1
Born in July 1945
Individual (200 offsprings)
Officer
1994-03-04 ~ 1994-08-24
OF - Nominee Director → CIF 0
2
Born in January 1960
Individual (49 offsprings)
Officer
2013-11-18 ~ 2024-10-01
OF - Director → CIF 0
3
Born in August 1949
Individual (6 offsprings)
Officer
1994-08-24 ~ 2003-03-31
OF - Director → CIF 0
4
Born in December 1958
Individual (14 offsprings)
Officer
1996-10-22 ~ 2002-01-28
OF - Director → CIF 0
5
Born in May 1971
Individual (174 offsprings)
Officer
2024-10-16 ~ now
OF - Director → CIF 0
6
Born in August 1958
Individual (37 offsprings)
Officer
2002-02-27 ~ 2002-12-17
OF - Director → CIF 0
7
Born in May 1964
Individual (18 offsprings)
Officer
2003-11-07 ~ 2004-05-26
OF - Director → CIF 0
2004-10-22 ~ 2005-02-28
OF - Director → CIF 0
8
Born in December 1969
Individual (54 offsprings)
Officer
2022-01-27 ~ 2023-08-11
OF - Director → CIF 0
9
Born in November 1957
Individual (3 offsprings)
Officer
2010-11-30 ~ 2012-02-20
OF - Director → CIF 0
10
Individual (106 offsprings)
Officer
1994-03-04 ~ 1994-08-24
OF - Nominee Secretary → CIF 0
11
Born in September 1963
Individual (137 offsprings)
Officer
2023-08-11 ~ now
OF - Director → CIF 0
12
Individual (26 offsprings)
Officer
2005-11-16 ~ 2013-04-12
OF - Secretary → CIF 0
13
Born in November 1961
Individual (28 offsprings)
Officer
2012-02-20 ~ 2013-07-10
OF - Director → CIF 0
14
Born in February 1939
Individual (5 offsprings)
Officer
1994-08-24 ~ 1998-11-20
OF - Director → CIF 0
15
Born in December 1971
Individual (80 offsprings)
Officer
2013-10-31 ~ 2022-01-27
OF - Director → CIF 0
16
Born in April 1979
Individual (32 offsprings)
Officer
2012-02-20 ~ 2013-04-08
OF - Director → CIF 0
17
Born in March 1946
Individual (8 offsprings)
Officer
1996-10-22 ~ 1999-12-31
OF - Director → CIF 0
18
Born in June 1955
Individual (40 offsprings)
Officer
1994-08-24 ~ 1999-11-12
OF - Director → CIF 0
19
Born in August 1933
Individual (6 offsprings)
Officer
1994-10-11 ~ 1996-10-15
OF - Director → CIF 0
20
Born in April 1971
Individual (9 offsprings)
Officer
2004-05-26 ~ 2004-10-22
OF - Director → CIF 0
21
Born in September 1945
Individual (53 offsprings)
Officer
2005-02-28 ~ 2007-09-25
OF - Director → CIF 0
22
Born in December 1952
Individual (18 offsprings)
Officer
2005-02-28 ~ 2011-07-27
OF - Director → CIF 0
Individual (18 offsprings)
Officer
2005-02-28 ~ 2005-11-16
OF - Secretary → CIF 0
23
Born in September 1956
Individual (15 offsprings)
Officer
1994-08-24 ~ 2002-06-30
OF - Director → CIF 0
Individual (15 offsprings)
Officer
1994-08-24 ~ 1997-01-01
OF - Secretary → CIF 0
24
Born in March 1958
Individual (15 offsprings)
Officer
2010-11-30 ~ 2012-02-20
OF - Director → CIF 0
25
Born in August 1986
Individual (15 offsprings)
Officer
2015-10-01 ~ 2016-09-01
OF - Director → CIF 0
26
Born in June 1928
Individual (6 offsprings)
Officer
1994-08-24 ~ 1999-12-31
OF - Director → CIF 0
27
Individual (11 offsprings)
Officer
1998-12-01 ~ 2005-02-28
OF - Secretary → CIF 0
28
Individual (10 offsprings)
Officer
1997-01-01 ~ 1998-12-23
OF - Secretary → CIF 0
29
Born in April 1940
Individual (4 offsprings)
Officer
1994-08-24 ~ 1998-12-31
OF - Director → CIF 0
30
Born in August 1950
Individual (7 offsprings)
Officer
1997-01-01 ~ 2010-11-30
OF - Director → CIF 0
31
Born in March 1976
Individual (25 offsprings)
Officer
2012-02-20 ~ 2014-04-08
OF - Director → CIF 0
32
GEO SPECIALTY GROUP HOLDINGS LIMITED
- now 05555838FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
BROOMCO (3881) LIMITED - 2006-01-13
2, Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (38 parents, 14 offsprings)
Person with significant control
2022-11-01 ~ now
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
33
DIRECT GROUP LIMITED - 2018-10-01 02461657 DIRECT GROUP PLC - 2002-10-24
THE DIRECT GROUP OF COMPANIES LIMITED - 1995-11-20
DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 1994-05-03
Quay Point, Lakeside Boulevard, Doncaster, England
Active Corporate (26 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2022-11-01
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
34
ARDONAGH CORPORATE SECRETARY LIMITED
- now 03702575ANDINSURE LIMITED - 2021-09-14
CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
SOLMAX TRADING LIMITED - 1999-03-26
2, Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents, 330 offsprings)
Officer
2022-01-27 ~ now
OF - Secretary → CIF 0