1
Director born in July 1957
Individual (3 offsprings)
Officer
2002-09-24 ~ 2011-04-13
OF - Director → CIF 0
2
Born in August 1973
Individual (11 offsprings)
Officer
2025-03-26 ~ 2025-10-31
OF - Director → CIF 0
3
Finance Director born in January 1938
Individual (26 offsprings)
Officer
1992-12-07 ~ 1998-07-03
OF - Director → CIF 0
4
Born in February 1968
Individual (8 offsprings)
Officer
2017-11-14 ~ now
OF - Director → CIF 0
5
Individual (3 offsprings)
Officer
1998-07-20 ~ 2006-11-14
OF - Secretary → CIF 0
6
Sipp Manager born in October 1967
Individual (2 offsprings)
Officer
2004-09-07 ~ 2008-05-22
OF - Director → CIF 0
7
Head Of Sipp Operations born in August 1984
Individual (8 offsprings)
Officer
2017-11-14 ~ 2022-07-22
OF - Director → CIF 0
8
Head Of Sipp Operations born in February 1971
Individual (13 offsprings)
Officer
2022-07-22 ~ 2023-10-31
OF - Director → CIF 0
9
Director born in June 1950
Individual (4 offsprings)
Officer
2000-01-01 ~ 2009-11-02
OF - Director → CIF 0
10
Managing Director born in September 1955
Individual (22 offsprings)
Officer
2017-04-24 ~ 2022-01-31
OF - Director → CIF 0
11
Managing Director born in April 1974
Individual (20 offsprings)
Officer
2022-10-31 ~ 2024-05-31
OF - Director → CIF 0
12
Individual (21 offsprings)
Officer
1992-12-07 ~ 1993-10-13
OF - Secretary → CIF 0
13
Individual (28 offsprings)
Officer
1993-10-14 ~ 1998-07-03
OF - Secretary → CIF 0
14
Managing Director born in January 1969
Individual (10 offsprings)
Officer
2020-06-15 ~ 2022-10-31
OF - Director → CIF 0
15
Born in August 1972
Individual (7 offsprings)
Officer
2025-11-03 ~ now
OF - Director → CIF 0
16
Accountant
Individual (10 offsprings)
Officer
2009-08-06 ~ 2014-08-28
OF - Secretary → CIF 0
17
Director born in April 1961
Individual (3 offsprings)
Officer
1998-07-21 ~ 2008-05-22
OF - Director → CIF 0
18
Director born in December 1963
Individual (3 offsprings)
Officer
2000-01-01 ~ 2004-05-17
OF - Director → CIF 0
19
Commercial Director born in October 1969
Individual (14 offsprings)
Officer
2020-12-08 ~ 2022-01-31
OF - Director → CIF 0
20
Finance Director
Individual (3 offsprings)
Officer
2006-11-14 ~ 2009-07-24
OF - Secretary → CIF 0
21
Born in March 1972
Individual (7 offsprings)
Officer
2025-11-03 ~ now
OF - Director → CIF 0
22
Company Director born in October 1945
Individual (8 offsprings)
Officer
1992-12-07 ~ 2003-08-21
OF - Director → CIF 0
23
Compliance Director born in April 1962
Individual (5 offsprings)
Officer
2015-04-29 ~ 2020-12-08
OF - Director → CIF 0
24
Director born in July 1967
Individual (8 offsprings)
Officer
2013-11-21 ~ 2014-08-15
OF - Director → CIF 0
25
Director born in July 1962
Individual (6 offsprings)
Officer
2003-07-22 ~ 2010-03-16
OF - Director → CIF 0
26
Change Management born in October 1970
Individual (3 offsprings)
Officer
2017-04-24 ~ 2019-04-30
OF - Director → CIF 0
27
Director born in January 1964
Individual (2 offsprings)
Officer
2003-07-22 ~ 2014-03-17
OF - Director → CIF 0
28
Company Director born in December 1967
Individual (10 offsprings)
Officer
1999-11-01 ~ 2000-10-18
OF - Director → CIF 0
29
Director born in March 1973
Individual (8 offsprings)
Officer
2022-10-31 ~ 2025-02-25
OF - Director → CIF 0
30
Director born in August 1959
Individual (4 offsprings)
Officer
2004-09-07 ~ 2009-05-08
OF - Director → CIF 0
31
Chief Executive born in July 1955
Individual (122 offsprings)
Officer
~ 1995-06-01
OF - Director → CIF 0
32
Individual (23 offsprings)
Officer
2018-07-30 ~ 2020-02-24
OF - Secretary → CIF 0
33
It Manager born in May 1961
Individual (2 offsprings)
Officer
2004-09-07 ~ 2008-05-22
OF - Director → CIF 0
34
Born in March 1979
Individual (7 offsprings)
Officer
2023-11-17 ~ 2025-12-17
OF - Director → CIF 0
35
Operations Manager born in July 1971
Individual (4 offsprings)
Officer
2015-05-21 ~ 2017-07-31
OF - Director → CIF 0
36
Director born in September 1962
Individual (9 offsprings)
Officer
2000-01-01 ~ 2006-02-10
OF - Director → CIF 0
37
Born in January 1975
Individual (18 offsprings)
Officer
2025-11-03 ~ now
OF - Director → CIF 0
38
Individual (13 offsprings)
Officer
2017-11-14 ~ 2018-07-12
OF - Secretary → CIF 0
39
Administrator born in December 1963
Individual (1 offspring)
Officer
2003-07-22 ~ 2004-09-07
OF - Director → CIF 0
40
Company Director born in February 1965
Individual (3 offsprings)
Officer
1995-10-10 ~ 1996-03-20
OF - Director → CIF 0
41
Finance Directorq born in February 1966
Individual (139 offsprings)
Officer
1997-11-25 ~ 1998-07-03
OF - Director → CIF 0
42
Director born in July 1970
Individual (35 offsprings)
Officer
2013-11-21 ~ 2017-10-31
OF - Director → CIF 0
43
Financial Services born in June 1972
Individual (4 offsprings)
Officer
2014-08-15 ~ 2015-04-28
OF - Director → CIF 0
44
Actuary born in June 1952
Individual (21 offsprings)
Officer
1993-07-29 ~ 1994-06-01
OF - Director → CIF 0
45
Director born in October 1965
Individual (4 offsprings)
Officer
2002-11-01 ~ 2008-08-29
OF - Director → CIF 0
46
Manager - Sipp Operations born in November 1983
Individual (7 offsprings)
Officer
2022-07-22 ~ 2023-10-31
OF - Director → CIF 0
47
Company Director born in October 1949
Individual (13 offsprings)
Officer
1992-12-07 ~ 1994-04-30
OF - Director → CIF 0
48
Company Director born in February 1961
Individual (10 offsprings)
Officer
1992-12-07 ~ 1993-03-31
OF - Director → CIF 0
49
Born in April 1984
Individual (7 offsprings)
Officer
2023-11-17 ~ now
OF - Director → CIF 0
50
Director born in July 1961
Individual (17 offsprings)
Officer
2013-11-21 ~ 2020-02-17
OF - Director → CIF 0
51
Director born in May 1965
Individual (14 offsprings)
Officer
2000-01-01 ~ 2015-05-18
OF - Director → CIF 0
52
Pensions Supervisor born in March 1952
Individual (2 offsprings)
Officer
1992-12-07 ~ 2005-08-30
OF - Director → CIF 0
53
Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (1 parent, 505 offsprings)
Officer
1992-08-20 ~ 1992-12-02
OF - Nominee Director → CIF 0
1992-08-20 ~ 1992-12-07
OF - Nominee Secretary → CIF 0
54
HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
100, Cannon Street, London, England
Active Corporate (51 parents, 24 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0