1
Private Equity born in February 1975
Individual (3 offsprings)
Officer
2016-12-12 ~ 2019-06-30 OF - Director → CIF 0
2
Director born in July 1962
Individual
Officer
2003-07-29 ~ 2012-09-28 OF - Director → CIF 0
3
Insurance Non-Exec Director born in January 1954
Individual (4 offsprings)
Officer
2007-01-26 ~ 2009-01-29 OF - Director → CIF 0
4
Chief Financial Officer born in May 1956
Individual
Officer
2019-06-30 ~ 2023-03-01 OF - Director → CIF 0
5
Company Director born in March 1973
Individual (1 offspring)
Officer
2013-06-11 ~ 2017-04-24 OF - Director → CIF 0
6
Private Equity born in July 1959
Individual (1 offspring)
Officer
2016-12-12 ~ 2019-06-30 OF - Director → CIF 0
7
Director born in June 1971
Individual (3 offsprings)
Officer
2015-01-29 ~ 2022-08-09 OF - Director → CIF 0
8
General Counsel born in June 1957
Individual
Officer
2019-06-30 ~ 2023-03-01 OF - Director → CIF 0
9
President And Chief Operating Officer born in October 1950
Individual
Officer
2010-07-22 ~ 2011-11-23 OF - Director → CIF 0
10
Insurance Broker born in December 1964
Individual
Officer
2003-07-29 ~ 2005-08-03 OF - Director → CIF 0
11
Chief Financial Officer born in July 1965
Individual
Officer
2011-11-23 ~ 2017-05-31 OF - Director → CIF 0
12
Director born in November 1964
Individual (5 offsprings)
Officer
2015-01-29 ~ 2018-05-23 OF - Director → CIF 0
13
Individual (8 offsprings)
Officer
2000-11-17 ~ 2003-07-29 OF - Secretary → CIF 0
14
Insurance Broker born in April 1954
Individual
Officer
2012-09-26 ~ 2014-07-29 OF - Director → CIF 0
15
Insurance Broker born in April 1962
Individual (1 offspring)
Officer
2007-01-26 ~ 2007-06-22 OF - Director → CIF 0
16
Ceo born in May 1971
Individual (50 offsprings)
Officer
2023-03-01 ~ 2024-03-14 OF - Director → CIF 0
17
Insurance Broker born in July 1962
Individual (3 offsprings)
Officer
2015-01-29 ~ 2023-06-07 OF - Director → CIF 0
18
Compliance Officer born in March 1965
Individual (5 offsprings)
Officer
2004-03-11 ~ 2010-07-06 OF - Director → CIF 0
Individual (5 offsprings)
Officer
2006-12-31 ~ 2010-07-06 OF - Secretary → CIF 0
19
Director born in January 1970
Individual (1 offspring)
Officer
2012-09-27 ~ 2013-06-11 OF - Director → CIF 0
20
Chief Financial Officer born in May 1966
Individual
Officer
2018-06-15 ~ 2019-03-06 OF - Director → CIF 0
21
Director born in April 1963
Individual (1 offspring)
Officer
2012-03-02 ~ 2014-09-03 OF - Director → CIF 0
22
Insurance born in January 1967
Individual
Officer
2003-07-29 ~ 2010-09-13 OF - Director → CIF 0
23
Director born in September 1987
Individual (9 offsprings)
Officer
2015-01-29 ~ 2017-04-24 OF - Director → CIF 0
24
Insurance Broker born in October 1947
Individual (1 offspring)
Officer
2004-08-31 ~ 2023-03-01 OF - Director → CIF 0
25
Insurance Broker born in March 1984
Individual (18 offsprings)
Officer
2010-07-22 ~ 2015-09-01 OF - Director → CIF 0
26
Company Director born in February 1941
Individual (13 offsprings)
Officer
2010-07-22 ~ 2012-09-26 OF - Director → CIF 0
27
Insurance Underwriter born in November 1967
Individual (5 offsprings)
Officer
2000-11-17 ~ 2010-07-14 OF - Director → CIF 0
28
Insurance Broker born in September 1953
Individual (3 offsprings)
Officer
2003-07-29 ~ 2023-03-01 OF - Director → CIF 0
Born in September 1953
Individual (3 offsprings)
Person with significant control
2016-07-29 ~ 2019-06-28 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
29
Chief Operating Officer born in September 1968
Individual (7 offsprings)
Officer
2018-06-15 ~ 2022-08-09 OF - Director → CIF 0
30
Director born in August 1959
Individual (1 offspring)
Officer
2021-12-14 ~ 2023-06-07 OF - Director → CIF 0
31
Company Director born in July 1968
Individual
Officer
2013-08-02 ~ 2015-01-29 OF - Director → CIF 0
32
MINORSTOCK LIMITED - 1987-11-18
51 Eastcheap, LondonActive Corporate (4 parents, 283 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-09-02 ~ 2006-12-31
PE - Secretary → CIF 0
33
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds, West YorkshireActive Corporate (21 parents, 801 offsprings)
Equity (Company account)
3 GBP2024-04-30
Officer
2003-07-29 ~ 2003-09-23
PE - Secretary → CIF 0
34
72 New Bond Street, LondonDissolved Corporate (1 parent, 211 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-11-17 ~ 2000-11-17
PE - Nominee Secretary → CIF 0
35
72 New Bond Street, LondonDissolved Corporate (1 parent, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-11-17 ~ 2000-11-17
PE - Nominee Director → CIF 0
36
26, Grosvenor Street, Mayfair, London, EnglandActive Corporate (2 parents, 126 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-03-08 ~ 2014-03-01
PE - Secretary → CIF 0