1
Senior Corporate Counsel born in May 1963
Individual (2 offsprings)
Officer
1999-03-16 ~ 2001-02-12
OF - Director → CIF 0
2
Vice President born in October 1956
Individual (2 offsprings)
Officer
1999-04-29 ~ 2005-01-17
OF - Director → CIF 0
3
Deputy Chairman born in June 1956
Individual (10 offsprings)
Officer
2004-12-15 ~ 2009-11-02
OF - Director → CIF 0
4
Accountant born in February 1957
Individual (28 offsprings)
Officer
2013-10-18 ~ 2014-02-20
OF - Director → CIF 0
5
Actuary born in December 1967
Individual (3 offsprings)
Officer
1999-03-16 ~ 2000-11-22
OF - Director → CIF 0
6
Underwriting Agent born in June 1964
Individual (1218 offsprings)
Officer
2023-07-31 ~ now
OF - Director → CIF 0
7
Managing Director born in October 1954
Individual (9 offsprings)
Officer
1996-08-27 ~ 1997-07-25
OF - Director → CIF 0
8
Individual (7 offsprings)
Officer
1996-08-27 ~ 2003-02-28
OF - Secretary → CIF 0
9
Consultant born in April 1947
Individual (6 offsprings)
Officer
1999-03-16 ~ 2003-11-12
OF - Director → CIF 0
10
Lloyds Underwriter born in February 1948
Individual (2 offsprings)
Officer
1998-07-28 ~ 1999-12-31
OF - Director → CIF 0
11
Director born in October 1960
Individual (36 offsprings)
Officer
1996-10-31 ~ 1999-03-15
OF - Director → CIF 0
12
Company Director born in May 1958
Individual (1268 offsprings)
Officer
2014-02-20 ~ 2023-07-31
OF - Director → CIF 0
13
Chartered Accountant born in May 1937
Individual (5 offsprings)
Officer
1996-10-31 ~ 1999-03-15
OF - Director → CIF 0
14
Finance Director born in June 1955
Individual (14 offsprings)
Officer
1998-07-28 ~ 2001-07-31
OF - Director → CIF 0
15
Director born in April 1932
Individual (27 offsprings)
Officer
1996-10-31 ~ 1999-03-15
OF - Director → CIF 0
16
Chartered Accountant born in August 1956
Individual (14 offsprings)
Officer
1997-02-11 ~ 1999-03-15
OF - Director → CIF 0
17
President Of Reinsurance Co born in December 1959
Individual (7 offsprings)
Officer
1999-03-16 ~ 2003-02-28
OF - Director → CIF 0
18
Chief Executive Off born in February 1956
Individual (22 offsprings)
Officer
2004-12-15 ~ 2010-06-18
OF - Director → CIF 0
19
Company Director born in August 1943
Individual (7 offsprings)
Officer
1996-08-27 ~ 2000-12-31
OF - Director → CIF 0
20
Group Pensions Manager born in March 1949
Individual (21 offsprings)
Officer
2010-06-18 ~ 2013-10-18
OF - Director → CIF 0
21
Solicitor born in September 1955
Individual (4 offsprings)
Officer
1996-08-14 ~ 1996-08-27
OF - Director → CIF 0
22
Individual (20 offsprings)
Officer
2003-03-01 ~ 2010-06-18
OF - Secretary → CIF 0
23
Chairman born in July 1936
Individual (3 offsprings)
Officer
1999-03-16 ~ 2005-01-17
OF - Director → CIF 0
24
Vice President born in January 1965
Individual (4 offsprings)
Officer
1999-04-29 ~ 2001-04-02
OF - Director → CIF 0
25
Solicitor born in November 1965
Individual (16 offsprings)
Officer
1996-08-14 ~ 1996-08-27
OF - Director → CIF 0
26
Investment Banker born in September 1938
Individual (1 offspring)
Officer
1996-08-27 ~ 1997-12-23
OF - Director → CIF 0
27
Corporate Financier born in February 1947
Individual (12 offsprings)
Officer
1996-08-27 ~ 1997-12-23
OF - Director → CIF 0
28
Executive Vice President born in September 1950
Individual (3 offsprings)
Officer
1999-03-16 ~ 2005-01-17
OF - Director → CIF 0
29
ABERDEEN NOMINA PLC - 1998-06-18
5th Floor, 40 Gracechurch Street, London, England
Active Corporate (23 parents, 1387 offsprings)
Officer
2014-02-20 ~ dissolved
OF - Director → CIF 0
30
HAMPDEN COMPLIANCE PLC - 1998-07-23
HAMPDEN RUSSELL PLC. - 1997-06-25
DOCUMENT STORAGE PLC - 1986-10-17
JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England
Active Corporate (19 parents, 1510 offsprings)
Officer
2014-02-20 ~ dissolved
OF - Secretary → CIF 0
31
NAMECO SERVICES LIMITED - 2000-10-10
5th Floor, 40 Gracechurch Street, London, England
Active Corporate (16 parents, 608 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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
32
BLG (PROFESSIONAL SERVICES) LIMITED
- now 02407276LOTJOINT LIMITED - 1989-10-12
7th Floor Beaufort House, 15 St Botolph Street, London
Dissolved Corporate (24 parents, 116 offsprings)
Equity (Company account)
2 GBP2021-03-31
Officer
1996-08-14 ~ 1996-08-27
OF - Secretary → CIF 0