1
Chartered Accountant born in April 1960
Individual (69 offsprings)
Officer
1999-09-13 ~ 2010-07-31
OF - Director → CIF 0
2
Born in August 1970
Individual (33 offsprings)
Officer
2016-02-01 ~ 2025-12-31
OF - Director → CIF 0
3
Dep Managing Dir - Uk Member born in February 1962
Individual (20 offsprings)
Officer
2000-07-03 ~ 2004-12-06
OF - Director → CIF 0
Company Director born in February 1962
Individual (20 offsprings)
Officer
2010-08-01 ~ 2012-10-01
OF - Director → CIF 0
4
Actuary born in March 1966
Individual (11 offsprings)
Officer
2016-04-18 ~ 2022-04-17
OF - Director → CIF 0
5
Actuary born in May 1948
Individual (31 offsprings)
Officer
2007-03-05 ~ 2016-03-04
OF - Director → CIF 0
6
Company Director born in August 1946
Individual (41 offsprings)
Officer
2009-09-17 ~ 2016-06-30
OF - Director → CIF 0
7
Director born in March 1969
Individual (6 offsprings)
Officer
2017-04-05 ~ 2019-06-05
OF - Director → CIF 0
2021-01-27 ~ 2021-10-01
OF - Director → CIF 0
8
Company Director born in September 1978
Individual (8 offsprings)
Officer
2023-10-20 ~ 2024-06-13
OF - Director → CIF 0
9
Company Director born in May 1964
Individual (2 offsprings)
Officer
2013-09-26 ~ 2014-04-29
OF - Director → CIF 0
10
Md International Business born in July 1958
Individual (46 offsprings)
Officer
2004-12-06 ~ 2008-08-01
OF - Director → CIF 0
Divisional Managing Director, International Market born in July 1958
Individual (46 offsprings)
2010-02-03 ~ 2012-10-01
OF - Director → CIF 0
11
Born in August 1962
Individual (4 offsprings)
Officer
2022-05-31 ~ now
OF - Director → CIF 0
12
Solicitor born in September 1945
Individual (83 offsprings)
Officer
1999-09-13 ~ 2005-09-01
OF - Director → CIF 0
Individual (83 offsprings)
Officer
1999-09-13 ~ 2000-06-01
OF - Secretary → CIF 0
13
Born in July 1963
Individual (11 offsprings)
Officer
2012-10-01 ~ 2013-01-31
OF - Director → CIF 0
14
Born in March 1965
Individual (66 offsprings)
Officer
2019-07-01 ~ now
OF - Director → CIF 0
15
Company Director born in August 1959
Individual (13 offsprings)
Officer
2017-08-29 ~ 2023-08-29
OF - Director → CIF 0
16
Company Director born in August 1957
Individual (13 offsprings)
Officer
2012-03-13 ~ 2014-04-29
OF - Director → CIF 0
17
Finance Director born in May 1963
Individual (220 offsprings)
Officer
2008-05-15 ~ 2011-09-16
OF - Director → CIF 0
18
Chief Executive born in May 1950
Individual (39 offsprings)
Officer
2004-12-06 ~ 2008-05-15
OF - Director → CIF 0
19
Born in June 1968
Individual (111 offsprings)
Officer
2025-03-18 ~ now
OF - Director → CIF 0
20
Director born in June 1962
Individual (82 offsprings)
Officer
2008-09-04 ~ 2013-01-31
OF - Director → CIF 0
21
Born in October 1974
Individual (3 offsprings)
Officer
2026-01-16 ~ now
OF - Director → CIF 0
Company Director born in October 1974
Individual (3 offsprings)
2024-06-14 ~ 2025-01-13
OF - Director → CIF 0
22
Individual (9 offsprings)
Officer
2000-05-01 ~ 2009-07-01
OF - Secretary → CIF 0
23
Individual (2 offsprings)
Officer
2014-09-17 ~ 2016-12-31
OF - Secretary → CIF 0
24
Chartered Accountant born in May 1953
Individual (9 offsprings)
Officer
2001-08-01 ~ 2012-03-14
OF - Director → CIF 0
25
Born in June 1965
Individual (15 offsprings)
Officer
2024-04-01 ~ now
OF - Director → CIF 0
26
Chief Actuary born in December 1947
Individual (3 offsprings)
Officer
1999-09-13 ~ 2009-07-01
OF - Director → CIF 0
27
Company Director born in February 1981
Individual (4 offsprings)
Officer
2024-06-14 ~ 2025-01-13
OF - Director → CIF 0
28
Individual (2 offsprings)
Officer
2017-01-01 ~ 2018-05-31
OF - Secretary → CIF 0
29
Born in March 1972
Individual (3 offsprings)
Officer
2025-01-13 ~ 2026-01-16
OF - Director → CIF 0
30
Born in January 1980
Individual (2 offsprings)
Officer
2024-06-13 ~ now
OF - Director → CIF 0
31
Chief Financial Officer born in January 1965
Individual (113 offsprings)
Officer
2012-10-12 ~ 2015-07-01
OF - Director → CIF 0
32
Managing Director-New Bus Div born in April 1942
Individual (17 offsprings)
Officer
1999-09-13 ~ 2000-07-03
OF - Director → CIF 0
33
Born in August 1966
Individual (14 offsprings)
Officer
2013-02-01 ~ 2014-04-29
OF - Director → CIF 0
34
Company Director born in January 1968
Individual (16 offsprings)
Officer
2016-11-18 ~ 2023-10-20
OF - Director → CIF 0
35
Born in December 1963
Individual (20 offsprings)
Officer
2023-04-12 ~ now
OF - Director → CIF 0
36
Company Director born in April 1950
Individual (42 offsprings)
Officer
2009-07-07 ~ 2014-12-31
OF - Director → CIF 0
37
Chartered Accountant born in June 1962
Individual (64 offsprings)
Officer
2005-12-12 ~ 2009-07-01
OF - Director → CIF 0
38
Company Director born in May 1970
Individual (4 offsprings)
Officer
2017-03-29 ~ 2024-06-14
OF - Director → CIF 0
39
Company Director born in August 1955
Individual (21 offsprings)
Officer
2012-10-01 ~ 2016-09-30
OF - Director → CIF 0
40
Individual (18 offsprings)
Officer
2009-07-01 ~ 2014-09-17
OF - Secretary → CIF 0
41
Chartered Accountant born in December 1960
Individual (52 offsprings)
Officer
2015-07-01 ~ 2017-03-29
OF - Director → CIF 0
42
Sales Director born in September 1960
Individual (31 offsprings)
Officer
2000-07-03 ~ 2008-11-10
OF - Director → CIF 0
43
Born in November 1975
Individual (40 offsprings)
Officer
2022-07-01 ~ now
OF - Director → CIF 0
44
Born in December 1950
Individual (40 offsprings)
Officer
2014-11-14 ~ 2025-12-31
OF - Director → CIF 0
45
Company Director born in February 1967
Individual (19 offsprings)
Officer
2019-05-22 ~ 2020-08-18
OF - Director → CIF 0
46
Company Director born in February 1973
Individual (10 offsprings)
Officer
2013-02-01 ~ 2016-12-13
OF - Director → CIF 0
47
Company Director born in July 1943
Individual (28 offsprings)
Officer
2004-12-06 ~ 2009-07-31
OF - Director → CIF 0
48
Company Director born in January 1953
Individual (11 offsprings)
Officer
2012-06-13 ~ 2015-06-30
OF - Director → CIF 0
49
Actuary born in April 1945
Individual (12 offsprings)
Officer
2004-12-06 ~ 2007-03-07
OF - Director → CIF 0
50
Group Finance Director born in September 1941
Individual (44 offsprings)
Officer
1999-09-13 ~ 2001-09-13
OF - Director → CIF 0
51
Director born in November 1954
Individual (16 offsprings)
Officer
2015-07-01 ~ 2019-07-02
OF - Director → CIF 0
52
Managing Director - Bupa Internatio born in June 1955
Individual (11 offsprings)
Officer
2008-08-01 ~ 2009-11-13
OF - Director → CIF 0
53
Managing Director born in September 1961
Individual (2 offsprings)
Officer
2008-08-01 ~ 2009-07-01
OF - Director → CIF 0
54
Company Director born in August 1960
Individual (34 offsprings)
Officer
2023-11-01 ~ 2024-05-15
OF - Director → CIF 0
55
HEALTH CARE ONLINE LIMITED - 2005-06-21
IMPACTADVISE LIMITED - 1996-03-14
1, Angel Court, London, United Kingdom
Active Corporate (28 parents, 312 offsprings)
Officer
2018-06-25 ~ now
OF - Secretary → CIF 0
56
STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
1, Angel Court, London, United Kingdom
Active Corporate (36 parents, 21 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
57
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-08-23 ~ 1999-09-13
OF - Nominee Secretary → CIF 0
58
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1999-08-23 ~ 1999-09-13
OF - Nominee Director → CIF 0