1
Born in June 1941
Individual (9 offsprings)
Officer
2018-11-15 ~ 2025-06-13
OF - Director → CIF 0
2
Chartered Acc born in July 1939
Individual (6 offsprings)
Officer
1997-09-12 ~ 2005-12-19
OF - Director → CIF 0
3
Individual (42 offsprings)
Officer
2000-01-31 ~ 2002-09-06
OF - Secretary → CIF 0
4
Individual (65 offsprings)
Officer
1997-09-17 ~ 2000-01-31
OF - Secretary → CIF 0
5
Director born in January 1947
Individual (11 offsprings)
Officer
2018-11-15 ~ 2022-02-01
OF - Director → CIF 0
6
Director born in September 1972
Individual (5 offsprings)
Officer
2006-04-29 ~ 2018-11-15
OF - Director → CIF 0
7
Born in June 1952
Individual (72 offsprings)
Officer
2018-11-15 ~ 2025-12-30
OF - Director → CIF 0
8
Director born in August 1940
Individual (2 offsprings)
Officer
1997-09-12 ~ 2018-11-15
OF - Director → CIF 0
Born in August 1940
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2019-02-14
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
9
Born in October 1946
Individual (21 offsprings)
Officer
2018-11-15 ~ 2025-12-30
OF - Director → CIF 0
10
ARGENTA SECRETARIAT LIMITED
- now 01479228SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27 01479228 SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
SOC GROUP LIMITED - 2000-04-10
SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
NAMES ADVISORY SERVICE LIMITED - 1995-08-31
5th Floor, 70 Gracechurch Street, London, England
Active Corporate (17 parents, 606 offsprings)
Officer
2002-09-06 ~ 2025-12-30
OF - Secretary → CIF 0
11
TALISMAN UNDERWRITING PLC
- now 03370297ENCORETONE PLC - 1997-06-02
107, Fenchurch Street, London, England
Active Corporate (12 parents, 16 offsprings)
Person with significant control
2019-02-14 ~ 2025-12-30
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
12
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (49 parents, 151 offsprings)
Equity (Company account)
2 GBP2021-04-30
Officer
1997-09-08 ~ 1997-09-12
OF - Director → CIF 0
13
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (9 parents, 298 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-12-30 ~ now
OF - Secretary → CIF 0
14
120 East Road, London
Dissolved Corporate (8 parents, 6502 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
1997-09-08 ~ 1997-09-08
OF - Nominee Director → CIF 0
15
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (42 parents, 215 offsprings)
Officer
1997-09-08 ~ 1997-09-12
OF - Secretary → CIF 0
16
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (9 parents, 321 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-12-30 ~ now
OF - Director → CIF 0
17
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (6 parents, 52 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-12-30 ~ now
OF - Director → CIF 0
Person with significant control
2025-12-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
18
120 East Road, London
Dissolved Corporate (8 parents, 9094 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
1997-09-08 ~ 1997-09-08
OF - Nominee Secretary → CIF 0