1
Director born in October 1969
Individual (327 offsprings)
Officer
2015-09-17 ~ 2018-03-02
OF - Director → CIF 0
2
Insurance Broker born in October 1945
Individual (11 offsprings)
Officer
2001-12-20 ~ 2004-07-08
OF - Director → CIF 0
3
Lloyds Insurance Broker born in June 1944
Individual (17 offsprings)
Officer
2001-12-20 ~ 2004-07-08
OF - Director → CIF 0
4
Director born in March 1953
Individual (214 offsprings)
Officer
2006-12-04 ~ 2009-02-20
OF - Director → CIF 0
2009-08-25 ~ 2013-02-04
OF - Director → CIF 0
5
Director born in February 1972
Individual (46 offsprings)
Officer
2008-12-01 ~ 2009-07-02
OF - Director → CIF 0
6
Insurance Broker born in February 1932
Individual (3 offsprings)
Officer
~ 2002-04-16
OF - Director → CIF 0
7
Deputy Cfo born in May 1971
Individual (174 offsprings)
Officer
2017-03-15 ~ 2019-08-01
OF - Director → CIF 0
8
Born in February 1969
Individual (238 offsprings)
Officer
2016-12-20 ~ now
OF - Director → CIF 0
9
Financial Director born in August 1958
Individual (43 offsprings)
Officer
2004-08-05 ~ 2006-12-04
OF - Director → CIF 0
10
Director born in April 1971
Individual (311 offsprings)
Officer
2012-04-19 ~ 2015-09-17
OF - Director → CIF 0
11
Individual (192 offsprings)
Officer
2016-12-20 ~ 2018-08-03
OF - Secretary → CIF 0
12
Individual (8 offsprings)
Officer
1994-11-18 ~ 2000-09-21
OF - Secretary → CIF 0
13
Born in September 1963
Individual (137 offsprings)
Officer
2019-08-01 ~ now
OF - Director → CIF 0
14
Insurance Consultant born in November 1958
Individual (2 offsprings)
Officer
1996-07-18 ~ 2014-11-17
OF - Director → CIF 0
15
Chartered Accountant
Individual (31 offsprings)
Officer
2001-12-20 ~ 2006-12-04
OF - Secretary → CIF 0
16
Director born in May 1967
Individual (158 offsprings)
Officer
2006-12-04 ~ 2009-02-20
OF - Director → CIF 0
Finance Director born in May 1967
Individual (158 offsprings)
2009-07-10 ~ 2012-03-31
OF - Director → CIF 0
17
Individual (139 offsprings)
Officer
2013-11-25 ~ 2016-03-01
OF - Secretary → CIF 0
18
Individual (96 offsprings)
Officer
2016-04-20 ~ 2016-12-20
OF - Secretary → CIF 0
2018-08-03 ~ 2018-12-11
OF - Secretary → CIF 0
19
Individual (233 offsprings)
Officer
2011-07-22 ~ 2013-11-01
OF - Secretary → CIF 0
20
Director born in September 1965
Individual (282 offsprings)
Officer
2011-10-25 ~ 2014-10-17
OF - Director → CIF 0
21
Company Secretary
Individual (114 offsprings)
Officer
2006-12-04 ~ 2008-08-22
OF - Secretary → CIF 0
22
Retired born in January 1930
Individual (1 offspring)
Officer
1995-01-13 ~ 1996-01-12
OF - Director → CIF 0
23
Insurance Broker born in March 1960
Individual (19 offsprings)
Officer
~ 1996-07-12
OF - Director → CIF 0
24
Company Secretary born in May 1955
Individual (8 offsprings)
Officer
2001-04-19 ~ 2001-12-20
OF - Director → CIF 0
Company Secretary
Individual (8 offsprings)
Officer
2001-04-19 ~ 2001-12-20
OF - Secretary → CIF 0
25
Insurance Broker born in September 1955
Individual (2 offsprings)
Officer
1998-02-19 ~ 2004-07-08
OF - Director → CIF 0
26
Insurance Broker born in December 1961
Individual (2 offsprings)
Officer
1996-07-18 ~ 2011-01-12
OF - Director → CIF 0
27
Individual (288 offsprings)
Officer
2018-12-11 ~ 2022-02-22
OF - Secretary → CIF 0
28
Insurance Broker born in October 1958
Individual (23 offsprings)
Officer
1994-04-01 ~ 1998-02-19
OF - Director → CIF 0
29
Company Secretary
Individual (349 offsprings)
Officer
2008-08-21 ~ 2011-07-22
OF - Secretary → CIF 0
30
Director born in November 1954
Individual (72 offsprings)
Officer
2010-09-23 ~ 2011-07-07
OF - Director → CIF 0
31
Director born in September 1950
Individual (365 offsprings)
Officer
2006-12-04 ~ 2009-02-20
OF - Director → CIF 0
2009-09-18 ~ 2013-02-04
OF - Director → CIF 0
32
Individual (2 offsprings)
Officer
~ 1994-11-18
OF - Secretary → CIF 0
33
Director born in January 1964
Individual (23 offsprings)
Officer
2008-12-01 ~ 2009-07-10
OF - Director → CIF 0
34
Individual (36 offsprings)
Officer
2000-09-21 ~ 2001-01-22
OF - Secretary → CIF 0
35
Director born in August 1963
Individual (47 offsprings)
Officer
2008-12-01 ~ 2011-12-01
OF - Director → CIF 0
36
Director born in July 1978
Individual (77 offsprings)
Officer
2008-12-01 ~ 2012-08-08
OF - Director → CIF 0
37
Director born in June 1950
Individual (104 offsprings)
Officer
2007-07-02 ~ 2008-12-01
OF - Director → CIF 0
38
Director born in August 1958
Individual (7 offsprings)
Officer
1999-04-20 ~ 2012-02-10
OF - Director → CIF 0
39
16 Old Bailey, London
Active Corporate (30 parents, 773 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2001-05-08 ~ 2001-12-20
OF - Secretary → CIF 0
40
WARWICK FINANCIAL LIMITED - 2009-09-08
2, Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
41
ARDONAGH CORPORATE SECRETARY LIMITED
- now 03702575CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29 05876964 SOLMAX TRADING LIMITED - 1999-03-26
2, Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents, 330 offsprings)
Officer
2022-02-22 ~ now
OF - Secretary → CIF 0