1
Director born in March 1971
Individual (3 offsprings)
Officer
2023-02-24 ~ 2024-08-18 OF - Director → CIF 0
2
Company Director born in August 1967
Individual (1 offspring)
Officer
2015-01-29 ~ 2015-10-08 OF - Director → CIF 0
3
Born in August 1972
Individual (4 offsprings)
Officer
2021-10-25 ~ 2022-08-01 OF - Director → CIF 0
4
Company Director born in October 1973
Individual (1 offspring)
Officer
2014-11-06 ~ 2016-10-02 OF - Director → CIF 0
5
Company Director born in November 1965
Individual
Officer
2013-05-30 ~ 2015-10-08 OF - Director → CIF 0
6
Managing Director, Uk born in May 1958
Individual
Officer
2009-11-26 ~ 2010-03-12 OF - Director → CIF 0
7
Company Director born in June 1966
Individual (1 offspring)
Officer
2012-01-19 ~ 2015-01-29 OF - Director → CIF 0
8
Company Director born in January 1971
Individual (1 offspring)
Officer
2012-01-19 ~ 2014-11-13 OF - Director → CIF 0
9
Actuary born in March 1972
Individual
Officer
2009-11-26 ~ 2011-10-01 OF - Director → CIF 0
10
Born in May 1969
Individual
Officer
2016-07-28 ~ 2017-09-11 OF - Director → CIF 0
11
Solicitor born in May 1956
Individual (4 offsprings)
Officer
2007-10-03 ~ 2009-11-26 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2007-10-03 ~ 2009-12-21 OF - Secretary → CIF 0
12
Company Director born in September 1969
Individual (3 offsprings)
Officer
2011-05-09 ~ 2020-12-04 OF - Director → CIF 0
13
Actuary born in May 1976
Individual (3 offsprings)
Officer
2013-05-30 ~ 2014-03-11 OF - Director → CIF 0
14
Director born in July 1965
Individual (2 offsprings)
Officer
2021-10-27 ~ 2024-11-01 OF - Director → CIF 0
15
Company Director born in November 1965
Individual (1 offspring)
Officer
2015-01-29 ~ 2015-10-08 OF - Director → CIF 0
16
Company Director born in March 1968
Individual
Officer
2015-02-03 ~ 2017-12-12 OF - Director → CIF 0
17
Director born in March 1969
Individual (1 offspring)
Officer
2020-07-29 ~ 2021-07-07 OF - Director → CIF 0
18
Company Director born in April 1967
Individual
Officer
2013-05-23 ~ 2014-11-13 OF - Director → CIF 0
19
Director Of Customer Operations born in September 1964
Individual (1 offspring)
Officer
2009-11-26 ~ 2012-02-23 OF - Director → CIF 0
20
Company Secretary born in November 1957
Individual
Officer
2007-10-03 ~ 2009-11-26 OF - Director → CIF 0
Individual
Officer
2009-12-21 ~ 2012-02-23 OF - Secretary → CIF 0
21
Accountant born in January 1975
Individual (2 offsprings)
Officer
2018-03-07 ~ 2021-02-26 OF - Director → CIF 0
22
Born in September 1967
Individual (2 offsprings)
Officer
2017-10-30 ~ 2020-02-25 OF - Director → CIF 0
23
Company Director born in April 1963
Individual (1 offspring)
Officer
2012-01-19 ~ 2012-04-12 OF - Director → CIF 0
24
Born in December 1975
Individual (2 offsprings)
Officer
2016-06-01 ~ 2021-10-25 OF - Director → CIF 0
25
Director born in August 1971
Individual (5 offsprings)
Officer
2016-12-06 ~ 2019-01-07 OF - Director → CIF 0
26
Director Of Uk Corporate born in February 1973
Individual (1 offspring)
Officer
2009-11-26 ~ 2010-11-05 OF - Director → CIF 0
27
Director born in December 1972
Individual (9 offsprings)
Officer
2018-03-08 ~ 2021-11-30 OF - Director → CIF 0
28
FP UK HOLDINGS LIMITED - 2000-05-18
NM UK LIMITED - 1994-10-01
ASSUIT LIMITED - 1986-10-02
Pixham End, Dorking, Surrey, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-09-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
29
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 KingdomActive Corporate (9 parents, 8 offsprings)
Person with significant control
2016-09-01 ~ 2023-12-29
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
30
Pixham End, Dorking, Surrey, United KingdomDissolved Corporate (4 parents, 111 offsprings)
Officer
2012-02-23 ~ 2016-12-20
PE - Secretary → CIF 0