1
Director born in March 1950
Individual (179 offsprings)
Officer
2016-10-24 ~ 2020-12-31 OF - Director → CIF 0
2
Solicitor born in January 1981
Individual (6 offsprings)
Officer
2017-06-27 ~ 2022-07-29 OF - Director → CIF 0
3
Director And Company Secretary born in April 1945
Individual (2 offsprings)
Officer
2001-01-11 ~ 2005-05-26 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2001-01-11 ~ 2004-12-31 OF - Secretary → CIF 0
4
Chief Executive Friends Provid born in December 1950
Individual (1 offspring)
Officer
2001-01-11 ~ 2008-11-30 OF - Director → CIF 0
5
Company Director born in November 1969
Individual
Officer
2014-12-31 ~ 2015-12-31 OF - Director → CIF 0
6
Solicitor born in August 1961
Individual (68 offsprings)
Officer
2016-10-24 ~ 2017-09-29 OF - Director → CIF 0
7
Chief Financial Officer born in September 1954
Individual (1 offspring)
Officer
2008-09-01 ~ 2009-04-30 OF - Director → CIF 0
8
Company Director born in February 1948
Individual (9 offsprings)
Officer
2007-12-19 ~ 2008-09-01 OF - Director → CIF 0
9
Directory And Actuary born in May 1948
Individual
Officer
2001-01-11 ~ 2004-12-31 OF - Director → CIF 0
10
Chief Executive Officer born in March 1952
Individual (1 offspring)
Officer
2008-09-01 ~ 2011-06-02 OF - Director → CIF 0
11
Finance Director born in July 1964
Individual (6 offsprings)
Officer
2012-09-21 ~ 2013-09-27 OF - Director → CIF 0
12
Company Director born in June 1963
Individual (4 offsprings)
Officer
2013-07-30 ~ 2015-11-30 OF - Director → CIF 0
13
Company Director born in July 1973
Individual
Officer
2014-12-31 ~ 2016-10-24 OF - Director → CIF 0
14
Individual (4 offsprings)
Officer
2005-01-01 ~ 2009-12-31 OF - Secretary → CIF 0
15
Group Chief Executive born in January 1960
Individual (6 offsprings)
Officer
2003-09-01 ~ 2007-11-13 OF - Director → CIF 0
16
Actuary born in January 1970
Individual
Officer
2013-09-27 ~ 2016-10-24 OF - Director → CIF 0
17
Group Finance Director born in March 1960
Individual
Officer
2007-01-01 ~ 2008-08-15 OF - Director → CIF 0
18
Company Director born in December 1960
Individual (4 offsprings)
Officer
2013-09-27 ~ 2014-12-31 OF - Director → CIF 0
19
Company Secretary born in June 1974
Individual (15 offsprings)
Officer
2022-07-29 ~ 2023-06-30 OF - Director → CIF 0
20
Accountant born in January 1965
Individual (8 offsprings)
Officer
2011-07-12 ~ 2012-03-30 OF - Director → CIF 0
21
Group Finance Director born in September 1948
Individual (2 offsprings)
Officer
2001-01-11 ~ 2003-09-30 OF - Director → CIF 0
22
Tax Director born in July 1970
Individual (1 offspring)
Officer
2012-09-10 ~ 2013-08-01 OF - Director → CIF 0
23
Individual
Officer
2009-12-31 ~ 2011-07-12 OF - Secretary → CIF 0
24
Director born in October 1982
Individual (33 offsprings)
Officer
2021-01-01 ~ 2025-08-06 OF - Director → CIF 0
25
Group Chief Executive born in June 1951
Individual (2 offsprings)
Officer
2001-01-11 ~ 2006-12-31 OF - Director → CIF 0
26
Company Secretary born in February 1972
Individual (43 offsprings)
Officer
2018-01-22 ~ 2023-06-30 OF - Director → CIF 0
27
Actuary born in November 1963
Individual (3 offsprings)
Officer
2013-09-27 ~ 2014-12-31 OF - Director → CIF 0
28
Actuary born in January 1965
Individual (5 offsprings)
Officer
2009-05-06 ~ 2012-09-21 OF - Director → CIF 0
29
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-09-21 ~ 2000-09-21
PE - Nominee Director → CIF 0
2000-09-21 ~ 2000-09-21
PE - Nominee Secretary → CIF 0
30
Pixham End, Dorking, Surrey, United KingdomDissolved Corporate (4 parents, 111 offsprings)
Officer
2011-07-12 ~ 2017-03-17
PE - Secretary → CIF 0
31
Level 1 Exchange House, Primrose Street, LondonActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
2 GBP2018-03-31
Officer
2000-09-21 ~ 2001-01-11
PE - Secretary → CIF 0
32
PRECIS (1610) LIMITED - 1999-03-17
Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents, 21 offsprings)
Equity (Company account)
2 GBP2018-03-31
Officer
2000-09-21 ~ 2001-01-11
PE - Director → CIF 0
33
PRECIS (1616) LIMITED - 1999-03-17
Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2000-09-21 ~ 2001-01-11
PE - Director → CIF 0
34
PRECIS (1941) LIMITED - 2001-03-26
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
Pixham End, Dorking, Surrey, United KingdomActive Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-12-05
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
35
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2000-09-21 ~ 2000-09-21
PE - Nominee Director → CIF 0