1
Individual
Officer
2001-05-16 ~ 2002-04-26 OF - Nominee Secretary → CIF 0
2
Tax Accountant born in October 1965
Individual (8 offsprings)
Officer
2016-03-15 ~ 2016-11-30 OF - Director → CIF 0
3
Company Director born in September 1979
Individual (6 offsprings)
Officer
2020-01-23 ~ 2022-06-10 OF - Director → CIF 0
4
Director born in October 1957
Individual (6 offsprings)
Officer
2016-12-01 ~ 2019-10-01 OF - Director → CIF 0
5
Head Of Compliance And Risk born in March 1961
Individual (10 offsprings)
Officer
2016-03-15 ~ 2020-01-23 OF - Director → CIF 0
6
Lloyds Broker born in July 1970
Individual (2 offsprings)
Officer
2017-02-21 ~ 2018-07-31 OF - Director → CIF 0
7
Individual (65 offsprings)
Officer
2016-03-15 ~ 2021-02-02 OF - Secretary → CIF 0
8
Insurance Broker born in August 1960
Individual
Officer
2017-02-21 ~ 2017-12-15 OF - Director → CIF 0
9
Director born in March 1964
Individual (17 offsprings)
Officer
2018-08-16 ~ 2018-10-01 OF - Director → CIF 0
10
Company Director born in March 1967
Individual (1 offspring)
Officer
2001-07-06 ~ 2016-03-15 OF - Director → CIF 0
Company Director
Individual (1 offspring)
Officer
2002-04-26 ~ 2016-03-15 OF - Secretary → CIF 0
11
Insurance Executive born in August 1981
Individual (3 offsprings)
Officer
2021-03-01 ~ 2025-01-31 OF - Director → CIF 0
12
Insurance Broker born in December 1971
Individual (13 offsprings)
Officer
2018-10-01 ~ 2019-10-01 OF - Director → CIF 0
13
Insurance Broker born in December 1956
Individual (6 offsprings)
Officer
2018-10-01 ~ 2018-12-10 OF - Director → CIF 0
14
Insurance Executive Director born in December 1966
Individual (1 offspring)
Officer
2024-02-02 ~ 2024-09-19 OF - Director → CIF 0
15
Individual
Officer
2001-05-16 ~ 2001-07-06 OF - Nominee Director → CIF 0
16
Company Director born in July 1977
Individual
Officer
2020-05-05 ~ 2025-01-31 OF - Director → CIF 0
17
Company Director born in February 1980
Individual
Officer
2021-08-08 ~ 2022-08-01 OF - Director → CIF 0
18
Vice Chairman born in September 1969
Individual (1 offspring)
Officer
2018-10-01 ~ 2023-04-01 OF - Director → CIF 0
19
Individual
Officer
2016-03-15 ~ 2016-09-27 OF - Secretary → CIF 0
20
Company Director born in July 1967
Individual (6 offsprings)
Officer
2001-07-06 ~ 2017-01-31 OF - Director → CIF 0
21
Company Director born in February 1954
Individual (1 offspring)
Officer
2010-06-01 ~ 2016-03-15 OF - Director → CIF 0
22
Chief Operating Officer born in June 1965
Individual (1 offspring)
Officer
2016-03-15 ~ 2016-06-30 OF - Director → CIF 0
23
Individual (1 offspring)
Officer
2021-02-02 ~ 2024-09-30 OF - Secretary → CIF 0
24
Chief Partnership Officer born in October 1977
Individual
Officer
2022-11-11 ~ 2023-09-15 OF - Director → CIF 0
25
HMGL LIMITED - now
HYPERION & PARTNERS LIMITED - 2018-10-01
HX GROUP LIMITED - 2023-04-15
One Creechurch Place, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Person with significant control
2017-08-31 ~ 2019-10-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
26
LAW 2463 LIMITED - 2007-06-13
16, Eastcheap, London, United KingdomActive Corporate (9 parents, 27 offsprings)
Person with significant control
2016-06-06 ~ 2017-05-08
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
27
R K HARRISON HOLDINGS LIMITED - 2016-04-11
16, Eastcheap, London, United KingdomActive Corporate (5 parents, 8 offsprings)
Person with significant control
2017-05-08 ~ 2017-08-31
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