1
Company Director born in March 1967
Individual
Officer
2003-06-24 ~ 2003-06-24 OF - Director → CIF 0
2003-06-24 ~ 2007-01-29 OF - Director → CIF 0
2
Individual
Officer
2014-09-24 ~ 2018-01-16 OF - Secretary → CIF 0
3
Compliance Officer born in May 1977
Individual
Officer
2007-01-29 ~ 2009-02-13 OF - Director → CIF 0
4
Individual
Officer
2014-03-17 ~ 2014-09-24 OF - Secretary → CIF 0
5
Operations And Finance Manager born in January 1976
Individual
Officer
2009-04-27 ~ 2019-12-31 OF - Director → CIF 0
6
Chartered Accountant born in February 1966
Individual (1 offspring)
Officer
2011-02-28 ~ 2014-03-17 OF - Director → CIF 0
7
Company Director born in July 1966
Individual (2 offsprings)
Officer
2001-03-09 ~ 2009-04-27 OF - Director → CIF 0
8
Claima Manager born in December 1946
Individual
Officer
2003-04-17 ~ 2004-07-15 OF - Director → CIF 0
9
Individual
Officer
2001-03-09 ~ 2009-10-28 OF - Secretary → CIF 0
10
Individual
Officer
2009-12-04 ~ 2011-06-16 OF - Secretary → CIF 0
11
Director Of Claims born in February 1967
Individual (4 offsprings)
Officer
2004-07-15 ~ 2008-06-06 OF - Director → CIF 0
12
Company Director born in March 1960
Individual (2 offsprings)
Officer
2001-03-09 ~ 2003-06-06 OF - Director → CIF 0
13
Company Director born in January 1976
Individual (1 offspring)
Officer
2017-10-01 ~ 2018-01-16 OF - Director → CIF 0
14
Company Director born in May 1970
Individual (13 offsprings)
Officer
2017-05-26 ~ 2017-09-30 OF - Director → CIF 0
15
Managing Director born in June 1961
Individual (3 offsprings)
Officer
2014-04-07 ~ 2019-12-31 OF - Director → CIF 0
16
Underwriter born in August 1967
Individual (6 offsprings)
Officer
2004-10-29 ~ 2006-03-01 OF - Director → CIF 0
17
Director born in October 1949
Individual (1 offspring)
Officer
2001-03-09 ~ 2003-04-17 OF - Director → CIF 0
18
Insurance Claims Manager born in June 1967
Individual (1 offspring)
Officer
2014-03-17 ~ 2018-01-16 OF - Director → CIF 0
19
Underwriter born in October 1960
Individual
Officer
2008-10-01 ~ 2017-04-28 OF - Director → CIF 0
20
Director born in October 1942
Individual (5 offsprings)
Officer
2001-03-09 ~ 2001-09-14 OF - Director → CIF 0
21
Managing Director born in September 1968
Individual (3 offsprings)
Officer
2013-01-28 ~ 2014-04-07 OF - Director → CIF 0
22
Individual
Officer
2018-06-07 ~ 2018-08-03 OF - Secretary → CIF 0
23
Individual (197 offsprings)
Officer
2011-08-15 ~ 2014-03-17 OF - Secretary → CIF 0
24
Underwriting Director Insuranc born in October 1955
Individual (1 offspring)
Officer
2001-03-09 ~ 2004-10-29 OF - Director → CIF 0
25
Insurance Underwriter born in June 1960
Individual (1 offspring)
Officer
2006-03-01 ~ 2011-02-28 OF - Director → CIF 0
26
Insurance Brokerage born in January 1963
Individual (2 offsprings)
Officer
2009-02-13 ~ 2013-01-28 OF - Director → CIF 0
27
Director born in September 1960
Individual
Officer
2018-01-16 ~ 2018-06-07 OF - Director → CIF 0
28
BISHOPSGATE INSURANCE LIMITED - 2000-03-01
FORTIS INSURANCE LIMITED - 2010-10-01
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, EnglandActive Corporate (13 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2018-01-16
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
29
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-03-09 ~ 2001-03-09
PE - Nominee Secretary → CIF 0
30
CAPDIRECTORS LIMITED - 2008-02-12
The Registry 34, Beckenham Road, Beckenham, KentActive Corporate (6 parents, 350 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-03-31 ~ 2008-03-31
PE - Director → CIF 0
31
HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD SOLWAY LIMITED - 1997-12-22
CAPITA HARTSHEAD LTD - 2008-11-10
WPF ADMINISTRATION LIMITED - 1989-06-14
CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
17 Rochester Row, Westminster, London, EnglandActive Corporate (5 parents, 370 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-01-16 ~ 2018-06-07
PE - Secretary → CIF 0
32
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2001-03-09 ~ 2001-03-09
PE - Nominee Director → CIF 0