1
Certified Accountant born in February 1960
Individual (13 offsprings)
Officer
1997-04-04 ~ 1999-07-13 OF - Director → CIF 0
2
Lloyds Underwriter born in August 1945
Individual (4 offsprings)
Officer
1998-07-01 ~ 1999-07-01 OF - Director → CIF 0
3
Lloyds Underwriter born in February 1961
Individual
Officer
1999-07-22 ~ 2000-06-14 OF - Director → CIF 0
4
Chartered Accountant born in August 1953
Individual (5 offsprings)
Officer
1997-04-04 ~ 1998-03-13 OF - Director → CIF 0
5
Solicitor born in July 1946
Individual (1 offspring)
Officer
1994-10-03 ~ 1994-10-26 OF - Director → CIF 0
6
Chartered Accountant born in July 1955
Individual (1 offspring)
Officer
1998-07-01 ~ 1999-01-31 OF - Director → CIF 0
7
Company Director born in February 1935
Individual
Officer
1994-10-26 ~ 1996-11-11 OF - Director → CIF 0
8
Company Director born in November 1968
Individual
Officer
2020-09-04 ~ 2023-03-31 OF - Director → CIF 0
9
Solicitor born in September 1961
Individual (7 offsprings)
Officer
1997-04-04 ~ 2000-11-10 OF - Director → CIF 0
Individual (7 offsprings)
Officer
1996-10-31 ~ 1999-11-24 OF - Secretary → CIF 0
10
Insurance Manager born in April 1979
Individual (3 offsprings)
Officer
2018-05-01 ~ 2020-12-04 OF - Director → CIF 0
11
Company Director born in April 1940
Individual (3 offsprings)
Officer
1994-11-09 ~ 1997-03-12 OF - Director → CIF 0
12
Individual (6 offsprings)
Officer
2023-08-29 ~ 2024-05-02 OF - Secretary → CIF 0
13
Individual (1 offspring)
Officer
1999-11-24 ~ 2004-04-28 OF - Secretary → CIF 0
14
Individual
Officer
2004-11-12 ~ 2016-06-23 OF - Secretary → CIF 0
15
Insurance Company Director born in July 1948
Individual
Officer
1999-07-22 ~ 2003-12-30 OF - Director → CIF 0
16
Solicitor born in May 1948
Individual (4 offsprings)
Officer
1994-10-03 ~ 1994-10-26 OF - Director → CIF 0
Individual (4 offsprings)
Officer
1994-10-03 ~ 1995-09-19 OF - Secretary → CIF 0
17
Finance Director born in April 1968
Individual (13 offsprings)
Officer
2000-07-01 ~ 2017-08-18 OF - Director → CIF 0
18
Company Director born in October 1971
Individual (4 offsprings)
Officer
2023-12-22 ~ 2025-03-31 OF - Director → CIF 0
19
Individual (1 offspring)
Officer
2016-08-15 ~ 2023-08-29 OF - Secretary → CIF 0
20
Company Director born in March 1955
Individual (9 offsprings)
Officer
1994-10-26 ~ 1997-03-12 OF - Director → CIF 0
21
Individual
Officer
1994-10-26 ~ 1996-10-31 OF - Secretary → CIF 0
22
Company Director born in April 1948
Individual (2 offsprings)
Officer
1994-10-26 ~ 1998-07-01 OF - Director → CIF 0
23
Chief Executive born in January 1959
Individual (1 offspring)
Officer
1999-07-22 ~ 2018-03-31 OF - Director → CIF 0
24
Company Director born in October 1938
Individual
Officer
1994-10-26 ~ 1996-09-30 OF - Director → CIF 0
25
Individual
Officer
2004-04-28 ~ 2004-11-12 OF - Secretary → CIF 0
26
Company Director born in October 1970
Individual (2 offsprings)
Officer
2021-02-10 ~ 2022-12-31 OF - Director → CIF 0
27
Insurance Company Director born in October 1961
Individual (6 offsprings)
Officer
1999-07-22 ~ 2019-12-18 OF - Director → CIF 0
28
Chief Financial Officer born in July 1967
Individual (2 offsprings)
Officer
2019-02-11 ~ 2024-05-02 OF - Director → CIF 0
29
Company Director born in May 1951
Individual
Officer
1994-10-26 ~ 1997-04-04 OF - Director → CIF 0
Chartered Accountant born in May 1951
Individual
1999-07-22 ~ 2007-03-22 OF - Director → CIF 0
30
Company Director born in January 1960
Individual
Officer
2000-07-01 ~ 2002-01-14 OF - Director → CIF 0
31
AMLIN CORPORATE SERVICES LIMITED - 2016-04-29
AMLIN UNDERWRITING HOLDINGS LIMITED - 2001-10-05
MURRAY LAWRENCE HOLDINGS LIMITED - 2001-05-22
PRODUCTHOUR LIMITED - 1988-09-23
The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2020-01-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
32
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1994-09-19 ~ 1994-10-03
PE - Nominee Director → CIF 0
33
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-09-19 ~ 1994-10-03
PE - Nominee Secretary → CIF 0