1
Executive Director born in May 1964
Individual (149 offsprings)
Officer
2008-01-23 ~ 2013-02-06
OF - Director → CIF 0
2
Chief Operating Officer born in August 1962
Individual (23 offsprings)
Officer
2013-02-06 ~ 2019-12-19
OF - Director → CIF 0
3
Underwriting Agent born in June 1964
Individual (1218 offsprings)
Officer
2023-07-31 ~ now
OF - Director → CIF 0
4
Insurance born in September 1947
Individual (16 offsprings)
Officer
1993-10-14 ~ 1998-12-02
OF - Director → CIF 0
5
Investment Manager born in October 1929
Individual (37 offsprings)
Officer
1993-10-14 ~ 1998-12-02
OF - Director → CIF 0
6
Insurance Broker born in February 1946
Individual (37 offsprings)
Officer
1993-10-22 ~ 1998-12-02
OF - Director → CIF 0
7
Lloyds Underwriting Agent born in July 1954
Individual (16 offsprings)
Officer
1998-12-02 ~ 2000-08-01
OF - Director → CIF 0
8
Executive Director born in February 1965
Individual (27 offsprings)
Officer
2014-01-01 ~ 2019-12-19
OF - Director → CIF 0
9
Individual (78 offsprings)
Officer
2003-07-01 ~ 2012-06-29
OF - Secretary → CIF 0
2014-04-07 ~ 2019-12-19
OF - Secretary → CIF 0
10
Company Director born in October 1929
Individual (15 offsprings)
Officer
1993-11-26 ~ 1994-10-04
OF - Director → CIF 0
1994-10-04 ~ 1998-12-02
OF - Director → CIF 0
11
Company Director born in May 1958
Individual (1268 offsprings)
Officer
2019-12-19 ~ 2023-07-31
OF - Director → CIF 0
12
Company Director born in January 1931
Individual (21 offsprings)
Officer
1994-06-02 ~ 1998-12-02
OF - Director → CIF 0
13
Director born in October 1958
Individual (59 offsprings)
Officer
2014-07-01 ~ 2019-12-19
OF - Director → CIF 0
14
Director born in August 1955
Individual (23 offsprings)
Officer
2001-08-25 ~ 2013-12-31
OF - Director → CIF 0
15
Finance Director born in June 1970
Individual (29 offsprings)
Officer
2006-01-03 ~ 2007-09-30
OF - Director → CIF 0
16
Accountant born in July 1964
Individual (19 offsprings)
Officer
1998-12-02 ~ 2014-07-01
OF - Director → CIF 0
17
Company Director born in May 1934
Individual (29 offsprings)
Officer
1998-12-02 ~ 2006-01-03
OF - Director → CIF 0
18
Individual (26 offsprings)
Officer
2012-06-29 ~ 2014-04-07
OF - Secretary → CIF 0
19
Company Director born in April 1946
Individual (31 offsprings)
Officer
1993-10-14 ~ 1993-11-26
OF - Director → CIF 0
20
10 Queens Terrace, Aberdeen, Aberdeenshire
Active Corporate (55 parents, 33 offsprings)
Officer
1993-10-14 ~ 2003-07-01
PE - Secretary → CIF 0
21
ABERDEEN NOMINA PLC - 1998-06-18
5th Floor, 40, Gracechurch Street, London, England
Active Corporate (23 parents, 1387 offsprings)
Officer
2019-12-19 ~ dissolved
PE - Director → CIF 0
22
LDCS PROCESS AGENT LIMITED - now
HACKWOOD SECRETARIES LIMITED
- 2024-12-20
02600095HACKREMCO (NO.670) LIMITED - 1991-09-19 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Silk Street, London
Active Corporate (27 parents, 1864 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
1993-10-11 ~ 1993-10-14
PE - Nominee Secretary → CIF 0
23
HAMPDEN COMPLIANCE PLC - 1998-07-23
HAMPDEN RUSSELL PLC. - 1997-06-25
DOCUMENT STORAGE PLC - 1986-10-17
JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
5th Floor, 40, Gracechurch Street, London, England
Active Corporate (19 parents, 1510 offsprings)
Officer
2019-12-19 ~ dissolved
PE - Secretary → CIF 0
24
HACKWOOD DIRECTORS LIMITED
- now 02600113HACKREMCO (NO.675) LIMITED - 1991-09-19 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Silk Street, London
Active Corporate (23 parents, 1221 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1993-10-11 ~ 1993-10-14
PE - Nominee Director → CIF 0
25
NAMECO SERVICES LIMITED - 2000-10-10
5th Floor, 40, Gracechurch Street, London, England
Active Corporate (16 parents, 608 offsprings)
Person with significant control
2019-12-19 ~ dissolved
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
26
ATRIUM UNDERWRITING HOLDINGS LIMITED
- now 02861307LOMOND UNDERWRITING HOLDINGS LIMITED - 1998-12-10
MURRAY UNDERWRITING HOLDINGS LIMITED - 1993-12-13
Room 790, Lloyd''s, 1 Lime Street, London, United Kingdom
Dissolved Corporate (21 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-19
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