1
Independent Financial Advisor born in March 1944
Individual
Officer
2000-03-27 ~ 2006-01-30 OF - Director → CIF 0
2
Individual
Officer
2001-12-03 ~ 2005-08-23 OF - Secretary → CIF 0
3
Pension Consultant born in December 1933
Individual
Officer
1994-02-14 ~ 2000-03-31 OF - Director → CIF 0
4
Director born in July 1977
Individual (19 offsprings)
Officer
2022-09-01 ~ 2024-10-30 OF - Director → CIF 0
5
Employee Benefit Consultant born in November 1960
Individual
Officer
2001-01-08 ~ 2006-01-30 OF - Director → CIF 0
6
Operations Director born in November 1958
Individual
Officer
2009-11-25 ~ 2016-06-30 OF - Director → CIF 0
7
Actuary born in June 1977
Individual (1 offspring)
Officer
2016-07-01 ~ 2022-08-31 OF - Director → CIF 0
8
Individual
Officer
2006-01-30 ~ 2006-09-01 OF - Secretary → CIF 0
9
Company Director
Individual (18 offsprings)
Officer
1999-09-16 ~ 2000-03-27 OF - Secretary → CIF 0
10
Independent Financial Advisor born in September 1951
Individual (4 offsprings)
Officer
2006-05-10 ~ 2012-05-03 OF - Director → CIF 0
2014-01-28 ~ 2019-12-01 OF - Director → CIF 0
11
Pension Consultant born in November 1961
Individual
Officer
2000-03-27 ~ 2008-06-30 OF - Director → CIF 0
12
Finance Director born in March 1959
Individual (3 offsprings)
Officer
2009-11-25 ~ 2010-06-03 OF - Director → CIF 0
13
Individual
Officer
1994-02-14 ~ 1999-09-16 OF - Secretary → CIF 0
14
Director born in March 1986
Individual (3 offsprings)
Officer
2022-09-01 ~ 2024-10-30 OF - Director → CIF 0
15
Individual
Officer
2001-12-03 ~ 2006-02-02 OF - Secretary → CIF 0
16
Company Director born in October 1954
Individual (1 offspring)
Officer
2012-05-03 ~ 2014-01-28 OF - Director → CIF 0
17
Director born in May 1959
Individual (12 offsprings)
Officer
2022-09-01 ~ 2024-10-30 OF - Director → CIF 0
18
Actuary born in May 1956
Individual (2 offsprings)
Officer
2000-03-27 ~ 2005-01-31 OF - Director → CIF 0
Company Director born in May 1956
Individual (2 offsprings)
2017-08-30 ~ 2020-04-20 OF - Director → CIF 0
19
Accountant born in September 1974
Individual (12 offsprings)
Officer
2010-06-03 ~ 2015-09-01 OF - Director → CIF 0
20
Pension Consultant born in September 1950
Individual
Officer
2000-03-27 ~ 2002-07-30 OF - Director → CIF 0
21
Individual
Officer
2000-03-27 ~ 2001-12-03 OF - Secretary → CIF 0
22
Pensions Consultant born in June 1957
Individual (4 offsprings)
Officer
2009-11-25 ~ 2012-05-03 OF - Director → CIF 0
23
Individual (4 offsprings)
Officer
2001-01-13 ~ 2006-01-30 OF - Secretary → CIF 0
2006-09-01 ~ 2015-06-26 OF - Secretary → CIF 0
24
Silk Painter
Individual (1 offspring)
Officer
1994-01-12 ~ 1999-09-16 OF - Secretary → CIF 0
25
Actuary born in September 1952
Individual (4 offsprings)
Officer
2004-03-10 ~ 2004-12-31 OF - Director → CIF 0
26
Director born in September 1970
Individual (3 offsprings)
Officer
2022-09-01 ~ 2024-10-30 OF - Director → CIF 0
27
Born in April 1970
Individual (45 offsprings)
Officer
2018-04-03 ~ 2022-08-31 OF - Director → CIF 0
28
Individual
Officer
2000-03-27 ~ 2001-12-03 OF - Secretary → CIF 0
29
Operations Manager born in October 1972
Individual (11 offsprings)
Officer
2006-01-30 ~ 2008-03-31 OF - Director → CIF 0
30
Pensions Consultant born in July 1957
Individual
Officer
1994-01-12 ~ 2002-11-08 OF - Director → CIF 0
31
Accountant born in October 1972
Individual (15 offsprings)
Officer
2015-09-01 ~ 2018-04-03 OF - Director → CIF 0
32
Company Director born in February 1970
Individual (8 offsprings)
Officer
2008-10-23 ~ 2009-10-30 OF - Director → CIF 0
33
Company Director born in June 1950
Individual (11 offsprings)
Officer
2004-05-04 ~ 2009-08-31 OF - Director → CIF 0
34
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1994-01-12 ~ 1994-01-12
PE - Nominee Secretary → CIF 0
35
MARSH MCLENNAN INDIA HOLDINGS LIMITED - now
JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
JIB (1995) LIMITED - 2000-10-02
JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
1, Tower Place West, Tower Place, London, United KingdomActive Corporate (4 parents, 16 offsprings)
Person with significant control
2016-07-20 ~ 2022-08-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
36
LONDON & COLONIAL HOLDINGS LIMITED - now
OPEN ANNUITIES LIMITED - 2008-12-15
Suite 114, 1st Floor, Holborn Gate, 330 High Holborn, London, EnglandActive Corporate (2 parents, 5 offsprings)
Person with significant control
2022-09-01 ~ 2024-12-03
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
37
MMC CAPITAL SOLUTIONS UK LIMITED - now
JLT 2013 LIMITED - 2015-06-19
JLT CAPITAL MARKETS LIMITED - 2013-11-06
The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (4 parents, 22 offsprings)
Officer
2015-06-26 ~ 2020-04-01
PE - Secretary → CIF 0
38
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
1994-01-12 ~ 1994-01-12
PE - Nominee Director → CIF 0