1
Director born in February 1983
Individual (1 offspring)
Officer
2014-09-25 ~ 2015-10-23 OF - Director → CIF 0
2
Director born in April 1972
Individual (5 offsprings)
Officer
2021-02-19 ~ 2023-02-20 OF - Director → CIF 0
3
Individual (18 offsprings)
Officer
2018-05-14 ~ 2021-03-11 OF - Secretary → CIF 0
4
Company Director born in August 1953
Individual (4 offsprings)
Officer
1997-11-20 ~ 2009-12-31 OF - Director → CIF 0
5
Company Director born in March 1977
Individual (1 offspring)
Officer
2014-09-25 ~ 2015-08-12 OF - Director → CIF 0
6
Company Director born in September 1964
Individual (3 offsprings)
Officer
1998-04-20 ~ 2005-06-24 OF - Director → CIF 0
7
Head Of Investment born in April 1978
Individual (13 offsprings)
Officer
2012-06-27 ~ 2014-09-26 OF - Director → CIF 0
8
Surveyor born in November 1976
Individual (10 offsprings)
Officer
2016-11-17 ~ 2018-05-14 OF - Director → CIF 0
9
Chief Investment Officer born in August 1972
Individual (17 offsprings)
Officer
2010-09-15 ~ 2014-03-28 OF - Director → CIF 0
10
Chartered Surveyor born in April 1975
Individual (1 offspring)
Officer
2021-08-27 ~ 2024-08-30 OF - Director → CIF 0
11
Surveyor born in September 1979
Individual (1 offspring)
Officer
2016-11-17 ~ 2018-05-14 OF - Director → CIF 0
12
Investment Senior Manager born in August 1978
Individual (2 offsprings)
Officer
2015-10-23 ~ 2016-11-17 OF - Director → CIF 0
13
Born in September 1985
Individual
Officer
2018-05-14 ~ 2020-12-03 OF - Director → CIF 0
14
Actuary born in March 1957
Individual (16 offsprings)
Officer
2010-09-15 ~ 2014-09-26 OF - Director → CIF 0
15
Surveyor born in March 1979
Individual (1 offspring)
Officer
2023-02-20 ~ 2025-10-14 OF - Director → CIF 0
16
Director born in December 1967
Individual (45 offsprings)
Officer
2020-12-03 ~ 2021-02-08 OF - Director → CIF 0
Director born in December 1967
Individual (45 offsprings)
Officer
2020-12-03 ~ 2021-02-19 OF - Director → CIF 0
17
Insurance Manager born in March 1960
Individual
Officer
2015-09-16 ~ 2016-11-17 OF - Director → CIF 0
18
Born in December 1968
Individual (38 offsprings)
Officer
2018-05-14 ~ 2021-08-27 OF - Director → CIF 0
19
Individual (70 offsprings)
Officer
2000-07-21 ~ 2010-09-15 OF - Secretary → CIF 0
20
Born in December 1956
Individual (3 offsprings)
Officer
2010-02-05 ~ 2010-09-15 OF - Director → CIF 0
Director born in December 1956
Individual (3 offsprings)
2016-11-17 ~ 2018-05-14 OF - Director → CIF 0
21
Individual
Officer
1997-09-12 ~ 2000-07-21 OF - Secretary → CIF 0
22
Director born in December 1947
Individual
Officer
1997-09-12 ~ 1997-11-20 OF - Director → CIF 0
23
Senior Property Manager born in May 1953
Individual
Officer
1997-09-12 ~ 1998-02-27 OF - Director → CIF 0
24
Company Director born in December 1959
Individual
Officer
2004-07-20 ~ 2010-09-15 OF - Director → CIF 0
25
Director born in August 1979
Individual (4 offsprings)
Officer
2014-09-25 ~ 2016-11-17 OF - Director → CIF 0
26
Director born in August 1946
Individual
Officer
1997-09-12 ~ 1997-10-28 OF - Director → CIF 0
27
Surveyor born in March 1960
Individual (8 offsprings)
Officer
1998-02-27 ~ 1998-04-20 OF - Director → CIF 0
Company Director born in March 1960
Individual (8 offsprings)
2004-07-20 ~ 2010-09-15 OF - Director → CIF 0
28
Director born in August 1974
Individual (10 offsprings)
Officer
2024-09-01 ~ 2025-03-23 OF - Director → CIF 0
29
Pixham End, Dorking, SurreyDissolved Corporate (4 parents, 111 offsprings)
Officer
2010-09-15 ~ 2016-12-19
PE - Secretary → CIF 0
30
CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
St Helen's, 1 Undershaft, London, United KingdomActive Corporate (10 parents, 429 offsprings)
Officer
2016-12-19 ~ 2018-05-14
PE - Secretary → CIF 0
31
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 ~ 2017-10-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
32
5th Floor Standbrook House, 2-5 Old Bond Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2018-05-14 ~ 2021-02-19
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
33
FILECO (NO.2) LIMITED - 1996-10-18
NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
Aviva, Wellington Row, York, United KingdomActive Corporate (9 parents, 46 offsprings)
Person with significant control
2017-10-01 ~ 2018-05-14
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0