1
Interim Ceo born in May 1947
Individual
Officer
2009-01-01 ~ 2009-10-15 OF - director → CIF 0
2
Born in January 1970
Individual (2 offsprings)
Officer
2021-05-27 ~ 2024-05-01 OF - director → CIF 0
3
Managing Director born in November 1971
Individual (3 offsprings)
Officer
2019-12-23 ~ 2022-10-14 OF - director → CIF 0
4
Group Operations Director born in October 1963
Individual (2 offsprings)
Officer
2004-11-04 ~ 2008-12-31 OF - director → CIF 0
5
Ifa Services Director born in April 1958
Individual (1 offspring)
Officer
2009-08-13 ~ 2010-02-26 OF - director → CIF 0
6
Finance Director born in January 1970
Individual (1 offspring)
Officer
2009-08-13 ~ 2009-12-11 OF - director → CIF 0
7
Business Development Director born in June 1965
Individual (133 offsprings)
Officer
2004-01-23 ~ 2004-08-12 OF - director → CIF 0
8
Company Director born in December 1958
Individual (7 offsprings)
Officer
2019-11-28 ~ 2022-06-30 OF - director → CIF 0
9
Company Director born in January 1964
Individual (46 offsprings)
Officer
2010-03-24 ~ 2013-02-28 OF - director → CIF 0
10
Chief Marketing Officer born in May 1969
Individual (11 offsprings)
Officer
2021-05-27 ~ 2023-06-30 OF - director → CIF 0
11
Executive Chairman born in April 1955
Individual (24 offsprings)
Officer
2010-03-24 ~ 2013-04-08 OF - director → CIF 0
12
Born in March 1973
Individual (6 offsprings)
Officer
2019-11-28 ~ 2021-01-31 OF - director → CIF 0
13
Individual
Officer
2004-01-23 ~ 2005-07-14 OF - secretary → CIF 0
14
Company Director born in September 1969
Individual
Officer
2019-11-28 ~ 2020-12-07 OF - director → CIF 0
15
Individual (10 offsprings)
Officer
2005-07-14 ~ 2007-10-05 OF - secretary → CIF 0
16
Company Director born in November 1973
Individual (1 offspring)
Officer
2015-09-24 ~ 2017-07-27 OF - director → CIF 0
17
Company Director born in December 1960
Individual (2 offsprings)
Officer
2009-10-15 ~ 2010-11-24 OF - director → CIF 0
18
Individual (9 offsprings)
Officer
2010-03-19 ~ 2012-04-27 OF - secretary → CIF 0
19
Mortgage Executive born in December 1943
Individual (1 offspring)
Officer
2004-01-23 ~ 2014-08-19 OF - director → CIF 0
20
Individual
Officer
2004-01-09 ~ 2004-01-23 OF - secretary → CIF 0
21
Individual
Officer
2007-10-05 ~ 2010-10-23 OF - secretary → CIF 0
22
Company Director born in December 1950
Individual (2 offsprings)
Officer
2019-11-28 ~ 2021-12-31 OF - director → CIF 0
23
Company Director born in July 1968
Individual (99 offsprings)
Officer
2010-07-01 ~ 2014-01-07 OF - director → CIF 0
24
Company Director born in November 1961
Individual (1 offspring)
Officer
2009-10-15 ~ 2010-06-30 OF - director → CIF 0
25
Sales Development Director born in February 1958
Individual (10 offsprings)
Officer
2004-11-04 ~ 2008-10-03 OF - director → CIF 0
26
Accountant born in March 1956
Individual (2 offsprings)
Officer
2017-07-27 ~ 2019-12-15 OF - director → CIF 0
27
Born in September 1967
Individual (2 offsprings)
Officer
2020-04-20 ~ 2022-07-29 OF - director → CIF 0
28
Company Director born in July 1964
Individual
Officer
2014-01-08 ~ 2015-06-30 OF - director → CIF 0
29
Partner Solicitor born in April 1963
Individual (1 offspring)
Officer
2004-01-09 ~ 2004-01-23 OF - director → CIF 0
30
Sales Director born in December 1960
Individual (5 offsprings)
Officer
2017-07-27 ~ 2018-09-28 OF - director → CIF 0
31
26, Church Street, LondonDissolved corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-01-09 ~ 2004-01-09
PE - nominee-secretary → CIF 0
32
CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
St Helen's, 1 Undershaft, London, United KingdomCorporate (10 parents, 403 offsprings)
Officer
2017-03-17 ~ 2021-09-01
PE - secretary → CIF 0
33
1, Mitchell Lane, Bristol, AvonDissolved corporate (4 parents, 15 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2004-01-09 ~ 2004-01-09
PE - nominee-director → CIF 0
34
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
ABBEYRIM LIMITED - 1986-11-14
Pixham End, Dorking, Surrey, United KingdomCorporate (6 parents)
Person with significant control
2016-12-05 ~ 2016-12-05
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
35
BANKHALL SUPPORT SERVICES LIMITED - now
BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
DOCKCROWN LIMITED - 1993-04-02
Pixham End, Dorking, Surrey, United KingdomCorporate (10 parents)
Person with significant control
2016-04-06 ~ 2016-12-05
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
36
Pixham End, Dorking, Surrey, United KingdomDissolved corporate (4 parents, 111 offsprings)
Officer
2012-04-27 ~ 2017-03-17
PE - secretary → CIF 0