1
Chairman born in November 1956
Individual (3 offsprings)
Officer
2009-06-01 ~ 2012-05-09 OF - director → CIF 0
2
Individual
Officer
2002-03-22 ~ 2002-10-31 OF - secretary → CIF 0
3
Finance Director born in September 1970
Individual (6 offsprings)
Officer
2018-09-20 ~ 2020-02-27 OF - director → CIF 0
4
Managing Director born in July 1969
Individual (6 offsprings)
Officer
2015-11-01 ~ 2017-01-01 OF - director → CIF 0
5
Individual (2 offsprings)
Officer
2018-06-01 ~ 2022-05-31 OF - secretary → CIF 0
6
Director born in March 1968
Individual (10 offsprings)
Officer
2009-08-01 ~ 2015-11-01 OF - director → CIF 0
7
Chief Operating Officer born in August 1964
Individual (11 offsprings)
Officer
2009-06-01 ~ 2014-03-03 OF - director → CIF 0
8
Company Director born in November 1961
Individual (1 offspring)
Officer
2002-04-30 ~ 2004-08-17 OF - director → CIF 0
9
Company Director born in November 1961
Individual (2 offsprings)
Officer
2002-04-30 ~ 2003-04-14 OF - director → CIF 0
10
Company Director born in April 1965
Individual (25 offsprings)
Officer
2017-01-01 ~ 2018-04-06 OF - director → CIF 0
11
Company Director born in January 1970
Individual (6 offsprings)
Officer
2017-01-01 ~ 2018-09-20 OF - director → CIF 0
12
Accountant born in May 1963
Individual
Officer
2002-12-16 ~ 2005-04-12 OF - director → CIF 0
13
Managing Director born in August 1967
Individual (7 offsprings)
Officer
2006-02-02 ~ 2009-03-12 OF - director → CIF 0
14
Finance Director born in May 1970
Individual (6 offsprings)
Officer
2010-04-01 ~ 2011-11-24 OF - director → CIF 0
15
Non Executive Director born in June 1948
Individual (6 offsprings)
Officer
2010-05-20 ~ 2015-11-01 OF - director → CIF 0
16
Individual (2 offsprings)
Officer
2002-10-31 ~ 2005-08-16 OF - secretary → CIF 0
17
Company Director born in May 1962
Individual (3 offsprings)
Officer
2006-03-10 ~ 2010-04-01 OF - director → CIF 0
18
Chartered Accountant born in August 1967
Individual (3 offsprings)
Officer
2007-01-01 ~ 2009-06-01 OF - director → CIF 0
19
Executive Chairman born in November 1955
Individual (19 offsprings)
Officer
2009-09-01 ~ 2015-11-01 OF - director → CIF 0
20
Insurance Executive born in June 1957
Individual (1 offspring)
Officer
2002-12-16 ~ 2004-05-04 OF - director → CIF 0
21
Company Director born in July 1966
Individual (2 offsprings)
Officer
2002-03-22 ~ 2007-12-20 OF - director → CIF 0
22
Individual (5 offsprings)
Officer
2013-11-01 ~ 2014-02-26 OF - secretary → CIF 0
2022-06-01 ~ 2022-10-24 OF - secretary → CIF 0
23
Finance Director born in July 1976
Individual (2 offsprings)
Officer
2015-11-01 ~ 2017-01-01 OF - director → CIF 0
24
Company Secretary
Individual
Officer
2009-09-01 ~ 2012-07-02 OF - secretary → CIF 0
25
Individual (1 offspring)
Officer
2014-02-26 ~ 2018-06-01 OF - secretary → CIF 0
26
Underwriter born in September 1962
Individual
Officer
2004-08-17 ~ 2007-10-25 OF - director → CIF 0
27
Finance Director born in February 1983
Individual (12 offsprings)
Officer
2014-01-01 ~ 2015-11-01 OF - director → CIF 0
28
Individual (6 offsprings)
Officer
2012-07-03 ~ 2013-11-01 OF - secretary → CIF 0
29
Director born in June 1967
Individual (24 offsprings)
Officer
2018-04-12 ~ 2022-10-24 OF - director → CIF 0
30
Company Director born in April 1970
Individual (13 offsprings)
Officer
2002-03-22 ~ 2002-04-30 OF - director → CIF 0
31
MONUMENT INSURANCE MANAGEMENT LIMITED - 2000-12-07
LAW 746 LIMITED - 1997-05-16
10 King William Street, LondonDissolved corporate (2 parents)
Officer
2005-08-16 ~ 2007-09-13
PE - secretary → CIF 0
32
IRWIN MITCHELL SECRETARIES LIMITED - now
TEVB SECRETARIES LIMITED - 2002-04-03
The Corn Exchange, Baffins Lane, Chichester, West SussexCorporate (3 parents, 113 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-09-13 ~ 2009-09-01
PE - secretary → CIF 0
33
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2002-03-22 ~ 2002-03-22
PE - nominee-secretary → CIF 0
34
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2002-03-22 ~ 2002-03-22
PE - nominee-director → CIF 0