1
Director born in July 1966
Individual (73 offsprings)
Officer
2014-06-20 ~ 2018-01-31
OF - Director → CIF 0
2
Company Director born in May 1957
Individual (33 offsprings)
Officer
2007-10-09 ~ 2012-05-21
OF - Director → CIF 0
Company Director
Individual (33 offsprings)
Officer
2007-10-09 ~ 2012-05-21
OF - Secretary → CIF 0
3
Director Of Operations born in June 1958
Individual (6 offsprings)
Officer
2006-10-13 ~ 2007-10-09
OF - Director → CIF 0
4
Director born in January 1952
Individual (41 offsprings)
Officer
2000-05-24 ~ 2012-05-21
OF - Director → CIF 0
5
General Manager born in December 1953
Individual (6 offsprings)
Officer
2006-10-13 ~ 2007-10-09
OF - Director → CIF 0
6
Chartered Accountant born in June 1951
Individual (109 offsprings)
Officer
2018-01-31 ~ now
OF - Director → CIF 0
7
Individual (7 offsprings)
Officer
2006-10-13 ~ 2007-10-09
OF - Secretary → CIF 0
8
Chartered Accountant born in February 1964
Individual (293 offsprings)
Officer
2012-05-21 ~ 2014-03-28
OF - Director → CIF 0
9
Director born in April 1959
Individual (105 offsprings)
Officer
2014-07-11 ~ 2018-01-31
OF - Director → CIF 0
10
Financial Controller born in November 1986
Individual (28 offsprings)
Officer
2018-01-31 ~ now
OF - Director → CIF 0
11
Individual (77 offsprings)
Officer
2000-05-24 ~ 2003-02-05
OF - Secretary → CIF 0
12
Director born in January 1969
Individual (64 offsprings)
Officer
2012-05-21 ~ 2013-05-22
OF - Director → CIF 0
13
Chartered Accountant born in May 1951
Individual (10 offsprings)
Officer
2005-12-31 ~ 2006-10-04
OF - Director → CIF 0
Chartered Accountant
Individual (10 offsprings)
Officer
2005-12-31 ~ 2006-10-04
OF - Secretary → CIF 0
14
Head Of Sales & Marketing born in June 1960
Individual (1 offspring)
Officer
2003-06-02 ~ 2007-09-28
OF - Director → CIF 0
15
Executive Reinsurance Co born in January 1960
Individual (5 offsprings)
Officer
2001-03-08 ~ 2003-06-02
OF - Director → CIF 0
16
Legal Counsel
Individual (6 offsprings)
Officer
2003-02-05 ~ 2005-12-31
OF - Secretary → CIF 0
17
Director Of Underwriting born in December 1958
Individual (1 offspring)
Officer
2006-10-13 ~ 2007-05-04
OF - Director → CIF 0
18
Businessman born in April 1946
Individual (11 offsprings)
Officer
2000-05-24 ~ 2005-12-31
OF - Director → CIF 0
19
Director born in October 1972
Individual (107 offsprings)
Officer
2013-05-22 ~ 2014-06-20
OF - Director → CIF 0
20
Insurance Administrator born in May 1978
Individual (31 offsprings)
Officer
2005-12-31 ~ 2006-10-04
OF - Director → CIF 0
21
Director born in July 1976
Individual (57 offsprings)
Officer
2014-03-28 ~ 2014-07-11
OF - Director → CIF 0
22
Chartered Accountant born in August 1952
Individual (7 offsprings)
Officer
2000-05-24 ~ 2005-12-31
OF - Director → CIF 0
23
CAPITA CORPORATE DIRECTOR LIMITED
- now 05641516CAPDIRECTORS LIMITED - 2008-02-12
17, Rochester Row, London, United Kingdom
Active Corporate (35 parents, 457 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-05-21 ~ 2018-01-31
OF - Director → CIF 0
24
CAPITA GROUP SECRETARY LIMITED
- now 02376959CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
CAPITA HARTSHEAD LTD - 2008-11-10 02260524 HARTSHEAD SOLWAY LIMITED - 1997-12-22
HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
WPF ADMINISTRATION LIMITED - 1989-06-14
17, Rochester Row, London, England
Active Corporate (39 parents, 509 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-05-21 ~ 2018-01-31
OF - Secretary → CIF 0
25
YORK PLACE COMPANY SECRETARIES LIMITED
02538096 12 York Place, Leeds, West Yorkshire
Dissolved Corporate (8 parents, 13334 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
2000-04-07 ~ 2000-05-24
OF - Nominee Secretary → CIF 0
26
MEDICALS DIRECT GROUP LIMITED
- 2023-12-01
03097124MEDICALS DIRECT GROUP LIMITED
- 2003-05-29MEDICALS DIRECT GROUP PLC - 2003-04-24
COMMUNITY SECURITIES PLC - 1999-12-16
17, Rochester Row, London, United Kingdom
Dissolved Corporate (38 parents, 5 offsprings)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ dissolved
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
27
YORK PLACE COMPANY NOMINEES LIMITED
02538098 12 York Place, Leeds, West Yorkshire
Dissolved Corporate (8 parents, 13259 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
2000-04-07 ~ 2000-05-24
OF - Nominee Director → CIF 0