1
Individual (14 offsprings)
Officer
~ 1995-04-24
OF - Secretary → CIF 0
2
Operations Director born in May 1946
Individual (4 offsprings)
Officer
2001-06-15 ~ 2001-12-31
OF - Director → CIF 0
3
Head Of Operations born in July 1957
Individual (2 offsprings)
Officer
2010-05-10 ~ 2015-09-07
OF - Director → CIF 0
4
Accountant born in April 1953
Individual (16 offsprings)
Officer
1996-11-26 ~ 2009-10-01
OF - Director → CIF 0
5
Finance Director born in August 1962
Individual (102 offsprings)
Officer
2001-01-17 ~ 2002-07-31
OF - Director → CIF 0
6
Solicitor born in October 1962
Individual (53 offsprings)
Officer
2007-04-25 ~ 2010-05-10
OF - Director → CIF 0
Solicitor
Individual (53 offsprings)
Officer
2001-03-02 ~ 2024-04-01
OF - Secretary → CIF 0
7
Actuary born in June 1962
Individual (2 offsprings)
Officer
2022-01-01 ~ 2024-04-01
OF - Director → CIF 0
8
Actuary born in December 1953
Individual (12 offsprings)
Officer
1996-12-11 ~ 1998-01-28
OF - Director → CIF 0
9
Managing Director born in February 1951
Individual (38 offsprings)
Officer
1998-01-28 ~ 2001-01-17
OF - Director → CIF 0
10
Finance Director born in June 1945
Individual (36 offsprings)
Officer
~ 1995-04-24
OF - Director → CIF 0
11
Personnel Director born in April 1948
Individual (5 offsprings)
Officer
1993-03-11 ~ 1995-04-24
OF - Director → CIF 0
~ 1995-04-24
OF - Director → CIF 0
12
Uk Group Finanical Controller born in July 1970
Individual (14 offsprings)
Officer
2015-10-15 ~ 2025-04-30
OF - Director → CIF 0
13
Born in August 1978
Individual (38 offsprings)
Officer
2025-04-10 ~ now
OF - Director → CIF 0
14
Born in September 1968
Individual (8 offsprings)
Officer
2015-10-15 ~ now
OF - Director → CIF 0
15
Individual (13 offsprings)
Officer
2000-09-30 ~ 2001-03-02
OF - Secretary → CIF 0
16
Appointed Actuary born in September 1959
Individual (7 offsprings)
Officer
2002-07-22 ~ 2007-03-31
OF - Director → CIF 0
17
Born in May 1986
Individual (7 offsprings)
Officer
2026-01-29 ~ now
OF - Director → CIF 0
18
Solicitor born in September 1937
Individual (16 offsprings)
Officer
1995-04-24 ~ 2000-09-30
OF - Director → CIF 0
Individual (16 offsprings)
Officer
1995-04-24 ~ 2000-09-30
OF - Secretary → CIF 0
19
Actuary born in December 1960
Individual (22 offsprings)
Officer
2002-07-31 ~ 2021-12-31
OF - Director → CIF 0
20
Chief Ex Finan Svs Group born in February 1953
Individual (15 offsprings)
Officer
1995-04-24 ~ 1996-12-11
OF - Director → CIF 0
21
Operation Manager born in November 1957
Individual (2 offsprings)
Officer
2010-05-10 ~ 2014-09-30
OF - Director → CIF 0
22
Born in October 1973
Individual (60 offsprings)
Officer
2026-01-29 ~ now
OF - Director → CIF 0
23
Insurance Executive born in June 1957
Individual (23 offsprings)
Officer
2009-10-01 ~ 2010-05-10
OF - Director → CIF 0
24
Actuary born in August 1947
Individual (16 offsprings)
Officer
1995-04-24 ~ 2001-06-15
OF - Director → CIF 0
25
1, York Street, Toronto, Ontario, Canada
Corporate (34 offsprings)
Person with significant control
2016-04-06 ~ 2023-04-03
PE - Has significant influence or control → CIF 0
26
PEARL GROUP SECRETARIAT SERVICES LIMITED
- now 03588041RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
POTTERLANE LIMITED - 1998-08-04
10, Brindleyplace, Birmingham, United Kingdom
Active Corporate (27 parents, 192 offsprings)
Officer
2024-04-01 ~ now
PE - Secretary → CIF 0
27
SUN LIFE OF CANADA UK HOLDINGS LIMITED - 2024-11-18 02939726 SUN LIFE OF CANADA UK HOLDINGS PLC - 2006-06-19
COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-08
10, Brindleyplace, Birmingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0