1
Individual
Officer
2002-03-15 ~ 2005-10-04 OF - Secretary → CIF 0
2
Chartered Accountant
Individual (2 offsprings)
Officer
2000-06-14 ~ 2000-11-30 OF - Secretary → CIF 0
3
Accountant born in March 1961
Individual (1 offspring)
Officer
2004-11-08 ~ 2005-06-30 OF - Director → CIF 0
4
Solicitor born in October 1964
Individual
Officer
2020-03-12 ~ 2020-09-01 OF - Director → CIF 0
5
Accountant born in May 1965
Individual
Officer
2001-11-26 ~ 2002-03-15 OF - Director → CIF 0
Individual
Officer
2000-11-30 ~ 2002-03-15 OF - Secretary → CIF 0
6
Ifa born in August 1959
Individual (8 offsprings)
Officer
2005-09-30 ~ 2010-02-24 OF - Director → CIF 0
7
Director born in June 1968
Individual (27 offsprings)
Officer
2020-09-01 ~ 2023-09-30 OF - Director → CIF 0
8
Consultant born in May 1955
Individual (8 offsprings)
Officer
2005-09-30 ~ 2014-12-31 OF - Director → CIF 0
9
Company Director born in August 1955
Individual (9 offsprings)
Officer
2005-09-30 ~ 2008-12-19 OF - Director → CIF 0
10
Director born in January 1953
Individual (1 offspring)
Officer
2000-06-14 ~ 2002-02-28 OF - Director → CIF 0
11
Banker born in August 1958
Individual
Officer
2002-03-15 ~ 2003-04-11 OF - Director → CIF 0
12
Lawyer born in April 1951
Individual (1 offspring)
Officer
2001-01-11 ~ 2001-11-19 OF - Director → CIF 0
13
Chief Financial Officer born in November 1963
Individual (1 offspring)
Officer
2002-03-15 ~ 2003-09-26 OF - Director → CIF 0
14
Director born in August 1960
Individual (3 offsprings)
Officer
2002-03-15 ~ 2005-10-04 OF - Director → CIF 0
15
Managing Director born in April 1966
Individual (5 offsprings)
Officer
2015-01-02 ~ 2018-05-30 OF - Director → CIF 0
16
Director born in August 1970
Individual (1 offspring)
Officer
2006-04-07 ~ 2016-07-15 OF - Director → CIF 0
Director
Individual (1 offspring)
Officer
2006-04-07 ~ 2016-04-11 OF - Secretary → CIF 0
17
Actuary born in March 1966
Individual (9 offsprings)
Officer
2004-03-23 ~ 2004-04-21 OF - Director → CIF 0
18
Chief Information Officer born in July 1963
Individual (2 offsprings)
Officer
2004-01-21 ~ 2004-11-22 OF - Director → CIF 0
19
Company Director born in April 1969
Individual (11 offsprings)
Officer
2018-05-30 ~ 2019-06-25 OF - Director → CIF 0
20
Accountant born in February 1963
Individual
Officer
2004-05-25 ~ 2004-11-23 OF - Director → CIF 0
21
Banker born in November 1959
Individual (39 offsprings)
Officer
2002-03-15 ~ 2005-10-04 OF - Director → CIF 0
22
Individual
Officer
2016-04-11 ~ 2016-07-15 OF - Secretary → CIF 0
23
Company Director born in May 1955
Individual (18 offsprings)
Officer
2000-06-14 ~ 2001-11-19 OF - Director → CIF 0
24
Distribution Director born in October 1950
Individual
Officer
2003-01-28 ~ 2004-02-26 OF - Director → CIF 0
25
Director born in September 1953
Individual (2 offsprings)
Officer
2005-09-30 ~ 2015-06-30 OF - Director → CIF 0
26
Chief Financial Officer born in February 1966
Individual (4 offsprings)
Officer
2003-12-16 ~ 2005-05-16 OF - Director → CIF 0
27
Company Director born in March 1965
Individual
Officer
2000-04-13 ~ 2005-05-12 OF - Director → CIF 0
28
Director born in January 1965
Individual (1 offspring)
Officer
2005-09-30 ~ 2008-04-21 OF - Director → CIF 0
Individual (1 offspring)
Officer
2005-09-30 ~ 2006-04-07 OF - Secretary → CIF 0
29
Director born in December 1937
Individual (1 offspring)
Officer
2000-06-14 ~ 2001-01-11 OF - Director → CIF 0
30
Director born in March 1975
Individual (2 offsprings)
Officer
2018-05-30 ~ 2020-09-01 OF - Director → CIF 0
31
Director born in September 1963
Individual (22 offsprings)
Officer
2020-09-01 ~ 2022-09-28 OF - Director → CIF 0
32
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
55, Gracechurch Street, London, United KingdomActive Corporate (12 parents, 64 offsprings)
Person with significant control
2016-04-06 ~ 2020-09-01
PE - Has significant influence or control → CIF 0
33
UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
55, Gracechurch Street, London, United KingdomActive Corporate (5 parents, 86 offsprings)
Officer
2016-07-15 ~ 2020-09-01
PE - Secretary → CIF 0
34
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
SSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED - 2010-12-31
HSE SECRETARIES LIMITED - 2003-01-20
7 Devonshire Square, LondonActive Corporate (3 parents, 67 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-04-05 ~ 2000-04-13
PE - Nominee Director → CIF 0
35
SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
SSH DIRECTORS LIMITED - 2012-01-04
HAMMONDS DIRECTORS LIMITED - 2010-12-31
HSE DIRECTORS LIMITED - 2003-01-20
7 Devonshire Square, LondonActive Corporate (3 parents, 69 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-04-05 ~ 2000-04-13
PE - Nominee Director → CIF 0