1
Accountant
Individual
Officer
2003-11-05 ~ 2013-05-22 OF - Secretary → CIF 0
2
Director born in December 1947
Individual
Officer
2003-11-05 ~ 2004-09-01 OF - Director → CIF 0
3
Client Services Director born in July 1947
Individual
Officer
2001-03-01 ~ 2001-10-25 OF - Director → CIF 0
4
Director born in November 1965
Individual
Officer
2001-11-29 ~ 2004-01-31 OF - Director → CIF 0
5
Chief Executive Officer born in May 1955
Individual (8 offsprings)
Officer
2002-01-24 ~ 2003-02-19 OF - Director → CIF 0
6
Director born in October 1961
Individual (6 offsprings)
Officer
2006-03-16 ~ 2013-10-01 OF - Director → CIF 0
7
Director born in June 1963
Individual (3 offsprings)
Officer
2001-11-29 ~ 2005-12-31 OF - Director → CIF 0
Accountant
Individual (3 offsprings)
Officer
2001-03-01 ~ 2003-11-04 OF - Secretary → CIF 0
8
Chief Executive Officer born in December 1950
Individual (6 offsprings)
Officer
2001-11-29 ~ 2005-06-30 OF - Director → CIF 0
9
Director born in July 1967
Individual (9 offsprings)
Officer
2001-11-29 ~ 2009-12-02 OF - Director → CIF 0
10
Finance Director born in September 1960
Individual (5 offsprings)
Officer
2014-05-01 ~ 2015-04-27 OF - Director → CIF 0
11
Director born in October 1968
Individual (13 offsprings)
Officer
2017-01-01 ~ 2018-06-29 OF - Director → CIF 0
12
Director born in June 1955
Individual (3 offsprings)
Officer
2001-03-01 ~ 2001-10-25 OF - Director → CIF 0
13
Chief Executive born in April 1963
Individual
Officer
2001-03-01 ~ 2002-05-02 OF - Director → CIF 0
14
Company Director born in July 1969
Individual (4 offsprings)
Officer
2013-10-19 ~ 2019-03-18 OF - Director → CIF 0
15
Compliance Director born in August 1960
Individual (6 offsprings)
Officer
2006-03-16 ~ 2011-03-31 OF - Director → CIF 0
16
Individual (2 offsprings)
Officer
2024-12-28 ~ 2025-05-19 OF - Secretary → CIF 0
17
Company Director born in February 1966
Individual (5 offsprings)
Officer
2001-03-01 ~ 2001-11-29 OF - Director → CIF 0
18
Human Resource Director born in April 1973
Individual
Officer
2008-12-19 ~ 2010-04-16 OF - Director → CIF 0
19
Director born in May 1963
Individual (9 offsprings)
Officer
2017-01-01 ~ 2020-01-09 OF - Director → CIF 0
20
Director born in October 1962
Individual
Officer
2011-11-30 ~ 2014-05-01 OF - Director → CIF 0
21
Operations Director born in January 1968
Individual (1 offspring)
Officer
2014-07-07 ~ 2015-07-31 OF - Director → CIF 0
22
Company Director born in September 1950
Individual (1 offspring)
Officer
2001-03-01 ~ 2001-10-25 OF - Director → CIF 0
23
Director born in April 1962
Individual (3 offsprings)
Officer
2001-03-01 ~ 2001-10-25 OF - Director → CIF 0
24
Actuary born in March 1962
Individual
Officer
2015-04-27 ~ 2017-01-01 OF - Director → CIF 0
25
Financial Services Director born in July 1956
Individual (6 offsprings)
Officer
2013-05-22 ~ 2013-10-19 OF - Director → CIF 0
26
Investment Marketing born in December 1960
Individual (1 offspring)
Officer
2001-03-01 ~ 2001-11-29 OF - Director → CIF 0
27
Individual (62 offsprings)
Officer
2017-01-01 ~ 2024-12-28 OF - Secretary → CIF 0
28
Accountant born in September 1964
Individual (1 offspring)
Officer
2013-05-22 ~ 2014-09-24 OF - Director → CIF 0
29
Director born in November 1962
Individual (4 offsprings)
Officer
2004-02-26 ~ 2009-12-16 OF - Director → CIF 0
30
Company Director born in September 1951
Individual
Officer
2001-03-01 ~ 2001-11-29 OF - Director → CIF 0
31
Director born in October 1973
Individual (13 offsprings)
Officer
2017-01-01 ~ 2021-12-31 OF - Director → CIF 0
32
Commercial Director born in May 1979
Individual (1 offspring)
Officer
2014-07-07 ~ 2015-02-02 OF - Director → CIF 0
33
Finance Director born in March 1965
Individual (33 offsprings)
Officer
2009-11-06 ~ 2014-03-31 OF - Director → CIF 0
34
Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (2 parents)
Officer
2000-07-20 ~ 2001-03-01
PE - Secretary → CIF 0
35
CONSOLIDATED FUNDS LIMITED - 2000-12-01
ADVISORY FUND SERVICE LIMITED - 2000-06-07
HALERENT LIMITED - 2000-05-12
One, Coleman Street, London, United KingdomActive Corporate (10 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2016-12-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
36
LEGAL & GENERAL COSEC LIMITED - 2004-12-10
One, Coleman Street, London, EnglandActive Corporate (5 parents, 272 offsprings)
Officer
2013-05-22 ~ 2017-01-01
PE - Secretary → CIF 0
37
Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2000-07-20 ~ 2001-03-01
PE - Director → CIF 0
38
120 East Road, LondonDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2017-12-31
Officer
2000-06-27 ~ 2000-07-20
PE - Nominee Secretary → CIF 0
39
120 East Road, LondonDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2000-06-27 ~ 2000-07-20
PE - Nominee Director → CIF 0