1
Director born in August 1960
Individual (3 offsprings)
Officer
2005-01-17 ~ 2006-11-30 OF - director → CIF 0
2
Compliance Director born in December 1963
Individual (1 offspring)
Officer
2006-03-09 ~ 2016-07-05 OF - director → CIF 0
3
Company Director born in January 1969
Individual
Officer
2017-10-06 ~ 2019-03-22 OF - director → CIF 0
4
Company Director born in July 1957
Individual (1 offspring)
Officer
2009-10-20 ~ 2012-05-21 OF - director → CIF 0
5
Individual
Officer
2015-05-13 ~ 2015-05-13 OF - secretary → CIF 0
2015-05-14 ~ 2018-03-23 OF - secretary → CIF 0
6
Accountant born in May 1967
Individual (5 offsprings)
Officer
2021-02-25 ~ 2022-12-02 OF - director → CIF 0
7
Lloyds Underwriter born in June 1941
Individual
Officer
1999-06-14 ~ 1999-11-25 OF - director → CIF 0
8
Individual
Officer
2011-05-26 ~ 2015-05-13 OF - secretary → CIF 0
9
Underwriter born in February 1963
Individual
Officer
2000-03-16 ~ 2004-11-01 OF - director → CIF 0
2009-07-27 ~ 2012-12-31 OF - director → CIF 0
2015-06-23 ~ 2017-12-31 OF - director → CIF 0
10
Company Director born in September 1949
Individual
Officer
2004-06-10 ~ 2012-12-31 OF - director → CIF 0
11
Finance Director born in December 1967
Individual (6 offsprings)
Officer
2003-12-05 ~ 2005-01-17 OF - director → CIF 0
2009-11-19 ~ 2016-09-09 OF - director → CIF 0
12
Medical Malpractice Underwriter born in July 1982
Individual
Officer
2021-07-11 ~ 2023-02-14 OF - director → CIF 0
13
Individual (17 offsprings)
Officer
2003-02-24 ~ 2003-04-07 OF - secretary → CIF 0
14
Deputy Underwriter born in December 1954
Individual (3 offsprings)
Officer
1999-06-14 ~ 1999-11-25 OF - director → CIF 0
15
Director born in August 1966
Individual (10 offsprings)
Officer
2017-02-01 ~ 2018-03-23 OF - director → CIF 0
16
Company Director born in May 1954
Individual (12 offsprings)
Officer
1995-08-08 ~ 1999-10-18 OF - director → CIF 0
17
Chartered Accountant born in February 1962
Individual (2 offsprings)
Officer
1999-06-14 ~ 1999-11-19 OF - director → CIF 0
18
Underwriter born in January 1970
Individual
Officer
2005-01-17 ~ 2007-04-30 OF - director → CIF 0
19
Director born in June 1961
Individual
Officer
2000-03-16 ~ 2001-06-30 OF - director → CIF 0
20
Individual (1 offspring)
Officer
1998-01-07 ~ 2003-02-24 OF - secretary → CIF 0
21
Company Director born in January 1974
Individual (3 offsprings)
Officer
2018-04-05 ~ 2020-09-25 OF - director → CIF 0
22
Company Director born in April 1972
Individual
Officer
2019-07-11 ~ 2023-05-04 OF - director → CIF 0
23
Director born in January 1956
Individual (1 offspring)
Officer
2005-01-17 ~ 2012-05-01 OF - director → CIF 0
24
Director born in September 1957
Individual (12 offsprings)
Officer
2004-06-10 ~ 2005-01-17 OF - director → CIF 0
25
Insurance/Reinsurance born in April 1967
Individual (3 offsprings)
Officer
2012-11-20 ~ 2014-12-31 OF - director → CIF 0
26
Underwriter born in June 1965
Individual
Officer
2000-03-16 ~ 2000-12-28 OF - director → CIF 0
27
Financial Controller born in February 1972
Individual (21 offsprings)
Officer
2002-01-29 ~ 2003-12-01 OF - director → CIF 0
28
Head Of Compliance born in August 1974
Individual
Officer
2021-02-16 ~ 2022-05-30 OF - director → CIF 0
29
Company Director born in April 1954
Individual (1 offspring)
Officer
2004-06-10 ~ 2005-01-17 OF - director → CIF 0
30
Director born in July 1953
Individual (6 offsprings)
Officer
1999-10-18 ~ 2001-12-31 OF - director → CIF 0
31
Company Director born in November 1960
Individual (1 offspring)
Officer
2016-07-05 ~ 2020-12-22 OF - director → CIF 0
32
Insurance Underwriter born in May 1954
Individual (1 offspring)
Officer
2005-01-17 ~ 2011-02-11 OF - director → CIF 0
33
Underwriter born in October 1967
Individual (2 offsprings)
Officer
2016-10-07 ~ 2017-05-31 OF - director → CIF 0
34
It Director born in June 1962
Individual
Officer
2000-03-16 ~ 2002-01-29 OF - director → CIF 0
2012-07-23 ~ 2013-12-31 OF - director → CIF 0
35
Individual (3 offsprings)
Officer
2003-04-07 ~ 2011-05-26 OF - secretary → CIF 0
36
Underwriter born in December 1957
Individual
Officer
2004-11-01 ~ 2005-01-17 OF - director → CIF 0
37
Individual (3 offsprings)
Officer
2019-08-28 ~ 2024-11-15 OF - secretary → CIF 0
38
Underwriter born in June 1952
Individual (1 offspring)
Officer
2000-03-16 ~ 2003-12-03 OF - director → CIF 0
39
Director born in June 1967
Individual (1 offspring)
Officer
2005-01-17 ~ 2012-12-31 OF - director → CIF 0
Director
Individual (1 offspring)
Officer
2005-01-17 ~ 2005-02-15 OF - secretary → CIF 0
40
Lloyds Underwriter born in March 1958
Individual (2 offsprings)
Officer
1999-06-14 ~ 2000-03-16 OF - director → CIF 0
41
Lloyds Underwriter born in February 1956
Individual
Officer
1999-06-14 ~ 1999-11-12 OF - director → CIF 0
42
Risk Director born in December 1956
Individual
Officer
2002-01-04 ~ 2002-11-25 OF - director → CIF 0
2014-01-31 ~ 2015-04-30 OF - director → CIF 0
43
Insurance Underwriter born in September 1960
Individual
Officer
2004-06-10 ~ 2005-01-17 OF - director → CIF 0
44
Company Director born in March 1979
Individual
Officer
2017-10-06 ~ 2020-12-31 OF - director → CIF 0
45
Finance Director born in May 1956
Individual (1 offspring)
Officer
1999-10-18 ~ 2002-01-29 OF - director → CIF 0
46
Lloyds Adviser born in August 1966
Individual (4 offsprings)
Officer
1995-08-08 ~ 2000-03-16 OF - director → CIF 0
Lloyds Advisor born in August 1966
Individual (4 offsprings)
2001-02-02 ~ 2005-01-17 OF - director → CIF 0
47
Managing Director born in March 1955
Individual (2 offsprings)
Officer
1999-06-14 ~ 1999-10-22 OF - director → CIF 0
48
UNIPER UK LIMITED - now
ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
SCALEMODE LIMITED - 1993-04-06
One Silk Street, LondonCorporate (6 parents, 224 offsprings)
Officer
1995-04-10 ~ 1995-08-08
PE - nominee-secretary → CIF 0
PE - nominee-secretary → CIF 0
49
HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, LondonCorporate (4 parents, 21 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1995-04-10 ~ 1995-08-08
PE - nominee-director → CIF 0
50
COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
F&C ASSET MANAGEMENT PLC - 2018-10-31
ISIS ASSET MANAGEMENT PLC - 2004-10-08
IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
80 George Street, EdinburghCorporate (4 parents, 36 offsprings)
Officer
1995-08-08 ~ 1998-01-07
PE - secretary → CIF 0
51
NOVAE HOLDINGS PLC - 2008-12-16
SVB HOLDINGS PLC - 2006-05-18
SYNDICATE CAPITAL TRUST PLC - 1998-10-30
52, Lime Street, London, United KingdomDissolved corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2019-09-27
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