1
Group Finance & Operations Dir born in March 1968
Individual (16 offsprings)
Officer
2002-06-24 ~ 2004-03-31
OF - Director → CIF 0
2
Chartered Accountant born in January 1961
Individual (15 offsprings)
Officer
2007-11-20 ~ 2009-06-30
OF - Director → CIF 0
3
Director born in March 1969
Individual (2 offsprings)
Officer
2017-04-12 ~ 2019-03-18
OF - Director → CIF 0
4
Individual
Officer
2007-01-24 ~ 2014-04-30
OF - Secretary → CIF 0
5
Finance Director born in April 1952
Individual (3 offsprings)
Officer
2007-11-20 ~ 2008-06-30
OF - Director → CIF 0
6
Individual
Officer
2014-05-01 ~ 2015-04-29
OF - Secretary → CIF 0
7
Insurance Broker born in August 1959
Individual (3 offsprings)
Officer
1994-08-11 ~ 2007-11-20
OF - Director → CIF 0
8
Solicitor born in December 1969
Individual (44 offsprings)
Officer
2015-07-31 ~ 2021-11-02
OF - Director → CIF 0
9
Individual (18 offsprings)
Officer
2020-11-05 ~ 2025-05-06
OF - Secretary → CIF 0
10
Director born in March 1970
Individual (2 offsprings)
Officer
2017-07-27 ~ 2018-09-28
OF - Director → CIF 0
11
Director born in June 1969
Individual (1 offspring)
Officer
2022-11-01 ~ 2025-05-06
OF - Director → CIF 0
12
Insurance Broker born in December 1963
Individual (13 offsprings)
Officer
1994-08-11 ~ 2016-09-28
OF - Director → CIF 0
Individual (13 offsprings)
Officer
1994-08-11 ~ 1999-07-27
OF - Secretary → CIF 0
13
Director born in July 1964
Individual
Officer
2016-09-28 ~ 2025-05-06
OF - Director → CIF 0
14
Accountant born in July 1960
Individual (3 offsprings)
Officer
1999-07-27 ~ 2002-05-14
OF - Director → CIF 0
15
Insurance Broker born in September 1964
Individual (3 offsprings)
Officer
1997-04-14 ~ 2007-11-20
OF - Director → CIF 0
16
Finance Director born in December 1967
Individual (6 offsprings)
Officer
2020-02-06 ~ 2023-05-04
OF - Director → CIF 0
17
Finance Director born in November 1978
Individual (9 offsprings)
Officer
2023-05-04 ~ 2025-09-12
OF - Director → CIF 0
18
Group Chief Operating Officer born in June 1963
Individual
Officer
2019-01-01 ~ 2020-12-31
OF - Director → CIF 0
19
Finance Director born in November 1958
Individual (2 offsprings)
Officer
2008-07-17 ~ 2015-07-31
OF - Director → CIF 0
20
Individual
Officer
1999-07-27 ~ 2007-01-24
OF - Secretary → CIF 0
21
Cfo born in January 1965
Individual (7 offsprings)
Officer
2016-09-28 ~ 2017-07-27
OF - Director → CIF 0
22
Group Human Resources Director born in September 1967
Individual (1 offspring)
Officer
2020-05-07 ~ 2023-12-21
OF - Director → CIF 0
23
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
24
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
25
HOWDEN GROUP HOLDINGS LIMITED - now
HYPERION INSURANCE GROUP LIMITED - 2020-10-28
HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
HOWDEN PANGBORN LIMITED - 1997-10-14
HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
LAW 582 LIMITED - 1994-08-26
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