1
Sales Director born in September 1945
Individual (22 offsprings)
Officer
1999-12-15 ~ 2001-12-31
OF - Director → CIF 0
2
Individual (51 offsprings)
Officer
1999-09-09 ~ 2011-07-01
OF - Secretary → CIF 0
3
Actuary born in June 1963
Individual (133 offsprings)
Officer
1999-03-18 ~ 1999-09-06
OF - Director → CIF 0
2004-03-31 ~ 2010-04-01
OF - Director → CIF 0
4
Finance Director born in July 1974
Individual (93 offsprings)
Officer
2022-12-31 ~ 2024-08-23
OF - Director → CIF 0
5
Company Director born in September 1934
Individual (26 offsprings)
Officer
1999-09-06 ~ 2004-10-15
OF - Director → CIF 0
6
Individual (1 offspring)
Officer
2005-04-13 ~ 2005-04-27
OF - Director → CIF 0
7
Chartered Surveyor born in May 1940
Individual (44 offsprings)
Officer
1999-09-06 ~ 2004-09-15
OF - Director → CIF 0
8
Company Director born in November 1967
Individual (122 offsprings)
Officer
2005-05-09 ~ 2008-10-16
OF - Director → CIF 0
9
Consulting Actuary born in September 1938
Individual (11 offsprings)
Officer
1999-09-06 ~ 2003-07-31
OF - Director → CIF 0
10
Chartered Accountant born in January 1960
Individual (65 offsprings)
Officer
2004-09-14 ~ 2005-04-13
OF - Director → CIF 0
11
Accountant born in May 1964
Individual (132 offsprings)
Officer
2010-03-26 ~ 2022-12-31
OF - Director → CIF 0
12
Group Development Executive born in December 1955
Individual (20 offsprings)
Officer
1999-03-18 ~ 1999-09-06
OF - Director → CIF 0
13
Company Director born in April 1938
Individual (22 offsprings)
Officer
1999-09-06 ~ 2004-09-15
OF - Director → CIF 0
14
Born in December 1977
Individual (68 offsprings)
Officer
2021-06-01 ~ now
OF - Director → CIF 0
15
Managing Director born in November 1959
Individual (52 offsprings)
Officer
2001-01-15 ~ 2002-12-03
OF - Director → CIF 0
16
Company Director born in March 1960
Individual (87 offsprings)
Officer
2005-05-09 ~ 2009-03-03
OF - Director → CIF 0
17
Born in August 1978
Individual (38 offsprings)
Officer
2024-08-23 ~ now
OF - Director → CIF 0
18
Managing Director born in February 1951
Individual (13 offsprings)
Officer
2005-04-13 ~ 2006-03-31
OF - Director → CIF 0
19
Accountant born in June 1977
Individual (90 offsprings)
Officer
2017-09-30 ~ 2021-06-01
OF - Director → CIF 0
20
Actuary born in January 1960
Individual (97 offsprings)
Officer
2010-03-26 ~ 2014-06-02
OF - Director → CIF 0
21
Consultant born in December 1953
Individual (23 offsprings)
Officer
2002-11-29 ~ 2004-09-15
OF - Director → CIF 0
22
Finance Director born in March 1958
Individual (60 offsprings)
Officer
2001-10-01 ~ 2004-03-31
OF - Director → CIF 0
23
Accountant born in October 1953
Individual (98 offsprings)
Officer
1999-09-06 ~ 1999-11-12
OF - Director → CIF 0
24
Chartered Accountant born in August 1964
Individual (79 offsprings)
Officer
1999-03-18 ~ 1999-08-26
OF - Director → CIF 0
2004-09-14 ~ 2010-04-01
OF - Director → CIF 0
25
Chartered Accountant born in November 1968
Individual (76 offsprings)
Officer
2014-06-02 ~ 2017-09-30
OF - Director → CIF 0
26
Born in October 1973
Individual (60 offsprings)
Officer
2026-01-23 ~ now
OF - Director → CIF 0
27
Chief Executive Officer born in September 1950
Individual (19 offsprings)
Officer
1999-09-06 ~ 2002-10-15
OF - Director → CIF 0
28
Accountant born in May 1956
Individual (10 offsprings)
Officer
1999-03-18 ~ 1999-09-06
OF - Director → CIF 0
29
PEARL GROUP SECRETARIAT SERVICES LIMITED
- now 03588041RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
POTTERLANE LIMITED - 1998-08-04
10, Brindleyplace, Birmingham, United Kingdom
Active Corporate (27 parents, 192 offsprings)
Officer
2011-07-01 ~ now
PE - Secretary → CIF 0
30
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
PEARL ASSURANCE LIMITED - 2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
PEARL ASSURANCE LIMITED - 2005-11-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
10, Brindleyplace, Birmingham, United Kingdom
Active Corporate (88 parents, 18 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
31
21 Holborn Viaduct, London
Active Corporate (89 parents, 897 offsprings)
Officer
1999-03-03 ~ 1999-03-18
PE - Nominee Director → CIF 0
32
SERJEANTS' INN NOMINEES LIMITED
00724683 21 Holborn Viaduct, London
Active Corporate (90 parents, 849 offsprings)
Officer
1999-03-03 ~ 1999-03-18
PE - Nominee Director → CIF 0
33
21 Holborn Viaduct, London
Active Corporate (25 parents, 1506 offsprings)
Officer
1999-03-03 ~ 1999-09-09
PE - Nominee Secretary → CIF 0