1
Company Director born in July 1948
Individual
Officer
1997-05-30 ~ 2003-12-30
OF - Director → CIF 0
2
Insurance Industry Consultant born in March 1945
Individual
Officer
1996-10-31 ~ 1997-05-30
OF - Director → CIF 0
3
Chief Executive born in January 1959
Individual (1 offspring)
Officer
1997-05-30 ~ 2008-12-15
OF - Director → CIF 0
4
Insurance Broker born in September 1933
Individual
Officer
1993-12-07 ~ 1997-05-30
OF - Director → CIF 0
5
Company Chairman born in June 1934
Individual
Officer
1993-12-07 ~ 1997-05-30
OF - Director → CIF 0
6
Individual
Officer
2004-11-12 ~ 2016-06-23
OF - Secretary → CIF 0
7
Company Director born in April 1961
Individual (1 offspring)
Officer
1997-05-30 ~ 1999-07-19
OF - Director → CIF 0
8
Individual (1 offspring)
Officer
2016-08-09 ~ 2016-12-14
OF - Secretary → CIF 0
9
Individual
Officer
2004-04-28 ~ 2004-11-12
OF - Secretary → CIF 0
10
Company Director born in August 1944
Individual (2 offsprings)
Officer
1993-12-07 ~ 1996-09-25
OF - Director → CIF 0
11
Company Director born in May 1958
Individual (39 offsprings)
Officer
2016-12-14 ~ 2023-07-31
OF - Director → CIF 0
12
Individual (1 offspring)
Officer
1997-10-13 ~ 2004-04-28
OF - Secretary → CIF 0
13
Company Director born in July 1934
Individual
Officer
1996-10-31 ~ 1997-05-30
OF - Director → CIF 0
14
Head Of Finance Operations born in September 1967
Individual (1 offspring)
Officer
2016-08-19 ~ 2016-12-14
OF - Director → CIF 0
15
Company Director born in November 1926
Individual (1 offspring)
Officer
1996-10-31 ~ 1997-05-30
OF - Director → CIF 0
16
Company Director born in February 1943
Individual (1 offspring)
Officer
1996-10-31 ~ 1997-05-30
OF - Director → CIF 0
17
Group Financial Controller born in August 1966
Individual (1 offspring)
Officer
2011-12-16 ~ 2016-12-14
OF - Director → CIF 0
18
Underwriting Agent born in January 1960
Individual
Officer
1999-07-19 ~ 2002-01-14
OF - Director → CIF 0
19
Solicitor born in November 1958
Individual
Officer
1993-10-05 ~ 1993-12-07
OF - Director → CIF 0
20
Banker born in July 1940
Individual (2 offsprings)
Officer
1993-12-07 ~ 1996-09-25
OF - Director → CIF 0
21
Company Director born in August 1935
Individual
Officer
1993-12-07 ~ 1997-05-30
OF - Director → CIF 0
22
Chartered Accountant born in December 1973
Individual (14 offsprings)
Officer
2008-12-15 ~ 2016-01-31
OF - Director → CIF 0
23
Finance Director born in April 1968
Individual (13 offsprings)
Officer
2000-07-01 ~ 2011-12-16
OF - Director → CIF 0
24
Company Director born in October 1961
Individual (6 offsprings)
Officer
1997-05-30 ~ 2004-04-28
OF - Director → CIF 0
25
Individual (2 offsprings)
Officer
1993-10-05 ~ 1993-12-07
OF - Secretary → CIF 0
26
COLUMBIA THREADNEEDLE MANAGEMENT LIMITED - now 02170242 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 05965101, 06295639, 06372002, FC032937, 04729659, 00089032, 00785843, 00789566, 00944994, 01022187, 01959070, 02651479, 02854310, 02872389, 03206883, 03272310, 03407299, 03410900, 03579158, 03904868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) ANGERSTEIN UNDERWRITING HOLDINGS LIMITED - 2001-01-17
HACKREMCO (NO.877) LIMITED - 1993-10-27 04219618, 04222889, 04242681, 04242690, 04252032, 04288165, 04288167, 04288170, 04288173, 04288189, 04288192, 04288193, 04305127, 04305129, 04305222, 04319840, 02829387, 02829388, 02829389, 02860151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-12-14
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
30
COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now 02355196 COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17 02355196 BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
F&C ASSET MANAGEMENT PLC - 2018-10-31 SC233297 ISIS ASSET MANAGEMENT PLC - 2004-10-08 SC233297 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