1
Company Director born in October 1972
Individual (188 offsprings)
Officer
2016-07-28 ~ 2017-12-31
OF - Director → CIF 0
2
Company Director born in August 1969
Individual (29 offsprings)
Officer
2022-01-04 ~ now
OF - Director → CIF 0
3
Director born in February 1960
Individual (57 offsprings)
Officer
2008-09-24 ~ 2013-02-22
OF - Director → CIF 0
4
Individual (10 offsprings)
Officer
1999-09-13 ~ 2005-06-10
OF - Secretary → CIF 0
5
Individual (48 offsprings)
Officer
2017-07-20 ~ 2019-06-04
OF - Secretary → CIF 0
6
Finance Director Accountant born in January 1959
Individual (19 offsprings)
Officer
2003-11-14 ~ 2005-09-23
OF - Director → CIF 0
7
Company Director born in November 1971
Individual (77 offsprings)
Officer
2017-01-16 ~ 2018-05-31
OF - Director → CIF 0
8
Individual (48 offsprings)
Officer
2012-07-05 ~ 2013-05-07
OF - Secretary → CIF 0
9
Solicitor
Individual (32 offsprings)
Officer
2007-07-04 ~ 2008-04-22
OF - Secretary → CIF 0
10
Company Director born in November 1967
Individual (75 offsprings)
Officer
2016-07-28 ~ 2016-11-22
OF - Director → CIF 0
11
Company Director born in June 1967
Individual (62 offsprings)
Officer
2018-06-08 ~ 2022-01-07
OF - Director → CIF 0
12
Accountant born in November 1965
Individual (4 offsprings)
Officer
2005-07-01 ~ 2018-07-27
OF - Director → CIF 0
13
Director born in June 1963
Individual (53 offsprings)
Officer
2013-02-22 ~ 2016-07-29
OF - Director → CIF 0
14
Individual (68 offsprings)
Officer
2009-10-26 ~ 2010-07-16
OF - Secretary → CIF 0
15
Individual (48 offsprings)
Officer
2019-06-21 ~ 2019-10-10
OF - Secretary → CIF 0
16
Underwriter born in November 1963
Individual (1 offspring)
Officer
2008-09-24 ~ 2011-06-30
OF - Director → CIF 0
17
Lloyds Underwriter born in September 1960
Individual (5 offsprings)
Officer
1999-09-13 ~ 2007-01-01
OF - Director → CIF 0
18
Individual (31 offsprings)
Officer
2010-08-16 ~ 2012-06-30
OF - Secretary → CIF 0
19
Individual (114 offsprings)
Officer
2013-05-07 ~ 2016-02-10
OF - Secretary → CIF 0
20
Insurance Underwriting born in November 1957
Individual (4 offsprings)
Officer
1999-09-13 ~ 2008-11-27
OF - Director → CIF 0
21
Finance Director born in February 1953
Individual (10 offsprings)
Officer
2005-10-27 ~ 2007-06-08
OF - Director → CIF 0
22
Individual (32 offsprings)
Officer
2005-06-10 ~ 2007-07-04
OF - Secretary → CIF 0
23
Finance Director born in April 1965
Individual (8 offsprings)
Officer
2000-03-20 ~ 2003-11-14
OF - Director → CIF 0
24
83 Leonard Street, London
Active Corporate (4 parents, 2513 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
1999-09-13 ~ 1999-09-13
OF - Nominee Director → CIF 0
25
THE COMPANY REGISTRATION AGENTS LIMITED
- now 02628461RACHEL FUTERMAN LIMITED - 1996-04-01
83, Leonard Street, London
Active Corporate (4 parents, 2889 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
1999-09-13 ~ 1999-09-13
OF - Nominee Secretary → CIF 0
26
CANOPIUS HOLDINGS UK LIMITED
- now 04818520CANOPIUS HOLDINGS UK LTD - 2007-04-17
Floor 29, 22 Bishopsgate, London, United Kingdom
Active Corporate (32 parents, 37 offsprings)
Person with significant control
2017-12-31 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2016-04-06 ~ 2017-12-31
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