1
Managing Director born in March 1940
Individual (4 offsprings)
Officer
1995-10-03 ~ 1999-03-31
OF - Director → CIF 0
2
Group Director born in April 1960
Individual (16 offsprings)
Officer
2007-06-11 ~ 2012-10-11
OF - Director → CIF 0
3
Investment Banker born in August 1941
Individual (15 offsprings)
Officer
1994-12-16 ~ 2015-02-24
OF - Director → CIF 0
4
Insurance Director born in May 1972
Individual (4 offsprings)
Officer
2018-12-11 ~ 2022-12-20
OF - Director → CIF 0
5
Group Director born in March 1948
Individual (26 offsprings)
Officer
2007-06-11 ~ 2008-02-29
OF - Director → CIF 0
6
Born in October 1981
Individual (7 offsprings)
Officer
2023-06-15 ~ now
OF - Director → CIF 0
7
Born in November 1957
Individual (12 offsprings)
Officer
2015-02-24 ~ 2020-06-03
OF - Director → CIF 0
8
Director born in November 1963
Individual (31 offsprings)
Officer
2006-04-03 ~ 2016-04-30
OF - Director → CIF 0
9
Insurance Broker born in February 1945
Individual (13 offsprings)
Officer
2000-12-05 ~ 2006-02-28
OF - Director → CIF 0
10
Company Director born in December 1949
Individual (31 offsprings)
Officer
1994-09-05 ~ 2015-02-24
OF - Director → CIF 0
11
Director born in August 1955
Individual (7 offsprings)
Officer
2015-02-24 ~ 2017-12-31
OF - Director → CIF 0
12
Marketing Executive born in June 1950
Individual (9 offsprings)
Officer
1998-12-09 ~ 2008-05-23
OF - Director → CIF 0
13
Insurance Broker born in January 1941
Individual (9 offsprings)
Officer
1999-03-09 ~ 2006-02-28
OF - Director → CIF 0
14
Insurance Executive born in October 1946
Individual (10 offsprings)
Officer
1994-09-14 ~ 2007-07-01
OF - Director → CIF 0
15
Chief Executive Officer born in September 1970
Individual (15 offsprings)
Officer
2015-02-24 ~ 2021-07-21
OF - Director → CIF 0
16
Individual (10 offsprings)
Officer
2023-12-05 ~ now
OF - Secretary → CIF 0
17
Company Director born in August 1953
Individual (3 offsprings)
Officer
2015-02-24 ~ 2017-04-01
OF - Director → CIF 0
18
Individual (11 offsprings)
Officer
2012-01-03 ~ 2015-12-11
OF - Secretary → CIF 0
19
Accountant born in January 1977
Individual (13 offsprings)
Officer
2023-04-28 ~ 2023-10-16
OF - Director → CIF 0
20
Director born in August 1966
Individual (13 offsprings)
Officer
2020-06-03 ~ 2023-06-15
OF - Director → CIF 0
21
Individual (10 offsprings)
Officer
2023-08-01 ~ 2023-12-08
OF - Secretary → CIF 0
22
Retired Solicitor born in June 1929
Individual (5 offsprings)
Officer
1994-09-14 ~ 2006-02-28
OF - Director → CIF 0
23
Director born in August 1968
Individual (4 offsprings)
Officer
2017-12-22 ~ 2020-06-03
OF - Director → CIF 0
24
Finance Director born in November 1966
Individual (17 offsprings)
Officer
2007-09-10 ~ 2019-06-30
OF - Director → CIF 0
Individual (17 offsprings)
Officer
2011-11-30 ~ 2012-01-03
OF - Secretary → CIF 0
25
Director born in July 1976
Individual (19 offsprings)
Officer
2020-06-03 ~ 2022-07-31
OF - Director → CIF 0
26
Individual (22 offsprings)
Officer
2003-12-02 ~ 2010-05-14
OF - Secretary → CIF 0
27
Individual (15 offsprings)
Officer
1999-08-01 ~ 2003-12-02
OF - Secretary → CIF 0
28
Director born in November 1963
Individual (10 offsprings)
Officer
2015-02-24 ~ 2020-06-03
OF - Director → CIF 0
29
Individual (40 offsprings)
Officer
2015-12-11 ~ 2023-07-28
OF - Secretary → CIF 0
30
Company Secretary born in July 1939
Individual (7 offsprings)
Officer
1994-09-05 ~ 1998-09-08
OF - Director → CIF 0
Company Secretary
Individual (7 offsprings)
Officer
1994-09-05 ~ 1999-07-31
OF - Secretary → CIF 0
31
Born in April 1977
Individual (5 offsprings)
Officer
2023-04-28 ~ now
OF - Director → CIF 0
32
Marketing Executive born in May 1941
Individual (6 offsprings)
Officer
1998-09-08 ~ 2008-06-12
OF - Director → CIF 0
33
Individual (19 offsprings)
Officer
2010-05-14 ~ 2011-11-30
OF - Secretary → CIF 0
34
Director born in December 1949
Individual (1 offspring)
Officer
2010-07-01 ~ 2015-02-24
OF - Director → CIF 0
35
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-09-05 ~ 1994-09-05
OF - Nominee Secretary → CIF 0
36
BERKSHIRE SERVICES LIMITED - 2001-04-11
MMA INSURANCE LIMITED - 2000-04-27 00613259 CLEARDUAL LIMITED - 1999-11-18
2, Norman Place, Reading, England
Active Corporate (33 parents, 16 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