1
Individual
Officer
1992-08-10 ~ 2008-08-29 OF - Secretary → CIF 0
2
Director born in December 1966
Individual (9 offsprings)
Officer
2007-09-18 ~ 2008-07-31 OF - Director → CIF 0
3
Consultant born in October 1968
Individual (1 offspring)
Officer
2006-07-13 ~ 2008-06-17 OF - Director → CIF 0
4
Independent Financial Advisor born in November 1942
Individual
Officer
1999-03-10 ~ 1999-07-15 OF - Director → CIF 0
5
Pension Consultant born in December 1962
Individual
Officer
2013-07-12 ~ 2021-08-06 OF - Director → CIF 0
Born in December 1962
Individual
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Has significant influence or control → CIF 0
6
Senior Manager born in August 1960
Individual (2 offsprings)
Officer
1999-07-16 ~ 2008-06-17 OF - Director → CIF 0
7
Born in July 1980
Individual (13 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Has significant influence or control → CIF 0
8
Managing Director - Origen born in November 1961
Individual
Officer
2011-12-16 ~ 2013-07-12 OF - Director → CIF 0
9
Pension Consultant born in October 1968
Individual
Officer
2013-07-12 ~ 2024-05-31 OF - Director → CIF 0
Born in October 1968
Individual
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Has significant influence or control → CIF 0
10
Pensions Consultant born in July 1967
Individual (1 offspring)
Officer
2014-06-16 ~ 2024-10-21 OF - Director → CIF 0
Born in July 1967
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Has significant influence or control → CIF 0
11
Pensions Consultant born in July 1947
Individual (1 offspring)
Officer
1992-08-10 ~ 1995-04-26 OF - Director → CIF 0
12
Chief Executive born in August 1951
Individual
Officer
1999-07-16 ~ 2006-01-27 OF - Director → CIF 0
13
Finance Director born in August 1975
Individual (2 offsprings)
Officer
2008-04-14 ~ 2008-07-31 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2008-08-29 ~ 2011-01-05 OF - Secretary → CIF 0
14
Consultant born in April 1945
Individual
Officer
2006-07-13 ~ 2007-11-19 OF - Director → CIF 0
15
Actuary born in March 1938
Individual
Officer
1992-08-10 ~ 2006-04-05 OF - Director → CIF 0
16
Director born in March 1954
Individual (2 offsprings)
Officer
2007-11-27 ~ 2008-07-31 OF - Director → CIF 0
17
Pension Consultant born in May 1962
Individual
Officer
2013-07-12 ~ 2025-03-28 OF - Director → CIF 0
Born in May 1962
Individual
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Has significant influence or control → CIF 0
18
Chartered Accountant born in January 1954
Individual
Officer
2001-01-16 ~ 2006-05-02 OF - Director → CIF 0
19
Actuary born in September 1964
Individual (13 offsprings)
Officer
1992-08-10 ~ 2007-07-31 OF - Director → CIF 0
20
Director born in March 1967
Individual
Officer
2006-07-13 ~ 2006-11-03 OF - Director → CIF 0
21
Born in October 1967
Individual (14 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Has significant influence or control → CIF 0
22
Born in March 1975
Individual (16 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Has significant influence or control → CIF 0
23
Pensions Consultant born in August 1977
Individual
Officer
2014-06-16 ~ 2021-08-06 OF - Director → CIF 0
Born in August 1977
Individual
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Has significant influence or control → CIF 0
24
Company Director born in May 1962
Individual (1 offspring)
Officer
2006-07-13 ~ 2011-06-30 OF - Director → CIF 0
25
Pension Consultant born in October 1959
Individual
Officer
2013-07-12 ~ 2014-05-31 OF - Director → CIF 0
26
BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED - 2008-04-04
2, London Wall Place, London, EnglandActive Corporate (10 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2024-11-14
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
27
1st, Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United KingdomActive Corporate (10 parents)
Officer
2008-07-31 ~ 2013-07-12
PE - Director → CIF 0
28
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1992-08-10 ~ 1992-08-10
PE - Nominee Secretary → CIF 0