1
Company Director born in July 1960
Individual (11 offsprings)
Officer
2006-12-22 ~ 2011-11-30 OF - Director → CIF 0
2
Peer Of The Realm born in May 1939
Individual
Officer
2000-06-12 ~ 2002-12-31 OF - Director → CIF 0
3
Director born in March 1959
Individual
Officer
2003-09-04 ~ 2006-12-22 OF - Director → CIF 0
4
Chief Investment Officer born in February 1943
Individual (1 offspring)
Officer
1996-03-21 ~ 1998-02-23 OF - Director → CIF 0
5
Finance Director born in April 1968
Individual (7 offsprings)
Officer
2003-12-02 ~ 2007-03-31 OF - Director → CIF 0
6
Investment Manager born in December 1958
Individual (3 offsprings)
Officer
1998-02-23 ~ 2000-04-11 OF - Director → CIF 0
7
Group Chief Executive born in May 1965
Individual (2 offsprings)
Officer
2007-10-01 ~ 2010-09-30 OF - Director → CIF 0
8
Manager born in June 1955
Individual
Officer
1995-10-20 ~ 1996-03-21 OF - Director → CIF 0
Manager
Individual
Officer
1995-10-20 ~ 2001-02-28 OF - Secretary → CIF 0
9
Solicitor born in August 1961
Individual (68 offsprings)
Officer
2016-12-30 ~ 2017-09-29 OF - Director → CIF 0
10
Born in February 1975
Individual
Officer
2010-09-17 ~ 2011-11-30 OF - Director → CIF 0
11
Ceo born in November 1961
Individual (3 offsprings)
Officer
2002-03-21 ~ 2011-11-30 OF - Director → CIF 0
12
Director Group Operations & It born in October 1960
Individual (1 offspring)
Officer
2004-06-23 ~ 2007-03-31 OF - Director → CIF 0
13
General Manager born in February 1949
Individual
Officer
1996-03-21 ~ 2000-06-12 OF - Director → CIF 0
14
Company Director born in April 1953
Individual (1 offspring)
Officer
2003-03-04 ~ 2006-12-22 OF - Director → CIF 0
15
Accountant born in March 1965
Individual
Officer
1999-11-09 ~ 2000-06-12 OF - Director → CIF 0
16
Chief Investment Officer born in August 1972
Individual (17 offsprings)
Officer
2011-11-30 ~ 2014-03-28 OF - Director → CIF 0
17
Insurance Manager born in January 1958
Individual (1 offspring)
Officer
1998-12-16 ~ 1999-11-04 OF - Director → CIF 0
18
Company Director born in October 1968
Individual (10 offsprings)
Officer
2008-07-23 ~ 2011-11-30 OF - Director → CIF 0
19
Managing Director born in May 1943
Individual
Officer
1998-11-12 ~ 2000-06-12 OF - Director → CIF 0
20
Finance Director born in July 1964
Individual (6 offsprings)
Officer
2013-02-08 ~ 2013-09-27 OF - Director → CIF 0
21
Chief Financial Officer born in December 1959
Individual (12 offsprings)
Officer
1997-04-23 ~ 1998-11-11 OF - Director → CIF 0
22
Company Director born in June 1963
Individual (4 offsprings)
Officer
2012-09-19 ~ 2015-10-29 OF - Director → CIF 0
23
Company Director born in February 1966
Individual
Officer
2006-12-22 ~ 2008-04-11 OF - Director → CIF 0
24
Company Secretary born in February 1984
Individual (5 offsprings)
Officer
2021-07-21 ~ 2022-11-01 OF - Director → CIF 0
25
Director born in May 1956
Individual
Officer
2017-08-31 ~ 2021-07-21 OF - Director → CIF 0
26
Chief Financial Officer born in February 1955
Individual
Officer
1996-03-21 ~ 1998-02-27 OF - Director → CIF 0
Accountant born in February 1955
Individual
1998-12-16 ~ 1999-12-10 OF - Director → CIF 0
27
Acccountant born in November 1961
Individual
Officer
2002-03-21 ~ 2006-12-22 OF - Director → CIF 0
28
Director born in March 1969
Individual
Officer
2004-06-23 ~ 2006-12-22 OF - Director → CIF 0
29
Director born in February 1969
Individual (2 offsprings)
Officer
2008-06-18 ~ 2010-07-12 OF - Director → CIF 0
30
Actuary born in December 1939
Individual
Officer
1997-01-02 ~ 2000-06-12 OF - Director → CIF 0
31
Human Resources Director born in March 1955
Individual (1 offspring)
Officer
2002-03-21 ~ 2007-03-31 OF - Director → CIF 0
32
Sales Director born in July 1965
Individual (1 offspring)
Officer
2004-06-23 ~ 2007-03-31 OF - Director → CIF 0
33
Actuary born in October 1963
Individual (2 offsprings)
Officer
2006-03-16 ~ 2007-03-31 OF - Director → CIF 0
34
Chief Executive Officer born in August 1954
Individual (1 offspring)
Officer
2001-08-21 ~ 2003-07-10 OF - Director → CIF 0
35
Investment Banker born in July 1945
Individual
Officer
2005-09-20 ~ 2006-12-22 OF - Director → CIF 0
36
Accountant born in February 1953
Individual (5 offsprings)
Officer
2005-03-22 ~ 2005-09-20 OF - Director → CIF 0
37
Chartered Secretary born in May 1977
Individual
Officer
2017-08-31 ~ 2021-06-15 OF - Director → CIF 0
38
Company Director born in November 1959
Individual
Officer
2003-09-04 ~ 2006-12-22 OF - Director → CIF 0
39
Company Secretary born in June 1974
Individual (15 offsprings)
Officer
2021-06-15 ~ 2022-12-12 OF - Director → CIF 0
40
Actuary born in June 1946
Individual
Officer
1996-03-21 ~ 2000-06-12 OF - Director → CIF 0
41
Actuary born in November 1969
Individual (2 offsprings)
Officer
2012-09-19 ~ 2015-08-21 OF - Director → CIF 0
42
Company Director born in March 1965
Individual (9 offsprings)
Officer
2006-12-22 ~ 2011-11-30 OF - Director → CIF 0
43
Accountant born in January 1965
Individual (8 offsprings)
Officer
2007-05-01 ~ 2008-04-11 OF - Director → CIF 0
Born in January 1965
Individual (8 offsprings)
2009-11-05 ~ 2010-09-15 OF - Director → CIF 0
Accountant born in January 1965
Individual (8 offsprings)
2011-11-30 ~ 2012-03-30 OF - Director → CIF 0
44
Individual (70 offsprings)
Officer
2007-04-30 ~ 2011-11-30 OF - Secretary → CIF 0
45
Managing Director - Wl & P born in March 1958
Individual
Officer
2002-03-21 ~ 2003-07-31 OF - Director → CIF 0
46
Director born in April 1963
Individual
Officer
2006-12-22 ~ 2011-06-28 OF - Director → CIF 0
47
Individual (1 offspring)
Officer
2001-03-13 ~ 2002-08-28 OF - Secretary → CIF 0
48
Born in July 1970
Individual (1 offspring)
Officer
2009-11-25 ~ 2010-09-15 OF - Director → CIF 0
Tax Director born in July 1970
Individual (1 offspring)
Officer
2012-12-01 ~ 2013-08-01 OF - Director → CIF 0
49
Retired General Manager born in July 1934
Individual
Officer
2000-06-12 ~ 2003-12-02 OF - Director → CIF 0
50
Chief Financial Officer born in April 1963
Individual (4 offsprings)
Officer
2002-03-21 ~ 2003-05-29 OF - Director → CIF 0
51
Lawyer born in June 1972
Individual (1 offspring)
Officer
2015-10-29 ~ 2017-08-31 OF - Director → CIF 0
52
Managing Director And Ceo born in May 1938
Individual (1 offspring)
Officer
2000-06-12 ~ 2001-08-21 OF - Director → CIF 0
53
Accountant born in April 1944
Individual (3 offsprings)
Officer
1998-04-06 ~ 1999-08-31 OF - Director → CIF 0
54
Manager born in August 1948
Individual
Officer
1995-10-20 ~ 1996-03-21 OF - Director → CIF 0
55
Managing Director born in January 1943
Individual
Officer
1997-01-02 ~ 1997-04-23 OF - Director → CIF 0
56
Director born in October 1982
Individual (33 offsprings)
Officer
2022-11-01 ~ 2025-08-06 OF - Director → CIF 0
57
Director Of Strategic Operatio born in May 1972
Individual (2 offsprings)
Officer
2002-03-21 ~ 2005-03-31 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2001-02-28 ~ 2001-03-13 OF - Secretary → CIF 0
2002-08-28 ~ 2003-09-04 OF - Secretary → CIF 0
58
Company Secretary born in April 1961
Individual (1 offspring)
Officer
2003-09-04 ~ 2007-04-30 OF - Director → CIF 0
Individual (1 offspring)
Officer
2003-09-04 ~ 2007-04-30 OF - Secretary → CIF 0
59
Pensions Manager born in February 1949
Individual (7 offsprings)
Officer
2002-03-21 ~ 2003-07-31 OF - Director → CIF 0
60
Actuary born in November 1963
Individual (3 offsprings)
Officer
2013-09-16 ~ 2015-09-30 OF - Director → CIF 0
61
Director born in August 1971
Individual (31 offsprings)
Officer
2006-12-22 ~ 2008-06-11 OF - Director → CIF 0
Company Director born in August 1971
Individual (31 offsprings)
2011-11-30 ~ 2013-07-05 OF - Director → CIF 0
62
Chief Actuary born in September 1944
Individual
Officer
2000-06-12 ~ 2001-11-30 OF - Director → CIF 0
63
Actuary born in January 1965
Individual (5 offsprings)
Officer
2011-11-30 ~ 2012-09-21 OF - Director → CIF 0
64
Company Director born in December 1935
Individual
Officer
2000-06-12 ~ 2006-12-22 OF - Director → CIF 0
65
PRECIS (1941) LIMITED - 2001-03-26
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
Pixham End, Dorking, Surrey, United KingdomActive Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-12-05
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
66
AVIVA UKLAP DE-RISKING LIMITED - now
EDENSTREAM LIMITED - 1998-02-12
CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
CGU DIRECTOR SERVICES LIMITED - 2000-07-04
CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
CGU LIMITED - 1998-06-02
St Helen's, 1 Undershaft, London, United KingdomActive Corporate (5 parents, 8 offsprings)
Officer
2016-03-31 ~ 2017-01-31
PE - Director → CIF 0
67
Pixham End, Dorking, Surrey, United KingdomDissolved Corporate (4 parents, 111 offsprings)
Officer
2011-11-30 ~ 2017-03-17
PE - Secretary → CIF 0