1
Finance Director born in October 1957
Individual (1 offspring)
Officer
2008-02-01 ~ 2008-11-30 OF - Director → CIF 0
2
Individual
Officer
1999-01-19 ~ 1999-09-14 OF - Secretary → CIF 0
3
Solicitor born in March 1969
Individual
Officer
1998-08-13 ~ 1998-09-02 OF - Director → CIF 0
4
Actuary born in March 1962
Individual
Officer
2008-03-12 ~ 2009-07-31 OF - Director → CIF 0
5
Solicitor born in August 1971
Individual (6 offsprings)
Officer
2016-05-27 ~ 2019-03-29 OF - Director → CIF 0
6
Accountant born in September 1941
Individual (1 offspring)
Officer
1998-09-02 ~ 1999-04-28 OF - Director → CIF 0
Accountant
Individual (1 offspring)
Officer
1998-09-02 ~ 1998-09-23 OF - Secretary → CIF 0
7
Finance Direcctor born in January 1951
Individual (11 offsprings)
Officer
1998-12-10 ~ 2001-06-26 OF - Director → CIF 0
Finance Director
Individual (11 offsprings)
Officer
1998-12-10 ~ 1998-12-10 OF - Secretary → CIF 0
8
Company Secretary born in April 1955
Individual (5 offsprings)
Officer
1999-04-28 ~ 2016-05-26 OF - Director → CIF 0
Solicitor
Individual (5 offsprings)
Officer
1999-09-14 ~ 2001-07-05 OF - Secretary → CIF 0
9
Chartered Accountant born in December 1973
Individual (1 offspring)
Officer
2020-06-01 ~ 2021-06-30 OF - Director → CIF 0
10
Actuary born in June 1949
Individual
Officer
1998-09-02 ~ 1998-12-10 OF - Director → CIF 0
11
Individual (1 offspring)
Officer
2001-06-26 ~ 2006-01-11 OF - Secretary → CIF 0
12
Deputy Finance Director born in May 1957
Individual (5 offsprings)
Officer
1999-03-15 ~ 2001-06-26 OF - Director → CIF 0
13
Trainee Sol born in October 1973
Individual
Officer
1998-08-13 ~ 1998-09-02 OF - Director → CIF 0
Trainee Sol
Individual
Officer
1998-08-13 ~ 1998-09-02 OF - Secretary → CIF 0
14
Finance Director born in January 1961
Individual (1 offspring)
Officer
2009-02-03 ~ 2014-08-29 OF - Director → CIF 0
15
Finance Controller born in October 1965
Individual (40 offsprings)
Officer
1999-03-15 ~ 2001-09-07 OF - Director → CIF 0
16
Group Risk Director born in January 1958
Individual (9 offsprings)
Officer
2008-09-01 ~ 2009-02-03 OF - Director → CIF 0
17
Group Finance Director born in July 1966
Individual
Officer
2014-07-09 ~ 2018-06-30 OF - Director → CIF 0
18
Accountant
Individual (1 offspring)
Officer
1998-09-23 ~ 1999-01-11 OF - Secretary → CIF 0
19
Group Finance Director born in June 1957
Individual (1 offspring)
Officer
2001-06-26 ~ 2006-03-01 OF - Director → CIF 0
20
Company Secretary born in January 1976
Individual (12 offsprings)
Officer
2018-07-19 ~ 2021-05-31 OF - Director → CIF 0
Individual (12 offsprings)
Officer
2006-01-11 ~ 2021-05-31 OF - Secretary → CIF 0
21
Group Treasurer born in November 1956
Individual
Officer
2003-09-12 ~ 2008-09-01 OF - Director → CIF 0
22
Director born in March 1961
Individual
Officer
2018-07-19 ~ 2020-05-31 OF - Director → CIF 0
23
Director Of Finance -Group Chief Accountant born in May 1971
Individual (10 offsprings)
Officer
2014-07-09 ~ 2019-02-26 OF - Director → CIF 0
24
Head Of Corporate Development born in May 1955
Individual (5 offsprings)
Officer
1999-04-28 ~ 2003-04-30 OF - Director → CIF 0
25
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
1998-08-12 ~ 1998-08-13
PE - Nominee Director → CIF 0
1998-08-12 ~ 1998-08-13
PE - Nominee Secretary → CIF 0
26
QUILTER PERIMETER (GGP) LIMITED - now
OMFS (GGP) PLC - 2004-11-10
GERRARD GROUP PLC - 2003-11-27
GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
5th Floor Millennium House, 2 Lambeth Hill, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-15
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
27
OM RESIDUAL UK LIMITED - now
LAUDUM (NO.1) LIMITED - 1998-11-03
OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
OM RESIDUAL UK PLC - 2019-02-13
5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2017-09-15 ~ 2018-10-31
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
28
DERIVECHANGE LIMITED - 1991-07-04
Kempson House, P.o. Box 570, Camomile Street, LondonActive Corporate (10 parents, 5 offsprings)
Officer
1998-08-12 ~ 1998-08-13
PE - Nominee Director → CIF 0