1
Born in April 1955
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2017-08-05 PE - Has significant influence or control → CIF 0
PE - Has significant influence or control → CIF 0
2
Head Of Legal & Compliance born in February 1968
Individual (3 offsprings)
Officer
2024-05-10 ~ 2024-11-13 OF - director → CIF 0
3
Chief Financial Officer & Director born in February 1981
Individual (4 offsprings)
Officer
2022-10-26 ~ 2023-06-15 OF - director → CIF 0
4
Insurance Consultant born in April 1952
Individual (2 offsprings)
Officer
1998-08-05 ~ 2004-05-27 OF - director → CIF 0
5
Individual
Officer
1998-08-05 ~ 1998-08-05 OF - nominee-director → CIF 0
6
Company Director born in December 1946
Individual (13 offsprings)
Officer
2010-04-19 ~ 2015-07-29 OF - director → CIF 0
2016-11-11 ~ 2019-11-06 OF - director → CIF 0
7
Non-Executive Director born in March 1964
Individual (19 offsprings)
Officer
2022-10-26 ~ 2023-06-15 OF - director → CIF 0
8
Born in July 1962
Individual
Person with significant control
2016-04-06 ~ 2017-08-05 PE - Has significant influence or control → CIF 0
PE - Has significant influence or control → CIF 0
9
Director born in January 1963
Individual (14 offsprings)
Officer
2022-10-19 ~ 2023-06-15 OF - director → CIF 0
10
Finance Manager born in September 1950
Individual (1 offspring)
Officer
2008-05-01 ~ 2015-11-18 OF - director → CIF 0
11
Chief Executive Officer And Director born in March 1978
Individual (8 offsprings)
Officer
2022-10-26 ~ 2024-07-31 OF - director → CIF 0
12
Accountant born in September 1953
Individual (7 offsprings)
Officer
2010-06-02 ~ 2019-11-07 OF - director → CIF 0
13
Insurance Consultant born in April 1965
Individual
Officer
1998-08-05 ~ 2006-12-06 OF - director → CIF 0
Individual
Officer
1998-08-05 ~ 2004-05-27 OF - secretary → CIF 0
14
Director born in July 1967
Individual (7 offsprings)
Officer
2017-07-11 ~ 2022-10-19 OF - director → CIF 0
15
Chief Operating Officer And Director born in August 1991
Individual (1 offspring)
Officer
2022-10-26 ~ 2024-11-13 OF - director → CIF 0
16
Born in March 1977
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2017-08-05 PE - Has significant influence or control → CIF 0
PE - Has significant influence or control → CIF 0
17
Born in December 1963
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2017-08-05 PE - Has significant influence or control → CIF 0
PE - Has significant influence or control → CIF 0
18
Individual
Officer
2006-12-07 ~ 2010-01-25 OF - secretary → CIF 0
19
Director born in February 1964
Individual
Officer
2006-12-07 ~ 2010-04-19 OF - director → CIF 0
Individual
Officer
2004-05-27 ~ 2006-12-07 OF - secretary → CIF 0
2010-01-25 ~ 2010-04-19 OF - secretary → CIF 0
20
Cfo born in June 1974
Individual (2 offsprings)
Officer
2024-05-10 ~ 2024-11-13 OF - director → CIF 0
21
QRG BROKERS LIMITED - now
NEWPOINT BROKERS LIMITED - 2025-01-02
SINOASIA (UK) LIMITED - 2020-06-08
TOBELL INSURANCE SERVICES LIMITED - 2019-10-01
HMA INSURANCE BROKERS LIMITED - 2007-06-05
HALLMEYER AND ASSOCIATES LIMITED - 2003-09-26
MGC VENTURES LIMITED - 2001-04-02
WIDEPOINT LIMITED - 2000-02-04
60, Wensleydale Road, Hampton, EnglandCorporate (7 parents, 3 offsprings)
Equity (Company account)
850,232 GBP2017-12-31
Person with significant control
2021-06-10 ~ 2022-10-01
PE - Has significant influence or control → CIF 0
22
MBC TRADING LTD - now
MBC NETWORKING LTD. - 2005-08-09
MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
152 City Road, LondonDissolved corporate (2 parents, 4 offsprings)
Officer
1998-08-05 ~ 1998-08-05
PE - nominee-secretary → CIF 0
23
52, New Town, Uckfield, EnglandCorporate (2 parents, 2 offsprings)
Person with significant control
2019-11-14 ~ 2021-06-10
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