1
Insurance Broker born in September 1933
Individual
Officer
1993-12-07 ~ 1997-05-30
OF - Director → CIF 0
2
Company Director born in February 1943
Individual (1 offspring)
Officer
1996-10-31 ~ 1997-05-30
OF - Director → CIF 0
3
Company Director born in August 1935
Individual
Officer
1993-12-07 ~ 1997-05-30
OF - Director → CIF 0
4
Solicitor born in November 1958
Individual
Officer
1993-10-05 ~ 1993-12-07
OF - Director → CIF 0
5
Banker born in July 1940
Individual (2 offsprings)
Officer
1993-12-07 ~ 1996-09-25
OF - Director → CIF 0
6
Company Director born in July 1934
Individual
Officer
1996-10-31 ~ 1997-05-30
OF - Director → CIF 0
7
Individual (2 offsprings)
Officer
1993-10-05 ~ 1993-12-07
OF - Secretary → CIF 0
8
Company Director born in November 1926
Individual (1 offspring)
Officer
1996-10-31 ~ 1997-05-30
OF - Director → CIF 0
9
Group Financial Controller born in August 1966
Individual (1 offspring)
Officer
2011-12-16 ~ 2016-12-14
OF - Director → CIF 0
10
Company Director born in April 1961
Individual (1 offspring)
Officer
1997-05-30 ~ 1999-07-19
OF - Director → CIF 0
11
Company Chairman born in June 1934
Individual
Officer
1993-12-07 ~ 1997-05-30
OF - Director → CIF 0
12
Chief Executive born in January 1959
Individual (1 offspring)
Officer
1997-05-30 ~ 2008-12-15
OF - Director → CIF 0
13
Underwriting Agent born in January 1960
Individual
Officer
1999-07-19 ~ 2002-01-14
OF - Director → CIF 0
14
Individual (1 offspring)
Officer
1997-10-13 ~ 2004-04-28
OF - Secretary → CIF 0
15
Finance Director born in April 1968
Individual (13 offsprings)
Officer
2000-07-01 ~ 2011-12-16
OF - Director → CIF 0
16
Company Director born in May 1958
Individual (39 offsprings)
Officer
2016-12-14 ~ 2023-07-31
OF - Director → CIF 0
17
Head Of Finance Operations born in September 1967
Individual (1 offspring)
Officer
2016-08-19 ~ 2016-12-14
OF - Director → CIF 0
18
Individual
Officer
2004-11-12 ~ 2016-06-23
OF - Secretary → CIF 0
19
Company Director born in July 1948
Individual
Officer
1997-05-30 ~ 2003-12-30
OF - Director → CIF 0
20
Company Director born in August 1944
Individual (2 offsprings)
Officer
1993-12-07 ~ 1996-09-25
OF - Director → CIF 0
21
Individual
Officer
2004-04-28 ~ 2004-11-12
OF - Secretary → CIF 0
22
Company Director born in October 1961
Individual (6 offsprings)
Officer
1997-05-30 ~ 2004-04-28
OF - Director → CIF 0
23
Insurance Industry Consultant born in March 1945
Individual
Officer
1996-10-31 ~ 1997-05-30
OF - Director → CIF 0
24
Chartered Accountant born in December 1973
Individual (14 offsprings)
Officer
2008-12-15 ~ 2016-01-31
OF - Director → CIF 0
25
Individual (1 offspring)
Officer
2016-08-09 ~ 2016-12-14
OF - Secretary → CIF 0
26
COLUMBIA THREADNEEDLE MANAGEMENT LIMITED - now
BMO ASSET MANAGEMENT LIMITED - 2022-07-01
F&C MANAGEMENT LIMITED - 2018-11-01
FOREIGN & COLONIAL MANAGEMENT LIMITED - 2001-04-19
F. & C. MANAGEMENT LIMITED - 1984-03-28
Exchange House, Primrose Street, London
Active Corporate (6 parents, 5 offsprings)
Officer
1993-12-07 ~ 1996-03-12
PE - Secretary → CIF 0
27
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1993-09-13 ~ 1993-10-05
PE - Nominee Secretary → CIF 0
28
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1993-09-13 ~ 1993-10-05
PE - Nominee Director → CIF 0
29
OLD COMPANY 13 LIMITED - now
ANGERSTEIN UNDERWRITING HOLDINGS LIMITED - 2001-01-17
HACKREMCO (NO.877) LIMITED - 1993-10-27
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-12-14
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
30
COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
F&C ASSET MANAGEMENT PLC - 2018-10-31
ISIS ASSET MANAGEMENT PLC - 2004-10-08
IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
80 George Street, Edinburgh
Active Corporate (4 parents, 35 offsprings)
Officer
1996-03-12 ~ 1997-10-13
PE - Secretary → CIF 0