1
Executive Director born in May 1964
Individual (149 offsprings)
Officer
2008-01-23 ~ 2013-02-06
OF - Director → CIF 0
2
Chief Operating Officer born in August 1962
Individual (23 offsprings)
Officer
2013-02-06 ~ 2019-12-19
OF - Director → CIF 0
3
Underwriting Agent born in June 1964
Individual (1218 offsprings)
Officer
2023-07-31 ~ now
OF - Director → CIF 0
4
Banker born in January 1948
Individual (37 offsprings)
Officer
1994-10-27 ~ 1998-12-03
OF - Director → CIF 0
5
Lloyds Underwriter Agent born in July 1954
Individual (16 offsprings)
Officer
1994-10-18 ~ 2000-08-01
OF - Director → CIF 0
Individual (16 offsprings)
Officer
1995-12-14 ~ 1997-03-14
OF - Secretary → CIF 0
6
Executive Director born in February 1965
Individual (27 offsprings)
Officer
2014-01-01 ~ 2019-12-19
OF - Director → CIF 0
7
Individual (78 offsprings)
Officer
2003-07-01 ~ 2012-06-29
OF - Secretary → CIF 0
2014-04-07 ~ 2019-12-19
OF - Secretary → CIF 0
8
Company Director born in July 1937
Individual (4 offsprings)
Officer
1994-10-18 ~ 2004-04-29
OF - Director → CIF 0
9
Company Director born in May 1958
Individual (1268 offsprings)
Officer
2019-12-19 ~ 2023-07-31
OF - Director → CIF 0
10
Director born in October 1958
Individual (59 offsprings)
Officer
2014-07-01 ~ 2019-12-19
OF - Director → CIF 0
11
Director Of Underwriting born in August 1955
Individual (23 offsprings)
Officer
2000-08-21 ~ 2013-12-31
OF - Director → CIF 0
12
Company Director born in November 1926
Individual (38 offsprings)
Officer
1994-10-27 ~ 2005-07-01
OF - Director → CIF 0
13
Born in August 1957
Individual (217 offsprings)
Officer
1994-09-09 ~ 1994-10-18
OF - Nominee Director → CIF 0
14
Finance Director born in June 1970
Individual (29 offsprings)
Officer
2006-01-03 ~ 2007-09-30
OF - Director → CIF 0
15
Accountant born in July 1964
Individual (19 offsprings)
Officer
2000-08-21 ~ 2014-07-01
OF - Director → CIF 0
16
Born in June 1957
Individual (369 offsprings)
Officer
1994-09-09 ~ 1994-10-18
OF - Nominee Director → CIF 0
17
Company Director born in May 1934
Individual (29 offsprings)
Officer
1994-11-22 ~ 2006-01-03
OF - Director → CIF 0
18
Individual (26 offsprings)
Officer
2012-06-29 ~ 2014-04-07
OF - Secretary → CIF 0
19
Underwriter born in July 1956
Individual (31 offsprings)
Officer
1994-10-18 ~ 2007-12-31
OF - Director → CIF 0
20
Individual (10 offsprings)
Officer
1997-03-14 ~ 2000-05-22
OF - Secretary → CIF 0
21
10 Queens Terrace, Aberdeen, Aberdeenshire
Active Corporate (55 parents, 33 offsprings)
Officer
2000-05-22 ~ 2003-07-01
OF - Secretary → CIF 0
22
ABERDEEN NOMINA PLC - 1998-06-18
5th Floor, 40, Gracechurch Street, London, England
Active Corporate (23 parents, 1387 offsprings)
Officer
2019-12-19 ~ dissolved
OF - Director → CIF 0
23
HAMPDEN COMPLIANCE PLC - 1998-07-23
HAMPDEN RUSSELL PLC. - 1997-06-25
DOCUMENT STORAGE PLC - 1986-10-17
JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
Hampden House, Great Hampden, Great Missenden, England
Active Corporate (19 parents, 1510 offsprings)
Officer
2019-12-19 ~ dissolved
OF - Secretary → CIF 0
24
NAMECO SERVICES LIMITED - 2000-10-10
5th Floor, 40, Gracechurch Street, London, England
Active Corporate (16 parents, 608 offsprings)
Person with significant control
2019-12-19 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
25
ATRIUM UNDERWRITING HOLDINGS LIMITED
- now 02861307LOMOND UNDERWRITING HOLDINGS LIMITED - 1998-12-10
MURRAY UNDERWRITING HOLDINGS LIMITED - 1993-12-13
Room 790, Lloyd''s, 1 Lime Street, London, United Kingdom
Dissolved Corporate (21 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-19
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
26
CLYDE SECRETARIES LIMITED
- now 02177318MINORSTOCK LIMITED - 1987-11-18
51 Eastcheap, London
Active Corporate (29 parents, 1055 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-09-09 ~ 1995-12-14
OF - Secretary → CIF 0