1
Chartered Accountant born in August 1962
Individual (8 offsprings)
Officer
2005-07-13 ~ 2009-04-21
OF - Director → CIF 0
2
Finance Director born in January 1972
Individual
Officer
2009-09-25 ~ 2009-10-23
OF - Director → CIF 0
3
Director born in January 1964
Individual (26 offsprings)
Officer
2025-06-27 ~ 2025-09-15
OF - Director → CIF 0
4
Director born in February 1983
Individual (29 offsprings)
Officer
2018-09-06 ~ 2019-05-09
OF - Director → CIF 0
5
Trusts Manager born in February 1965
Individual (181 offsprings)
Officer
2007-02-19 ~ 2014-01-07
OF - Director → CIF 0
6
Corporate Trustee born in December 1961
Individual (106 offsprings)
Officer
2007-02-19 ~ 2015-07-31
OF - Director → CIF 0
7
Director born in April 1948
Individual
Officer
2005-01-04 ~ 2007-02-19
OF - Director → CIF 0
8
Trustee born in January 1967
Individual
Officer
2007-02-19 ~ 2011-10-19
OF - Director → CIF 0
9
Individual (2 offsprings)
Officer
2005-01-04 ~ 2005-07-08
OF - Secretary → CIF 0
10
Director born in May 1983
Individual (5 offsprings)
Officer
2011-04-13 ~ 2018-09-06
OF - Director → CIF 0
11
Trust Administrator born in December 1954
Individual
Officer
2005-07-13 ~ 2007-02-21
OF - Director → CIF 0
Director, Corporate Trusts born in December 1954
Individual
2009-09-25 ~ 2014-01-07
OF - Director → CIF 0
12
Trust Administrator born in January 1962
Individual (69 offsprings)
Officer
2007-02-19 ~ 2014-01-07
OF - Director → CIF 0
Director born in January 1962
Individual (69 offsprings)
2014-07-04 ~ 2024-01-31
OF - Director → CIF 0
13
Corporate Trust Manager born in July 1950
Individual (1 offspring)
Officer
2005-01-04 ~ 2006-05-30
OF - Director → CIF 0
14
Director born in December 1973
Individual (2 offsprings)
Officer
2013-07-30 ~ 2016-02-02
OF - Director → CIF 0
15
Director born in July 1967
Individual
Officer
2021-03-26 ~ 2025-06-27
OF - Director → CIF 0
16
Director born in July 1966
Individual (13 offsprings)
Officer
2015-07-28 ~ 2021-01-15
OF - Director → CIF 0
17
Corporate Services Director born in June 1962
Individual
Officer
2005-01-04 ~ 2006-11-03
OF - Director → CIF 0
18
Finance Director born in March 1970
Individual
Officer
2009-11-06 ~ 2014-01-07
OF - Director → CIF 0
2019-05-09 ~ 2020-02-28
OF - Director → CIF 0
19
Director born in December 1971
Individual (1 offspring)
Officer
2012-06-08 ~ 2014-07-11
OF - Director → CIF 0
20
APEX CORPORATE TRUSTEES (UK) LIMITED - now
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
The Registry, 34 Beckenham Road, Beckenham, Kent
Active Corporate (3 parents, 56 offsprings)
Officer
2005-01-04 ~ 2014-01-07
PE - Director → CIF 0
21
MUFG PMS CORPORATE SECRETARY LIMITED - now
6th Floor, 65 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 24 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-11-03 ~ 2019-06-28
PE - Secretary → CIF 0
22
CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
CAPITA HARTSHEAD LTD - 2008-11-10
HARTSHEAD SOLWAY LIMITED - 1997-12-22
HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
WPF ADMINISTRATION LIMITED - 1989-06-14
17, Rochester Row, London, United Kingdom
Active Corporate (5 parents, 370 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-12-01 ~ 2017-11-03
PE - Secretary → CIF 0
23
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-01-04 ~ 2005-01-04
PE - Nominee Secretary → CIF 0
24
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
The Registry, 34 Beckenham Road, Beckenham, Kent
Active Corporate (4 parents, 288 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2005-07-08 ~ 2008-12-01
PE - Secretary → CIF 0