1
Director born in August 1963
Individual (9 offsprings)
Officer
2012-12-21 ~ 2019-09-24
OF - Director → CIF 0
2
Born in November 1989
Individual (3 offsprings)
Officer
2022-05-18 ~ now
OF - Director → CIF 0
3
Finance Director born in July 1959
Individual (25 offsprings)
Officer
1997-06-17 ~ 2009-07-23
OF - Director → CIF 0
4
Company Director born in June 1981
Individual (7 offsprings)
Officer
2019-09-24 ~ 2023-10-31
OF - Director → CIF 0
5
Director born in March 1971
Individual (24 offsprings)
Officer
2015-03-30 ~ 2021-02-26
OF - Director → CIF 0
6
Active Underwriter born in October 1953
Individual (16 offsprings)
Officer
1997-06-17 ~ 2010-10-13
OF - Director → CIF 0
7
Director born in June 1966
Individual (18 offsprings)
Officer
2016-08-01 ~ 2025-08-07
OF - Director → CIF 0
8
Born in August 1981
Individual (2 offsprings)
Officer
2023-11-01 ~ now
OF - Director → CIF 0
9
Individual (8 offsprings)
Officer
1997-06-18 ~ 2001-02-05
OF - Secretary → CIF 0
10
Company Secretary born in September 1962
Individual (23 offsprings)
Officer
2009-07-23 ~ 2016-08-01
OF - Director → CIF 0
11
Finance Director born in March 1962
Individual (36 offsprings)
Officer
2005-04-01 ~ 2012-12-21
OF - Director → CIF 0
12
Group Finance Director born in October 1963
Individual (39 offsprings)
Officer
2009-07-23 ~ 2015-03-30
OF - Director → CIF 0
13
Born in December 1974
Individual (42 offsprings)
Officer
2025-09-29 ~ now
OF - Director → CIF 0
14
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, United Kingdom
Active Corporate (19 parents, 1510 offsprings)
Officer
2001-02-05 ~ 2023-08-31
OF - Secretary → CIF 0
15
BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED
15032220 22, Bishopsgate, London, United Kingdom
Active Corporate (11 parents, 14 offsprings)
Officer
2023-08-31 ~ now
OF - Secretary → CIF 0
16
BEAZLEY FURLONGE HOLDINGS LIMITED
- now 02841766CHARCO 540 LIMITED - 1994-01-05
22, Bishopsgate, London, United Kingdom
Active Corporate (29 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
17
21 Holborn Viaduct, London
Active Corporate (89 parents, 897 offsprings)
Officer
1997-04-30 ~ 1997-06-17
OF - Nominee Director → CIF 0
18
SERJEANTS' INN NOMINEES LIMITED
00724683 21 Holborn Viaduct, London
Active Corporate (90 parents, 849 offsprings)
Officer
1997-04-30 ~ 1997-06-17
OF - Nominee Director → CIF 0
19
21 Holborn Viaduct, London
Active Corporate (25 parents, 1506 offsprings)
Officer
1997-04-30 ~ 1997-06-18
OF - Nominee Secretary → CIF 0