1
Deputy Cfo born in May 1971
Individual (55 offsprings)
Officer
2018-02-07 ~ 2019-02-20 OF - Director → CIF 0
2
Individual (60 offsprings)
Officer
2018-12-11 ~ 2022-02-22 OF - Secretary → CIF 0
3
Director born in November 1954
Individual (14 offsprings)
Officer
2008-06-30 ~ 2011-07-07 OF - Director → CIF 0
4
Director born in December 1960
Individual (13 offsprings)
Officer
2016-07-20 ~ 2018-02-07 OF - Director → CIF 0
5
Insurance Director born in July 1960
Individual (4 offsprings)
Officer
2015-11-26 ~ 2017-03-22 OF - Director → CIF 0
6
Individual (37 offsprings)
Officer
2017-01-17 ~ 2018-08-03 OF - Secretary → CIF 0
7
Director born in May 1967
Individual
Officer
2017-03-22 ~ 2019-04-30 OF - Director → CIF 0
8
Director born in May 1963
Individual (18 offsprings)
Officer
2006-11-08 ~ 2008-06-30 OF - Director → CIF 0
9
Individual (2 offsprings)
Officer
2018-08-03 ~ 2018-12-11 OF - Secretary → CIF 0
10
Finance Director born in April 1970
Individual (5 offsprings)
Officer
2010-11-05 ~ 2014-06-10 OF - Director → CIF 0
11
Director born in July 1987
Individual
Officer
2019-10-30 ~ 2022-11-01 OF - Director → CIF 0
12
Director born in September 1965
Individual (18 offsprings)
Officer
2011-10-25 ~ 2014-10-17 OF - Director → CIF 0
13
Director born in December 1961
Individual (32 offsprings)
Officer
2009-08-17 ~ 2010-07-01 OF - Director → CIF 0
14
Director born in March 1955
Individual (2 offsprings)
Officer
2012-07-01 ~ 2016-04-30 OF - Director → CIF 0
15
Insurance born in April 1955
Individual (1 offspring)
Officer
2006-11-08 ~ 2009-09-30 OF - Director → CIF 0
16
Individual
Officer
2006-10-02 ~ 2007-02-02 OF - Secretary → CIF 0
17
Director
Individual (1 offspring)
Officer
2007-02-02 ~ 2009-12-09 OF - Secretary → CIF 0
18
Individual
Officer
2009-12-09 ~ 2012-04-30 OF - Secretary → CIF 0
19
Insurance born in March 1953
Individual (54 offsprings)
Officer
2006-11-08 ~ 2013-02-04 OF - Director → CIF 0
20
Director born in April 1971
Individual (70 offsprings)
Officer
2012-04-19 ~ 2015-09-14 OF - Director → CIF 0
21
Director born in November 1966
Individual (5 offsprings)
Officer
2007-05-03 ~ 2012-03-31 OF - Director → CIF 0
22
Director born in December 1967
Individual (9 offsprings)
Officer
2009-08-11 ~ 2014-06-30 OF - Director → CIF 0
23
Accountant born in May 1967
Individual (9 offsprings)
Officer
2006-10-02 ~ 2012-03-31 OF - Director → CIF 0
24
Chief Finance Officer born in September 1963
Individual (98 offsprings)
Officer
2019-07-09 ~ 2023-04-18 OF - Director → CIF 0
25
Deputy Ceo born in March 1967
Individual (1 offspring)
Officer
2019-02-20 ~ 2019-07-09 OF - Director → CIF 0
26
Accountant born in December 1966
Individual
Officer
2006-11-08 ~ 2008-09-30 OF - Director → CIF 0
27
Director born in September 1961
Individual
Officer
2006-11-08 ~ 2010-04-30 OF - Director → CIF 0
28
Director born in October 1975
Individual (1 offspring)
Officer
2019-02-20 ~ 2024-04-30 OF - Director → CIF 0
29
Director born in June 1965
Individual (134 offsprings)
Officer
2006-11-08 ~ 2011-06-30 OF - Director → CIF 0
30
Individual (62 offsprings)
Officer
2006-11-08 ~ 2007-02-02 OF - Secretary → CIF 0
2012-04-30 ~ 2013-11-01 OF - Secretary → CIF 0
31
Director born in October 1969
Individual (64 offsprings)
Officer
2015-11-02 ~ 2018-03-02 OF - Director → CIF 0
32
Company Director born in March 1978
Individual (7 offsprings)
Officer
2023-04-13 ~ 2025-08-01 OF - Director → CIF 0
33
Individual (24 offsprings)
Officer
2013-11-25 ~ 2016-03-01 OF - Secretary → CIF 0
34
Director born in July 1967
Individual (25 offsprings)
Officer
2019-02-20 ~ 2023-04-18 OF - Director → CIF 0
35
Director born in September 1950
Individual (198 offsprings)
Officer
2006-10-02 ~ 2015-04-02 OF - Director → CIF 0
36
10 Snow Hill, LondonActive Corporate (16 parents, 79 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2006-08-30 ~ 2006-10-02
PE - Director → CIF 0
2006-08-30 ~ 2006-10-02
PE - Secretary → CIF 0
37
ARDONAGH FINCO UK LIMITED - now
TIG FINCO PLC - 2017-05-23
TIG FINCO LTD. - 2015-03-30
KIRS FINCO PLC - 2017-07-14
2, Minster Court, Mincing Lane, London, United KingdomActive Corporate (12 parents, 7 offsprings)
Person with significant control
2019-02-08 ~ 2021-08-04
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
38
ANDINSURE LIMITED - 2021-09-14
SOLMAX TRADING LIMITED - 1999-03-26
CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
2, Minster Court, Mincing Lane, London, United KingdomActive Corporate (7 parents, 296 offsprings)
Officer
2022-02-22 ~ 2024-06-26
PE - Secretary → CIF 0
39
TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
10 Snow Hill, LondonActive Corporate (4 parents, 28 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2006-08-30 ~ 2006-10-02
PE - Director → CIF 0
40
ARDONAGH SERVICES LIMITED - now
TOWERGATE HOLDCO LIMITED - 2011-05-13
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, EnglandActive Corporate (4 parents, 25 offsprings)
Person with significant control
2016-04-06 ~ 2019-02-08
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0