1
Underwriter born in August 1953
Individual
Officer
2008-04-22 ~ 2014-10-10
OF - Director → CIF 0
2
Chartered Accountant born in July 1976
Individual
Officer
2007-10-24 ~ 2018-05-01
OF - Director → CIF 0
Chartered Accountant
Individual
Officer
2007-10-24 ~ 2008-12-18
OF - Secretary → CIF 0
3
Insurance born in August 1952
Individual (2 offsprings)
Officer
2004-12-08 ~ 2014-09-01
OF - Director → CIF 0
4
Individual
Officer
2018-05-01 ~ 2018-10-26
OF - Secretary → CIF 0
5
Vice President And General Counsel born in September 1972
Individual (2 offsprings)
Officer
2015-04-28 ~ 2018-05-01
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2015-01-12 ~ 2017-12-18
OF - Secretary → CIF 0
6
Director born in September 1947
Individual
Officer
2002-06-01 ~ 2004-08-11
OF - Director → CIF 0
7
Individual
Officer
2017-12-18 ~ 2018-05-01
OF - Secretary → CIF 0
8
General Manager And Head Of Operations born in June 1966
Individual (1 offspring)
Officer
2015-04-24 ~ 2018-05-01
OF - Director → CIF 0
9
Finance Director born in February 1954
Individual
Officer
2006-04-24 ~ 2007-10-24
OF - Director → CIF 0
10
Sales & Marketing Prof born in June 1957
Individual
Officer
2007-10-24 ~ 2009-03-21
OF - Director → CIF 0
11
Director born in May 1968
Individual (1 offspring)
Officer
2018-04-19 ~ 2024-06-05
OF - Director → CIF 0
12
Born in January 1967
Individual (14 offsprings)
Officer
1998-04-29 ~ 2004-08-11
OF - Director → CIF 0
Individual (14 offsprings)
Officer
1998-04-29 ~ 2004-08-11
OF - Secretary → CIF 0
13
Accountant born in December 1969
Individual (3 offsprings)
Officer
2012-07-30 ~ 2015-04-24
OF - Director → CIF 0
Director born in December 1969
Individual (3 offsprings)
2018-04-19 ~ 2024-11-12
OF - Director → CIF 0
14
Individual (3 offsprings)
Officer
2019-04-02 ~ 2024-12-13
OF - Secretary → CIF 0
15
Solicitor
Individual
Officer
2008-12-18 ~ 2014-10-30
OF - Secretary → CIF 0
16
Insurance Broker born in November 1946
Individual
Officer
2001-06-20 ~ 2007-03-09
OF - Director → CIF 0
17
Sales And Marketing Director born in July 1962
Individual (4 offsprings)
Officer
2012-07-27 ~ 2015-04-24
OF - Director → CIF 0
18
Accountant
Individual
Officer
2004-08-11 ~ 2007-10-24
OF - Secretary → CIF 0
19
Executive Director born in July 1966
Individual
Officer
2015-05-06 ~ 2015-10-22
OF - Director → CIF 0
20
Director born in March 1940
Individual
Officer
2004-08-11 ~ 2011-03-18
OF - Director → CIF 0
21
Insurance Broker born in February 1962
Individual
Officer
2001-06-20 ~ 2007-03-09
OF - Director → CIF 0
22
Finance Director born in June 1963
Individual (1 offspring)
Officer
2015-04-30 ~ 2024-11-12
OF - Director → CIF 0
23
Individual
Officer
2018-10-26 ~ 2019-04-02
OF - Secretary → CIF 0
24
Insurance Broker born in November 1960
Individual (5 offsprings)
Officer
1998-04-29 ~ 2002-06-01
OF - Director → CIF 0
Insurance Broker
Individual (5 offsprings)
Officer
1998-04-29 ~ 2002-06-01
OF - Secretary → CIF 0
25
Operations Director born in April 1954
Individual
Officer
2008-04-22 ~ 2016-08-11
OF - Director → CIF 0
26
AETNA HOLDCO (UK) LIMITED
- now 06030487INTERGLOBAL HOLDCO LIMITED - 2014-11-10
The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2023-11-14
PE - Ownership of shares – 75% or more → CIF 0
27
50, Cannon Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2020-01-22
PE - Has significant influence or control → CIF 0
28
151, Farmington Avenue, Hartford, United States
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-22
PE - Has significant influence or control → CIF 0
29
ONLINE COMPANY FORMATIONS LIMITED
11757893 3 Crystal House, New Bedford Road, Luton
Liquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
37,979 GBP2021-01-31
Officer
1998-04-29 ~ 1998-04-30
PE - Nominee Director → CIF 0
30
Burnaby Building, Hm 11, 16 Burnaby Street, Hamilton, Bermuda
Corporate
Person with significant control
2016-04-06 ~ 2020-01-22
PE - Has significant influence or control → CIF 0
31
3 Crystal House, New Bedford Road, Luton
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-45,483 GBP2024-05-31
Officer
1998-04-29 ~ 1998-04-30
PE - Nominee Secretary → CIF 0
32
One, Cvs Drive, Woonsocket, Ri 02895, United States
Corporate (6 offsprings)
Person with significant control
2018-11-28 ~ 2020-01-22
PE - Has significant influence or control → CIF 0
33
151, Farmington Avenue, Hartford, United States
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-22
PE - Has significant influence or control → CIF 0
34
One, Cvs Drive, Woonsocket, Ri 02895, United States
Corporate
Person with significant control
2018-11-28 ~ 2020-01-22
PE - Has significant influence or control → CIF 0
35
Burnaby Building, Hm 11, 16 Burnaby Street, Hamilton, Bermuda
Corporate
Person with significant control
2016-04-06 ~ 2020-01-22
PE - Has significant influence or control → CIF 0