1
Llp Member born in June 1968
Individual (9 offsprings)
Officer
2021-12-30 ~ 2024-03-15 OF - Director → CIF 0
2
Chartered Accountant born in September 1960
Individual (1 offspring)
Officer
1998-10-02 ~ 2002-02-15 OF - Director → CIF 0
Director born in September 1960
Individual (1 offspring)
2007-07-30 ~ 2009-01-20 OF - Director → CIF 0
Individual (1 offspring)
Officer
2001-03-15 ~ 2001-06-04 OF - Secretary → CIF 0
3
Regional Director born in November 1961
Individual
Officer
2012-09-19 ~ 2012-11-30 OF - Director → CIF 0
4
Head Of Client Proposition born in December 1970
Individual (13 offsprings)
Officer
2015-05-07 ~ 2017-02-28 OF - Director → CIF 0
5
Investment Director born in September 1966
Individual
Officer
2007-07-30 ~ 2011-08-31 OF - Director → CIF 0
6
Individual (4 offsprings)
Officer
2001-06-04 ~ 2006-02-02 OF - Secretary → CIF 0
7
Director born in November 1965
Individual (5 offsprings)
Officer
2007-07-30 ~ 2015-03-18 OF - Director → CIF 0
8
Born in July 1969
Individual (8 offsprings)
Officer
2022-03-04 ~ 2024-06-30 OF - Director → CIF 0
9
Operations Director - Financial Planning born in August 1971
Individual
Officer
2015-04-15 ~ 2015-05-07 OF - Director → CIF 0
10
Compliance Director born in March 1965
Individual
Officer
2007-07-30 ~ 2009-01-14 OF - Director → CIF 0
11
Individual
Officer
2022-02-01 ~ 2024-03-31 OF - Secretary → CIF 0
12
Group Head Of Governance born in August 1964
Individual (13 offsprings)
Officer
2015-03-06 ~ 2015-05-07 OF - Director → CIF 0
13
General Counsel born in April 1973
Individual (57 offsprings)
Officer
2024-03-15 ~ 2024-12-19 OF - Director → CIF 0
Individual (57 offsprings)
Officer
2024-03-31 ~ 2024-12-19 OF - Secretary → CIF 0
14
Individual (37 offsprings)
Officer
2015-05-07 ~ 2016-10-31 OF - Secretary → CIF 0
15
Individual (2 offsprings)
Officer
2007-11-09 ~ 2009-11-12 OF - Secretary → CIF 0
16
Individual
Officer
2020-10-22 ~ 2021-12-31 OF - Secretary → CIF 0
17
Llp Member born in May 1967
Individual (9 offsprings)
Officer
2020-10-22 ~ 2021-01-27 OF - Director → CIF 0
18
Chief Executive Officer born in June 1961
Individual (7 offsprings)
Officer
2017-10-03 ~ 2021-01-27 OF - Director → CIF 0
19
Company Director born in May 1964
Individual (9 offsprings)
Officer
2021-01-27 ~ 2022-06-30 OF - Director → CIF 0
20
Chief Executive born in November 1968
Individual (25 offsprings)
Officer
2015-05-07 ~ 2016-07-29 OF - Director → CIF 0
21
Chief Executive born in January 1964
Individual (6 offsprings)
Officer
2016-07-29 ~ 2017-12-30 OF - Director → CIF 0
22
Company Director born in March 1965
Individual
Officer
1998-10-02 ~ 2000-06-22 OF - Director → CIF 0
Individual
Officer
1998-10-02 ~ 2000-06-22 OF - Secretary → CIF 0
23
Accountant born in September 1970
Individual (1 offspring)
Officer
2007-07-30 ~ 2015-05-07 OF - Director → CIF 0
24
Sales Support Manager born in March 1967
Individual
Officer
1999-01-20 ~ 2009-08-28 OF - Director → CIF 0
25
Company Director born in March 1960
Individual (1 offspring)
Officer
2021-01-27 ~ 2022-04-01 OF - Director → CIF 0
26
Llpmember born in August 1963
Individual (3 offsprings)
Officer
2021-01-27 ~ 2025-07-02 OF - Director → CIF 0
27
Chief Operating Officer born in November 1959
Individual (18 offsprings)
Officer
2016-07-29 ~ 2020-10-22 OF - Director → CIF 0
28
Individual (26 offsprings)
Officer
2012-11-15 ~ 2015-05-07 OF - Secretary → CIF 0
2016-10-31 ~ 2020-10-22 OF - Secretary → CIF 0
29
Investment Manager born in November 1972
Individual
Officer
2002-09-30 ~ 2012-05-01 OF - Director → CIF 0
30
Investment Administration Mana born in August 1966
Individual
Officer
1999-01-20 ~ 2012-02-08 OF - Director → CIF 0
31
Head Of Administration born in April 1966
Individual
Officer
1999-01-20 ~ 2007-06-30 OF - Director → CIF 0
32
Individual
Officer
2006-10-06 ~ 2007-11-09 OF - Secretary → CIF 0
33
Director born in May 1964
Individual (51 offsprings)
Officer
2018-10-01 ~ 2021-01-27 OF - Director → CIF 0
34
Accountant born in April 1971
Individual (5 offsprings)
Officer
2002-02-15 ~ 2003-07-30 OF - Director → CIF 0
Individual (5 offsprings)
Officer
1999-05-12 ~ 2000-11-02 OF - Secretary → CIF 0
35
Individual (9 offsprings)
Officer
2006-02-02 ~ 2006-10-06 OF - Secretary → CIF 0
2009-11-12 ~ 2011-12-15 OF - Secretary → CIF 0
36
Director born in July 1963
Individual (1 offspring)
Officer
2002-02-15 ~ 2005-11-11 OF - Director → CIF 0
37
Individual (66 offsprings)
Officer
2000-11-02 ~ 2001-03-15 OF - Secretary → CIF 0
38
Chartered Accountant born in July 1954
Individual (13 offsprings)
Officer
2015-05-07 ~ 2016-06-30 OF - Director → CIF 0
39
Independent Financial Advisor born in September 1948
Individual (1 offspring)
Officer
2002-02-15 ~ 2010-04-20 OF - Director → CIF 0
40
Chief Financial Officer born in March 1967
Individual (17 offsprings)
Officer
2016-03-11 ~ 2018-08-03 OF - Director → CIF 0
41
Individual (13 offsprings)
Officer
2012-01-09 ~ 2012-11-15 OF - Secretary → CIF 0
42
Investment Manager born in June 1964
Individual (2 offsprings)
Officer
1998-10-02 ~ 2001-01-19 OF - Director → CIF 0
43
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1998-10-02 ~ 1998-10-02
PE - Nominee Secretary → CIF 0
44
KNAPOLEON NO. 8 PLC - 1987-02-16
CAPTAIN O.M. WATTS PLC - 1998-08-11
INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
SEYMOUR PIERCE GROUP PLC - 2003-12-29
45, Gresham Street, London, United KingdomLiquidation Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-12-21
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
2017-10-09 ~ 2023-12-21
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