1
Company Director born in July 1960
Individual (11 offsprings)
Officer
2004-01-01 ~ 2010-09-15 OF - Director → CIF 0
2
Group Chief Executive born in October 1948
Individual
Officer
2001-10-23 ~ 2006-06-30 OF - Director → CIF 0
3
Senior Vice President Axa born in October 1953
Individual
Officer
1997-06-19 ~ 2001-03-07 OF - Director → CIF 0
4
Chartered Accountant born in July 1953
Individual (29 offsprings)
Officer
1997-06-11 ~ 2001-02-21 OF - Director → CIF 0
5
Group Chief Executive born in May 1965
Individual (2 offsprings)
Officer
2006-07-01 ~ 2010-09-15 OF - Director → CIF 0
6
General Manager Axa Equity Law born in June 1943
Individual
Officer
1997-06-11 ~ 1998-03-16 OF - Director → CIF 0
7
Solicitor born in August 1961
Individual (68 offsprings)
Officer
2016-12-30 ~ 2017-09-29 OF - Director → CIF 0
8
Director born in August 1958
Individual (1 offspring)
Officer
2003-03-03 ~ 2003-12-31 OF - Director → CIF 0
9
Company Director born in June 1957
Individual (2 offsprings)
Officer
1999-12-13 ~ 2006-06-07 OF - Director → CIF 0
10
Company Director born in November 1961
Individual (3 offsprings)
Officer
2007-04-17 ~ 2010-09-15 OF - Director → CIF 0
11
Ceo Axa Sun Life born in January 1962
Individual (1 offspring)
Officer
1999-12-13 ~ 2002-12-12 OF - Director → CIF 0
12
Chief Actuary born in August 1952
Individual
Officer
1999-12-13 ~ 2004-12-30 OF - Director → CIF 0
13
Customer Service Director born in May 1945
Individual
Officer
1998-03-16 ~ 2000-12-21 OF - Director → CIF 0
14
Chief Investment Officer born in August 1972
Individual (17 offsprings)
Officer
2011-05-03 ~ 2014-03-28 OF - Director → CIF 0
15
General Manager Axa Equity & L born in May 1941
Individual
Officer
1997-06-19 ~ 1997-09-09 OF - Director → CIF 0
16
Actuary born in December 1935
Individual
Officer
1997-06-11 ~ 1997-09-09 OF - Director → CIF 0
17
Chief Executive Officer born in March 1952
Individual (1 offspring)
Officer
2010-09-15 ~ 2011-06-02 OF - Director → CIF 0
18
Company Director born in October 1968
Individual (10 offsprings)
Officer
2008-07-23 ~ 2010-09-15 OF - Director → CIF 0
19
Solicitor born in February 1963
Individual (7 offsprings)
Officer
1996-12-12 ~ 1997-06-11 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
Company Director born in June 1963
Individual (4 offsprings)
Officer
2012-09-19 ~ 2015-10-29 OF - Director → CIF 0
22
Company Director born in February 1966
Individual
Officer
2003-06-30 ~ 2008-04-11 OF - Director → CIF 0
23
Company Secretary born in February 1984
Individual (5 offsprings)
Officer
2021-07-21 ~ 2022-11-01 OF - Director → CIF 0
24
Director born in May 1956
Individual
Officer
2017-08-31 ~ 2021-07-21 OF - Director → CIF 0
25
Company Secretary born in February 1945
Individual (3 offsprings)
Officer
2004-09-13 ~ 2007-12-31 OF - Director → CIF 0
Individual (3 offsprings)
Officer
1998-03-17 ~ 2004-09-13 OF - Secretary → CIF 0
26
Chief Executive born in February 1949
Individual (4 offsprings)
Officer
1997-09-09 ~ 1999-12-13 OF - Director → CIF 0
27
Director born in February 1969
Individual (2 offsprings)
Officer
2008-01-01 ~ 2010-07-12 OF - Director → CIF 0
28
Ifa Distribution Director born in November 1948
Individual
Officer
1998-03-16 ~ 2000-05-31 OF - Director → CIF 0
29
Company Director born in February 1953
Individual (5 offsprings)
Officer
2006-01-01 ~ 2006-12-30 OF - Director → CIF 0
30
Chartered Secretary born in May 1977
Individual
Officer
2017-08-31 ~ 2021-06-15 OF - Director → CIF 0
31
Company Secretary born in June 1974
Individual (15 offsprings)
Officer
2021-06-15 ~ 2022-12-12 OF - Director → CIF 0
32
Actuary born in November 1969
Individual (2 offsprings)
Officer
2012-09-19 ~ 2015-08-21 OF - Director → CIF 0
33
Chief Operations Officer born in September 1964
Individual (1 offspring)
Officer
2001-04-10 ~ 2003-08-29 OF - Director → CIF 0
34
Axa Senior Vice President born in May 1958
Individual
Officer
2001-07-03 ~ 2004-11-12 OF - Director → CIF 0
35
Company Director born in March 1965
Individual (9 offsprings)
Officer
2002-03-04 ~ 2010-09-15 OF - Director → CIF 0
36
Accountant born in January 1965
Individual (8 offsprings)
Officer
2009-11-05 ~ 2012-03-30 OF - Director → CIF 0
37
Individual (70 offsprings)
Officer
2004-09-13 ~ 2010-09-15 OF - Secretary → CIF 0
38
Chief Actuary born in January 1947
Individual
Officer
1997-09-09 ~ 2002-06-28 OF - Director → CIF 0
39
Company Director born in June 1960
Individual (6 offsprings)
Officer
2001-03-07 ~ 2005-09-02 OF - Director → CIF 0
40
Director born in April 1963
Individual
Officer
2004-12-14 ~ 2010-09-15 OF - Director → CIF 0
41
Individual
Officer
1997-06-11 ~ 1998-03-16 OF - Secretary → CIF 0
42
Chartered Accountant born in June 1957
Individual (1 offspring)
Officer
1999-06-24 ~ 2000-07-24 OF - Director → CIF 0
43
Born in July 1970
Individual (1 offspring)
Officer
2009-11-25 ~ 2013-08-01 OF - Director → CIF 0
44
Individual (3 offsprings)
Officer
2010-09-15 ~ 2012-02-29 OF - Secretary → CIF 0
45
Lawyer born in June 1972
Individual (1 offspring)
Officer
2015-10-29 ~ 2017-08-31 OF - Director → CIF 0
46
Director born in October 1982
Individual (33 offsprings)
Officer
2022-11-01 ~ 2025-08-06 OF - Director → CIF 0
47
Finance Director born in May 1950
Individual (2 offsprings)
Officer
1998-03-16 ~ 1999-01-11 OF - Director → CIF 0
48
Actuary born in November 1963
Individual (3 offsprings)
Officer
2013-09-16 ~ 2015-09-30 OF - Director → CIF 0
49
Company Director born in August 1971
Individual (31 offsprings)
Officer
2006-01-01 ~ 2008-06-11 OF - Director → CIF 0
2010-09-15 ~ 2013-07-05 OF - Director → CIF 0
50
Actuary born in January 1965
Individual (5 offsprings)
Officer
2010-09-15 ~ 2012-09-21 OF - Director → CIF 0
51
Solicitor born in May 1965
Individual (40 offsprings)
Officer
1996-12-12 ~ 1997-06-11 OF - Director → CIF 0
52
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1996-12-12 ~ 1997-02-04
PE - Nominee Secretary → CIF 0
53
Pixham End, Dorking, Surrey, United KingdomDissolved Corporate (4 parents, 111 offsprings)
Officer
2011-09-09 ~ 2017-03-17
PE - Secretary → CIF 0
54
Level 1 Exchange House, Primrose Street, LondonActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
2 GBP2018-03-31
Officer
1997-02-04 ~ 1997-06-11
PE - Secretary → CIF 0
55
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 voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
56
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