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 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 03130008 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 03702575CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29 05876964 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