1
Director born in July 1955
Individual (16 offsprings)
Officer
1996-06-21 ~ 2023-12-20
OF - Director → CIF 0
2
Born in August 1970
Individual (10 offsprings)
Officer
2011-02-28 ~ now
OF - Director → CIF 0
3
Co Director born in April 1964
Individual (20 offsprings)
Officer
2006-05-04 ~ 2007-10-09
OF - Director → CIF 0
4
Born in July 1976
Individual (4 offsprings)
Officer
2018-06-12 ~ now
OF - Director → CIF 0
5
Mutual Insurance Consultant born in December 1930
Individual (2 offsprings)
Officer
1994-04-19 ~ 1996-06-21
OF - Director → CIF 0
6
Born in February 1954
Individual (4 offsprings)
Officer
2006-10-07 ~ now
OF - Director → CIF 0
7
Marine Insurance Claims born in October 1949
Individual (7 offsprings)
Officer
2006-10-07 ~ 2014-12-31
OF - Director → CIF 0
8
Insurance Club Manager born in May 1948
Individual (3 offsprings)
Officer
1996-06-21 ~ 2004-09-21
OF - Director → CIF 0
9
Mutual Insurance Consultant born in November 1933
Individual (2 offsprings)
Officer
1994-04-19 ~ 1996-06-21
OF - Director → CIF 0
10
Director born in March 1966
Individual (7 offsprings)
Officer
2011-02-28 ~ 2023-12-18
OF - Director → CIF 0
11
Born in August 1975
Individual (2 offsprings)
Officer
2023-12-20 ~ now
OF - Director → CIF 0
12
Born in March 1965
Individual (4 offsprings)
Officer
2015-04-30 ~ now
OF - Director → CIF 0
13
Joint Chief Operating Officer born in April 1967
Individual (4 offsprings)
Officer
2007-07-11 ~ 2013-03-15
OF - Director → CIF 0
14
Individual (1 offspring)
Officer
1994-04-19 ~ 1994-06-15
OF - Secretary → CIF 0
15
Finance Director born in October 1966
Individual (18 offsprings)
Officer
2006-10-07 ~ 2014-04-01
OF - Director → CIF 0
16
Director born in March 1961
Individual (6 offsprings)
Officer
2007-07-11 ~ 2023-12-18
OF - Director → CIF 0
17
Insurance Club Manager born in January 1957
Individual (5 offsprings)
Officer
1996-06-21 ~ 2006-12-20
OF - Director → CIF 0
18
Insurance Manager born in July 1949
Individual (11 offsprings)
Officer
2006-10-07 ~ 2011-07-22
OF - Director → CIF 0
19
Director born in April 1963
Individual (5 offsprings)
Officer
2006-08-29 ~ 2021-06-30
OF - Director → CIF 0
20
Born in October 1978
Individual (3 offsprings)
Officer
2023-12-20 ~ now
OF - Director → CIF 0
21
Insurance Club Manager born in December 1945
Individual (4 offsprings)
Officer
1996-06-21 ~ 2005-12-23
OF - Director → CIF 0
22
Born in February 1973
Individual (12 offsprings)
Officer
2024-03-14 ~ now
OF - Director → CIF 0
23
Born in November 1970
Individual (12 offsprings)
Officer
2014-04-01 ~ now
OF - Director → CIF 0
24
Joint Chief Operating Officer born in October 1964
Individual (5 offsprings)
Officer
2007-07-11 ~ 2010-03-25
OF - Director → CIF 0
25
Marine Insurance born in April 1953
Individual (3 offsprings)
Officer
1996-06-21 ~ 1999-11-26
OF - Director → CIF 0
26
Individual (29 offsprings)
Officer
2009-12-31 ~ now
OF - Secretary → CIF 0
27
Individual (8 offsprings)
Officer
1994-06-15 ~ 1996-06-21
OF - Secretary → CIF 0
28
Individual (42 offsprings)
Officer
1996-06-21 ~ 2009-12-31
OF - Secretary → CIF 0
29
Director born in September 1959
Individual (6 offsprings)
Officer
2014-02-20 ~ 2016-12-07
OF - Director → CIF 0
30
Director born in February 1972
Individual (3 offsprings)
Officer
2023-12-20 ~ 2024-08-31
OF - Director → CIF 0
31
Director born in September 1976
Individual (3 offsprings)
Officer
2017-02-20 ~ 2018-03-02
OF - Director → CIF 0
32
Born in April 1969
Individual (7 offsprings)
Officer
2022-09-17 ~ now
OF - Director → CIF 0
33
Director born in September 1949
Individual (3 offsprings)
Officer
2014-10-20 ~ 2021-03-26
OF - Director → CIF 0
34
YORK PLACE COMPANY SECRETARIES LIMITED
02538096 12 York Place, Leeds, West Yorkshire
Dissolved Corporate (8 parents, 13334 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
1994-04-19 ~ 1994-04-19
OF - Nominee Secretary → CIF 0
35
YORK PLACE COMPANY NOMINEES LIMITED
02538098 12 York Place, Leeds, West Yorkshire
Dissolved Corporate (8 parents, 13259 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
1994-04-19 ~ 1994-04-19
OF - Nominee Director → CIF 0
36
THOMAS MILLER (UK) HOLDINGS COMPANY LTD
- now 03766242MILLER PROFIT SHARING SCHEME TRUSTEES LIMITED - 2013-12-23
INGLEBY (1192) LIMITED - 1999-06-11
90, Fenchurch Street, London, England
Active Corporate (19 parents, 20 offsprings)
Person with significant control
2016-04-06 ~ now
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