1
General Manager Commercial & Personal born in June 1970
Individual (4 offsprings)
Officer
2006-08-11 ~ 2018-01-28
OF - Director → CIF 0
2019-09-05 ~ 2023-04-30
OF - Director → CIF 0
2
Chief It Officer born in October 1960
Individual (3 offsprings)
Officer
2017-08-10 ~ 2019-01-31
OF - Director → CIF 0
3
Individual (1 offspring)
Officer
2002-12-16 ~ 2008-02-29
OF - Secretary → CIF 0
4
Director born in August 1991
Individual
Officer
2020-12-14 ~ 2022-10-21
OF - Director → CIF 0
5
General Manager Commercial Div born in November 1950
Individual (4 offsprings)
Officer
2006-08-11 ~ 2013-06-30
OF - Director → CIF 0
6
Head Of Sme Direct born in December 1978
Individual
Officer
2012-08-01 ~ 2015-06-30
OF - Director → CIF 0
7
Individual
Officer
2019-11-08 ~ 2020-09-10
OF - Secretary → CIF 0
8
Chief Executive born in December 1966
Individual (9 offsprings)
Officer
2013-08-07 ~ 2019-09-20
OF - Director → CIF 0
9
General Manager, Retail born in July 1968
Individual (4 offsprings)
Officer
2013-09-04 ~ 2015-06-05
OF - Director → CIF 0
10
Finance Director born in August 1960
Individual (1 offspring)
Officer
2003-08-15 ~ 2008-11-07
OF - Director → CIF 0
11
Deputy Managing Director born in May 1971
Individual (2 offsprings)
Officer
2002-12-16 ~ 2008-06-27
OF - Director → CIF 0
12
Company Director born in August 1945
Individual (1 offspring)
Officer
2003-04-17 ~ 2006-08-11
OF - Director → CIF 0
13
Finance Director born in November 1951
Individual
Officer
2006-08-11 ~ 2010-09-29
OF - Director → CIF 0
14
Ceo born in January 1966
Individual (8 offsprings)
Officer
2023-05-01 ~ 2024-05-31
OF - Director → CIF 0
15
Chief Financial Officer born in October 1976
Individual (3 offsprings)
Officer
2023-05-30 ~ 2024-05-31
OF - Director → CIF 0
16
Director born in April 1940
Individual (6 offsprings)
Officer
2002-12-16 ~ 2008-06-27
OF - Director → CIF 0
17
Director born in September 1982
Individual (1 offspring)
Officer
2023-02-08 ~ 2024-05-31
OF - Director → CIF 0
18
Director born in October 1961
Individual (6 offsprings)
Officer
2024-05-31 ~ 2024-11-22
OF - Director → CIF 0
19
General Manager born in May 1953
Individual (3 offsprings)
Officer
2006-08-11 ~ 2013-06-30
OF - Director → CIF 0
20
Individual (24 offsprings)
Officer
2021-02-01 ~ 2024-05-31
OF - Secretary → CIF 0
21
Director born in March 1968
Individual (1 offspring)
Officer
2024-05-31 ~ 2024-08-01
OF - Director → CIF 0
22
Director, Sme Markets born in December 1968
Individual (1 offspring)
Officer
2011-09-13 ~ 2018-11-28
OF - Director → CIF 0
23
Executive Director born in October 1967
Individual (9 offsprings)
Officer
2009-03-03 ~ 2012-05-09
OF - Director → CIF 0
24
Managing Director born in January 1976
Individual
Officer
2018-05-17 ~ 2020-03-25
OF - Director → CIF 0
25
Director born in September 1977
Individual (28 offsprings)
Officer
2024-05-31 ~ 2025-07-31
OF - Director → CIF 0
26
Director born in March 1971
Individual
Officer
2023-01-18 ~ 2024-05-31
OF - Director → CIF 0
27
Director Of Sme & Corporate Partnerships born in January 1978
Individual (2 offsprings)
Officer
2019-03-27 ~ 2024-05-31
OF - Director → CIF 0
28
Director born in June 1968
Individual
Officer
2017-08-10 ~ 2023-12-29
OF - Director → CIF 0
29
Director, Speciality & Direct born in April 1963
Individual
Officer
2015-06-01 ~ 2018-01-28
OF - Director → CIF 0
30
Retired born in September 1937
Individual
Officer
2003-04-17 ~ 2006-08-11
OF - Director → CIF 0
31
Individual (7 offsprings)
Officer
2020-09-10 ~ 2021-02-01
OF - Secretary → CIF 0
32
Individual
Officer
2008-01-29 ~ 2008-11-07
OF - Secretary → CIF 0
33
Individual (3 offsprings)
Officer
2008-11-07 ~ 2019-11-08
OF - Secretary → CIF 0
34
Group Actuary born in March 1959
Individual (3 offsprings)
Officer
2011-01-28 ~ 2014-01-08
OF - Director → CIF 0
35
Managing Director born in December 1969
Individual (1 offspring)
Officer
2008-06-16 ~ 2011-07-18
OF - Director → CIF 0
36
EVER NOMINEES TWO LIMITED - 1998-09-22
Eversheds House, 70 Great Bridgewater Street, Manchester
Active Corporate (3 parents, 149 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2002-08-29 ~ 2002-12-16
PE - Nominee Secretary → CIF 0
37
ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27
ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26
BEALAW (707) LIMITED - 2004-07-28
57, Ladymead, Guildford, Surrey, England
Active Corporate (10 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2024-05-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
38
EVER NOMINEES ONE LIMITED - 1998-09-22
Eversheds House, 70 Great Bridgewater Street, Manchester
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2002-08-29 ~ 2002-12-16
PE - Nominee Director → CIF 0