance Director born in July 1955
Individual
Officer
~ 1994-04-30 OF - Director → CIF 0
2
Company Director born in October 1972
Individual (6 offsprings)
Officer
2013-07-25 ~ 2013-12-19 OF - Director → CIF 0
3
Insurance Manager born in March 1940
Individual
Officer
~ 1999-03-05 OF - Director → CIF 0
4
Academic born in December 1948
Individual (1 offspring)
Officer
2004-03-01 ~ 2007-11-30 OF - Director → CIF 0
5
Actuary born in May 1964
Individual (4 offsprings)
Officer
2010-07-31 ~ 2019-05-15 OF - Director → CIF 0
6
Independent Non-Executive Director born in October 1953
Individual (12 offsprings)
Officer
2018-06-07 ~ 2018-06-07 OF - Director → CIF 0
7
Prop Developer born in December 1950
Individual (21 offsprings)
Officer
2000-04-15 ~ 2007-11-30 OF - Director → CIF 0
8
Non Executive Director born in June 1959
Individual (11 offsprings)
Officer
2017-05-24 ~ 2019-05-15 OF - Director → CIF 0
9
Director born in May 1948
Individual (2 offsprings)
Officer
1994-04-05 ~ 1994-06-22 OF - Director → CIF 0
10
Company Director born in January 1926
Individual
Officer
~ 1992-10-22 OF - Director → CIF 0
11
Director born in May 1960
Individual (2 offsprings)
Officer
2012-09-12 ~ 2019-05-15 OF - Director → CIF 0
12
Insurance born in July 1955
Individual (1 offspring)
Officer
1995-12-20 ~ 1996-11-14 OF - Director → CIF 0
13
Insurance born in January 1955
Individual (2 offsprings)
Officer
1995-12-20 ~ 1998-11-16 OF - Director → CIF 0
14
Life Assurance Director born in June 1941
Individual
Officer
1994-10-24 ~ 1995-12-20 OF - Director → CIF 0
15
Solicitor born in April 1929
Individual
Officer
~ 1994-06-22 OF - Director → CIF 0
16
Non-Executive Director born in September 1956
Individual (5 offsprings)
Officer
2015-04-28 ~ 2019-05-15 OF - Director → CIF 0
17
Non-Executive Director born in July 1940
Individual
Officer
2018-01-30 ~ 2019-05-15 OF - Director → CIF 0
18
Coo/Accountant born in August 1967
Individual (3 offsprings)
Officer
2010-07-31 ~ 2011-06-30 OF - Director → CIF 0
19
Director born in June 1953
Individual (4 offsprings)
Officer
2010-07-31 ~ 2016-05-25 OF - Director → CIF 0
20
Actuary born in December 1959
Individual (2 offsprings)
Officer
2011-02-01 ~ 2014-11-14 OF - Director → CIF 0
21
Company Director born in March 1952
Individual (1 offspring)
Officer
2007-11-16 ~ 2008-01-29 OF - Director → CIF 0
22
Retired born in May 1919
Individual
Officer
~ 1994-06-22 OF - Director → CIF 0
23
Group Finance Director born in June 1946
Individual
Officer
1994-06-22 ~ 2001-12-15 OF - Director → CIF 0
24
Company Director born in December 1948
Individual (1 offspring)
Officer
2010-07-31 ~ 2016-12-31 OF - Director → CIF 0
25
Commercial Director born in July 1964
Individual (6 offsprings)
Officer
2001-05-16 ~ 2004-01-02 OF - Director → CIF 0
Company Director born in July 1964
Individual (6 offsprings)
2009-02-27 ~ 2010-07-31 OF - Director → CIF 0
26
Marketing Director born in March 1965
Individual (1 offspring)
Officer
1998-07-01 ~ 2001-05-16 OF - Director → CIF 0
27
Group Managing Director born in December 1941
Individual
Officer
1994-06-22 ~ 2002-03-15 OF - Director → CIF 0
28
Corporate Services Director born in July 1959
Individual (1 offspring)
Officer
1999-11-16 ~ 2006-12-31 OF - Director → CIF 0
29
Retired Company Director born in August 1928
Individual
Officer
~ 1993-07-31 OF - Director → CIF 0
30
Chief Executive born in July 1954
Individual (1 offspring)
Officer
1997-05-12 ~ 2008-06-30 OF - Director → CIF 0
31
Finance Director born in June 1944
Individual (2 offsprings)
Officer
~ 1994-05-13 OF - Director → CIF 0
32
Commercial Director born in May 1976
Individual (3 offsprings)
Officer
2010-03-18 ~ 2010-07-31 OF - Director → CIF 0
33
Sales Director born in October 1961
Individual
Officer
2002-11-16 ~ 2008-01-29 OF - Director → CIF 0
34
Individual
Officer
2008-03-26 ~ 2010-07-31 OF - Secretary → CIF 0
35
Md, Finance, Prudential Uk born in June 1956
Individual (18 offsprings)
Officer
2011-02-01 ~ 2013-06-06 OF - Director → CIF 0
Chief Financial Officer born in June 1956
Individual (18 offsprings)
2016-08-01 ~ 2019-05-15 OF - Director → CIF 0
36
Director/Chief Executive born in September 1927
Individual
Officer
~ 1993-12-01 OF - Director → CIF 0
37
Individual
Officer
1993-08-01 ~ 1994-06-22 OF - Secretary → CIF 0
38
Non-Executive Director born in January 1960
Individual
Officer
2015-09-22 ~ 2019-05-15 OF - Director → CIF 0
39
Finance Director born in June 1959
Individual (2 offsprings)
Officer
1998-07-01 ~ 2009-03-31 OF - Director → CIF 0
Individual (2 offsprings)
Officer
1994-09-01 ~ 2008-03-26 OF - Secretary → CIF 0
40
Individual
Officer
1994-06-22 ~ 1994-09-01 OF - Secretary → CIF 0
41
Director Of Property Companies born in September 1929
Individual
Officer
~ 1994-06-22 OF - Director → CIF 0
42
Individual
Officer
2011-11-08 ~ 2013-07-01 OF - Secretary → CIF 0
43
Non Executive Director born in December 1944
Individual (1 offspring)
Officer
2010-07-31 ~ 2019-05-15 OF - Director → CIF 0
44
Company Director born in June 1965
Individual (1 offspring)
Officer
2010-07-31 ~ 2015-01-27 OF - Director → CIF 0
45
Marketing & Corporate Affairs born in December 1964
Individual (1 offspring)
Officer
2003-06-16 ~ 2008-03-31 OF - Director → CIF 0
46
General Manager born in February 1949
Individual (3 offsprings)
Officer
1994-06-22 ~ 1994-10-24 OF - Director → CIF 0
Non Executive Director born in February 1949
Individual (3 offsprings)
Officer
2001-12-15 ~ 2007-11-15 OF - Director → CIF 0
47
Company Director born in April 1960
Individual (1 offspring)
Officer
2010-07-10 ~ 2010-07-31 OF - Director → CIF 0
48
Finance Director born in February 1963
Individual (2 offsprings)
Officer
2019-05-15 ~ 2021-10-15 OF - Director → CIF 0
49
Actuary born in February 1947
Individual
Officer
1994-02-11 ~ 1997-08-26 OF - Director → CIF 0
50
Accountant born in April 1968
Individual (3 offsprings)
Officer
2013-12-19 ~ 2014-07-31 OF - Director → CIF 0
51
Individual
Officer
~ 1993-07-31 OF - Secretary → CIF 0
52
Insurance born in November 1957
Individual (1 offspring)
Officer
1995-12-20 ~ 1997-08-26 OF - Director → CIF 0
53
Chief Executive Uk Operations born in December 1943
Individual
Officer
1994-06-22 ~ 1998-07-01 OF - Director → CIF 0
54
Non-Executive Director born in May 1955
Individual (4 offsprings)
Officer
2016-10-04 ~ 2019-05-15 OF - Director → CIF 0
55
Individual (1 offspring)
Officer
2013-07-01 ~ 2014-06-30 OF - Secretary → CIF 0
56
Non Executive Director born in December 1951
Individual
Officer
2002-06-12 ~ 2007-03-31 OF - Director → CIF 0
57
Chief Operating Officer born in July 1955
Individual (2 offsprings)
Officer
1998-07-01 ~ 2010-07-31 OF - Director → CIF 0
58
Company Director born in January 1955
Individual (1 offspring)
Officer
2008-06-01 ~ 2009-02-27 OF - Director → CIF 0
59
Commercial Director born in August 1972
Individual
Officer
2008-03-26 ~ 2010-03-16 OF - Director → CIF 0
60
Director born in May 1960
Individual (5 offsprings)
Officer
2007-04-11 ~ 2007-11-15 OF - Director → CIF 0
61
Chief Executive Officer born in March 1960
Individual (2 offsprings)
Officer
2010-07-31 ~ 2015-12-04 OF - Director → CIF 0
62
Actuary born in January 1965
Individual (5 offsprings)
Officer
2007-11-16 ~ 2008-08-14 OF - Director → CIF 0
63
Individual (1 offspring)
Officer
2014-06-30 ~ 2025-10-01 OF - Secretary → CIF 0
64
GS THIRTY LIMITED - 2001-10-22
Laurence, Pountney Hill, London, EnglandActive Corporate (4 parents, 52 offsprings)
Officer
2010-07-31 ~ 2011-11-08
PE - Secretary → CIF 0
65
PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
3, More London Riverside, London, United KingdomActive Corporate (13 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2020-02-13
PE - Has significant influence or control → CIF 0