1
Actuary born in December 1958
Individual
Officer
1999-10-29 ~ 2001-07-09 OF - Director → CIF 0
2
Accountant born in November 1973
Individual
Officer
2023-11-23 ~ 2025-06-19 OF - Director → CIF 0
3
Born in July 1960
Individual (11 offsprings)
Officer
2013-03-28 ~ 2016-04-22 OF - Director → CIF 0
2018-02-21 ~ 2021-04-30 OF - Director → CIF 0
4
Chartered Secretary
Individual
Officer
1997-02-13 ~ 1999-11-05 OF - Secretary → CIF 0
5
Born in April 1966
Individual (13 offsprings)
Officer
2016-04-22 ~ 2018-02-21 OF - Director → CIF 0
6
Sales Dev Director Sli born in July 1945
Individual
Officer
~ 1992-12-15 OF - Director → CIF 0
7
Company Director born in February 1972
Individual
Officer
2021-05-01 ~ 2024-05-16 OF - Director → CIF 0
8
Individual
Officer
~ 1993-01-27 OF - Secretary → CIF 0
9
Born in February 1975
Individual
Officer
2010-07-28 ~ 2013-03-28 OF - Director → CIF 0
10
Born in October 1960
Individual (1 offspring)
Officer
2013-05-03 ~ 2014-09-30 OF - Director → CIF 0
11
Company Director born in January 1962
Individual (3 offsprings)
Officer
2004-07-27 ~ 2005-04-28 OF - Director → CIF 0
12
Banker born in December 1971
Individual (6 offsprings)
Officer
2018-02-21 ~ 2020-10-30 OF - Director → CIF 0
13
Assistan General Manager born in March 1946
Individual (1 offspring)
Officer
~ 1997-08-01 OF - Director → CIF 0
14
General Manager (Corp Dev) born in June 1948
Individual
Officer
~ 1994-11-28 OF - Director → CIF 0
15
Company Director born in September 1954
Individual (1 offspring)
Officer
2001-02-15 ~ 2011-07-08 OF - Director → CIF 0
16
Director born in May 1971
Individual (10 offsprings)
Officer
2024-05-16 ~ 2024-12-11 OF - Director → CIF 0
17
Born in October 1968
Individual (10 offsprings)
Officer
2013-03-28 ~ 2016-04-22 OF - Director → CIF 0
18
Company Director born in December 1962
Individual (2 offsprings)
Officer
2019-09-05 ~ 2021-05-27 OF - Director → CIF 0
19
Individual (1 offspring)
Officer
2020-06-26 ~ 2021-05-27 OF - Secretary → CIF 0
20
Company Director born in April 1963
Individual (1 offspring)
Officer
1999-10-29 ~ 2000-11-30 OF - Director → CIF 0
21
Sales Director born in November 1956
Individual (6 offsprings)
Officer
2001-07-09 ~ 2004-06-30 OF - Director → CIF 0
22
Company Director born in February 1966
Individual
Officer
2006-04-24 ~ 2008-04-11 OF - Director → CIF 0
23
Born in August 1974
Individual
Officer
2019-02-28 ~ 2021-01-28 OF - Director → CIF 0
24
Individual (3 offsprings)
Officer
1993-01-28 ~ 1997-02-12 OF - Secretary → CIF 0
25
Managing Director born in February 1949
Individual (4 offsprings)
Officer
1995-11-01 ~ 1997-06-20 OF - Director → CIF 0
26
Director born in February 1969
Individual (2 offsprings)
Officer
2008-07-14 ~ 2010-07-28 OF - Director → CIF 0
27
Born in March 1973
Individual
Officer
2019-02-28 ~ 2021-01-28 OF - Director → CIF 0
28
Company Director born in June 1965
Individual
Officer
2018-02-21 ~ 2018-12-28 OF - Director → CIF 0
29
Director born in April 1960
Individual (9 offsprings)
Officer
1997-06-19 ~ 1999-11-01 OF - Director → CIF 0
30
Company Director born in February 1953
Individual (5 offsprings)
Officer
2006-04-24 ~ 2006-12-30 OF - Director → CIF 0
31
Company Director born in August 1948
Individual (3 offsprings)
Officer
2018-02-21 ~ 2024-05-16 OF - Director → CIF 0
32
Managing Director born in July 1944
Individual (2 offsprings)
Officer
~ 1995-10-31 OF - Director → CIF 0
33
Born in February 1966
Individual (1 offspring)
Officer
2018-02-21 ~ 2019-01-31 OF - Director → CIF 0
Executive born in February 1966
Individual (1 offspring)
2020-02-26 ~ 2024-05-17 OF - Director → CIF 0
34
Individual
Officer
2024-05-16 ~ 2025-06-19 OF - Secretary → CIF 0
35
Managing Director born in June 1942
Individual
Officer
1997-06-19 ~ 1999-11-01 OF - Director → CIF 0
36
Individual (70 offsprings)
Officer
1999-11-05 ~ 2020-06-16 OF - Secretary → CIF 0
37
Company Director born in May 1958
Individual (10 offsprings)
Officer
2006-05-12 ~ 2008-07-17 OF - Director → CIF 0
38
Company Director born in March 1970
Individual
Officer
2021-03-01 ~ 2021-03-01 OF - Director → CIF 0
Company Director born in March 1970
Individual
Officer
2021-03-01 ~ 2024-05-16 OF - Director → CIF 0
39
Company Director born in April 1981
Individual (1 offspring)
Officer
2022-05-19 ~ 2023-11-01 OF - Director → CIF 0
40
Company Director born in December 1975
Individual
Officer
2022-03-09 ~ 2023-09-26 OF - Director → CIF 0
41
Company Director born in February 1959
Individual (1 offspring)
Officer
2021-05-01 ~ 2024-05-16 OF - Director → CIF 0
42
Director born in February 1968
Individual (1 offspring)
Officer
2023-03-06 ~ 2025-06-19 OF - Director → CIF 0
43
Company Director born in January 1968
Individual (4 offsprings)
Officer
2013-03-28 ~ 2019-04-19 OF - Director → CIF 0
44
Company Director born in May 1971
Individual
Officer
2021-03-01 ~ 2022-03-09 OF - Director → CIF 0
45
Company Director born in March 1967
Individual
Officer
2021-03-01 ~ 2022-04-30 OF - Director → CIF 0
46
Eversheds House, 70 Great Bridgewater Street, Manchester, United KingdomActive Corporate (5 parents, 157 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-27 ~ 2021-05-27
PE - Director → CIF 0
2021-05-27 ~ 2024-05-16
PE - Secretary → CIF 0
47
ROCKLEIGH LIMITED - 1994-11-15
UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
5, Old Broad Street, London, United KingdomActive Corporate (12 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2018-10-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0