1
Solicitor born in December 1969
Individual (44 offsprings)
Officer
2015-07-31 ~ 2021-11-02
OF - Director → CIF 0
2
Finance Director born in April 1952
Individual (3 offsprings)
Officer
2007-11-20 ~ 2008-06-30
OF - Director → CIF 0
3
Insurance Broker born in September 1964
Individual (2 offsprings)
Officer
1997-04-14 ~ 2007-11-20
OF - Director → CIF 0
4
Insurance Broker born in December 1963
Individual (12 offsprings)
Officer
1994-08-11 ~ 2016-09-28
OF - Director → CIF 0
Individual (12 offsprings)
Officer
1994-08-11 ~ 1999-07-27
OF - Secretary → CIF 0
5
Born in March 1978
Individual (12 offsprings)
Officer
2021-11-02 ~ 2026-01-26
OF - Director → CIF 0
6
Chartered Accountant born in January 1961
Individual (15 offsprings)
Officer
2007-11-20 ~ 2009-06-30
OF - Director → CIF 0
7
Individual
Officer
2014-05-01 ~ 2015-04-29
OF - Secretary → CIF 0
8
Finance Director born in November 1978
Individual (9 offsprings)
Officer
2023-05-04 ~ 2025-09-12
OF - Director → CIF 0
9
Group Finance & Operations Dir born in March 1968
Individual (16 offsprings)
Officer
2002-06-24 ~ 2004-03-31
OF - Director → CIF 0
10
Individual
Officer
1999-07-27 ~ 2007-01-24
OF - Secretary → CIF 0
11
Accountant born in July 1960
Individual (3 offsprings)
Officer
1999-07-27 ~ 2002-05-14
OF - Director → CIF 0
12
Group Chief Operating Officer born in June 1963
Individual
Officer
2019-01-01 ~ 2020-12-31
OF - Director → CIF 0
13
Director born in July 1964
Individual
Officer
2016-09-28 ~ 2025-05-06
OF - Director → CIF 0
14
Finance Director born in November 1958
Individual (3 offsprings)
Officer
2008-07-17 ~ 2015-07-31
OF - Director → CIF 0
15
Director born in June 1969
Individual (2 offsprings)
Officer
2022-11-01 ~ 2025-05-06
OF - Director → CIF 0
16
Director born in March 1969
Individual (2 offsprings)
Officer
2017-04-12 ~ 2019-03-18
OF - Director → CIF 0
17
Finance Director born in December 1967
Individual (6 offsprings)
Officer
2020-02-06 ~ 2023-05-04
OF - Director → CIF 0
18
Individual
Officer
2007-01-24 ~ 2014-04-30
OF - Secretary → CIF 0
19
Insurance Broker born in August 1959
Individual (3 offsprings)
Officer
1994-08-11 ~ 2007-11-20
OF - Director → CIF 0
20
Group Human Resources Director born in September 1967
Individual (1 offspring)
Officer
2020-05-07 ~ 2023-12-21
OF - Director → CIF 0
21
Individual (18 offsprings)
Officer
2020-11-05 ~ 2025-05-06
OF - Secretary → CIF 0
22
Director born in March 1970
Individual (2 offsprings)
Officer
2017-07-27 ~ 2018-09-28
OF - Director → CIF 0
23
Cfo born in January 1965
Individual (7 offsprings)
Officer
2016-09-28 ~ 2017-07-27
OF - Director → CIF 0
24
HYPERION INSURANCE GROUP LIMITED - 2020-10-28 02937398 12794296 HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
LAW 582 LIMITED - 1994-08-26 02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Creechurch Place, London, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Person with significant control
2016-06-06 ~ 2022-01-25
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
25
Carmelite, 50 Victoria Embankment Blackfriars, London
Active Corporate (6 parents, 66 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1994-06-09 ~ 1994-08-11
PE - Nominee Director → CIF 0
1994-06-09 ~ 1994-08-11
PE - Nominee Secretary → CIF 0
26
Carmelite, 50 Victoria Embankment Blackfriars, London
Active Corporate (6 parents, 37 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1994-06-09 ~ 1994-08-11
PE - Nominee Director → CIF 0