1
Accountant
Individual (2 offsprings)
Officer
2000-05-08 ~ 2007-09-13 OF - Secretary → CIF 0
2
Ins Broker born in March 1970
Individual
Officer
2004-10-18 ~ 2005-02-04 OF - Director → CIF 0
3
Company Director born in November 1959
Individual (11 offsprings)
Officer
2017-12-16 ~ 2024-03-20 OF - Director → CIF 0
4
Insurance Broker born in August 1958
Individual
Officer
2003-05-19 ~ 2007-12-19 OF - Director → CIF 0
5
Director born in September 1969
Individual (12 offsprings)
Officer
2023-01-16 ~ 2024-05-08 OF - Director → CIF 0
6
Insurance Broker born in January 1957
Individual (3 offsprings)
Officer
2000-05-08 ~ 2012-11-01 OF - Director → CIF 0
7
Insurance Broker born in January 1967
Individual
Officer
2003-03-01 ~ 2005-09-30 OF - Director → CIF 0
8
Chief People Officer born in October 1960
Individual
Officer
2019-11-07 ~ 2022-12-31 OF - Director → CIF 0
9
Chief Risk Officer born in April 1971
Individual (1 offspring)
Officer
2019-11-07 ~ 2024-10-21 OF - Director → CIF 0
10
Chartered Management Accountant born in November 1968
Individual (2 offsprings)
Officer
2007-12-19 ~ 2019-11-07 OF - Director → CIF 0
Accountant
Individual (2 offsprings)
Officer
2007-09-13 ~ 2017-12-16 OF - Secretary → CIF 0
11
Insurance Broker born in March 1964
Individual
Officer
2003-05-19 ~ 2017-12-16 OF - Director → CIF 0
12
Company Director born in September 1960
Individual (6 offsprings)
Officer
2019-11-21 ~ 2019-11-21 OF - Director → CIF 0
13
Property Broker born in February 1981
Individual (1 offspring)
Officer
2012-12-18 ~ 2017-12-16 OF - Director → CIF 0
14
Cpo born in February 1976
Individual (2 offsprings)
Officer
2023-03-21 ~ 2024-09-13 OF - Director → CIF 0
15
Chartered Accountant born in March 1949
Individual (5 offsprings)
Officer
2003-03-01 ~ 2017-12-16 OF - Director → CIF 0
16
Insurance Broker born in February 1949
Individual (8 offsprings)
Officer
2000-05-08 ~ 2002-09-01 OF - Director → CIF 0
17
Managing Director born in April 1968
Individual (5 offsprings)
Officer
2001-05-02 ~ 2022-05-23 OF - Director → CIF 0
Born in April 1968
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-16 PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
18
Director born in October 1941
Individual (1 offspring)
Officer
2001-01-10 ~ 2001-03-01 OF - Director → CIF 0
19
Cio / Coo born in September 1966
Individual (19 offsprings)
Officer
2019-11-07 ~ 2024-09-30 OF - Director → CIF 0
20
Uk Broking Director born in October 1978
Individual
Officer
2014-11-04 ~ 2017-12-16 OF - Director → CIF 0
21
Claims Director born in November 1972
Individual
Officer
2013-06-25 ~ 2017-12-16 OF - Director → CIF 0
22
Producing Broker born in July 1970
Individual
Officer
2012-10-18 ~ 2017-12-16 OF - Director → CIF 0
23
Insurance Broker born in October 1964
Individual
Officer
2003-03-01 ~ 2005-08-03 OF - Director → CIF 0
24
Account Executive born in October 1977
Individual (1 offspring)
Officer
2013-06-01 ~ 2017-12-16 OF - Director → CIF 0
25
LOMBARD BIDCO LIMITED - 2016-08-22
5th Floor, 68 Lombard Street, London, United KingdomActive Corporate (7 parents, 58 offsprings)
Person with significant control
2017-12-16 ~ 2018-02-25
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
26
SHENLEY SECRETARIES LIMITED - now
788-790 Finchley Road, LondonActive Corporate (1 parent, 85 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2000-02-24 ~ 2000-05-10
PE - Nominee Secretary → CIF 0
27
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)
Officer
2000-02-24 ~ 2002-05-19
PE - Nominee Director → CIF 0