1
Director born in October 1969
Individual (327 offsprings)
Officer
2015-09-11 ~ 2018-03-02
OF - Director → CIF 0
2
Company Director born in January 1960
Individual (49 offsprings)
Officer
2019-12-20 ~ now
OF - Director → CIF 0
3
Individual (2 offsprings)
Officer
~ 1993-10-31
OF - Secretary → CIF 0
4
Deputy Cfo born in May 1971
Individual (174 offsprings)
Officer
2017-03-22 ~ 2019-08-01
OF - Director → CIF 0
5
Director born in April 1971
Individual (311 offsprings)
Officer
2012-04-19 ~ 2015-09-14
OF - Director → CIF 0
6
Individual (192 offsprings)
Officer
2017-01-05 ~ 2018-08-03
OF - Secretary → CIF 0
7
Finance Director born in December 1969
Individual (54 offsprings)
Officer
2022-01-27 ~ now
OF - Director → CIF 0
8
Director born in February 1966
Individual (214 offsprings)
Officer
2010-11-02 ~ 2015-04-16
OF - Director → CIF 0
9
Director born in April 1971
Individual (71 offsprings)
Officer
2011-03-23 ~ 2012-04-16
OF - Director → CIF 0
10
Director born in August 1941
Individual (3 offsprings)
Officer
~ 2005-12-15
OF - Director → CIF 0
11
Individual (139 offsprings)
Officer
2013-11-25 ~ 2016-03-01
OF - Secretary → CIF 0
12
Company Director born in December 1971
Individual (80 offsprings)
Officer
2019-12-20 ~ 2022-01-27
OF - Director → CIF 0
13
Individual (96 offsprings)
Officer
2016-05-17 ~ 2017-01-05
OF - Secretary → CIF 0
2018-08-03 ~ 2018-12-11
OF - Secretary → CIF 0
14
Legal Counsel born in June 1975
Individual (233 offsprings)
Officer
2010-11-02 ~ 2013-10-08
OF - Director → CIF 0
Individual (233 offsprings)
Officer
2010-11-02 ~ 2013-11-01
OF - Secretary → CIF 0
15
Director born in June 1970
Individual (7 offsprings)
Officer
2018-12-18 ~ 2019-12-20
OF - Director → CIF 0
16
Director born in September 1965
Individual (282 offsprings)
Officer
2012-11-02 ~ 2014-10-17
OF - Director → CIF 0
17
Underwriting Finance Director born in February 1983
Individual (7 offsprings)
Officer
2018-12-18 ~ 2019-12-20
OF - Director → CIF 0
18
Individual (4 offsprings)
Officer
2018-12-11 ~ 2022-01-27
OF - Secretary → CIF 0
19
Managing Director born in February 1956
Individual (1 offspring)
Officer
2003-11-01 ~ 2018-12-12
OF - Director → CIF 0
20
Director born in September 1967
Individual (67 offsprings)
Officer
2012-04-16 ~ 2012-08-08
OF - Director → CIF 0
21
Director born in January 1947
Individual (6 offsprings)
Officer
~ 2011-12-24
OF - Director → CIF 0
22
Director born in March 1966
Individual (94 offsprings)
Officer
2012-08-08 ~ 2014-01-17
OF - Director → CIF 0
23
Director born in December 1944
Individual (5 offsprings)
Officer
~ 2010-11-02
OF - Director → CIF 0
Director
Individual (5 offsprings)
Officer
1993-10-31 ~ 2010-11-02
OF - Secretary → CIF 0
24
B.I.B.U. ACQUISITIONS LIMITED - now
05216169MQ COMMERCIAL INSURANCE SERVICES LIMITED - 2010-10-25 04585659 COMMERCIAL INSURE LIMITED - 2004-11-03 04585659 2, Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
25
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
2022-01-27 ~ dissolved
PE - Secretary → CIF 0