1
Actuary born in June 1969
Individual (4 offsprings)
Officer
2022-03-16 ~ 2023-02-20 OF - Director → CIF 0
2
Managing Director born in March 1973
Individual
Officer
2017-03-07 ~ 2017-10-17 OF - Director → CIF 0
3
Private Equity Investor born in April 1976
Individual
Officer
2023-02-06 ~ 2023-07-21 OF - Director → CIF 0
4
Company Director born in January 1945
Individual (6 offsprings)
Officer
2006-11-28 ~ 2024-07-11 OF - Director → CIF 0
5
Company Director born in September 1972
Individual
Officer
2023-02-06 ~ 2024-09-30 OF - Director → CIF 0
6
President & Chief Executive Officer, Emea, Aig born in July 1968
Individual (1 offspring)
Officer
2015-10-19 ~ 2016-03-07 OF - Director → CIF 0
7
Compliance Director born in November 1974
Individual (1 offspring)
Officer
2011-01-17 ~ 2011-01-17 OF - Director → CIF 0
Compliance Director born in November 1974
Individual (1 offspring)
Officer
2011-04-07 ~ 2019-05-16 OF - Director → CIF 0
Compliance Officer
Individual (1 offspring)
Officer
2008-07-14 ~ 2017-06-29 OF - Secretary → CIF 0
8
Executive Director born in February 1954
Individual
Officer
2011-10-03 ~ 2023-01-31 OF - Director → CIF 0
9
Company Director born in March 1949
Individual (2 offsprings)
Officer
2013-03-11 ~ 2023-02-20 OF - Director → CIF 0
10
Company Director born in February 1965
Individual (18 offsprings)
Officer
2001-10-02 ~ 2010-12-31 OF - Director → CIF 0
11
Operations Director born in February 1967
Individual (1 offspring)
Officer
2008-10-23 ~ 2012-06-29 OF - Director → CIF 0
12
Company Director born in February 1950
Individual (1 offspring)
Officer
2006-08-21 ~ 2008-11-25 OF - Director → CIF 0
13
Actuary born in September 1978
Individual (7 offsprings)
Officer
2018-03-01 ~ 2023-07-21 OF - Director → CIF 0
14
Company Director born in July 1954
Individual (2 offsprings)
Officer
2001-11-07 ~ 2005-03-21 OF - Director → CIF 0
15
Private Equity Investor born in September 1976
Individual
Officer
2017-11-13 ~ 2023-07-21 OF - Director → CIF 0
16
Company Director born in July 1969
Individual (4 offsprings)
Officer
2008-10-06 ~ 2018-04-30 OF - Director → CIF 0
17
Company Director born in March 1978
Individual
Officer
2016-03-07 ~ 2016-11-02 OF - Director → CIF 0
18
Lawyer born in June 1971
Individual (9 offsprings)
Officer
2019-05-16 ~ 2023-07-21 OF - Director → CIF 0
19
Cfo born in January 1965
Individual (2 offsprings)
Officer
2012-10-23 ~ 2015-07-06 OF - Director → CIF 0
Company Director born in January 1965
Individual (2 offsprings)
2016-03-07 ~ 2016-11-18 OF - Director → CIF 0
20
Company Director born in January 1968
Individual
Officer
2001-10-02 ~ 2008-10-06 OF - Director → CIF 0
21
Accountant born in January 1972
Individual (5 offsprings)
Officer
2018-03-01 ~ 2025-02-28 OF - Director → CIF 0
22
Insurance Underwriter born in March 1965
Individual (6 offsprings)
Officer
2001-03-28 ~ 2008-07-14 OF - Director → CIF 0
23
Managing Director born in July 1972
Individual
Officer
2017-03-07 ~ 2017-12-01 OF - Director → CIF 0
24
Company Director born in October 1927
Individual
Officer
2001-10-09 ~ 2006-10-05 OF - Director → CIF 0
25
Company Director born in June 1965
Individual (2 offsprings)
Officer
2004-02-24 ~ 2023-02-06 OF - Director → CIF 0
26
Company Director born in December 1970
Individual (4 offsprings)
Officer
2001-10-02 ~ 2008-07-14 OF - Director → CIF 0
27
Managing Director born in September 1981
Individual
Officer
2017-03-07 ~ 2020-09-29 OF - Director → CIF 0
28
Private Equity Investor born in March 1986
Individual (1 offspring)
Officer
2020-09-29 ~ 2023-07-21 OF - Director → CIF 0
29
Company Director born in April 1961
Individual (2 offsprings)
Officer
2008-10-23 ~ 2015-10-19 OF - Director → CIF 0
30
Director born in September 1950
Individual (3 offsprings)
Officer
2005-05-27 ~ 2012-10-23 OF - Director → CIF 0
31
Company Director born in April 1948
Individual (1 offspring)
Officer
2001-10-02 ~ 2008-07-14 OF - Director → CIF 0
Company Director
Individual (1 offspring)
Officer
2001-10-02 ~ 2008-07-14 OF - Secretary → CIF 0
32
Company Director born in October 1942
Individual (3 offsprings)
Officer
2003-11-25 ~ 2005-05-31 OF - Director → CIF 0
33
Company Director born in April 1962
Individual (4 offsprings)
Officer
2001-10-09 ~ 2005-09-19 OF - Director → CIF 0
34
Managing Director born in November 1965
Individual
Officer
2011-04-07 ~ 2012-07-23 OF - Director → CIF 0
35
Risk Director born in February 1970
Individual (2 offsprings)
Officer
2011-01-17 ~ 2011-01-17 OF - Director → CIF 0
2011-04-07 ~ 2019-05-16 OF - Director → CIF 0
36
Ceo Global Commercial Insurance Chartis born in January 1964
Individual (2 offsprings)
Officer
2012-07-19 ~ 2016-03-07 OF - Director → CIF 0
37
Deputy Underwriter born in August 1961
Individual (1 offspring)
Officer
2001-09-11 ~ 2008-07-14 OF - Director → CIF 0
38
Company Director born in March 1944
Individual (1 offspring)
Officer
2005-11-28 ~ 2007-11-12 OF - Director → CIF 0
39
Company Director born in January 1938
Individual
Officer
2001-11-05 ~ 2006-05-23 OF - Director → CIF 0
40
Company Director born in August 1960
Individual
Officer
2003-11-25 ~ 2007-12-07 OF - Director → CIF 0
41
Company Director born in June 1966
Individual
Officer
2015-07-06 ~ 2016-03-07 OF - Director → CIF 0
42
Company Director born in October 1960
Individual (4 offsprings)
Officer
2005-12-20 ~ 2012-07-28 OF - Director → CIF 0
43
Lawyer born in October 1957
Individual
Officer
2023-07-21 ~ 2025-09-16 OF - Director → CIF 0
44
Non-Executive Director born in September 1955
Individual (6 offsprings)
Officer
2016-09-06 ~ 2023-02-17 OF - Director → CIF 0
45
Company Director born in February 1948
Individual (2 offsprings)
Officer
2001-10-09 ~ 2023-02-20 OF - Director → CIF 0
46
21 Holborn Viaduct, LondonActive Corporate (5 parents, 261 offsprings)
Officer
2000-10-30 ~ 2001-10-02
PE - Nominee Secretary → CIF 0
47
21 Holborn Viaduct, LondonActive Corporate (7 parents, 57 offsprings)
Officer
2000-10-30 ~ 2001-03-28
PE - Nominee Director → CIF 0
48
21 Holborn Viaduct, LondonActive Corporate (7 parents, 59 offsprings)
Officer
2000-10-30 ~ 2001-03-28
PE - Nominee Director → CIF 0
49
2150TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-19
20, Fenchurch Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2020-06-05
PE - Ownership of shares – 75% or more → CIF 0