1
Individual (268 offsprings)
Officer
2000-07-21 ~ 2010-09-15
OF - Secretary → CIF 0
2
Director born in December 1956
Individual (53 offsprings)
Officer
2016-11-17 ~ 2018-08-28
OF - Director → CIF 0
3
Chief Investment Officer born in August 1972
Individual (67 offsprings)
Officer
2010-09-15 ~ 2014-03-28
OF - Director → CIF 0
4
Born in June 1990
Individual (3 offsprings)
Officer
2022-02-28 ~ now
OF - Director → CIF 0
5
Born in July 1950
Individual (30 offsprings)
Officer
2010-02-05 ~ 2010-09-15
OF - Director → CIF 0
6
Surveyor born in November 1976
Individual (75 offsprings)
Officer
2016-11-17 ~ 2021-10-15
OF - Director → CIF 0
7
Investment Senior Manager born in August 1978
Individual (32 offsprings)
Officer
2015-10-23 ~ 2016-11-17
OF - Director → CIF 0
8
Actuary born in March 1957
Individual (64 offsprings)
Officer
2010-09-15 ~ 2014-09-26
OF - Director → CIF 0
9
Head Of Investment born in April 1978
Individual (47 offsprings)
Officer
2012-06-27 ~ 2014-09-26
OF - Director → CIF 0
10
Director born in February 1983
Individual (32 offsprings)
Officer
2014-09-25 ~ 2015-10-23
OF - Director → CIF 0
11
Company Director born in March 1977
Individual (32 offsprings)
Officer
2014-09-25 ~ 2015-08-12
OF - Director → CIF 0
12
Individual (19 offsprings)
Officer
1999-08-06 ~ 2000-07-21
OF - Secretary → CIF 0
13
Management Accountant born in July 1970
Individual (18 offsprings)
Officer
2021-08-06 ~ 2022-06-20
OF - Director → CIF 0
14
Insurance Manager born in March 1960
Individual (73 offsprings)
Officer
2015-09-16 ~ 2016-11-17
OF - Director → CIF 0
15
Company Director born in August 1953
Individual (365 offsprings)
Officer
1999-08-06 ~ 2009-12-31
OF - Director → CIF 0
16
Director born in August 1979
Individual (35 offsprings)
Officer
2014-09-25 ~ 2016-11-17
OF - Director → CIF 0
17
Born in December 1983
Individual (14 offsprings)
Officer
2022-02-28 ~ now
OF - Director → CIF 0
18
Surveyor born in September 1979
Individual (15 offsprings)
Officer
2016-11-17 ~ 2019-12-11
OF - Director → CIF 0
19
Company Director born in March 1960
Individual (52 offsprings)
Officer
2004-07-20 ~ 2010-09-15
OF - Director → CIF 0
20
Company Director born in September 1964
Individual (146 offsprings)
Officer
1999-08-06 ~ 2005-06-24
OF - Director → CIF 0
21
Fund Manager born in March 1989
Individual (50 offsprings)
Officer
2022-06-20 ~ 2023-01-06
OF - Director → CIF 0
22
Company Director born in December 1959
Individual (62 offsprings)
Officer
2004-07-20 ~ 2010-09-15
OF - Director → CIF 0
23
Senior Finance Manager born in April 1979
Individual (19 offsprings)
Officer
2020-03-31 ~ 2021-08-06
OF - Director → CIF 0
24
Born in January 1981
Individual (38 offsprings)
Officer
2023-01-06 ~ now
OF - Director → CIF 0
25
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
07350629 Pixham End, Dorking, Surrey
Dissolved Corporate (16 parents, 182 offsprings)
Officer
2010-09-15 ~ 2016-12-19
OF - Secretary → CIF 0
26
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
PRECIS (1941) LIMITED - 2001-03-26
Pixham End, Dorking, Surrey, United Kingdom
Active Corporate (67 parents, 31 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
27
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
80, Fenchurch Street, London, United Kingdom
Active Corporate (65 parents, 619 offsprings)
Officer
2016-12-19 ~ now
OF - Secretary → CIF 0
28
AVIVA LIFE & PENSIONS UK LIMITED
- now 03253947NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents, 57 offsprings)
Person with significant control
2016-10-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0