1
Solicitor born in November 1961
Individual
Officer
2012-05-23 ~ 2024-06-19 OF - Director → CIF 0
2
Pensions Technical Manager born in August 1949
Individual
Officer
1998-05-27 ~ 2006-05-22 OF - Director → CIF 0
3
Actuary born in September 1969
Individual (3 offsprings)
Officer
2020-11-10 ~ 2021-09-22 OF - Director → CIF 0
4
Actuary born in November 1951
Individual (1 offspring)
Officer
1995-10-31 ~ 2004-03-18 OF - Director → CIF 0
5
Consultant born in November 1968
Individual (1 offspring)
Officer
2003-09-24 ~ 2004-02-27 OF - Director → CIF 0
6
Solicitor born in November 1967
Individual (1 offspring)
Officer
2010-05-26 ~ 2020-12-18 OF - Director → CIF 0
7
Chairman born in December 1943
Individual (1 offspring)
Officer
2007-01-05 ~ 2019-07-01 OF - Director → CIF 0
8
Actuary born in June 1935
Individual
Officer
1995-08-29 ~ 1997-05-27 OF - Director → CIF 0
Individual
Officer
1995-08-29 ~ 1995-10-31 OF - Secretary → CIF 0
9
Solicitor born in December 1965
Individual (3 offsprings)
Officer
2007-05-23 ~ 2017-06-08 OF - Director → CIF 0
10
Actuary born in January 1962
Individual (6 offsprings)
Officer
2004-12-15 ~ 2014-05-28 OF - Director → CIF 0
11
Benefit Consultant born in May 1954
Individual
Officer
1999-05-26 ~ 2004-11-23 OF - Director → CIF 0
12
Actuary born in May 1950
Individual
Officer
2000-07-18 ~ 2006-05-22 OF - Director → CIF 0
13
Actuary born in March 1951
Individual
Officer
1998-09-01 ~ 2000-07-18 OF - Director → CIF 0
14
Lawyer born in October 1951
Individual
Officer
1998-05-27 ~ 2007-05-23 OF - Director → CIF 0
15
Actuary born in March 1966
Individual
Officer
2020-11-11 ~ 2024-09-25 OF - Director → CIF 0
16
Pensions Consultancy born in April 1944
Individual
Officer
1995-08-29 ~ 1998-09-01 OF - Director → CIF 0
17
Actuary born in March 1965
Individual
Officer
2004-11-24 ~ 2006-05-22 OF - Director → CIF 0
18
Chartered Accountant born in June 1955
Individual (6 offsprings)
Officer
1995-10-31 ~ 2000-05-24 OF - Director → CIF 0
19
Actuary born in January 1986
Individual
Officer
2022-01-31 ~ 2025-08-28 OF - Director → CIF 0
20
Solicitor born in April 1952
Individual (1 offspring)
Officer
1995-10-31 ~ 2020-05-27 OF - Director → CIF 0
21
Actuary born in August 1968
Individual
Officer
2016-12-22 ~ 2023-03-22 OF - Director → CIF 0
22
Pensions Management Consulting born in August 1968
Individual
Officer
2008-05-28 ~ 2024-05-22 OF - Director → CIF 0
23
Pension Consultant born in January 1961
Individual (1 offspring)
Officer
2004-11-23 ~ 2023-08-10 OF - Director → CIF 0
24
Company Chairman born in February 1927
Individual
Officer
1996-05-22 ~ 1998-06-11 OF - Director → CIF 0
25
Technical Director, Pensions born in September 1948
Individual
Officer
2008-05-28 ~ 2009-05-27 OF - Director → CIF 0
26
Senior Consultant born in October 1977
Individual
Officer
2014-05-28 ~ 2015-05-20 OF - Director → CIF 0
27
Pensions Consultant born in February 1977
Individual (2 offsprings)
Officer
2014-05-28 ~ 2022-08-19 OF - Director → CIF 0
28
Actuary born in June 1976
Individual (1 offspring)
Officer
2011-05-25 ~ 2014-05-28 OF - Director → CIF 0
29
Lawyer born in September 1975
Individual
Officer
2017-02-09 ~ 2020-05-27 OF - Director → CIF 0
30
Solicitor born in March 1944
Individual (1 offspring)
Officer
1995-10-31 ~ 1997-05-27 OF - Director → CIF 0
31
Investment Manager born in January 1975
Individual
Officer
2020-06-08 ~ 2024-05-22 OF - Director → CIF 0
32
Associate Director - Pension Product born in February 1988
Individual
Officer
2023-08-10 ~ 2024-05-22 OF - Director → CIF 0
33
Chairman born in January 1937
Individual
Officer
1998-09-21 ~ 2007-01-04 OF - Director → CIF 0
34
Individual
Officer
1995-10-31 ~ 2020-05-12 OF - Secretary → CIF 0
35
Actuary born in September 1951
Individual
Officer
2000-05-24 ~ 2003-05-28 OF - Director → CIF 0
36
Actuary born in April 1957
Individual
Officer
1995-10-31 ~ 1998-05-26 OF - Director → CIF 0
37
Solicitor born in April 1954
Individual
Officer
1995-10-31 ~ 2008-05-28 OF - Director → CIF 0
38
XPS PENSIONS CONSULTING LIMITED - now
ENTEGRIA LIMITED - 2007-01-19
PRIORCHECK LIMITED - 1990-03-22
SKILLBASE LIMITED - 1999-04-01
XAFINITY CONSULTING LIMITED - 2019-04-01
Phoenix House, Station Hill, Reading, EnglandActive Corporate (6 parents)
Officer
1999-05-26 ~ 2024-10-01
PE - Director → CIF 0
39
GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED - now
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (HEALTHCARE) LIMITED - 2005-05-27
WILLIS FABER ADVISORY SERVICES LIMITED - 1988-02-01
WILLIS CONSULTING LIMITED - 1992-01-01
BUCK & WILLIS HEALTHCARE LIMITED - 2003-06-30
BUCK CONSULTANTS (HEALTHCARE) LIMITED - 2024-06-07
BUCK HEALTHCARE LIMITED - 2003-09-17
Ten Trinity Square, LondonActive Corporate (5 parents)
Officer
1995-10-31 ~ 1997-08-26
PE - Director → CIF 0
40
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED - now
GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
Finsbury House, 23 Finsbury Circus, LondonDissolved Corporate (4 parents)
Officer
2001-05-23 ~ 2010-05-26
PE - Director → CIF 0
41
NOW:PENSIONS LTD.
164, Bishopsgate (3rd Flr), London, United KingdomActive Corporate (6 parents, 6 offsprings)
Officer
2013-05-29 ~ 2019-09-06
PE - Director → CIF 0
42
Narrow Plain, Bristol, GloucestershireCorporate
Officer
1995-10-31 ~ 2006-05-22
PE - Director → CIF 0
43
The Talbot, 2 Victoria Street, BristolCorporate
Officer
2001-05-23 ~ 2007-05-23
PE - Director → CIF 0
44
NIKKO ASSET MANAGEMENT EUROPE LTD - now
NIKKO CAPITAL MANAGEMENT LIMITED - 1988-10-12
NICAM (EUROPE) LIMITED - 1986-12-10
NIKKO ASSET MANAGEMENT LIMITED - 1986-12-19
NIKKO GLOBAL ASSET MANAGEMENT (UK) LIMITED - 2006-05-02
NIKKO INTERNATIONAL CAPITAL MANAGEMENT CO. (SERVICES) LIMITED - 1984-06-01
NIKKO CAPITAL MANAGEMENT (U.K.) LTD. - 1998-04-02
17 Godliman Street, LondonActive Corporate (10 parents)
Officer
1995-10-31 ~ 1998-05-27
PE - Director → CIF 0
45
Po Box 144 Norfolk House, Wellesley Road, Croydon, SurreyCorporate
Officer
1997-05-01 ~ 1999-05-26
PE - Director → CIF 0
46
ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
10 Fleet Place, LondonActive Corporate (4 parents)
Officer
1998-05-27 ~ 2010-05-26
PE - Director → CIF 0
47
PEOPLE'S PARTNERSHIP HOLDINGS LIMITED - now
B&CE HOLDINGS LIMITED - 2022-11-16
BUILDING & CIVIL ENGINEERING HOLIDAYS SCHEME MANAGEMENT LIMITED - 2016-04-01
B And Ce, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (11 parents, 4 offsprings)
Officer
2014-05-28 ~ 2020-05-27
PE - Director → CIF 0
48
Governor's House, Laurence Pountney Hill, London, United KingdomActive Corporate (11 parents, 76 offsprings)
Officer
1995-10-31 ~ 2020-08-28
PE - Director → CIF 0
49
ENSIGN PENSIONS LIMITED - now
MNTES LIMITED - 2013-06-24
Leatherhead House, Station Road, Leatherhead, Surrey, United KingdomActive Corporate (3 parents)
Officer
2012-05-10 ~ 2014-05-28
PE - Director → CIF 0
50
ADVIZAS LIMITED - now
WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED - 1987-03-26
TOWRY LAW FINANCIAL SOLUTIONS LIMITED - 2001-04-17
ADVIZAS LIMITED - 2000-04-03
Hogg Robinson House, 42/46 Greyfriars Road, Reading, BerkshireDissolved Corporate (3 parents)
Officer
1995-10-31 ~ 1999-05-26
PE - Director → CIF 0
51
FRIENDS LIFE AND PENSIONS LIMITED - now
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
Winslade Park Clyst St Mary, Exeter, DevonActive Corporate (6 parents)
Officer
1995-10-31 ~ 1998-05-27
PE - Director → CIF 0
52
MARSH MCLENNAN INDIA LIMITED - now
G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
POSTCOMBE FINANCIAL LIMITED - 1988-11-28
JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
Abbey House, Baker Street, LondonActive Corporate (3 parents)
Officer
1999-05-26 ~ 2000-11-15
PE - Director → CIF 0
2000-11-15 ~ 2019-09-10
PE - Director → CIF 0
53
10 Canons Way, BristolCorporate
Officer
1995-10-31 ~ 2010-05-26
PE - Director → CIF 0
54
COURTDUKE LIMITED - 1986-12-09
21 New Street, Bishopsgate, LondonDissolved Corporate
Officer
1995-10-31 ~ 1997-05-27
PE - Director → CIF 0
55
Harcourt House, 19a Cavendish Square, LondonActive Corporate (8 parents, 12 offsprings)
Officer
1995-10-31 ~ 2003-05-28
PE - Director → CIF 0
56
Castlewood House, 77-91 New Oxford Street, LondonCorporate
Officer
1995-10-31 ~ 1998-05-27
PE - Director → CIF 0
57
90, Long Acre, London, United KingdomCorporate
Officer
2009-05-27 ~ 2013-05-29
PE - Director → CIF 0
58
HORNCASTLE INTERNATIONAL INSURANCE BROKERS LIMITED - 1985-12-24
HEATH LAMBERT FINANCIAL SERVICES LIMITED - 2001-07-02
HARRISON HORNCASTLE FINANCIAL MANAGEMENT SERVICES LIMITED - 1987-10-14
NOREX FINANCIAL PLANNING LIMITED - 1993-10-01
HEATH LAMBERT CONSULTING LIMITED - 2011-11-15
LOWNDES LAMBERT FINANCIAL SERVICES LIMITED - 1997-07-01
LAMBERT FENCHURCH FINANCIAL SERVICES LIMITED - 2000-07-17
133, Houndsditch, London, London, United KingdomActive Corporate (3 parents)
Officer
2010-05-26 ~ 2013-05-29
PE - Director → CIF 0
59
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EnglandCorporate (6 offsprings)
Officer
2018-08-14 ~ 2020-11-10
PE - Director → CIF 0
60
Pixham End, Dorking, SurreyCorporate
Officer
2004-05-12 ~ 2005-04-08
PE - Director → CIF 0
61
SCHRODER INVESTMENT MANAGEMENT LIMITED - now
SOMERLED LIMITED - 1985-06-17
42 Park Road, Thornbury, BristolActive Corporate (7 parents, 17 offsprings)
Officer
1998-05-27 ~ 1999-05-26
PE - Director → CIF 0
62
ABRDN HOLDINGS LIMITED - now
ABERDEEN TRUST PLC. - 1997-05-01
ABTRUST HOLDINGS LIMITED - 1988-06-13
ABRDN HOLDINGS PLC - 2022-11-25
ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
10, Queen's Terrace, Aberdeen, Scotland, United KingdomActive Corporate (5 parents, 105 offsprings)
Officer
2009-05-27 ~ 2018-08-14
PE - Director → CIF 0
2018-08-14 ~ 2021-08-27
PE - Director → CIF 0
63
JLT PENSIONS ADMINISTRATION LIMITED - now
ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
Ashcombe House, The Crescent, Leatherhead, Surrey, United KingdomLiquidation Corporate (2 parents)
Officer
2003-05-28 ~ 2012-05-10
PE - Director → CIF 0
64
CAPITA PENSION SOLUTIONS LIMITED - now
CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
Hartshead House, 257 Ecclesall Road, Sheffield, United KingdomActive Corporate (6 parents)
Cash at bank and in hand (Company account)
0 GBP2024-12-31
Officer
1998-05-27 ~ 2013-05-29
PE - Director → CIF 0
2014-05-28 ~ 2017-09-04
PE - Director → CIF 0
65
AON CONSULTING FINANCIAL SERVICES LIMITED - now
E.H. FOSTER & CO. LIMITED - 1979-12-31
Briarcliff House, Kingsmead, Farnborough, HampshireActive Corporate (4 parents)
Officer
1995-10-31 ~ 1997-05-27
PE - Director → CIF 0
66
XPS PENSIONS LIMITED - now
PUNTER SOUTHALL & CO LIMITED - 2007-01-04
PUNTER SOUTHALL LIMITED - 2019-04-01
PUNTER SOUTHALL & CO. LIMITED - 1999-10-12
126 Jermyn Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2005-05-25 ~ 2008-05-28
PE - Director → CIF 0
67
AON CONSULTING LIMITED
Briarcliff House, Kingsmead, Farnborough, Hampshire, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1995-10-31 ~ 2018-08-14
PE - Director → CIF 0
68
WATSON WYATT (UK) LIMITED - 2005-03-22
WATSON WYATT LIMITED - 2010-03-26
Watson House, London Road, Reigate, Surrey, United KingdomActive Corporate (6 parents, 7 offsprings)
Officer
2007-09-25 ~ 2010-09-22
PE - Director → CIF 0
2007-09-25 ~ 2020-11-11
PE - Director → CIF 0
69
Craigforth, Stirling, StirlingshireCorporate
Officer
2001-05-23 ~ 2003-05-28
PE - Director → CIF 0
70
PETER JACKSON PENSION CONSULTANTS LIMITED - 1994-10-24
INDEXSUBMIT LIMITED - 1992-05-12
12 St Marys Road, Mortimer, Reading, BerkshireDissolved Corporate (2 parents)
Equity (Company account)
240 GBP2020-12-31
Officer
1995-10-31 ~ 1998-05-27
PE - Director → CIF 0
71
3, Castlefield Court, Church Street, Reigate, Surrey, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,759,748 GBP2019-03-31
Officer
2014-05-28 ~ 2019-09-06
PE - Director → CIF 0
72
FILECO (NO.2) LIMITED - 1996-10-18
NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
2, Rougier Street, York, North Yorkshire, United KingdomActive Corporate (9 parents, 46 offsprings)
Officer
2006-05-22 ~ 2021-06-18
PE - Director → CIF 0
73
SW FUNDING PLC - now
HATFIN NO.3 PLC - 1999-11-10
69, Morrison Street, EdinburghActive Corporate (4 parents, 4 offsprings)
Officer
2010-05-26 ~ 2013-05-29
PE - Director → CIF 0
2014-05-28 ~ 2016-05-25
PE - Director → CIF 0
74
Scottish Equitable House, Edinburgh Park, Edinburgh, LothianCorporate (2 offsprings)
Officer
2003-05-28 ~ 2007-05-23
PE - Director → CIF 0
75
MERCER LIMITED - now
WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
WILLIAM M. MERCER LIMITED - 2002-04-05
WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
WILLIAM M. MERCER LIMITED - 1984-01-01
1, Tower Place West Tower Place, London, United KingdomActive Corporate (8 parents, 16 offsprings)
Officer
1995-10-31 ~ 2019-01-02
PE - Director → CIF 0
76
JLT ACTUARIES AND CONSULTANTS LIMITED - now
ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
36 Ridgmont Road, St. Albans, HertfordshireDissolved Corporate (3 parents)
Officer
1999-05-26 ~ 2010-05-26
PE - Director → CIF 0
77
Standard Life House, 30 Lothian Road, Edinburgh, United KingdomActive Corporate (5 parents)
Officer
1995-10-31 ~ 2017-08-31
PE - Director → CIF 0