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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 47
  • 1
    Hill, Gavin Henry Ellis
    Investment Manag born in July 1953
    Individual (14 offsprings)
    Officer
    2003-02-28 ~ 2004-08-26
    OF - Director → CIF 0
  • 2
    Sheehan, Daniel
    Executive Vice President born in October 1965
    Individual (2 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Tilly, Edward Arthur
    Insurance Executive born in July 1943
    Individual (24 offsprings)
    Officer
    1994-12-21 ~ 1999-07-06
    OF - Director → CIF 0
  • 4
    Cowdery, Clive Adam
    Ceo born in May 1963
    Individual (78 offsprings)
    Officer
    1998-07-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Favale, Tiziana
    Finance Manager born in October 1972
    Individual (1 offspring)
    Officer
    2012-11-07 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Jaques, Robert Edward
    Individual (7 offsprings)
    Officer
    1995-01-05 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 7
    Reynolds, Angus John Macmillan
    Director born in March 1948
    Individual (14 offsprings)
    Officer
    2000-01-14 ~ 2000-10-31
    OF - Director → CIF 0
  • 8
    Fallace, Jane Elizabeth
    Human Resources Manager born in March 1956
    Individual (6 offsprings)
    Officer
    1994-12-21 ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    Allam, Matthew
    Loss Mitigation & Control born in December 1970
    Individual (2 offsprings)
    Officer
    2009-05-15 ~ 2010-07-16
    OF - Director → CIF 0
  • 10
    Raab, Dennis Lynn
    Finance Director born in August 1957
    Individual (16 offsprings)
    Officer
    1996-06-06 ~ 1999-06-01
    OF - Director → CIF 0
  • 11
    Whitaker, Marcia
    Insurance Executive born in December 1943
    Individual (12 offsprings)
    Officer
    1995-01-16 ~ 1996-03-01
    OF - Director → CIF 0
  • 12
    Parker, Jeremy
    Business Develop born in October 1963
    Individual (1 offspring)
    Officer
    2001-07-31 ~ 2004-12-17
    OF - Director → CIF 0
    Parker, Jeremy
    Insurance Manager born in October 1963
    Individual (1 offspring)
    2007-05-01 ~ 2009-02-06
    OF - Director → CIF 0
  • 13
    Gosrani, Visesh
    Actuarial Leader born in May 1979
    Individual (5 offsprings)
    Officer
    2010-10-04 ~ 2012-05-30
    OF - Director → CIF 0
  • 14
    Wilkinson, Michael David, Dr
    Chief Actuary born in October 1952
    Individual (9 offsprings)
    Officer
    2004-07-27 ~ 2012-03-29
    OF - Director → CIF 0
  • 15
    Coyle, Sheila Bernadette Mary
    Hr Director born in May 1964
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ 2002-12-12
    OF - Director → CIF 0
  • 16
    Wilkinson, Christopher Dow
    Audit Manager born in July 1958
    Individual (5 offsprings)
    Officer
    1999-05-01 ~ 2009-04-10
    OF - Director → CIF 0
  • 17
    Hales, Stephen
    Insurance Executive born in July 1942
    Individual (6 offsprings)
    Officer
    1994-11-11 ~ 1995-04-07
    OF - Director → CIF 0
  • 18
    Tavana, Deborah
    Hr Director born in December 1959
    Individual (9 offsprings)
    Officer
    2002-12-12 ~ 2005-05-05
    OF - Director → CIF 0
  • 19
    Schauenberg, Trevor Alan
    Finance Director born in December 1968
    Individual (17 offsprings)
    Officer
    1999-05-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 20
    Laubscher, Shaun Clifford
    Hr Manager born in January 1970
    Individual (2 offsprings)
    Officer
    2009-03-06 ~ 2013-04-11
    OF - Director → CIF 0
  • 21
    Basaran, Sandra Judith
    Individual (1 offspring)
    Officer
    1994-11-11 ~ 1995-01-05
    OF - Secretary → CIF 0
  • 22
    Gill, Ann Marie
    Hr Director born in May 1951
    Individual (1 offspring)
    Officer
    2003-04-11 ~ 2008-04-18
    OF - Director → CIF 0
  • 23
    Baynton, Kelvin
    Compliance Director born in March 1958
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ 2012-08-01
    OF - Director → CIF 0
  • 24
    Mcgregor, David Leonard
    Insurance Executive born in July 1950
    Individual (8 offsprings)
    Officer
    1994-12-21 ~ 1998-06-16
    OF - Director → CIF 0
  • 25
    Chapman, Mark David
    Project Manager born in March 1961
    Individual (1 offspring)
    Officer
    2009-07-13 ~ 2016-02-29
    OF - Director → CIF 0
  • 26
    Thompson, Paul Urwin
    Manager born in December 1947
    Individual (4 offsprings)
    Officer
    1997-04-11 ~ 1999-03-08
    OF - Director → CIF 0
    Thompson, Paul Urwin
    Retired born in December 1947
    Individual (4 offsprings)
    2015-10-23 ~ 2016-02-29
    OF - Director → CIF 0
  • 27
    Hill, Peter George David
    Chartered Accountant born in July 1959
    Individual (8 offsprings)
    Officer
    2006-07-31 ~ 2009-03-06
    OF - Director → CIF 0
  • 28
    Pulley, Karyn Michelle
    Lawyer born in July 1981
    Individual (3 offsprings)
    Officer
    2013-07-08 ~ 2016-02-29
    OF - Director → CIF 0
  • 29
    Addison, Christopher John
    Retired born in March 1931
    Individual (1 offspring)
    Officer
    2004-12-17 ~ 2006-09-28
    OF - Director → CIF 0
  • 30
    Edwardson, Andrew Richard
    Accountant born in July 1964
    Individual (2 offsprings)
    Officer
    2010-07-21 ~ 2012-11-07
    OF - Director → CIF 0
  • 31
    Rogan, Christopher Jeffrey
    Born in May 1972
    Individual (1 offspring)
    Officer
    2012-10-26 ~ 2016-02-29
    OF - Director → CIF 0
  • 32
    Brandon-cross, Bradley Mitchell
    Insurance Executive born in May 1959
    Individual (21 offsprings)
    Officer
    1994-12-21 ~ 1997-08-22
    OF - Director → CIF 0
  • 33
    Halse, Justin Mark
    Risk Leader born in May 1961
    Individual (1 offspring)
    Officer
    2009-03-26 ~ 2015-10-23
    OF - Director → CIF 0
  • 34
    Rowe, Kathleen Magdalina
    Compensation & Ben born in August 1957
    Individual (1 offspring)
    Officer
    2008-04-18 ~ 2009-02-13
    OF - Director → CIF 0
  • 35
    Meurer, Ralf Ulrich
    Finance Director born in October 1959
    Individual (13 offsprings)
    Officer
    2004-07-27 ~ 2006-07-31
    OF - Director → CIF 0
  • 36
    Joannes, Mark
    Actuary born in December 1956
    Individual (4 offsprings)
    Officer
    1999-05-01 ~ 2001-04-26
    OF - Director → CIF 0
  • 37
    Luitjens, Shannon Christopher
    Financial Controlle born in October 1971
    Individual (3 offsprings)
    Officer
    2004-07-27 ~ 2010-05-19
    OF - Director → CIF 0
  • 38
    Shortiss, Claire
    Director Compensation & Benefits born in December 1968
    Individual (1 offspring)
    Officer
    2012-05-28 ~ 2016-02-29
    OF - Director → CIF 0
  • 39
    Laming, Michael
    Executive Vice President born in October 1951
    Individual (2 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Director → CIF 0
  • 40
    Newman, Drew
    Investment Manager born in May 1962
    Individual (5 offsprings)
    Officer
    1997-08-22 ~ 2003-02-21
    OF - Director → CIF 0
  • 41
    Haynes, Stephen Robert
    Finance Manger born in March 1968
    Individual (29 offsprings)
    Officer
    2001-11-29 ~ 2004-08-27
    OF - Director → CIF 0
  • 42
    Cooper, Alan Roger
    Consultant born in May 1955
    Individual (11 offsprings)
    Officer
    2016-02-29 ~ 2016-11-13
    OF - Director → CIF 0
  • 43
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-11-11 ~ 1994-11-11
    OF - Nominee Secretary → CIF 0
  • 44
    PENSION & BENEFIT SERVICES LIMITED
    PENSION & BENEFIT SERVICES LIMITED - now 01953523
    YEARHAND LIMITED - 1985-11-25
    Cyclops House, Link Business Park, Osbaldwick Link Road, York, United Kingdom
    Dissolved Corporate (11 parents, 10 offsprings)
    Officer
    2001-03-16 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 45
    PI CONSULTING (TRUSTEE SERVICES) LIMITED
    - now 04261011
    PI TRUSTEE SERVICES LIMITED - 2001-08-03
    2, Allington Close, Wimbledon Village, London, England
    Active Corporate (13 parents, 16 offsprings)
    Officer
    2016-02-29 ~ 2016-11-03
    OF - Director → CIF 0
  • 46
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-11-11 ~ 1994-11-11
    OF - Nominee Director → CIF 0
  • 47
    MILL PENSIONS LIMITED
    09489787
    The Mill House, Linton Mill, Wintringham, Malton
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-03-13 ~ 2016-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

CFI PENSION TRUSTEES LIMITED

Period: 1997-01-09 ~ 2017-05-09
Company number: 02989385
Registered names
CFI PENSION TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2015-12-31
2 GBP2014-12-31
Net assets/liabilities including pension asset/liability
2 GBP2015-12-31
2 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-12-31
2 GBP2014-12-31
Shareholder's fund
2 GBP2015-12-31
2 GBP2014-12-31

  • CFI PENSION TRUSTEES LIMITED
    Info
    FINANCIAL INSURANCE GROUP PENSION TRUSTEES LIMITED - 1997-01-09
    Registered number 02989385
    3rd Floor, 11-12 St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 1994-11-11 and dissolved on 2017-05-09 (22 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.