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 NF003652 PRECIS (1941) LIMITED - 2001-03-26 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
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 NF003494 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