1
Company Director born in October 1959
Individual (32 offsprings)
Officer
2004-09-22 ~ 2005-08-05
OF - Director → CIF 0
2
Economist born in March 1955
Individual (3 offsprings)
Officer
2007-09-27 ~ 2008-02-27
OF - Director → CIF 0
3
Individual (4 offsprings)
Officer
1995-10-30 ~ 1999-12-08
OF - Secretary → CIF 0
4
Insurance Executive born in July 1946
Individual
Officer
1995-12-05 ~ 2004-04-22
OF - Director → CIF 0
5
Solicitor born in October 1970
Individual
Officer
2004-04-22 ~ 2006-05-04
OF - Director → CIF 0
6
Individual
Officer
2006-03-29 ~ 2008-08-20
OF - Secretary → CIF 0
7
Legal Counsel born in March 1954
Individual
Officer
1995-12-05 ~ 2004-04-22
OF - Director → CIF 0
8
Actuary born in June 1967
Individual
Officer
2009-04-27 ~ 2010-10-15
OF - Director → CIF 0
9
Insurance Executive born in August 1950
Individual
Officer
1997-08-13 ~ 1999-09-01
OF - Director → CIF 0
Chief Executive Officer born in August 1950
Individual
Officer
2004-04-22 ~ 2006-02-21
OF - Director → CIF 0
10
Alternate Director born in May 1961
Individual (1 offspring)
Officer
2004-09-22 ~ 2006-01-09
OF - Director → CIF 0
11
Chief Exec Skandia born in June 1957
Individual (1 offspring)
Officer
2006-03-29 ~ 2010-10-15
OF - Director → CIF 0
12
Insurance Executive born in June 1950
Individual
Officer
1995-12-05 ~ 1996-12-31
OF - Director → CIF 0
13
Chief Financial Officer born in May 1948
Individual
Officer
2000-10-03 ~ 2002-07-31
OF - Director → CIF 0
14
Accountant born in May 1954
Individual (1 offspring)
Officer
1995-10-30 ~ 1995-12-04
OF - Director → CIF 0
15
Individual
Officer
1995-08-04 ~ 1995-10-30
OF - Nominee Secretary → CIF 0
16
Head Of Tax born in May 1960
Individual (12 offsprings)
Officer
2011-12-08 ~ 2018-01-31
OF - Director → CIF 0
17
Actuary born in August 1954
Individual (6 offsprings)
Officer
2004-09-22 ~ 2008-02-27
OF - Director → CIF 0
18
Chief Excecutive Officer born in April 1961
Individual (3 offsprings)
Officer
2010-10-15 ~ 2011-12-08
OF - Director → CIF 0
19
Company Director born in December 1951
Individual (6 offsprings)
Officer
2007-09-27 ~ 2008-02-27
OF - Director → CIF 0
20
Solicitor born in March 1950
Individual (1 offspring)
Officer
2004-09-22 ~ 2006-01-09
OF - Director → CIF 0
21
Actuary born in April 1963
Individual (2 offsprings)
Officer
2004-09-22 ~ 2008-02-27
OF - Director → CIF 0
22
Company Secretary born in April 1955
Individual (5 offsprings)
Officer
2011-12-08 ~ 2016-05-26
OF - Director → CIF 0
23
Chief Excecutive Officer born in December 1971
Individual
Officer
2010-10-15 ~ 2011-10-24
OF - Director → CIF 0
24
Professor born in May 1945
Individual
Officer
2004-09-22 ~ 2006-02-21
OF - Director → CIF 0
25
Accountant born in August 1961
Individual (1 offspring)
Officer
2000-10-03 ~ 2006-10-31
OF - Director → CIF 0
26
Born in May 1971
Individual (11 offsprings)
Officer
2012-03-19 ~ 2018-01-31
OF - Director → CIF 0
27
Solicitor born in August 1971
Individual (6 offsprings)
Officer
2016-05-27 ~ 2018-01-31
OF - Director → CIF 0
28
Non Executive Director born in October 1945
Individual (1 offspring)
Officer
2004-09-22 ~ 2008-02-27
OF - Director → CIF 0
29
Insurance Executive born in March 1945
Individual
Officer
1995-12-05 ~ 2002-07-31
OF - Director → CIF 0
30
Finance Director born in September 1960
Individual (5 offsprings)
Officer
2006-03-29 ~ 2008-02-27
OF - Director → CIF 0
31
Chartered Accountant born in October 1945
Individual
Officer
2006-03-29 ~ 2009-02-26
OF - Director → CIF 0
32
Insurance Executive born in October 1959
Individual
Officer
1999-10-13 ~ 2000-10-03
OF - Director → CIF 0
33
Managing Partner born in December 1960
Individual
Officer
2005-04-19 ~ 2006-02-21
OF - Director → CIF 0
34
Company Secretary
Individual (54 offsprings)
Officer
1999-12-07 ~ 2006-03-29
OF - Secretary → CIF 0
35
Actuarial Director born in June 1969
Individual (4 offsprings)
Officer
2010-10-15 ~ 2011-12-08
OF - Director → CIF 0
36
Individual (12 offsprings)
Officer
2011-07-22 ~ 2018-01-31
OF - Secretary → CIF 0
37
AMETHYST GROVE LIMITED - now
BARKGROVE LIMITED - 2019-01-09
BAZLEY NOMINEES LIMITED - 2018-12-18
Second Floor, 80 Great Eastern Street, London
Dissolved Corporate
Equity (Company account)
100 GBP2017-12-31
Officer
1995-08-04 ~ 1995-10-30
PE - Nominee Director → CIF 0
38
LAUDUM (NO.2) LIMITED - 1999-05-13
5th Floor Millenium Bridge House, 2 Lambeth Hill, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-09-15 ~ 2017-11-24
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
39
OM RESIDUAL UK LIMITED - now
OM RESIDUAL UK PLC - 2019-02-13
OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
LAUDUM (NO.1) LIMITED - 1998-11-03
5th Floor Mellennium Bridge House, 2 Lambeth Hill, London
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-15
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
2017-11-24 ~ 2018-01-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0