1
Independent Financial Advisor born in November 1942
Individual (3 offsprings)
Officer
1999-03-10 ~ 1999-07-15
OF - Director → CIF 0
2
Company Director born in May 1962
Individual (11 offsprings)
Officer
2006-07-13 ~ 2011-06-30
OF - Director → CIF 0
3
Pension Consultant born in December 1962
Individual (14 offsprings)
Officer
2013-07-12 ~ 2021-08-06
OF - Director → CIF 0
Born in December 1962
Individual (14 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
4
Born in October 1967
Individual (16 offsprings)
Officer
2013-07-12 ~ now
OF - Director → CIF 0
Born in October 1967
Individual (16 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
5
Pension Consultant born in October 1959
Individual (11 offsprings)
Officer
2013-07-12 ~ 2014-05-31
OF - Director → CIF 0
6
Pensions Consultant born in July 1947
Individual (4 offsprings)
Officer
1992-08-10 ~ 1995-04-26
OF - Director → CIF 0
7
Consultant born in April 1945
Individual (13 offsprings)
Officer
2006-07-13 ~ 2007-11-19
OF - Director → CIF 0
8
Born in December 1980
Individual (13 offsprings)
Officer
2020-06-01 ~ now
OF - Director → CIF 0
9
Pensions Consultant born in August 1977
Individual (13 offsprings)
Officer
2014-06-16 ~ 2021-08-06
OF - Director → CIF 0
Born in August 1977
Individual (13 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
10
Chartered Accountant born in January 1954
Individual (77 offsprings)
Officer
2001-01-16 ~ 2006-05-02
OF - Director → CIF 0
11
Actuary born in September 1964
Individual (37 offsprings)
Officer
1992-08-10 ~ 2007-07-31
OF - Director → CIF 0
12
Born in December 1977
Individual (13 offsprings)
Officer
2020-03-23 ~ now
OF - Director → CIF 0
13
Individual (84 offsprings)
Officer
2025-11-17 ~ now
OF - Secretary → CIF 0
14
Born in June 1984
Individual (13 offsprings)
Officer
2020-06-01 ~ now
OF - Director → CIF 0
15
Managing Director - Origen born in November 1961
Individual (3 offsprings)
Officer
2011-12-16 ~ 2013-07-12
OF - Director → CIF 0
16
Director born in March 1967
Individual (4 offsprings)
Officer
2006-07-13 ~ 2006-11-03
OF - Director → CIF 0
17
Born in February 1975
Individual (19 offsprings)
Officer
2013-07-12 ~ now
OF - Director → CIF 0
Born in February 1975
Individual (19 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
18
Pension Consultant born in October 1968
Individual (14 offsprings)
Officer
2013-07-12 ~ 2024-05-31
OF - Director → CIF 0
Born in October 1968
Individual (14 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
19
Finance Director born in August 1975
Individual (17 offsprings)
Officer
2008-04-14 ~ 2008-07-31
OF - Director → CIF 0
Individual (17 offsprings)
Officer
2008-08-29 ~ 2011-01-05
OF - Secretary → CIF 0
20
Born in January 1977
Individual (13 offsprings)
Officer
2022-06-01 ~ now
OF - Director → CIF 0
21
Born in April 1973
Individual (13 offsprings)
Officer
2025-06-01 ~ now
OF - Director → CIF 0
22
Director born in March 1954
Individual (14 offsprings)
Officer
2007-11-27 ~ 2008-07-31
OF - Director → CIF 0
23
Pension Consultant born in May 1962
Individual (14 offsprings)
Officer
2013-07-12 ~ 2025-03-28
OF - Director → CIF 0
Born in May 1962
Individual (14 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
24
Born in July 1980
Individual (14 offsprings)
Officer
2013-07-12 ~ now
OF - Director → CIF 0
Born in July 1980
Individual (14 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
25
Individual (29 offsprings)
Officer
2013-07-12 ~ 2025-11-17
OF - Secretary → CIF 0
26
Director born in December 1966
Individual (27 offsprings)
Officer
2007-09-18 ~ 2008-07-31
OF - Director → CIF 0
27
Actuary born in February 1938
Individual (7 offsprings)
Officer
1992-08-10 ~ 2006-04-05
OF - Director → CIF 0
28
Individual (10 offsprings)
Officer
1992-08-10 ~ 2008-08-29
OF - Secretary → CIF 0
29
Chief Executive born in August 1951
Individual (11 offsprings)
Officer
1999-07-16 ~ 2006-01-27
OF - Director → CIF 0
30
Senior Manager born in August 1960
Individual (7 offsprings)
Officer
1999-07-16 ~ 2008-06-17
OF - Director → CIF 0
31
Consultant born in October 1968
Individual (4 offsprings)
Officer
2006-07-13 ~ 2008-06-17
OF - Director → CIF 0
32
Pensions Consultant born in July 1967
Individual (13 offsprings)
Officer
2014-06-16 ~ 2024-10-21
OF - Director → CIF 0
Born in July 1967
Individual (13 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
33
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1992-08-10 ~ 1992-08-10
OF - Nominee Secretary → CIF 0
34
1st, Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2008-07-31 ~ 2013-07-12
OF - Director → CIF 0
35
2 London Wall Place, London Wall Place, London, England
Active Corporate (151 parents, 17 offsprings)
Person with significant control
2024-11-14 ~ now
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
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
36
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED
- now 06498431BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED - 2008-04-04
2, London Wall Place, London, England
Active Corporate (24 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2024-11-14
PE - Right to appoint or remove directors as a member of a firm → CIF 0
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 with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0