1
Chartered Accountant born in March 1957
Individual (27 offsprings)
Officer
2005-04-26 ~ 2007-09-18
OF - Director → CIF 0
2
Non - Executive Chairman born in April 1953
Individual (37 offsprings)
Officer
2017-09-12 ~ now
OF - Director → CIF 0
3
Company Director born in June 1972
Individual (17 offsprings)
Officer
2003-08-27 ~ 2006-10-18
OF - Director → CIF 0
4
Chartered Accountant born in November 1968
Individual (76 offsprings)
Officer
2006-12-21 ~ 2010-02-04
OF - Director → CIF 0
5
Individual (24 offsprings)
Officer
2005-08-22 ~ 2007-09-18
OF - Secretary → CIF 0
6
Director born in December 1963
Individual (26 offsprings)
Officer
2003-08-27 ~ 2006-02-23
OF - Director → CIF 0
7
Compliance Director born in March 1968
Individual (12 offsprings)
Officer
2006-02-23 ~ 2008-12-31
OF - Director → CIF 0
8
Director born in April 1968
Individual (41 offsprings)
Officer
2010-02-04 ~ 2016-09-09
OF - Director → CIF 0
9
Accountant born in May 1963
Individual (24 offsprings)
Officer
2004-10-19 ~ 2005-04-26
OF - Director → CIF 0
10
Company Director born in September 1960
Individual (18 offsprings)
Officer
2006-02-23 ~ 2010-02-04
OF - Director → CIF 0
11
Accountant/Finance Director born in May 1964
Individual (20 offsprings)
Officer
2010-02-04 ~ 2015-03-02
OF - Director → CIF 0
12
Finance Director born in December 1967
Individual (13 offsprings)
Officer
2006-02-23 ~ 2006-12-15
OF - Director → CIF 0
13
Company Secretary
Individual (33 offsprings)
Officer
2003-08-27 ~ 2005-08-22
OF - Secretary → CIF 0
14
Director born in December 1944
Individual (11 offsprings)
Officer
2012-10-03 ~ 2018-02-28
OF - Director → CIF 0
Individual (11 offsprings)
Officer
2013-03-21 ~ 2018-02-28
OF - Secretary → CIF 0
15
Joint Chief Executive Officer born in August 1966
Individual (6 offsprings)
Officer
2016-09-09 ~ 2018-02-28
OF - Director → CIF 0
16
Insurance Broker born in April 1969
Individual (29 offsprings)
Officer
2010-02-04 ~ 2018-02-28
OF - Director → CIF 0
17
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
02705740 6-8 Underwood Street, London
Active Corporate (30 parents, 41778 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2003-08-27 ~ 2003-08-27
OF - Nominee Secretary → CIF 0
18
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
02705738 6-8 Underwood Street, London
Dissolved Corporate (21 parents, 39004 offsprings)
Officer
2003-08-27 ~ 2003-08-27
OF - Nominee Director → CIF 0
19
LORICA INSURANCE BROKERS GROUP LIMITED - 2018-03-23
LORICA GI HOLDINGS LIMITED - 2011-10-31
Hardwick House, Prospect Place, Swindon, England
Dissolved Corporate (14 parents, 2 offsprings)
Person with significant control
2018-03-28 ~ dissolved
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
20
PEAKE COMPANY SECRETARIES LIMITED
01887672 Hardwick House, Prospect Place, Swindon, Wiltshire, England
Active Corporate (10 parents, 71 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-09-18 ~ 2012-10-19
OF - Secretary → CIF 0