1
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
2
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
3
Individual
Officer
2006-12-07 ~ 2010-01-25 OF - Secretary → CIF 0
4
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
5
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
6
Director born in July 1967
Individual (7 offsprings)
Officer
2017-07-11 ~ 2022-10-19 OF - Director → CIF 0
7
Insurance Consultant born in April 1952
Individual (2 offsprings)
Officer
1998-08-05 ~ 2004-05-27 OF - Director → CIF 0
8
Chief Executive Officer And Director born in March 1978
Individual (8 offsprings)
Officer
2022-10-26 ~ 2024-07-31 OF - Director → CIF 0
9
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
10
Born in March 1977
Individual (12 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
11
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
12
Chief Operating Officer And Director born in August 1991
Individual (1 offspring)
Officer
2022-10-26 ~ 2024-11-13 OF - Director → CIF 0
13
Head Of Legal & Compliance born in February 1968
Individual (3 offsprings)
Officer
2024-05-10 ~ 2024-11-13 OF - Director → CIF 0
14
Chief Financial Officer & Director born in February 1981
Individual (4 offsprings)
Officer
2022-10-26 ~ 2023-06-15 OF - Director → CIF 0
15
Non-Executive Director born in March 1964
Individual (19 offsprings)
Officer
2022-10-26 ~ 2023-06-15 OF - Director → CIF 0
16
Director born in January 1963
Individual (14 offsprings)
Officer
2022-10-19 ~ 2023-06-15 OF - Director → CIF 0
17
Finance Manager born in September 1950
Individual (1 offspring)
Officer
2008-05-01 ~ 2015-11-18 OF - Director → CIF 0
18
Individual
Officer
1998-08-05 ~ 1998-08-05 OF - Nominee Director → CIF 0
19
Cfo born in June 1974
Individual (2 offsprings)
Officer
2024-05-10 ~ 2024-11-13 OF - Director → CIF 0
20
Accountant born in September 1953
Individual (7 offsprings)
Officer
2010-06-02 ~ 2019-11-07 OF - Director → CIF 0
21
Rue Du Mont Blanc, 4, Geneve, 1201, SwitzerlandCorporate
Person with significant control
2022-10-01 ~ 2025-07-09
PE - Ownership of shares – 75% or more → CIF 0
22
52, New Town, Uckfield, EnglandLiquidation Corporate (2 parents, 2 offsprings)
Person with significant control
2019-11-14 ~ 2021-06-10
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
23
QRG BROKERS LIMITED - now
SINOASIA (UK) LIMITED - 2020-06-08
MGC VENTURES LIMITED - 2001-04-02
HMA INSURANCE BROKERS LIMITED - 2007-06-05
TOBELL INSURANCE SERVICES LIMITED - 2019-10-01
WIDEPOINT LIMITED - 2000-02-04
NEWPOINT BROKERS LIMITED - 2025-01-02
HALLMEYER AND ASSOCIATES LIMITED - 2003-09-26
60, Wensleydale Road, Hampton, EnglandActive Corporate (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
24
TEMPLES (NANTWICH) LIMITED - now
TEMPLES (CHESTER) LIMITED - 2006-05-23
HOUSELET LIMITED - 2001-07-05
152 City Road, LondonActive Corporate (4 parents, 4 offsprings)
Officer
1998-08-05 ~ 1998-08-05
PE - Nominee Secretary → CIF 0