1
Company Director born in September 1964
Individual (1 offspring)
Officer
2024-06-26 ~ 2025-06-20 OF - Director → CIF 0
2
Insurance Co Director born in January 1956
Individual (2 offsprings)
Officer
2006-12-15 ~ 2007-11-01 OF - Director → CIF 0
3
Insurance Consultant born in December 1941
Individual
Officer
~ 1993-04-12 OF - Director → CIF 0
Director born in December 1941
Individual
1991-11-01 ~ 2006-09-26 OF - Director → CIF 0
4
Chief Digital Officer born in March 1965
Individual (2 offsprings)
Officer
2017-04-19 ~ 2017-12-20 OF - Director → CIF 0
5
Director born in February 1972
Individual (20 offsprings)
Officer
2018-02-08 ~ 2023-04-18 OF - Director → CIF 0
Company Director born in February 1972
Individual (20 offsprings)
2024-06-26 ~ 2025-03-07 OF - Director → CIF 0
6
Company Secretary born in April 1968
Individual (1 offspring)
Officer
1996-04-06 ~ 2006-12-15 OF - Director → CIF 0
Company Secretary
Individual (1 offspring)
Officer
1992-01-13 ~ 2006-12-15 OF - Secretary → CIF 0
7
Trainee Solicitor born in July 1969
Individual
Officer
1991-04-12 ~ 1991-08-23 OF - Director → CIF 0
8
Finance Director born in June 1965
Individual (1 offspring)
Officer
2008-01-29 ~ 2019-12-30 OF - Director → CIF 0
Individual (1 offspring)
Officer
2012-12-31 ~ 2020-05-22 OF - Secretary → CIF 0
9
Commercial Director born in March 1962
Individual (3 offsprings)
Officer
2008-03-01 ~ 2012-01-23 OF - Director → CIF 0
10
Compliance Director born in January 1967
Individual (1 offspring)
Officer
2018-04-26 ~ 2019-12-30 OF - Director → CIF 0
11
Chartered Accountant born in March 1968
Individual (6 offsprings)
Officer
2008-06-03 ~ 2013-03-12 OF - Director → CIF 0
12
Ret Insurance Co Director born in March 1950
Individual (2 offsprings)
Officer
2006-07-01 ~ 2007-03-07 OF - Director → CIF 0
13
Chief Information Officer born in October 1974
Individual (2 offsprings)
Officer
2018-04-26 ~ 2019-12-30 OF - Director → CIF 0
14
Trainee Solicitor born in August 1959
Individual (1 offspring)
Officer
1991-08-23 ~ 1992-01-13 OF - Director → CIF 0
15
Company Secretary
Individual
Officer
2007-02-07 ~ 2009-03-05 OF - Secretary → CIF 0
16
Solicitor born in December 1960
Individual
Officer
1991-04-12 ~ 1992-01-13 OF - Director → CIF 0
17
Individual
Officer
2009-03-05 ~ 2011-06-16 OF - Secretary → CIF 0
18
Company Director born in November 1947
Individual
Officer
2006-06-01 ~ 2007-03-07 OF - Director → CIF 0
19
Company Director born in July 1982
Individual (1 offspring)
Officer
2024-06-26 ~ 2025-01-31 OF - Director → CIF 0
20
Musician born in February 1970
Individual
Officer
1999-11-01 ~ 2006-12-15 OF - Director → CIF 0
21
Director born in March 1953
Individual (4 offsprings)
Officer
2012-11-14 ~ 2017-12-20 OF - Director → CIF 0
22
Development Director born in November 1973
Individual (3 offsprings)
Officer
2006-05-01 ~ 2008-03-31 OF - Director → CIF 0
Director
Individual (3 offsprings)
Officer
2006-12-15 ~ 2007-02-07 OF - Secretary → CIF 0
23
Sales And Operations Director born in July 1966
Individual (5 offsprings)
Officer
2011-03-01 ~ 2014-09-12 OF - Director → CIF 0
24
International Chief Risk Compliance & Control born in February 1969
Individual (1 offspring)
Officer
2016-07-01 ~ 2017-12-20 OF - Director → CIF 0
25
Marketing Director born in November 1971
Individual (14 offsprings)
Officer
2006-05-01 ~ 2007-12-31 OF - Director → CIF 0
26
Underwriting & Claims Dir born in July 1961
Individual (10 offsprings)
Officer
2006-12-15 ~ 2012-11-14 OF - Director → CIF 0
27
Products And Marketing Director born in January 1974
Individual
Officer
2013-04-28 ~ 2018-04-01 OF - Director → CIF 0
28
Company Director born in December 1962
Individual (3 offsprings)
Officer
2024-06-26 ~ 2025-05-31 OF - Director → CIF 0
29
Operations Director born in April 1973
Individual (6 offsprings)
Officer
2006-05-01 ~ 2010-07-30 OF - Director → CIF 0
30
Managing Director born in December 1967
Individual (1 offspring)
Officer
2006-04-01 ~ 2007-08-30 OF - Director → CIF 0
31
Individual (197 offsprings)
Officer
2011-08-15 ~ 2012-12-31 OF - Secretary → CIF 0
32
Chartered Accountant born in August 1957
Individual (9 offsprings)
Officer
1996-09-02 ~ 2005-07-28 OF - Director → CIF 0
33
Company Director born in September 1980
Individual (37 offsprings)
Officer
2023-04-13 ~ 2024-06-26 OF - Director → CIF 0
34
Managing Director born in February 1965
Individual (4 offsprings)
Officer
2007-09-12 ~ 2018-01-11 OF - Director → CIF 0
35
Director born in June 1955
Individual (2 offsprings)
Officer
2012-11-14 ~ 2017-12-20 OF - Director → CIF 0
36
Company Director born in March 1978
Individual (7 offsprings)
Officer
2023-04-13 ~ 2025-08-01 OF - Director → CIF 0
37
Finance Director born in July 1955
Individual (3 offsprings)
Officer
2007-11-01 ~ 2012-11-14 OF - Director → CIF 0
38
Director born in January 1974
Individual (14 offsprings)
Officer
2018-02-06 ~ 2023-04-18 OF - Director → CIF 0
Company Director born in January 1974
Individual (14 offsprings)
2024-06-26 ~ 2025-03-07 OF - Director → CIF 0
39
Non Executive Director born in September 1969
Individual
Officer
2013-03-21 ~ 2016-03-17 OF - Director → CIF 0
40
Operations And Sales Director born in June 1976
Individual (4 offsprings)
Officer
2014-12-17 ~ 2019-04-29 OF - Director → CIF 0
41
ANDINSURE LIMITED - 2021-09-14
SOLMAX TRADING LIMITED - 1999-03-26
CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
2, Minster Court, Mincing Lane, London, United KingdomActive Corporate (7 parents, 296 offsprings)
Officer
2022-02-22 ~ 2024-06-26
PE - Secretary → CIF 0
42
GUK BROKING SERVICES LIMITED - now
GAN UK LIMITED - 2000-06-01
GROUPAMA UK HOLDINGS LIMITED - 2000-06-28
SENSESENSE LIMITED - 1984-08-13
FINANCIAL HOLDINGS LIMITED - 1994-10-04
GAN UK HOLDINGS LIMITED - 2008-07-29
Trafalgar House, 110 Manchester Road, Altrincham, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-20
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
43
WINTERS LIMITED
13 Police Street, Manchester, LancashireDissolved Corporate (2 parents)
Equity (Company account)
10,273 GBP2021-02-28
Officer
1991-04-12 ~ 1992-01-13
PE - Secretary → CIF 0