1
Managing Director born in October 1960
Individual (7 offsprings)
Officer
2012-11-15 ~ 2018-10-15
OF - Director → CIF 0
2
Administrator born in April 1955
Individual (7 offsprings)
Officer
1998-05-08 ~ 2019-10-01
OF - Director → CIF 0
Administrator
Individual (7 offsprings)
Officer
1998-05-08 ~ 2012-01-01
OF - Secretary → CIF 0
Born in April 1955
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2019-10-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Company Director born in March 1967
Individual (62 offsprings)
Officer
2019-10-01 ~ 2022-11-30
OF - Director → CIF 0
4
Businessman born in March 1968
Individual (24 offsprings)
Officer
2018-10-15 ~ 2022-01-31
OF - Director → CIF 0
5
Individual (3 offsprings)
Officer
2012-01-01 ~ 2019-10-01
OF - Secretary → CIF 0
6
Director born in November 1974
Individual (15 offsprings)
Officer
2017-07-07 ~ 2018-07-20
OF - Director → CIF 0
7
Accountant born in September 1967
Individual (4 offsprings)
Officer
2007-03-01 ~ 2014-04-03
OF - Director → CIF 0
8
Company Director born in July 1961
Individual (13 offsprings)
Officer
2019-10-01 ~ 2019-10-01
OF - Director → CIF 0
9
Director born in October 1971
Individual (8 offsprings)
Officer
2016-09-26 ~ 2019-10-01
OF - Director → CIF 0
10
Company Director born in March 1976
Individual (7 offsprings)
Officer
2019-10-01 ~ 2023-01-31
OF - Director → CIF 0
11
Consultant born in March 1948
Individual (9 offsprings)
Officer
1998-05-08 ~ 2019-10-01
OF - Director → CIF 0
Born in March 1948
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2019-10-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
12
GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED
- now 04093521RISK & REWARD GROUP (HOLDINGS) LIMITED - 2018-03-27
EMPATHY BENEFIT MANAGEMENT LIMITED - 2003-03-14
The Walbrook, 25 Walbrook, London, England
Active Corporate (20 parents, 10 offsprings)
Person with significant control
2019-10-01 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
13
CREDITREFORM (UK) LIMITED - now
CREDITREFORM LIMITED
- 2007-07-10 Windsor House, Temple Row, Birmingham
Active Corporate (6 parents, 2978 offsprings)
Equity (Company account)
27,985 GBP2019-12-31
Officer
1998-05-07 ~ 1998-05-08
OF - Nominee Director → CIF 0
14
CREDITREFORM (SECRETARIES) LIMITED
03683306 Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
Active Corporate (6 parents, 5247 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-05-07 ~ 1998-05-08
OF - Secretary → CIF 0