1
Director born in November 1966
Individual (71 offsprings)
Officer
2016-12-21 ~ 2021-07-27
OF - Director → CIF 0
2
Actuary born in April 1977
Individual (2 offsprings)
Officer
2012-10-18 ~ 2013-09-30
OF - Director → CIF 0
3
Director born in July 1950
Individual (44 offsprings)
Officer
2012-10-18 ~ 2016-06-16
OF - Director → CIF 0
4
Chief Commercial Officer born in February 1980
Individual (6 offsprings)
Officer
2022-12-13 ~ 2025-03-14
OF - Director → CIF 0
5
Sales Director born in December 1947
Individual (5 offsprings)
Officer
2003-08-01 ~ 2011-04-28
OF - Director → CIF 0
6
Chartered Accountant born in May 1973
Individual (80 offsprings)
Officer
2013-02-28 ~ 2019-10-02
OF - Director → CIF 0
Individual (80 offsprings)
Officer
2017-03-31 ~ 2019-10-02
OF - Secretary → CIF 0
7
Independent Financial Adviser born in November 1957
Individual (4 offsprings)
Officer
1999-11-19 ~ 2003-10-01
OF - Director → CIF 0
8
Chief Operating/Financial Officer born in July 1983
Individual (3 offsprings)
Officer
2013-11-07 ~ 2016-01-12
OF - Director → CIF 0
9
Director born in August 1967
Individual (30 offsprings)
Officer
2013-12-04 ~ 2019-03-08
OF - Director → CIF 0
10
Independent Financial Adviser born in August 1965
Individual (4 offsprings)
Officer
1999-11-19 ~ 2006-08-23
OF - Director → CIF 0
11
Director born in August 1964
Individual (97 offsprings)
Officer
2016-05-09 ~ 2017-03-31
OF - Director → CIF 0
Individual (97 offsprings)
Officer
2016-07-01 ~ 2017-03-31
OF - Secretary → CIF 0
12
Born in July 1972
Individual (29 offsprings)
Officer
2020-11-06 ~ now
OF - Director → CIF 0
Group Cfo born in July 1972
Individual (29 offsprings)
2020-05-05 ~ 2020-06-11
OF - Director → CIF 0
13
Born in April 1966
Individual (20 offsprings)
Officer
2023-04-26 ~ now
OF - Director → CIF 0
14
Accountant born in January 1965
Individual (5 offsprings)
Officer
2008-06-03 ~ 2011-12-19
OF - Director → CIF 0
Accountant
Individual (5 offsprings)
Officer
2008-06-04 ~ 2011-08-16
OF - Secretary → CIF 0
15
Company Director born in May 1957
Individual (32 offsprings)
Officer
2008-07-11 ~ 2015-04-13
OF - Director → CIF 0
16
Company Director born in November 1950
Individual (33 offsprings)
Officer
2008-07-11 ~ 2008-10-31
OF - Director → CIF 0
17
Chief Executive born in November 1960
Individual (23 offsprings)
Officer
2012-10-18 ~ 2016-01-20
OF - Director → CIF 0
18
Financial Consultant born in March 1954
Individual (3 offsprings)
Officer
2000-10-26 ~ 2001-10-26
OF - Director → CIF 0
Individual (3 offsprings)
Officer
1999-11-19 ~ 2001-01-26
OF - Secretary → CIF 0
19
Independent Financial Adviser born in May 1962
Individual (2 offsprings)
Officer
1999-11-19 ~ 2001-10-26
OF - Director → CIF 0
20
Compliance Officer born in April 1971
Individual (4 offsprings)
Officer
2009-08-01 ~ 2013-04-02
OF - Director → CIF 0
21
Finance Director born in December 1967
Individual (85 offsprings)
Officer
2016-05-09 ~ 2016-10-12
OF - Director → CIF 0
22
Admin Director born in May 1958
Individual (3 offsprings)
Officer
1999-11-19 ~ 2008-12-31
OF - Director → CIF 0
23
Director born in July 1971
Individual (18 offsprings)
Officer
2022-12-13 ~ 2024-02-06
OF - Director → CIF 0
24
Born in September 1959
Individual (89 offsprings)
Officer
2016-02-15 ~ now
OF - Director → CIF 0
25
Chartered Accountant born in May 1962
Individual (7 offsprings)
Officer
1999-11-19 ~ 2008-06-04
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2001-01-26 ~ 2008-06-04
OF - Secretary → CIF 0
26
Director born in March 1971
Individual (17 offsprings)
Officer
2018-07-10 ~ 2022-05-06
OF - Director → CIF 0
27
Born in June 1983
Individual (3 offsprings)
Officer
2025-03-14 ~ now
OF - Director → CIF 0
28
Actuary born in January 1950
Individual (47 offsprings)
Officer
2012-10-18 ~ 2016-06-14
OF - Director → CIF 0
29
SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14 03879955 BUCKLES HOLDINGS LIMITED - 2011-04-18
2nd Floor, 5 Hatfields (alto), London, United Kingdom
Active Corporate (32 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0