1
Insurance Company Official born in June 1961
Individual
Officer
2007-07-13 ~ 2009-12-31 OF - director → CIF 0
2
Insurance Company Official born in June 1956
Individual
Officer
2010-04-01 ~ 2011-09-30 OF - director → CIF 0
3
Individual
Officer
2004-07-06 ~ 2004-08-19 OF - nominee-director → CIF 0
4
Company Secretary born in March 1961
Individual (42 offsprings)
Officer
2004-09-17 ~ 2005-06-30 OF - director → CIF 0
Individual (42 offsprings)
Officer
2004-08-19 ~ 2005-06-30 OF - secretary → CIF 0
5
Insurance Company Official born in December 1963
Individual (4 offsprings)
Officer
2005-06-30 ~ 2007-07-12 OF - director → CIF 0
6
Insurance Company Official born in September 1966
Individual (8 offsprings)
Officer
2011-03-01 ~ 2012-01-31 OF - director → CIF 0
7
Insurance Company Official born in August 1958
Individual (1 offspring)
Officer
2006-06-19 ~ 2006-10-09 OF - director → CIF 0
2007-08-13 ~ 2007-09-01 OF - director → CIF 0
8
Insurance Company Official born in August 1953
Individual (7 offsprings)
Officer
2005-06-30 ~ 2007-01-01 OF - director → CIF 0
9
Insurance Company Official born in February 1967
Individual (4 offsprings)
Officer
2010-07-26 ~ 2011-09-30 OF - director → CIF 0
10
Insurance Company Official born in April 1968
Individual (3 offsprings)
Officer
2007-01-01 ~ 2008-09-04 OF - director → CIF 0
11
Finance Director born in February 1960
Individual (4 offsprings)
Officer
2005-01-31 ~ 2005-10-31 OF - director → CIF 0
12
Director born in July 1950
Individual (2 offsprings)
Officer
2004-08-19 ~ 2004-09-17 OF - director → CIF 0
13
Insurance Company Official born in June 1950
Individual (4 offsprings)
Officer
2005-06-30 ~ 2006-05-09 OF - director → CIF 0
14
Director born in July 1959
Individual (33 offsprings)
Officer
2012-01-31 ~ 2016-05-23 OF - director → CIF 0
15
Insurance Company Official born in April 1959
Individual (5 offsprings)
Officer
2009-01-02 ~ 2010-03-31 OF - director → CIF 0
16
Company Director born in April 1957
Individual (5 offsprings)
Officer
2004-09-17 ~ 2005-10-31 OF - director → CIF 0
17
Insurance Company Official born in September 1963
Individual (97 offsprings)
Officer
2011-03-01 ~ 2017-12-31 OF - director → CIF 0
18
Chief Finance Officer born in June 1967
Individual (101 offsprings)
Officer
2016-09-05 ~ 2018-02-27 OF - director → CIF 0
19
Ceo born in June 1961
Individual (7 offsprings)
Officer
2012-02-03 ~ 2017-03-02 OF - director → CIF 0
20
Insurance Company Official born in February 1966
Individual (8 offsprings)
Officer
2008-08-11 ~ 2008-09-01 OF - director → CIF 0
2008-11-04 ~ 2009-01-02 OF - director → CIF 0
2010-02-23 ~ 2011-09-30 OF - director → CIF 0
21
Director born in February 1964
Individual (9 offsprings)
Officer
2004-08-19 ~ 2005-06-30 OF - director → CIF 0
22
Insurance Company Official born in July 1960
Individual (1 offspring)
Officer
2006-05-09 ~ 2010-03-31 OF - director → CIF 0
23
Individual
Officer
2018-11-08 ~ 2020-04-01 OF - secretary → CIF 0
24
Individual (5 offsprings)
Officer
2021-09-03 ~ 2022-09-23 OF - secretary → CIF 0
25
Individual
Officer
2023-01-31 ~ 2024-04-30 OF - secretary → CIF 0
26
Individual (5 offsprings)
Officer
2007-07-12 ~ 2011-09-30 OF - secretary → CIF 0
27
Individual
Officer
2011-09-30 ~ 2018-03-30 OF - secretary → CIF 0
28
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, LondonCorporate (10 parents, 403 offsprings)
Officer
2005-06-30 ~ 2007-07-12
PE - secretary → CIF 0
29
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
BROOMCO (436) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, SheffieldCorporate (2 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2004-07-06 ~ 2004-08-19
PE - nominee-director → CIF 0
2004-07-06 ~ 2004-08-19
PE - nominee-secretary → CIF 0