1
Lawyer
Individual (2 offsprings)
Officer
2008-05-06 ~ 2015-05-12
OF - Secretary → CIF 0
2
Head Of Underwriting born in January 1961
Individual
Officer
2009-10-20 ~ 2022-01-01
OF - Director → CIF 0
3
Underwriter born in March 1967
Individual (8 offsprings)
Officer
2001-10-19 ~ 2002-11-07
OF - Director → CIF 0
4
Individual
Officer
2006-10-12 ~ 2007-10-31
OF - Secretary → CIF 0
5
Underwriter born in January 1960
Individual (4 offsprings)
Officer
2001-10-19 ~ 2002-11-07
OF - Director → CIF 0
6
Chief Finance Officer born in June 1980
Individual (3 offsprings)
Officer
2023-11-09 ~ 2024-08-06
OF - Director → CIF 0
7
Chief Executive Officer born in August 1958
Individual (2 offsprings)
Officer
2013-02-12 ~ 2015-04-03
OF - Director → CIF 0
8
Accountant born in December 1958
Individual (7 offsprings)
Officer
2003-01-24 ~ 2023-07-31
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2003-01-24 ~ 2006-10-12
OF - Secretary → CIF 0
9
Chief Financial Officer born in December 1966
Individual
Officer
2004-07-07 ~ 2007-03-14
OF - Director → CIF 0
10
Chief Financial Officer born in September 1971
Individual
Officer
2013-09-16 ~ 2022-08-31
OF - Director → CIF 0
11
Individual
Officer
2002-11-07 ~ 2003-01-24
OF - Secretary → CIF 0
12
Chief Risk Officer born in March 1946
Individual
Officer
2009-10-20 ~ 2010-06-07
OF - Director → CIF 0
13
Insurance Executive born in May 1958
Individual
Officer
2009-10-20 ~ 2020-02-07
OF - Director → CIF 0
14
Cfo born in June 1959
Individual
Officer
2002-11-07 ~ 2004-07-07
OF - Director → CIF 0
15
Born in August 1957
Individual
Officer
2001-10-01 ~ 2001-10-19
OF - Nominee Director → CIF 0
16
Born in June 1957
Individual (8 offsprings)
Officer
2001-10-01 ~ 2001-10-19
OF - Nominee Director → CIF 0
17
Finance Director born in April 1976
Individual
Officer
2022-11-04 ~ 2023-11-09
OF - Director → CIF 0
18
Global Financial Controller born in November 1967
Individual (3 offsprings)
Officer
2007-03-14 ~ 2009-10-20
OF - Director → CIF 0
19
Insurance born in December 1958
Individual (3 offsprings)
Officer
2002-11-07 ~ 2012-02-29
OF - Director → CIF 0
20
Individual (7 offsprings)
Officer
2015-05-12 ~ 2017-05-09
OF - Secretary → CIF 0
21
Chief Financial Officer born in August 1976
Individual (4 offsprings)
Officer
2021-10-06 ~ 2023-11-09
OF - Director → CIF 0
22
Non-Executive Director born in April 1953
Individual
Officer
2010-07-22 ~ 2016-12-08
OF - Director → CIF 0
23
5, Avenue Kleber, Paris, France
Registered Corporate (1 parent, 11 offsprings)
Person with significant control
2019-04-01 ~ 2020-01-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
24
4, Claridenstrasse, Zurich, Switzerland
Corporate (1 offspring)
Person with significant control
2020-01-01 ~ 2022-03-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
25
4, Claridenstrasse, 8002, Zurich, Switzerland
Corporate
Person with significant control
2022-03-31 ~ 2022-03-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
26
5, Avenue Kleber, Paris, France
Corporate
Person with significant control
2016-04-06 ~ 2019-04-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
27
CLYDE SECRETARIES LIMITED
- now 02177318MINORSTOCK LIMITED - 1987-11-18
51 Eastcheap, London
Active Corporate (4 parents, 283 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-10-01 ~ 2002-11-07
PE - Secretary → CIF 0