1
Group Risk And Acturial Diretor born in June 1969
Individual (4 offsprings)
Officer
2010-07-22 ~ 2012-01-10 OF - Director → CIF 0
2
Company Director born in March 1952
Individual
Officer
2016-11-01 ~ 2022-05-12 OF - Director → CIF 0
3
Non-Executive Director born in September 1953
Individual (9 offsprings)
Officer
2022-06-01 ~ 2022-11-11 OF - Director → CIF 0
4
Chartered Accoutnant born in October 1945
Individual
Officer
2008-02-27 ~ 2009-02-12 OF - Director → CIF 0
5
Individual (10 offsprings)
Officer
2017-01-17 ~ 2022-07-31 OF - Secretary → CIF 0
6
Non-Executive Director born in June 1963
Individual (7 offsprings)
Officer
2016-12-31 ~ 2020-05-14 OF - Director → CIF 0
7
Non-Executive Director born in May 1968
Individual (2 offsprings)
Officer
2021-03-09 ~ 2024-05-23 OF - Director → CIF 0
8
Individual (60 offsprings)
Officer
2014-01-08 ~ 2017-01-17 OF - Secretary → CIF 0
9
Non Executive Director born in October 1945
Individual (1 offspring)
Officer
2008-02-27 ~ 2008-04-30 OF - Director → CIF 0
10
Company Director born in January 1955
Individual
Officer
2018-08-08 ~ 2020-05-14 OF - Director → CIF 0
11
Finance Director born in September 1960
Individual (5 offsprings)
Officer
2007-11-21 ~ 2010-02-12 OF - Director → CIF 0
12
Economist born in March 1955
Individual (3 offsprings)
Officer
2008-02-27 ~ 2010-07-22 OF - Director → CIF 0
13
Individual (29 offsprings)
Officer
2008-11-25 ~ 2014-01-08 OF - Secretary → CIF 0
14
Chartered Accountant born in August 1969
Individual (11 offsprings)
Officer
2010-07-22 ~ 2018-04-19 OF - Director → CIF 0
15
Company Director born in June 1948
Individual
Officer
2013-10-16 ~ 2017-09-30 OF - Director → CIF 0
16
Director born in July 1958
Individual (2 offsprings)
Officer
2009-02-12 ~ 2011-10-31 OF - Director → CIF 0
17
Actuary born in August 1954
Individual (6 offsprings)
Officer
2008-02-27 ~ 2010-07-22 OF - Director → CIF 0
2013-08-01 ~ 2014-07-31 OF - Director → CIF 0
18
Company Director born in December 1964
Individual (22 offsprings)
Officer
2017-04-29 ~ 2020-09-30 OF - Director → CIF 0
19
Group Finance Director born in January 1961
Individual (1 offspring)
Officer
2010-07-22 ~ 2014-07-23 OF - Director → CIF 0
20
Actuary born in April 1963
Individual (2 offsprings)
Officer
2007-11-21 ~ 2010-06-30 OF - Director → CIF 0
21
Non-Executive Director born in February 1958
Individual
Officer
2020-06-01 ~ 2024-09-11 OF - Director → CIF 0
22
Company Director born in January 1958
Individual (9 offsprings)
Officer
2017-04-03 ~ 2022-04-30 OF - Director → CIF 0
23
Company Director born in April 1959
Individual (4 offsprings)
Officer
2013-08-20 ~ 2016-10-13 OF - Director → CIF 0
24
Chief Operating Officer born in December 1955
Individual (5 offsprings)
Officer
2013-02-15 ~ 2014-07-23 OF - Director → CIF 0
25
Company Director born in August 1948
Individual (3 offsprings)
Officer
2016-11-10 ~ 2017-03-31 OF - Director → CIF 0
26
Company Director born in July 1966
Individual
Officer
2014-07-23 ~ 2018-04-19 OF - Director → CIF 0
27
Company Director born in November 1963
Individual (29 offsprings)
Officer
2012-08-01 ~ 2022-10-31 OF - Director → CIF 0
28
Chief Exec Skandia born in June 1957
Individual (1 offspring)
Officer
2008-02-27 ~ 2009-02-12 OF - Director → CIF 0
29
Individual
Officer
2007-11-21 ~ 2008-08-20 OF - Secretary → CIF 0
30
Group Chief Executive born in June 1963
Individual (4 offsprings)
Officer
2015-11-13 ~ 2018-04-19 OF - Director → CIF 0
31
Company Director born in April 1960
Individual (1 offspring)
Officer
2018-08-08 ~ 2024-05-23 OF - Director → CIF 0
32
Group Chief Actuary born in August 1963
Individual
Officer
2012-02-20 ~ 2014-04-14 OF - Director → CIF 0
33
Chartered Accountant born in September 1967
Individual (2 offsprings)
Officer
2013-07-24 ~ 2016-11-02 OF - Director → CIF 0
34
Company Director born in April 1960
Individual
Officer
2014-09-24 ~ 2016-12-01 OF - Director → CIF 0
35
Chief Executive Officer born in April 1961
Individual (3 offsprings)
Officer
2010-07-22 ~ 2015-11-01 OF - Director → CIF 0
36
Company Director born in October 1947
Individual (1 offspring)
Officer
2014-09-19 ~ 2017-03-31 OF - Director → CIF 0
37
Non-Executive Director born in July 1962
Individual
Officer
2017-02-10 ~ 2019-03-13 OF - Director → CIF 0
38
Company Director born in December 1951
Individual (5 offsprings)
Officer
2008-02-27 ~ 2010-07-22 OF - Director → CIF 0
39
OM RESIDUAL UK LIMITED - now
LAUDUM (NO.1) LIMITED - 1998-11-03
OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
OM RESIDUAL UK PLC - 2019-02-13
Millennium Bridge House, 2 Lambeth Hill, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-06-25
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
40
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2007-10-19 ~ 2007-11-21
PE - Nominee Secretary → CIF 0
41
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2007-10-19 ~ 2007-11-21
PE - Nominee Director → CIF 0