1
Accountant born in January 1966
Individual (41 offsprings)
Officer
2001-10-31 ~ 2005-12-06
OF - Director → CIF 0
2
Chief Executive born in January 1962
Individual (73 offsprings)
Officer
2002-05-15 ~ 2004-06-11
OF - Director → CIF 0
2005-06-24 ~ 2007-03-28
OF - Director → CIF 0
3
Finance Director born in December 1975
Individual (17 offsprings)
Officer
2019-08-15 ~ 2022-06-30
OF - Director → CIF 0
4
Chartered Accountant born in March 1959
Individual (22 offsprings)
Officer
2002-05-15 ~ 2004-05-21
OF - Director → CIF 0
5
Accountant born in February 1968
Individual (17 offsprings)
Officer
2007-03-28 ~ 2010-09-30
OF - Director → CIF 0
6
Chief Executive born in August 1965
Individual (27 offsprings)
Officer
2013-04-19 ~ 2020-11-30
OF - Director → CIF 0
7
Chartered Accountant born in February 1949
Individual (40 offsprings)
Officer
2004-05-21 ~ 2005-06-24
OF - Director → CIF 0
8
Individual (12 offsprings)
Officer
2015-12-07 ~ 2017-07-14
OF - Secretary → CIF 0
9
Chief Executive born in May 1969
Individual (20 offsprings)
Officer
2020-11-25 ~ now
OF - Director → CIF 0
10
Chartered Accountant born in January 1970
Individual (12 offsprings)
Officer
2006-11-10 ~ 2007-03-28
OF - Director → CIF 0
11
Individual (34 offsprings)
Officer
2001-10-31 ~ 2005-09-30
OF - Secretary → CIF 0
12
Individual (50 offsprings)
Officer
2007-08-31 ~ 2008-11-03
OF - Secretary → CIF 0
2014-03-31 ~ 2015-09-30
OF - Secretary → CIF 0
13
Chartered Accountant born in March 1957
Individual (53 offsprings)
Officer
2005-12-06 ~ 2006-08-30
OF - Director → CIF 0
Chatered Accountant born in March 1957
Individual (53 offsprings)
2010-01-15 ~ 2013-11-07
OF - Director → CIF 0
14
Chartered Accountant born in January 1973
Individual (22 offsprings)
Officer
2013-11-07 ~ 2019-08-16
OF - Director → CIF 0
15
Company Director born in January 1959
Individual (46 offsprings)
Officer
2001-10-31 ~ 2002-05-15
OF - Director → CIF 0
16
Individual (57 offsprings)
Officer
2005-09-30 ~ 2015-05-01
OF - Secretary → CIF 0
17
Finance Director born in May 1956
Individual (30 offsprings)
Officer
2007-03-28 ~ 2010-01-15
OF - Director → CIF 0
18
Company Director born in October 1946
Individual (41 offsprings)
Officer
2004-06-28 ~ 2005-06-24
OF - Director → CIF 0
19
Individual (12 offsprings)
Officer
2017-07-14 ~ 2021-07-08
OF - Secretary → CIF 0
20
Group Chief Financial Officer born in April 1968
Individual (48 offsprings)
Officer
2022-07-01 ~ now
OF - Director → CIF 0
21
Individual (10 offsprings)
Officer
2021-08-03 ~ 2024-07-19
OF - Secretary → CIF 0
22
Company Director born in June 1961
Individual (65 offsprings)
Officer
2004-07-07 ~ 2005-06-24
OF - Director → CIF 0
23
Chief Executive Officer born in August 1966
Individual (26 offsprings)
Officer
2010-10-01 ~ 2013-04-19
OF - Director → CIF 0
24
EVER NOMINEES TWO LIMITED - 1998-09-22
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
Active Corporate (20 parents, 2039 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2001-10-03 ~ 2001-10-31
OF - Nominee Secretary → CIF 0
25
IQUW UK INSURANCE GROUP LIMITED
- now 02925652ERS INSURANCE GROUP LIMITED - 2021-09-30 02925652 EQUITY INSURANCE GROUP ERS LIMITED - 2014-03-28
EQUITY INSURANCE HOLDINGS LIMITED - 2013-06-12
EQUITY INSURANCE GROUP LIMITED - 2006-01-06
CHRISTOPHERSON HEATH GROUP LIMITED - 2005-06-14
30, Fenchurch Street, London, England
Active Corporate (29 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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
26
EVER NOMINEES ONE LIMITED - 1998-09-22
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
Active Corporate (17 parents, 1192 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2001-10-03 ~ 2001-10-31
OF - Nominee Director → CIF 0