1
Born in November 1958
Individual (15 offsprings)
Officer
2017-05-10 ~ 2019-05-30
OF - Director → CIF 0
2
Insurance born in October 1960
Individual (2 offsprings)
Officer
2000-01-18 ~ 2001-07-27
OF - Director → CIF 0
3
Solicitor born in August 1968
Individual (16 offsprings)
Officer
1998-10-02 ~ 1998-10-09
OF - Director → CIF 0
4
Insurance Executive born in May 1947
Individual (3 offsprings)
Officer
2004-03-15 ~ 2006-08-27
OF - Director → CIF 0
5
Insurance Executive born in September 1974
Individual (3 offsprings)
Officer
2012-10-25 ~ 2014-09-27
OF - Director → CIF 0
6
Insurance Executive born in September 1968
Individual (3 offsprings)
Officer
2014-02-24 ~ 2017-05-10
OF - Director → CIF 0
7
Solicitor born in May 1963
Individual (15 offsprings)
Officer
2016-04-21 ~ now
OF - Director → CIF 0
Legal Counsel
Individual (15 offsprings)
Officer
2007-02-05 ~ now
OF - Secretary → CIF 0
8
Trainee Solicitor born in September 1970
Individual (6 offsprings)
Officer
1998-10-02 ~ 1998-10-09
OF - Director → CIF 0
Trainee Solicitor
Individual (6 offsprings)
Officer
1998-10-02 ~ 1998-10-09
OF - Secretary → CIF 0
9
Finance Director born in April 1956
Individual (3 offsprings)
Officer
1998-10-09 ~ 2016-04-18
OF - Director → CIF 0
Finance Director
Individual (3 offsprings)
Officer
1998-10-09 ~ 1998-12-16
OF - Secretary → CIF 0
Insurance
Individual (3 offsprings)
2004-05-15 ~ 2007-02-05
OF - Secretary → CIF 0
10
Actuary born in November 1945
Individual (2 offsprings)
Officer
1998-10-09 ~ 2001-07-02
OF - Director → CIF 0
11
Insurance Executive born in June 1971
Individual (3 offsprings)
Officer
2009-03-31 ~ 2014-08-01
OF - Director → CIF 0
12
Insurance born in March 1960
Individual (10 offsprings)
Officer
1998-10-09 ~ 2017-10-05
OF - Director → CIF 0
13
Insurance born in October 1953
Individual (2 offsprings)
Officer
2001-06-06 ~ 2009-03-31
OF - Director → CIF 0
14
Insurance Executive born in May 1962
Individual (3 offsprings)
Officer
2006-04-10 ~ 2013-04-05
OF - Director → CIF 0
15
Insurance Executive born in November 1966
Individual (3 offsprings)
Officer
2007-07-19 ~ 2012-09-21
OF - Director → CIF 0
16
Insurance Executive born in April 1961
Individual (3 offsprings)
Officer
2006-08-21 ~ 2013-12-13
OF - Director → CIF 0
17
Insurance Executive born in February 1961
Individual (3 offsprings)
Officer
2014-02-24 ~ 2017-05-10
OF - Director → CIF 0
18
Born in January 1973
Individual (17 offsprings)
Officer
2017-05-10 ~ 2020-05-01
OF - Director → CIF 0
19
Insurance born in September 1937
Individual (2 offsprings)
Officer
1998-10-09 ~ 2000-01-18
OF - Director → CIF 0
20
Human Resources born in January 1971
Individual (11 offsprings)
Officer
1998-10-09 ~ 1999-09-17
OF - Director → CIF 0
21
Insurance born in December 1951
Individual (18 offsprings)
Officer
2002-06-19 ~ 2004-03-06
OF - Director → CIF 0
22
Individual (7 offsprings)
Officer
1998-12-16 ~ 2004-05-14
OF - Secretary → CIF 0
23
Chief Finance Officer born in July 1968
Individual (11 offsprings)
Officer
2020-05-12 ~ now
OF - Director → CIF 0
24
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1998-09-02 ~ 1998-10-02
OF - Nominee Secretary → CIF 0
25
CATALINA HOLDINGS UK LIMITED
- now 03726869ALEA HOLDINGS UK LIMITED - 2009-10-29
RHINE RE UK HOLDING COMPANY LIMITED - 2000-08-29
1, Alie Street, London, England
Active Corporate (29 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
26
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1998-09-02 ~ 1998-10-02
OF - Nominee Director → CIF 0