1
Accountant born in July 1955
Individual
Officer
2007-06-14 ~ 2008-05-22 OF - Director → CIF 0
2
Chief Executive Officer born in June 1961
Individual (4 offsprings)
Officer
2019-12-19 ~ 2020-12-31 OF - Director → CIF 0
3
Chartered Accountant born in March 1956
Individual
Officer
2014-08-15 ~ 2023-06-30 OF - Director → CIF 0
4
Private Equity born in July 1962
Individual (1 offspring)
Officer
2011-09-30 ~ 2012-05-31 OF - Director → CIF 0
5
Investment Partner born in July 1982
Individual
Officer
2019-12-31 ~ 2020-12-31 OF - Director → CIF 0
6
Bank Executive born in December 1956
Individual (2 offsprings)
Officer
2006-05-11 ~ 2007-06-21 OF - Director → CIF 0
7
Chartered Accountant born in August 1975
Individual (5 offsprings)
Officer
2018-11-20 ~ 2020-12-31 OF - Director → CIF 0
8
Trainee Solicitor born in November 1974
Individual
Officer
1998-07-02 ~ 1998-09-18 OF - Director → CIF 0
Trainee Solicitor
Individual
Officer
1998-07-02 ~ 1998-09-18 OF - Secretary → CIF 0
9
Born in November 1955
Individual (5 offsprings)
Officer
2009-12-14 ~ 2011-09-30 OF - Director → CIF 0
10
Director born in January 1966
Individual (9 offsprings)
Officer
2020-12-31 ~ 2024-11-28 OF - Director → CIF 0
11
Chief Risk Officer born in September 1979
Individual (1 offspring)
Officer
2019-09-09 ~ 2019-12-13 OF - Director → CIF 0
12
Individual
Officer
2020-12-31 ~ 2020-12-31 OF - Secretary → CIF 0
13
Insurance born in August 1956
Individual
Officer
2011-09-30 ~ 2013-01-23 OF - Director → CIF 0
14
Chartered Accountant born in September 1952
Individual
Officer
2014-09-08 ~ 2023-06-30 OF - Director → CIF 0
15
Finance Manager born in November 1965
Individual (3 offsprings)
Officer
2023-01-09 ~ 2024-11-28 OF - Director → CIF 0
16
Private Equity born in June 1970
Individual (1 offspring)
Officer
2012-05-31 ~ 2019-11-22 OF - Director → CIF 0
17
Underwriter born in January 1954
Individual (1 offspring)
Officer
1998-09-18 ~ 2009-11-02 OF - Director → CIF 0
18
Chief Financial Officer born in May 1978
Individual (2 offsprings)
Officer
2017-10-31 ~ 2018-03-26 OF - Director → CIF 0
19
Insurance born in December 1964
Individual (3 offsprings)
Officer
2011-09-30 ~ 2018-11-21 OF - Director → CIF 0
20
Ceo Hsbc Insurance Brokers Ltd born in August 1959
Individual (5 offsprings)
Officer
1998-12-07 ~ 2007-05-31 OF - Director → CIF 0
21
Non-Executive Director born in May 1955
Individual (12 offsprings)
Officer
2023-05-04 ~ 2024-11-28 OF - Director → CIF 0
22
Chartered Accountant born in March 1986
Individual (8 offsprings)
Officer
2020-12-31 ~ 2022-09-16 OF - Director → CIF 0
23
Director born in May 1979
Individual (2 offsprings)
Officer
2023-05-03 ~ 2024-11-28 OF - Director → CIF 0
24
Chief Executive Officer born in September 1949
Individual (2 offsprings)
Officer
2011-09-30 ~ 2012-03-28 OF - Director → CIF 0
25
Insurance born in September 1964
Individual
Officer
2011-09-30 ~ 2016-02-29 OF - Director → CIF 0
26
Solicitor born in November 1961
Individual (3 offsprings)
Officer
1998-08-17 ~ 1998-09-18 OF - Director → CIF 0
27
Chairman born in May 1935
Individual
Officer
2011-09-30 ~ 2014-05-31 OF - Director → CIF 0
28
Company Director born in April 1978
Individual (3 offsprings)
Officer
2009-11-18 ~ 2011-09-30 OF - Director → CIF 0
29
Individual (7 offsprings)
Officer
2001-06-01 ~ 2004-02-10 OF - Secretary → CIF 0
30
Actuary born in June 1965
Individual
Officer
2009-07-03 ~ 2011-09-30 OF - Director → CIF 0
31
Underwriter born in May 1948
Individual (1 offspring)
Officer
2004-11-23 ~ 2008-12-04 OF - Director → CIF 0
32
Chartered Accountant born in December 1958
Individual (1 offspring)
Officer
2010-06-02 ~ 2011-09-30 OF - Director → CIF 0
33
Accountant born in May 1945
Individual (1 offspring)
Officer
1998-09-18 ~ 2009-09-01 OF - Director → CIF 0
34
Individual
Officer
2011-10-13 ~ 2020-12-17 OF - Secretary → CIF 0
35
Company Secretary
Individual
Officer
2004-02-10 ~ 2008-09-24 OF - Secretary → CIF 0
36
Director born in February 1965
Individual (5 offsprings)
Officer
2020-12-31 ~ 2023-04-28 OF - Director → CIF 0
37
Director born in July 1961
Individual (10 offsprings)
Officer
2023-05-04 ~ 2024-11-28 OF - Director → CIF 0
38
Management born in February 1966
Individual (7 offsprings)
Officer
2009-11-18 ~ 2011-02-24 OF - Director → CIF 0
39
Director born in January 1963
Individual (15 offsprings)
Officer
2020-12-31 ~ 2022-03-21 OF - Director → CIF 0
40
Individual (2 offsprings)
Officer
2010-07-13 ~ 2011-09-30 OF - Secretary → CIF 0
41
Company Director born in December 1962
Individual (3 offsprings)
Officer
2007-09-10 ~ 2009-11-03 OF - Director → CIF 0
42
Insurance Manager born in November 1959
Individual
Officer
2007-07-03 ~ 2008-12-17 OF - Director → CIF 0
43
Investor born in December 1967
Individual (1 offspring)
Officer
2011-09-30 ~ 2020-12-31 OF - Director → CIF 0
44
Chairman Managing Director born in May 1944
Individual (1 offspring)
Officer
1998-09-18 ~ 2003-03-31 OF - Director → CIF 0
45
General Manager born in January 1947
Individual
Officer
1998-09-18 ~ 2009-09-01 OF - Director → CIF 0
46
Retired born in February 1946
Individual
Officer
2011-09-30 ~ 2015-03-31 OF - Director → CIF 0
47
Insurance born in November 1947
Individual (9 offsprings)
Officer
2011-09-30 ~ 2013-11-30 OF - Director → CIF 0
48
Banker born in September 1959
Individual (1 offspring)
Officer
2009-12-08 ~ 2011-09-30 OF - Director → CIF 0
49
Director born in January 1962
Individual (1 offspring)
Officer
2007-02-13 ~ 2007-08-14 OF - Director → CIF 0
50
Insurance Broker born in March 1949
Individual
Officer
1998-12-07 ~ 2000-06-30 OF - Director → CIF 0
51
Individual
Officer
2009-12-16 ~ 2010-07-13 OF - Secretary → CIF 0
52
Banking born in December 1936
Individual
Officer
2011-09-30 ~ 2014-12-31 OF - Director → CIF 0
53
Individual
Officer
2020-12-17 ~ 2020-12-31 OF - Secretary → CIF 0
54
Solicitor born in January 1970
Individual
Officer
1998-07-02 ~ 1998-09-18 OF - Director → CIF 0
55
Accountant born in October 1952
Individual (1 offspring)
Officer
2011-09-30 ~ 2017-10-31 OF - Director → CIF 0
56
I.T. Director born in September 1974
Individual (1 offspring)
Officer
2012-05-31 ~ 2020-12-31 OF - Director → CIF 0
57
Human Resources Director born in June 1951
Individual (4 offsprings)
Officer
2012-05-31 ~ 2015-10-30 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2011-09-30 ~ 2011-10-13 OF - Secretary → CIF 0
58
Insurance And Financial Servic born in February 1947
Individual (1 offspring)
Officer
2000-07-01 ~ 2006-05-11 OF - Director → CIF 0
59
Individual
Officer
2008-09-24 ~ 2009-04-17 OF - Secretary → CIF 0
60
Individual (1 offspring)
Officer
1999-01-04 ~ 2001-05-31 OF - Secretary → CIF 0
61
Chief Executive Officer born in January 1970
Individual
Officer
2018-11-20 ~ 2019-12-31 OF - Director → CIF 0
62
Individual
Officer
1998-09-18 ~ 1999-01-03 OF - Secretary → CIF 0
63
Individual (1 offspring)
Officer
2009-05-19 ~ 2009-09-24 OF - Secretary → CIF 0
64
COPCREST CONSULTANTS LIMITED - 2001-03-22
RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
R&Q CONSULTANTS LIMITED - 2013-07-25
71, Fenchurch Street, London, EnglandIn Administration Corporate (1 parent, 37 offsprings)
Officer
2020-12-31 ~ 2020-12-31
PE - Director → CIF 0
2020-12-31 ~ 2024-11-28
PE - Secretary → CIF 0
65
DERIVECHANGE LIMITED - 1991-07-04
Kempson House, P.o. Box 570, Camomile Street, LondonActive Corporate (10 parents, 5 offsprings)
Officer
1998-06-15 ~ 1998-07-02
PE - Nominee Director → CIF 0
66
71, Fenchurch Street, London, EnglandIn Administration Corporate (2 parents, 13 offsprings)
Person with significant control
2020-12-31 ~ 2024-11-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
67
CAMOMILE STREET LIMITED - 2005-12-14
SAILINGSHIP LIMITED - 1988-05-12
HOUNDSDITCH LIMITED - 2007-05-30
Kempson House, P.o. Box 570, Camomile Street, LondonActive Corporate (11 parents, 15 offsprings)
Officer
1998-06-15 ~ 1998-07-02
PE - Nominee Director → CIF 0
1998-06-15 ~ 1998-07-02
PE - Nominee Secretary → CIF 0