1
Individual (22 offsprings)
Officer
2024-04-30 ~ 2024-07-16
OF - Secretary → CIF 0
2
Born in August 1975
Individual (37 offsprings)
Officer
2025-12-08 ~ now
OF - Director → CIF 0
3
Born in February 1967
Individual (59 offsprings)
Officer
2009-04-22 ~ now
OF - Director → CIF 0
4
Finance Director born in July 1962
Individual (35 offsprings)
Officer
2000-01-05 ~ 2008-07-08
OF - Director → CIF 0
Secretary/Director
Individual (35 offsprings)
Officer
2000-01-05 ~ 2002-01-01
OF - Secretary → CIF 0
5
Chief Financial Officer born in June 1969
Individual (107 offsprings)
Officer
2020-03-25 ~ 2025-03-28
OF - Director → CIF 0
6
Managing Director born in September 1959
Individual (2 offsprings)
Officer
2000-01-07 ~ 2001-03-23
OF - Director → CIF 0
7
Company Director born in August 1964
Individual (286 offsprings)
Officer
2008-07-08 ~ 2009-04-29
OF - Director → CIF 0
8
Individual (31 offsprings)
Officer
2002-01-01 ~ 2022-04-04
OF - Secretary → CIF 0
9
Director born in April 1956
Individual (59 offsprings)
Officer
2011-06-27 ~ 2011-10-18
OF - Director → CIF 0
10
Born in February 1977
Individual (54 offsprings)
Officer
2025-03-28 ~ 2025-12-08
OF - Director → CIF 0
11
Individual (19 offsprings)
Officer
2022-04-04 ~ 2024-04-30
OF - Secretary → CIF 0
12
Born in July 1967
Individual (28 offsprings)
Officer
2020-03-31 ~ now
OF - Director → CIF 0
13
Director born in June 1952
Individual (72 offsprings)
Officer
2011-10-18 ~ 2020-02-27
OF - Director → CIF 0
14
Individual (22 offsprings)
Officer
2024-07-16 ~ now
OF - Secretary → CIF 0
15
Director born in March 1958
Individual (50 offsprings)
Officer
2009-05-06 ~ 2011-06-27
OF - Director → CIF 0
16
Director born in October 1964
Individual (41 offsprings)
Officer
2018-09-12 ~ 2020-03-31
OF - Director → CIF 0
17
Chief Executive born in November 1956
Individual (84 offsprings)
Officer
2005-07-01 ~ 2009-01-01
OF - Director → CIF 0
18
Chairman born in May 1954
Individual (22 offsprings)
Officer
2000-01-05 ~ 2005-06-10
OF - Director → CIF 0
19
Director born in August 1958
Individual (29 offsprings)
Officer
2009-01-01 ~ 2009-05-06
OF - Director → CIF 0
20
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (2 parents, 44 offsprings)
Officer
2000-01-05 ~ 2000-01-05
OF - Director → CIF 0
21
MOCO CLAIMS AND SERVICES LIMITED - now
03120010 HELPHIRE GROUP PLC. - 2014-05-23
HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (41 parents, 16 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
22
INSURANCE TECHNOLOGY RESOURCE LIMITED - 1998-06-04
DE WARRENNE WALLER AND CO. CLIENT SERVICES LIMITED - 1997-06-17
DE WARRENNE WALLER AND CO. LIMITED - 1996-12-20
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (6 parents, 143 offsprings)
Equity (Company account)
200 GBP2019-05-31
Officer
2000-01-05 ~ 2000-01-05
OF - Secretary → CIF 0