1
Individual (20 offsprings)
Officer
2011-04-27 ~ 2012-06-13 OF - Secretary → CIF 0
2
Director born in December 1964
Individual (1 offspring)
Officer
2017-03-22 ~ 2018-06-29 OF - Director → CIF 0
3
Accountant born in October 1978
Individual (4 offsprings)
Officer
2014-07-14 ~ 2018-06-29 OF - Director → CIF 0
4
Company Director born in August 1964
Individual (35 offsprings)
Officer
2018-06-29 ~ 2023-08-22 OF - Director → CIF 0
5
Insurance Broker born in October 1966
Individual (2 offsprings)
Officer
2003-11-24 ~ 2006-06-30 OF - Director → CIF 0
6
Managing Director born in November 1963
Individual (1 offspring)
Officer
2011-09-01 ~ 2013-06-19 OF - Director → CIF 0
7
Chartered Accountant born in August 1959
Individual (2 offsprings)
Officer
2001-05-22 ~ 2003-11-24 OF - Director → CIF 0
8
Individual
Officer
2003-11-24 ~ 2006-12-11 OF - Secretary → CIF 0
9
More Than Business Director born in July 1969
Individual (5 offsprings)
Officer
2011-09-01 ~ 2014-08-18 OF - Director → CIF 0
10
Lloyds Underwriter born in August 1935
Individual
Officer
1999-12-23 ~ 2005-12-31 OF - Director → CIF 0
11
Chartered Accountant born in October 1948
Individual (2 offsprings)
Officer
1999-12-23 ~ 2003-11-24 OF - Director → CIF 0
Chartered Accountant
Individual (2 offsprings)
Officer
1999-12-23 ~ 2003-11-24 OF - Secretary → CIF 0
12
Director born in November 1960
Individual (3 offsprings)
Officer
2013-06-14 ~ 2014-04-30 OF - Director → CIF 0
13
Managing Director born in March 1948
Individual
Officer
2004-11-01 ~ 2013-06-28 OF - Director → CIF 0
14
Insurance born in March 1957
Individual (21 offsprings)
Officer
2003-11-24 ~ 2011-04-27 OF - Director → CIF 0
15
Managing Director, Personal Intermediated Business born in January 1973
Individual (142 offsprings)
Officer
2014-04-16 ~ 2017-10-13 OF - Director → CIF 0
16
Insurance born in June 1969
Individual
Officer
2007-02-01 ~ 2011-08-26 OF - Director → CIF 0
Deputy Managing Director & Head Of Operations born in June 1969
Individual
2015-09-16 ~ 2016-11-30 OF - Director → CIF 0
17
Managing Director - Private Clients born in July 1964
Individual
Officer
2014-07-25 ~ 2018-06-29 OF - Director → CIF 0
18
Chartered Accountant born in June 1935
Individual
Officer
2001-05-22 ~ 2005-07-01 OF - Director → CIF 0
19
Company Director born in February 1970
Individual
Officer
2018-06-29 ~ 2019-01-31 OF - Director → CIF 0
20
Insurance born in June 1962
Individual
Officer
2007-02-01 ~ 2011-08-26 OF - Director → CIF 0
21
Company Director born in December 1968
Individual (1 offspring)
Officer
2018-07-17 ~ 2020-07-17 OF - Director → CIF 0
22
Accountant born in July 1977
Individual (13 offsprings)
Officer
2007-12-17 ~ 2013-12-04 OF - Director → CIF 0
Individual (13 offsprings)
Officer
2006-12-11 ~ 2011-04-27 OF - Secretary → CIF 0
23
Company Director born in June 1969
Individual (2 offsprings)
Officer
2018-07-04 ~ 2021-06-04 OF - Director → CIF 0
24
RALLI BROTHERS LIMITED - 1987-09-30
WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
DUNCAN FOX & CO LIMITED - 1981-12-31
St Mark's Court, Chart Way, Horsham, West Sussex, United KingdomActive Corporate (7 parents, 86 offsprings)
Officer
2012-06-21 ~ 2018-06-29
PE - Secretary → CIF 0
25
ROYAL & SUN ALLIANCE INSURANCE LIMITED - now
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Mark's Court, Chart Way, Horsham, West Sussex, United KingdomActive Corporate (12 parents, 27 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-29
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
26
14-18 City Road, CardiffCorporate
Officer
1999-12-23 ~ 1999-12-23
PE - Nominee Secretary → CIF 0
27
14-18 City Road, CardiffCorporate
Officer
1999-12-23 ~ 1999-12-23
PE - Nominee Director → CIF 0
28
ALLIED SECRETARIES LIMITED - now
INDUSTRIAL BAGS LIMITED - 1996-07-16
LIFEAWARD LIMITED - 1995-02-10
1st Floor, 14-18 City Road, Cardiff, South GlamorganDissolved Corporate (1 parent, 8 offsprings)
Officer
1999-12-23 ~ 1999-12-23
PE - Director → CIF 0