1
Chartered Accountant born in October 1966
Individual
Officer
2002-03-21 ~ 2006-12-18 OF - Director → CIF 0
2
Investment Manager born in March 1973
Individual (6 offsprings)
Officer
1998-04-01 ~ 2000-12-15 OF - Director → CIF 0
3
Business Development And Compl born in November 1955
Individual (11 offsprings)
Officer
2004-08-17 ~ 2006-07-14 OF - Director → CIF 0
4
Manager born in February 1965
Individual
Officer
1999-04-30 ~ 2000-12-21 OF - Director → CIF 0
5
Director born in May 1957
Individual
Officer
1994-06-20 ~ 2002-01-31 OF - Director → CIF 0
Individual
Officer
1995-06-12 ~ 2002-01-31 OF - Secretary → CIF 0
6
Director born in January 1966
Individual (2 offsprings)
Officer
2007-08-13 ~ 2011-01-10 OF - Director → CIF 0
2011-01-10 ~ 2011-02-18 OF - Director → CIF 0
7
Accountant born in October 1968
Individual
Officer
2005-10-28 ~ 2006-12-31 OF - Director → CIF 0
8
Company Director born in November 1943
Individual (3 offsprings)
Officer
2006-03-08 ~ 2006-07-14 OF - Director → CIF 0
9
Chartered Accountant born in February 1969
Individual (5 offsprings)
Officer
2000-07-14 ~ 2002-01-31 OF - Director → CIF 0
10
Individual
Officer
1993-10-31 ~ 1995-06-12 OF - Secretary → CIF 0
11
Director born in October 1974
Individual (6 offsprings)
Officer
2007-08-13 ~ 2021-05-26 OF - Director → CIF 0
12
Investment Manager born in July 1964
Individual (1 offspring)
Officer
1997-11-01 ~ 1999-01-27 OF - Director → CIF 0
13
Director born in May 1965
Individual
Officer
2010-11-22 ~ 2013-12-02 OF - Director → CIF 0
14
Finance Director born in September 1966
Individual
Officer
2007-12-19 ~ 2015-10-21 OF - Director → CIF 0
15
Individual
Officer
1993-09-14 ~ 1993-10-31 OF - Secretary → CIF 0
16
Company Secretary born in April 1946
Individual
Officer
2002-03-21 ~ 2006-12-04 OF - Director → CIF 0
Company Director
Individual
Officer
2002-01-31 ~ 2005-04-01 OF - Secretary → CIF 0
17
Senior Maager born in November 1957
Individual (1 offspring)
Officer
1997-11-01 ~ 1999-01-14 OF - Director → CIF 0
18
Director born in March 1969
Individual (3 offsprings)
Officer
2014-12-01 ~ 2019-07-05 OF - Director → CIF 0
19
Compliance born in June 1961
Individual (1 offspring)
Officer
2006-07-14 ~ 2008-12-31 OF - Director → CIF 0
20
Company Director born in February 1962
Individual (1 offspring)
Officer
2007-06-13 ~ 2022-02-03 OF - Director → CIF 0
21
Director born in December 1945
Individual (1 offspring)
Officer
2002-03-21 ~ 2004-08-16 OF - Director → CIF 0
22
Company Secretary born in March 1962
Individual (12 offsprings)
Officer
2004-08-17 ~ 2006-07-14 OF - Director → CIF 0
23
Fund Manager born in August 1967
Individual (18 offsprings)
Officer
1995-12-12 ~ 1996-12-31 OF - Director → CIF 0
24
Director born in April 1955
Individual (1 offspring)
Officer
2002-03-21 ~ 2006-12-15 OF - Director → CIF 0
25
Ceo Asset Management born in February 1954
Individual
Officer
2006-07-14 ~ 2007-10-26 OF - Director → CIF 0
26
Director born in October 1966
Individual
Officer
2019-05-29 ~ 2022-11-25 OF - Director → CIF 0
27
Investment Director born in June 1947
Individual
Officer
1993-09-14 ~ 1995-08-07 OF - Director → CIF 0
28
Chief Risk Officer born in May 1981
Individual
Officer
2023-10-09 ~ 2025-09-30 OF - Director → CIF 0
29
Finance Director born in April 1956
Individual
Officer
2002-01-31 ~ 2004-10-29 OF - Director → CIF 0
30
Individual
Officer
2022-03-01 ~ 2023-10-18 OF - Secretary → CIF 0
31
Director born in June 1970
Individual (2 offsprings)
Officer
2007-08-13 ~ 2007-10-27 OF - Director → CIF 0
32
Company Director born in June 1958
Individual
Officer
2007-12-16 ~ 2015-09-03 OF - Director → CIF 0
33
Individual
Officer
2005-04-01 ~ 2006-07-14 OF - Secretary → CIF 0
34
Chartered Accountant born in December 1965
Individual (3 offsprings)
Officer
2002-01-31 ~ 2006-07-14 OF - Director → CIF 0
35
Managing Director Of Bank born in March 1931
Individual
Officer
1993-09-14 ~ 1998-05-01 OF - Director → CIF 0
36
Company Director born in May 1970
Individual (11 offsprings)
Officer
2006-07-14 ~ 2007-11-30 OF - Director → CIF 0
37
Director born in May 1956
Individual (2 offsprings)
Officer
2011-02-07 ~ 2019-09-16 OF - Director → CIF 0
Director Imst born in May 1956
Individual (2 offsprings)
2022-05-06 ~ 2022-11-15 OF - Director → CIF 0
38
Manager born in October 1950
Individual
Officer
1999-04-30 ~ 2002-01-31 OF - Director → CIF 0
39
Investment Manager born in January 1959
Individual (1 offspring)
Officer
1993-09-14 ~ 2002-01-31 OF - Director → CIF 0
40
Investment Director born in May 1955
Individual (2 offsprings)
Officer
1993-09-14 ~ 1999-04-21 OF - Director → CIF 0
41
Bank Director born in November 1950
Individual (7 offsprings)
Officer
1994-02-03 ~ 2002-01-31 OF - Director → CIF 0
42
Chartered Accountant born in July 1968
Individual
Officer
2006-07-14 ~ 2007-07-28 OF - Director → CIF 0
43
Non-Executive Director born in September 1952
Individual (3 offsprings)
Officer
2017-11-15 ~ 2020-06-30 OF - Director → CIF 0
44
10 Snow Hill, LondonActive Corporate (16 parents, 79 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
1993-06-04 ~ 1993-09-14
PE - Nominee Director → CIF 0
1993-06-04 ~ 1993-09-14
PE - Nominee Secretary → CIF 0
45
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
The Registry, 34 Beckenham Road, Beckenham, KentActive Corporate (4 parents, 299 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2006-07-14 ~ 2008-12-01
PE - Secretary → CIF 0
46
HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD SOLWAY LIMITED - 1997-12-22
CAPITA HARTSHEAD LTD - 2008-11-10
WPF ADMINISTRATION LIMITED - 1989-06-14
CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
17, Rochester Row, London, United KingdomActive Corporate (5 parents, 370 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-12-01 ~ 2017-11-03
PE - Secretary → CIF 0
47
TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
10 Snow Hill, LondonActive Corporate (4 parents, 28 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
1993-06-04 ~ 1993-09-14
PE - Nominee Director → CIF 0
48
6th Floor, 65 Gresham Street, London, United KingdomCorporate (7 offsprings)
Person with significant control
2017-11-03 ~ 2021-12-22
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
49
MUFG PMS CORPORATE SECRETARY LIMITED - now
6th Floor, 65 Gresham Street, London, United KingdomActive Corporate (4 parents, 24 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-11-03 ~ 2023-10-09
PE - Secretary → CIF 0
50
71, Victoria Street, Westminster, London, United KingdomCorporate (13 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-03
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0