1
Company Director born in July 1960
Individual (11 offsprings)
Officer
2006-12-22 ~ 2016-11-01 OF - Director → CIF 0
2
Peer Of The Realm born in May 1939
Individual
Officer
1996-10-18 ~ 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
Insurance Manager born in July 1949
Individual
Officer
1996-10-18 ~ 2000-11-23 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
Head Of Europe Division born in November 1947
Individual
Officer
1999-12-15 ~ 2000-11-23 OF - Director → CIF 0
7
Born in August 1957
Individual
Officer
1996-07-11 ~ 1996-10-18 OF - Nominee Director → CIF 0
8
Born in February 1975
Individual
Officer
2010-09-17 ~ 2013-08-31 OF - Director → CIF 0
9
Ceo born in November 1961
Individual (3 offsprings)
Officer
2002-03-21 ~ 2016-11-01 OF - Director → CIF 0
10
Director Group Operations & It born in October 1960
Individual (1 offspring)
Officer
2004-06-23 ~ 2007-03-31 OF - Director → CIF 0
One born in October 1960
Individual (1 offspring)
2013-05-03 ~ 2014-09-30 OF - Director → CIF 0
11
Born in June 1957
Individual (8 offsprings)
Officer
1996-07-11 ~ 1996-10-18 OF - Nominee Director → CIF 0
12
Finance Director born in July 1956
Individual (7 offsprings)
Officer
2016-11-01 ~ 2020-05-15 OF - Director → CIF 0
13
Company Director born in April 1953
Individual (1 offspring)
Officer
2003-03-04 ~ 2006-12-22 OF - Director → CIF 0
14
Born in October 1968
Individual (10 offsprings)
Officer
2011-08-10 ~ 2016-11-01 OF - Director → CIF 0
15
Company Director born in February 1966
Individual
Officer
2006-12-22 ~ 2008-04-11 OF - Director → CIF 0
16
Accountant born in November 1961
Individual
Officer
2002-03-21 ~ 2006-12-22 OF - Director → CIF 0
17
Financial Controller born in November 1975
Individual (13 offsprings)
Officer
2016-11-01 ~ 2022-11-01 OF - Director → CIF 0
18
Director born in March 1969
Individual
Officer
2004-06-23 ~ 2006-12-22 OF - Director → CIF 0
19
Director born in February 1969
Individual (2 offsprings)
Officer
2008-06-18 ~ 2010-07-12 OF - Director → CIF 0
20
Finance Executive born in January 1976
Individual (1 offspring)
Officer
2024-10-31 ~ 2025-08-01 OF - Director → CIF 0
21
Individual
Officer
1996-10-18 ~ 2000-09-12 OF - Secretary → CIF 0
22
Human Resources Director born in March 1955
Individual (1 offspring)
Officer
2002-03-21 ~ 2007-03-31 OF - Director → CIF 0
23
Sales Director born in July 1965
Individual (1 offspring)
Officer
2004-06-23 ~ 2007-03-31 OF - Director → CIF 0
24
Treasurer born in October 1961
Individual (8 offsprings)
Officer
2016-11-01 ~ 2024-10-31 OF - Director → CIF 0
25
Actuary born in October 1963
Individual (2 offsprings)
Officer
2006-03-16 ~ 2007-03-31 OF - Director → CIF 0
26
Chief Executive Officer born in August 1954
Individual (1 offspring)
Officer
2001-08-21 ~ 2003-07-10 OF - Director → CIF 0
27
Investment Banker born in July 1945
Individual
Officer
2005-09-20 ~ 2006-12-22 OF - Director → CIF 0
28
Accountant born in February 1953
Individual (5 offsprings)
Officer
2005-03-22 ~ 2005-09-20 OF - Director → CIF 0
29
Company Director born in November 1959
Individual
Officer
2003-09-04 ~ 2006-12-22 OF - Director → CIF 0
30
Company Director born in March 1965
Individual (9 offsprings)
Officer
2006-12-22 ~ 2016-11-01 OF - Director → CIF 0
31
Accountant born in January 1965
Individual (8 offsprings)
Officer
2007-05-01 ~ 2008-04-11 OF - Director → CIF 0
2009-09-18 ~ 2010-09-15 OF - Director → CIF 0
32
Individual (70 offsprings)
Officer
2007-04-30 ~ 2016-11-01 OF - Secretary → CIF 0
33
Managing Director Wl & P born in March 1958
Individual
Officer
2002-03-21 ~ 2003-07-31 OF - Director → CIF 0
34
Director born in April 1963
Individual
Officer
2006-12-22 ~ 2011-06-28 OF - Director → CIF 0
35
Individual (1 offspring)
Officer
2001-03-13 ~ 2002-08-28 OF - Secretary → CIF 0
36
Tax Accountant And Lawyer born in July 1970
Individual (1 offspring)
Officer
2009-09-18 ~ 2010-09-15 OF - Director → CIF 0
37
General Manager Retired born in July 1934
Individual
Officer
1996-10-18 ~ 2003-12-02 OF - Director → CIF 0
38
Chief Financial Officer born in April 1963
Individual (4 offsprings)
Officer
2002-03-21 ~ 2003-05-29 OF - Director → CIF 0
39
Manager European Division born in December 1947
Individual
Officer
1996-10-18 ~ 1999-12-17 OF - Director → CIF 0
40
Managing Dir born in May 1938
Individual (1 offspring)
Officer
1996-10-18 ~ 2001-08-21 OF - Director → CIF 0
41
Accountant born in May 1981
Individual (17 offsprings)
Officer
2022-11-01 ~ 2024-07-18 OF - Director → CIF 0
42
Strategic Development Director born in May 1972
Individual (2 offsprings)
Officer
2002-03-21 ~ 2003-01-01 OF - Director → CIF 0
Director Of Strategic born in May 1972
Individual (2 offsprings)
2003-01-01 ~ 2005-03-31 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2000-09-12 ~ 2001-03-13 OF - Secretary → CIF 0
2002-08-28 ~ 2003-09-04 OF - Secretary → CIF 0
43
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
44
Company Director born in January 1968
Individual (4 offsprings)
Officer
2013-09-27 ~ 2016-11-01 OF - Director → CIF 0
45
Pensions Manager born in February 1949
Individual (7 offsprings)
Officer
2002-03-21 ~ 2003-07-31 OF - Director → CIF 0
46
Director born in August 1971
Individual (31 offsprings)
Officer
2006-12-22 ~ 2008-06-11 OF - Director → CIF 0
47
Chief Actuary born in September 1944
Individual
Officer
1999-12-15 ~ 2001-11-30 OF - Director → CIF 0
48
Director born in December 1935
Individual
Officer
1996-10-18 ~ 2006-12-22 OF - Director → CIF 0
49
MINORSTOCK LIMITED - 1987-11-18
51 Eastcheap, LondonActive Corporate (4 parents, 283 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-07-11 ~ 1996-10-18
PE - Secretary → CIF 0
50
ROCKLEIGH LIMITED - 1994-11-15
UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
5, Old Broad Street, London, United KingdomActive Corporate (12 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2016-11-01
PE - Ownership of voting rights - 75% or more → CIF 0