1
Managing Director born in April 1974
Individual (5 offsprings)
Officer
2015-07-03 ~ 2016-10-11
OF - Director → CIF 0
2
Finance Director born in October 1974
Individual (16 offsprings)
Officer
2018-12-03 ~ 2019-11-04
OF - Director → CIF 0
3
Individual (694 offsprings)
Officer
1998-11-06 ~ 1998-12-03
OF - Nominee Secretary → CIF 0
4
Individual (9 offsprings)
Officer
1999-11-05 ~ 2008-10-31
OF - Secretary → CIF 0
5
Born in August 1979
Individual (4 offsprings)
Officer
2022-09-01 ~ now
OF - Director → CIF 0
6
Born in January 1968
Individual (11 offsprings)
Officer
2025-07-23 ~ now
OF - Director → CIF 0
7
Chief Executive born in March 1962
Individual (12 offsprings)
Officer
2014-01-24 ~ 2016-12-06
OF - Director → CIF 0
8
Ifa born in May 1969
Individual (3 offsprings)
Officer
2012-09-19 ~ 2013-11-29
OF - Director → CIF 0
9
Born in December 1963
Individual (19 offsprings)
Officer
2024-01-25 ~ now
OF - Director → CIF 0
10
Compliance Officer born in June 1965
Individual (7 offsprings)
Officer
2001-01-01 ~ 2012-06-29
OF - Director → CIF 0
11
Director born in March 1968
Individual (13 offsprings)
Officer
2012-09-19 ~ 2016-07-20
OF - Director → CIF 0
Individual (13 offsprings)
Officer
2012-07-23 ~ 2013-11-29
OF - Secretary → CIF 0
12
Financial Services born in June 1963
Individual (5 offsprings)
Officer
2012-09-19 ~ 2013-11-29
OF - Director → CIF 0
13
Chief Executive born in October 1948
Individual (15 offsprings)
Officer
2012-06-29 ~ 2024-06-30
OF - Director → CIF 0
14
Financial Controller born in April 1971
Individual (9 offsprings)
Officer
2008-11-01 ~ 2012-06-29
OF - Director → CIF 0
Financial Controller
Individual (9 offsprings)
Officer
2008-11-01 ~ 2012-06-29
OF - Secretary → CIF 0
15
Director born in June 1952
Individual (3 offsprings)
Officer
2012-09-20 ~ 2013-11-29
OF - Director → CIF 0
Investment Director born in June 1952
Individual (3 offsprings)
2017-02-22 ~ 2020-09-03
OF - Director → CIF 0
16
Insurance Consultant born in July 1962
Individual (5 offsprings)
Officer
2001-01-01 ~ 2013-11-29
OF - Director → CIF 0
17
Individual (10 offsprings)
Officer
2024-10-11 ~ now
OF - Secretary → CIF 0
18
Chairman born in December 1931
Individual (8 offsprings)
Officer
2012-09-19 ~ 2013-11-29
OF - Director → CIF 0
19
Compliance born in July 1957
Individual (5 offsprings)
Officer
2012-06-29 ~ 2024-10-08
OF - Director → CIF 0
20
Born in May 1963
Individual (11 offsprings)
Officer
2017-01-25 ~ now
OF - Director → CIF 0
Sales Director born in May 1963
Individual (11 offsprings)
2012-06-29 ~ 2013-11-29
OF - Director → CIF 0
21
Managing Director born in May 1968
Individual (7 offsprings)
Officer
2014-01-23 ~ 2014-12-19
OF - Director → CIF 0
22
Finance Director born in April 1964
Individual (7 offsprings)
Officer
2014-01-24 ~ 2019-10-18
OF - Director → CIF 0
23
Director born in September 1957
Individual (7 offsprings)
Officer
2012-09-19 ~ 2023-10-31
OF - Director → CIF 0
24
Born in December 1965
Individual (9 offsprings)
Officer
2020-09-15 ~ now
OF - Director → CIF 0
25
Non-Executive Director born in January 1951
Individual (10 offsprings)
Officer
1998-12-03 ~ 2012-06-29
OF - Director → CIF 0
26
Born in July 1967
Individual (23 offsprings)
Officer
2021-03-11 ~ now
OF - Director → CIF 0
27
Individual (7 offsprings)
Officer
1998-12-03 ~ 1999-11-05
OF - Secretary → CIF 0
28
Born in January 1972
Individual (5 offsprings)
Officer
2022-09-01 ~ now
OF - Director → CIF 0
29
Ifa born in August 1958
Individual (5 offsprings)
Officer
2012-09-19 ~ 2013-11-29
OF - Director → CIF 0
30
Born in August 1985
Individual (4 offsprings)
Officer
2024-10-08 ~ now
OF - Director → CIF 0
31
Born in June 1952
Individual (1895 offsprings)
Officer
1998-11-06 ~ 1998-12-03
OF - Nominee Director → CIF 0
32
ON-LINE PARTNERSHIP GROUP LIMITED
03936920 On-line House, 50-56 North Street, Horsham, West Sussex, England
Active Corporate (40 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
33
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- now 06902863CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
13th Floor, One Angel Court, London, United Kingdom
Active Corporate (34 parents, 2493 offsprings)
Officer
2014-02-04 ~ 2024-10-11
OF - Secretary → CIF 0