1
Company Director born in November 1965
Individual (1 offspring)
Officer
2013-05-30 ~ 2015-10-08
OF - Director → CIF 0
2
Managing Director, Uk born in May 1958
Individual (13 offsprings)
Officer
2009-11-26 ~ 2010-03-12
OF - Director → CIF 0
3
Born in August 1972
Individual (13 offsprings)
Officer
2021-10-25 ~ 2022-08-01
OF - Director → CIF 0
4
Born in March 1978
Individual (5 offsprings)
Officer
2021-12-01 ~ now
OF - Director → CIF 0
5
Director Of Customer Operations born in September 1964
Individual (6 offsprings)
Officer
2009-11-26 ~ 2012-02-23
OF - Director → CIF 0
6
Director born in July 1965
Individual (8 offsprings)
Officer
2021-10-27 ~ 2024-11-01
OF - Director → CIF 0
7
Director Of Uk Corporate born in February 1973
Individual (9 offsprings)
Officer
2009-11-26 ~ 2010-11-05
OF - Director → CIF 0
8
Actuary born in March 1972
Individual (2 offsprings)
Officer
2009-11-26 ~ 2011-10-01
OF - Director → CIF 0
9
Director born in December 1972
Individual (18 offsprings)
Officer
2018-03-08 ~ 2021-11-30
OF - Director → CIF 0
10
Born in November 1964
Individual (11 offsprings)
Officer
2021-05-07 ~ now
OF - Director → CIF 0
11
Company Director born in June 1966
Individual (3 offsprings)
Officer
2012-01-19 ~ 2015-01-29
OF - Director → CIF 0
12
Company Director born in September 1969
Individual (12 offsprings)
Officer
2011-05-09 ~ 2020-12-04
OF - Director → CIF 0
13
Company Director born in April 1967
Individual (5 offsprings)
Officer
2013-05-23 ~ 2014-11-13
OF - Director → CIF 0
14
Company Director born in March 1968
Individual (26 offsprings)
Officer
2015-02-03 ~ 2017-12-12
OF - Director → CIF 0
15
Born in August 1971
Individual (14 offsprings)
Officer
2016-12-06 ~ 2019-01-07
OF - Director → CIF 0
16
Company Director born in October 1973
Individual (2 offsprings)
Officer
2014-11-06 ~ 2016-10-02
OF - Director → CIF 0
17
Accountant born in January 1975
Individual (20 offsprings)
Officer
2018-03-07 ~ 2021-02-26
OF - Director → CIF 0
18
Born in November 1979
Individual (2 offsprings)
Officer
2024-10-08 ~ now
OF - Director → CIF 0
19
Born in December 1975
Individual (12 offsprings)
Officer
2016-06-01 ~ 2021-10-25
OF - Director → CIF 0
20
Born in June 1979
Individual (7 offsprings)
Officer
2021-12-14 ~ now
OF - Director → CIF 0
21
Actuary born in May 1976
Individual (49 offsprings)
Officer
2013-05-30 ~ 2014-03-11
OF - Director → CIF 0
22
Born in May 1969
Individual (1 offspring)
Officer
2016-07-28 ~ 2017-09-11
OF - Director → CIF 0
23
Director born in March 1969
Individual (6 offsprings)
Officer
2020-07-29 ~ 2021-07-07
OF - Director → CIF 0
24
Solicitor born in May 1956
Individual (93 offsprings)
Officer
2007-10-03 ~ 2009-11-26
OF - Director → CIF 0
Individual (93 offsprings)
Officer
2007-10-03 ~ 2009-12-21
OF - Secretary → CIF 0
25
Company Secretary born in November 1957
Individual (121 offsprings)
Officer
2007-10-03 ~ 2009-11-26
OF - Director → CIF 0
Individual (121 offsprings)
Officer
2009-12-21 ~ 2012-02-23
OF - Secretary → CIF 0
26
Company Director born in April 1963
Individual (7 offsprings)
Officer
2012-01-19 ~ 2012-04-12
OF - Director → CIF 0
27
Company Director born in January 1971
Individual (3 offsprings)
Officer
2012-01-19 ~ 2014-11-13
OF - Director → CIF 0
28
Company Director born in November 1965
Individual (7 offsprings)
Officer
2015-01-29 ~ 2015-10-08
OF - Director → CIF 0
29
Director born in March 1971
Individual (37 offsprings)
Officer
2023-02-24 ~ 2024-08-18
OF - Director → CIF 0
30
Born in September 1967
Individual (14 offsprings)
Officer
2017-10-30 ~ 2020-02-25
OF - Director → CIF 0
31
Company Director born in August 1967
Individual (5 offsprings)
Officer
2015-01-29 ~ 2015-10-08
OF - Director → CIF 0
32
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
07350629 Pixham End, Dorking, Surrey, United Kingdom
Dissolved Corporate (16 parents, 182 offsprings)
Officer
2012-02-23 ~ 2016-12-20
OF - Secretary → CIF 0
33
NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
CGU LIFE HOLDINGS LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
Wellington Row, York, United Kingdom
Active Corporate (77 parents, 16 offsprings)
Person with significant control
2016-09-01 ~ 2023-12-29
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
34
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU 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
80, Fenchurch Street, London, United Kingdom
Active Corporate (65 parents, 619 offsprings)
Officer
2016-12-20 ~ now
OF - Secretary → CIF 0
35
AVIVA WEALTH HOLDINGS UK LIMITED
- now 06861305FRIENDS LIFE FPG LIMITED - 2023-06-30
FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC - 2011-03-29
Aviva, Wellington Row, York, England
Active Corporate (49 parents, 4 offsprings)
Person with significant control
2023-12-29 ~ now
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
36
FP UK HOLDINGS LIMITED - 2000-05-18
NM UK LIMITED - 1994-10-01
ASSUIT LIMITED - 1986-10-02
Pixham End, Dorking, Surrey, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-09-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0