1
Born in July 1988
Individual (3 offsprings)
Officer
2025-09-25 ~ now
OF - Director → CIF 0
2
Director born in December 1956
Individual (53 offsprings)
Officer
2009-06-25 ~ 2015-11-19
OF - Director → CIF 0
3
Born in August 1964
Individual (27 offsprings)
Officer
2025-09-25 ~ now
OF - Director → CIF 0
4
Company Director born in July 1959
Individual (9 offsprings)
Officer
2008-01-31 ~ 2009-06-15
OF - Director → CIF 0
5
Director born in July 1950
Individual (30 offsprings)
Officer
2009-11-27 ~ 2015-11-23
OF - Director → CIF 0
6
Fund Manager born in December 1980
Individual (19 offsprings)
Officer
2023-01-06 ~ 2025-09-25
OF - Director → CIF 0
7
Director born in November 1959
Individual (31 offsprings)
Officer
2009-06-25 ~ 2009-06-25
OF - Director → CIF 0
Director born in May 1969
Individual (31 offsprings)
Officer
2009-06-25 ~ 2015-11-23
OF - Director → CIF 0
8
Asset Manager born in July 1969
Individual (17 offsprings)
Officer
2022-02-28 ~ 2025-09-25
OF - Director → CIF 0
9
Fund Manager born in September 1979
Individual (11 offsprings)
Officer
2015-11-23 ~ 2021-12-31
OF - Director → CIF 0
10
Chief Investment Officer born in April 1969
Individual (73 offsprings)
Officer
2015-11-23 ~ 2019-07-16
OF - Director → CIF 0
11
Individual (30 offsprings)
Officer
2002-05-15 ~ 2007-05-01
OF - Secretary → CIF 0
12
Fund Manager born in October 1966
Individual (59 offsprings)
Officer
2015-11-23 ~ 2022-02-28
OF - Director → CIF 0
13
Individual (30 offsprings)
Officer
2010-12-17 ~ 2015-11-23
OF - Secretary → CIF 0
14
Real Estate born in August 1953
Individual (365 offsprings)
Officer
2002-05-15 ~ 2009-11-27
OF - Director → CIF 0
15
Chartered Surveyor born in July 1982
Individual (33 offsprings)
Officer
2015-11-23 ~ 2016-08-03
OF - Director → CIF 0
16
Chartered Surveyor born in March 1955
Individual (23 offsprings)
Officer
2002-05-15 ~ 2003-06-24
OF - Director → CIF 0
17
Chartered Surveyor born in November 1983
Individual (2 offsprings)
Officer
2022-02-28 ~ 2023-01-06
OF - Director → CIF 0
18
Strategy Fund Manager born in March 1960
Individual (52 offsprings)
Officer
2003-06-24 ~ 2009-06-16
OF - Director → CIF 0
19
Fund Manager born in September 1964
Individual (146 offsprings)
Officer
2003-06-24 ~ 2005-06-24
OF - Director → CIF 0
20
Director born in December 1959
Individual (62 offsprings)
Officer
2002-05-15 ~ 2013-06-28
OF - Director → CIF 0
21
Individual (30 offsprings)
Officer
2007-05-01 ~ 2010-12-17
OF - Secretary → CIF 0
22
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2002-05-15 ~ 2002-05-15
OF - Nominee Director → CIF 0
2002-05-15 ~ 2002-05-15
OF - Nominee Secretary → CIF 0
23
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
80, Fenchurch Street, London, United Kingdom
Active Corporate (65 parents, 619 offsprings)
Officer
2015-11-23 ~ now
OF - Secretary → CIF 0
24
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2002-05-15 ~ 2002-05-15
OF - Nominee Director → CIF 0
25
NORWICH UNION (SHAREHOLDER GP) LIMITED
03783750 80, Fenchurch Street, London, United Kingdom
Active Corporate (30 parents, 46 offsprings)
Person with significant control
2016-04-06 ~ now
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