1
Chief Operating Officer born in October 1963
Individual (5 offsprings)
Officer
2011-08-11 ~ 2014-01-07 OF - Director → CIF 0
2
Group Operations Director born in October 1963
Individual (1 offspring)
Officer
2006-03-10 ~ 2008-12-31 OF - Director → CIF 0
3
Director born in March 1948
Individual (1 offspring)
Officer
2007-12-14 ~ 2008-12-31 OF - Director → CIF 0
Individual (1 offspring)
Officer
2005-07-14 ~ 2007-10-05 OF - Secretary → CIF 0
4
Company Director born in November 1973
Individual (1 offspring)
Officer
2015-09-24 ~ 2017-07-27 OF - Director → CIF 0
5
Managing Director born in November 1971
Individual (3 offsprings)
Officer
2020-01-20 ~ 2022-10-14 OF - Director → CIF 0
6
Compliance Director born in February 1942
Individual
Officer
2002-08-08 ~ 2003-11-30 OF - Director → CIF 0
7
Born in January 1970
Individual (2 offsprings)
Officer
2021-05-27 ~ 2024-05-01 OF - Director → CIF 0
8
Non Executive Director born in May 1947
Individual (1 offspring)
Officer
2006-03-10 ~ 2009-10-01 OF - Director → CIF 0
9
Company Director born in July 1960
Individual (1 offspring)
Officer
2005-12-15 ~ 2007-12-14 OF - Director → CIF 0
10
Company Director born in February 1962
Individual (3 offsprings)
Officer
1993-03-15 ~ 1993-10-11 OF - Director → CIF 0
Investment Manager born in February 1962
Individual (3 offsprings)
Officer
1994-09-15 ~ 1997-07-30 OF - Director → CIF 0
11
Company Director born in December 1950
Individual (2 offsprings)
Officer
2012-11-14 ~ 2021-12-31 OF - Director → CIF 0
12
Financial Services born in June 1954
Individual (14 offsprings)
Officer
1993-07-26 ~ 2002-05-17 OF - Director → CIF 0
Financila Services
Individual (14 offsprings)
Officer
1993-10-11 ~ 1994-09-15 OF - Secretary → CIF 0
13
Executive Chairman born in April 1955
Individual (23 offsprings)
Officer
2011-08-11 ~ 2013-04-08 OF - Director → CIF 0
14
Company Director born in April 1971
Individual (4 offsprings)
Officer
2013-06-26 ~ 2013-12-20 OF - Director → CIF 0
15
Born in March 1973
Individual (6 offsprings)
Officer
2018-09-25 ~ 2021-01-31 OF - Director → CIF 0
16
Sales Development Director born in February 1958
Individual (10 offsprings)
Officer
2002-02-26 ~ 2008-10-03 OF - Director → CIF 0
17
Non Executive Director born in October 1945
Individual (1 offspring)
Officer
2006-03-10 ~ 2007-12-14 OF - Director → CIF 0
18
Company Director born in December 1958
Individual (7 offsprings)
Officer
2013-03-21 ~ 2022-06-30 OF - Director → CIF 0
19
Chief Marketing Officer born in May 1969
Individual (7 offsprings)
Officer
2021-05-27 ~ 2023-06-30 OF - Director → CIF 0
20
Company Director born in January 1960
Individual (3 offsprings)
Officer
2000-06-09 ~ 2005-10-15 OF - Director → CIF 0
21
Company Director born in July 1964
Individual
Officer
2014-02-27 ~ 2015-06-30 OF - Director → CIF 0
22
Head Of Business Operations born in August 1957
Individual
Officer
2000-07-03 ~ 2003-04-09 OF - Director → CIF 0
23
Company Director born in September 1969
Individual (3 offsprings)
Officer
2019-05-16 ~ 2020-12-07 OF - Director → CIF 0
24
Financial Services born in July 1953
Individual (1 offspring)
Officer
1993-07-26 ~ 1994-07-15 OF - Director → CIF 0
25
Finance Director born in January 1970
Individual (1 offspring)
Officer
2003-02-12 ~ 2009-12-11 OF - Director → CIF 0
26
Company Director born in January 1964
Individual (48 offsprings)
Officer
2011-08-11 ~ 2013-02-28 OF - Director → CIF 0
27
Company Director born in October 1959
Individual (32 offsprings)
Officer
1993-03-15 ~ 1993-10-11 OF - Director → CIF 0
1994-09-15 ~ 1997-07-30 OF - Director → CIF 0
2002-10-04 ~ 2005-08-05 OF - Director → CIF 0
Company Director
Individual (32 offsprings)
Officer
1993-03-15 ~ 1993-10-11 OF - Secretary → CIF 0
28
Born in November 1961
Individual (1 offspring)
Officer
2009-10-15 ~ 2010-06-30 OF - Director → CIF 0
29
Company Director born in July 1968
Individual (40 offsprings)
Officer
2010-07-01 ~ 2014-01-07 OF - Director → CIF 0
30
Company Director born in October 1965
Individual (22 offsprings)
Officer
1993-07-26 ~ 2005-08-05 OF - Director → CIF 0
31
Management Consultant born in July 1946
Individual (1 offspring)
Officer
1996-07-16 ~ 2000-08-31 OF - Director → CIF 0
32
Individual
Officer
2010-03-19 ~ 2012-04-27 OF - Secretary → CIF 0
33
Individual
Officer
1994-09-15 ~ 2005-07-14 OF - Secretary → CIF 0
34
Born in September 1967
Individual (2 offsprings)
Officer
2020-04-20 ~ 2022-07-29 OF - Director → CIF 0
35
It Director born in November 1971
Individual
Officer
2009-01-01 ~ 2010-02-11 OF - Director → CIF 0
36
Director born in December 1975
Individual (2 offsprings)
Officer
2023-09-01 ~ 2025-04-27 OF - Director → CIF 0
37
Compliance Director born in October 1965
Individual (3 offsprings)
Officer
2002-08-08 ~ 2002-10-01 OF - Director → CIF 0
38
Business Development Director born in June 1965
Individual (134 offsprings)
Officer
2002-11-04 ~ 2004-08-12 OF - Director → CIF 0
39
Company Director born in December 1951
Individual (5 offsprings)
Officer
2007-10-05 ~ 2009-10-01 OF - Director → CIF 0
40
Marketing Director born in August 1971
Individual (17 offsprings)
Officer
2005-10-04 ~ 2008-10-31 OF - Director → CIF 0
41
Company Director born in April 1958
Individual (1 offspring)
Officer
2006-03-10 ~ 2010-02-26 OF - Director → CIF 0
42
Born in December 1960
Individual (1 offspring)
Officer
2009-10-15 ~ 2010-11-24 OF - Director → CIF 0
43
Individual
Officer
2007-10-05 ~ 2010-10-23 OF - Secretary → CIF 0
44
Actuary born in January 1965
Individual (5 offsprings)
Officer
2012-04-12 ~ 2012-09-21 OF - Director → CIF 0
45
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
ABBEYRIM LIMITED - 1986-11-14
Pixham End, Dorking, Surrey, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-02-07
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
46
Pixham End, Dorking, Surrey, United KingdomDissolved Corporate (4 parents, 111 offsprings)
Officer
2012-04-27 ~ 2017-03-17
PE - Secretary → CIF 0
47
84 Temple Chambers, Temple Avenue, LondonActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1993-02-01 ~ 1993-03-12
PE - Nominee Director → CIF 0
48
CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
St Helen's, 1 Undershaft, London, United KingdomActive Corporate (10 parents, 429 offsprings)
Officer
2017-03-17 ~ 2021-09-01
PE - Secretary → CIF 0
49
84 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1993-02-01 ~ 1993-03-12
PE - Nominee Secretary → CIF 0