1
Born in February 1943
Individual (3 offsprings)
Officer
1995-07-31 ~ 1995-10-30 OF - Nominee Director → CIF 0
2
Actuary born in October 1967
Individual (3 offsprings)
Officer
1997-01-15 ~ 1999-01-20 OF - Director → CIF 0
3
Insurance Executive born in November 1948
Individual
Officer
2002-07-01 ~ 2003-12-31 OF - Director → CIF 0
4
Individual
Officer
1995-10-30 ~ 1997-01-15 OF - Secretary → CIF 0
5
Insurance Executive born in November 1950
Individual
Officer
1995-10-30 ~ 1998-08-21 OF - Director → CIF 0
6
Insurance Executive born in December 1936
Individual
Officer
1995-10-30 ~ 2001-10-23 OF - Director → CIF 0
7
Underwriting Agent born in November 1954
Individual
Officer
2003-12-31 ~ 2004-06-24 OF - Director → CIF 0
8
Chartered Accountant born in January 1959
Individual (1 offspring)
Officer
1999-02-11 ~ 2000-04-20 OF - Director → CIF 0
9
Company Secretary born in July 1945
Individual
Officer
2000-07-10 ~ 2003-12-31 OF - Director → CIF 0
Individual
Officer
2001-06-25 ~ 2003-12-31 OF - Secretary → CIF 0
10
Finance Director born in September 1944
Individual (1 offspring)
Officer
1997-01-15 ~ 1998-12-18 OF - Director → CIF 0
11
Individual (1 offspring)
Officer
1998-05-18 ~ 2001-06-25 OF - Secretary → CIF 0
12
Company Secretary born in July 1955
Individual (1 offspring)
Officer
1996-05-01 ~ 2003-12-31 OF - Director → CIF 0
Individual (1 offspring)
Officer
1997-01-15 ~ 2001-06-25 OF - Secretary → CIF 0
13
Insurance Exec born in March 1959
Individual (3 offsprings)
Officer
2003-01-22 ~ 2003-12-31 OF - Director → CIF 0
14
Accountant born in September 1959
Individual (2 offsprings)
Officer
2001-12-18 ~ 2003-05-30 OF - Director → CIF 0
15
Company Director born in May 1958
Individual (38 offsprings)
Officer
2019-12-17 ~ 2023-07-31 OF - Director → CIF 0
16
Finance Director born in March 1954
Individual
Officer
2000-07-10 ~ 2003-12-31 OF - Director → CIF 0
17
Insurance Executive born in May 1950
Individual (3 offsprings)
Officer
2001-01-12 ~ 2002-05-17 OF - Director → CIF 0
18
Insurance born in December 1958
Individual
Officer
1995-10-30 ~ 2002-01-28 OF - Director → CIF 0
19
Insurance born in March 1946
Individual
Officer
1995-10-30 ~ 2000-11-13 OF - Director → CIF 0
20
Born in December 1955
Individual (6 offsprings)
Officer
1995-07-31 ~ 1995-10-30 OF - Nominee Director → CIF 0
21
Analyst born in March 1967
Individual (30 offsprings)
Officer
2003-12-31 ~ 2019-12-17 OF - Director → CIF 0
22
Chartered Insur born in August 1958
Individual (2 offsprings)
Officer
2002-02-15 ~ 2002-12-17 OF - Director → CIF 0
23
Director born in September 1957
Individual (3 offsprings)
Officer
2004-06-24 ~ 2019-12-17 OF - Director → CIF 0
24
Insurance Executive born in October 1963
Individual (3 offsprings)
Officer
2000-07-10 ~ 2001-11-30 OF - Director → CIF 0
25
Latham House, 16 Minories, LondonCorporate
Officer
2003-12-31 ~ 2005-05-04
PE - Secretary → CIF 0
26
BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
1, Churchill Place, London, EnglandActive Corporate (11 parents, 110 offsprings)
Person with significant control
2017-07-27 ~ 2019-12-17
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
27
LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, LondonActive Corporate (10 parents, 5 offsprings)
Officer
1995-07-31 ~ 1995-10-30
PE - Nominee Secretary → CIF 0
28
1 Churchill Place, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-07-27
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
29
CANOPIUS HOLDINGS UK LTD - 2007-04-17
MAGICSUNNY LIMITED - 2004-01-08
Gallery 9, One Lime Street, London, EnglandActive Corporate (4 parents, 21 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-17
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
30
SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
SOC GROUP LIMITED - 2000-04-10
SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
NAMES ADVISORY SERVICE LIMITED - 1995-08-31
5th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (5 parents, 483 offsprings)
Officer
2005-05-04 ~ 2019-12-17
PE - Secretary → CIF 0