1
Company Secretary born in November 1981
Individual
Officer
2023-05-19 ~ 2024-02-26
OF - Director → CIF 0
2
Non-Executive Director born in January 1959
Individual (3 offsprings)
Officer
2018-12-03 ~ 2020-09-10
OF - Director → CIF 0
3
Chief Risk Officer born in September 1968
Individual (5 offsprings)
Officer
2013-08-02 ~ 2015-08-31
OF - Director → CIF 0
4
Fund Manager born in March 1977
Individual (5 offsprings)
Officer
2018-12-03 ~ 2020-07-01
OF - Director → CIF 0
5
Chief Executive born in January 1963
Individual (8 offsprings)
Officer
2012-11-07 ~ 2015-08-12
OF - Director → CIF 0
6
Ceo Skandia Nordic born in October 1956
Individual
Officer
2009-03-16 ~ 2009-08-04
OF - Director → CIF 0
7
Chief Executive Officer born in August 1963
Individual (7 offsprings)
Officer
2018-12-03 ~ 2020-08-28
OF - Director → CIF 0
8
Individual
Officer
2007-12-19 ~ 2009-10-08
OF - Secretary → CIF 0
9
Director born in March 1964
Individual (2 offsprings)
Officer
2018-06-29 ~ 2020-07-01
OF - Director → CIF 0
10
Divisional Controller Long Term Savings born in October 1955
Individual (1 offspring)
Officer
2010-11-17 ~ 2013-08-02
OF - Director → CIF 0
11
Fund Manager born in December 1970
Individual
Officer
2018-12-03 ~ 2020-07-01
OF - Director → CIF 0
12
Director born in February 1973
Individual (6 offsprings)
Officer
2020-07-01 ~ 2023-05-19
OF - Director → CIF 0
13
Cheif Executive Officer born in February 1972
Individual (1 offspring)
Officer
2009-10-08 ~ 2010-12-31
OF - Director → CIF 0
14
Ceo Elam Division born in August 1951
Individual
Officer
2009-03-16 ~ 2009-10-06
OF - Director → CIF 0
15
Individual
Officer
2010-09-27 ~ 2014-08-29
OF - Secretary → CIF 0
16
Company Director born in November 1963
Individual (35 offsprings)
Officer
2012-02-15 ~ 2013-08-02
OF - Director → CIF 0
17
Director born in December 1965
Individual (5 offsprings)
Officer
2019-02-04 ~ 2020-09-10
OF - Director → CIF 0
18
Group Risk Director born in January 1958
Individual (10 offsprings)
Officer
2008-09-01 ~ 2009-02-03
OF - Director → CIF 0
19
Group Treasurer born in November 1956
Individual
Officer
2007-12-19 ~ 2008-09-01
OF - Director → CIF 0
20
Accountant born in September 1968
Individual (5 offsprings)
Officer
2010-09-20 ~ 2012-08-31
OF - Director → CIF 0
21
Managing Director born in March 1968
Individual (2 offsprings)
Officer
2015-10-05 ~ 2018-12-03
OF - Director → CIF 0
22
Chief Executive Europe born in July 1958
Individual (2 offsprings)
Officer
2009-02-03 ~ 2010-09-20
OF - Director → CIF 0
23
Chief Investment Director born in May 1964
Individual (17 offsprings)
Officer
2015-10-05 ~ 2017-05-25
OF - Director → CIF 0
24
Company Director born in October 1968
Individual (15 offsprings)
Officer
2013-08-02 ~ 2018-06-29
OF - Director → CIF 0
25
Managing Director born in April 1968
Individual (1 offspring)
Officer
2009-02-03 ~ 2009-09-09
OF - Director → CIF 0
26
Individual
Officer
2009-10-08 ~ 2010-06-04
OF - Secretary → CIF 0
27
Director born in November 1986
Individual
Officer
2020-07-01 ~ 2023-05-19
OF - Director → CIF 0
28
Individual (65 offsprings)
Officer
2014-08-29 ~ 2017-09-29
OF - Secretary → CIF 0
29
Director born in May 1973
Individual (9 offsprings)
Officer
2018-12-03 ~ 2021-02-19
OF - Director → CIF 0
30
Individual
Officer
2018-09-21 ~ 2019-08-15
OF - Secretary → CIF 0
31
Director born in October 1978
Individual (2 offsprings)
Officer
2018-12-03 ~ 2020-07-01
OF - Director → CIF 0
32
Accountant born in September 1967
Individual (10 offsprings)
Officer
2015-10-05 ~ 2017-05-25
OF - Director → CIF 0
33
Cfo born in March 1986
Individual (1 offspring)
Officer
2018-06-29 ~ 2018-12-03
OF - Director → CIF 0
34
Ceo Symmetry born in January 1965
Individual
Officer
2010-12-16 ~ 2013-08-02
OF - Director → CIF 0
35
Born in February 1973
Individual (8 offsprings)
Officer
2020-07-01 ~ 2023-05-19
OF - Director → CIF 0
36
Advisor born in March 1949
Individual (1 offspring)
Officer
2018-12-03 ~ 2020-07-01
OF - Director → CIF 0
37
Actuary born in January 1975
Individual (6 offsprings)
Officer
2010-09-20 ~ 2013-08-02
OF - Director → CIF 0
38
Company Secretary born in April 1955
Individual (5 offsprings)
Officer
2007-12-19 ~ 2009-02-03
OF - Director → CIF 0
39
Actuary born in April 1963
Individual (2 offsprings)
Officer
2009-03-16 ~ 2010-06-30
OF - Director → CIF 0
40
QUILTER COSEC SERVICES LIMITED - now
Millennium Bridge House, 2 Lambeth Hill, London, England
Active Corporate (5 parents, 91 offsprings)
Officer
2017-10-06 ~ 2018-06-29
PE - Secretary → CIF 0
41
EVER NOMINEES TWO LIMITED - 1998-09-22
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
Active Corporate (3 parents, 149 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-08-15 ~ 2021-03-01
PE - Secretary → CIF 0
42
1 Mitchell Lane, Bristol
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2007-12-11 ~ 2007-12-19
PE - Secretary → CIF 0
43
1 Mitchell Lane, Bristol
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2007-12-11 ~ 2007-12-19
PE - Director → CIF 0
44
OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2016-09-14
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
45
70, Great Bridgewater Street, Manchester, United Kingdom
Active Corporate (5 parents, 155 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-03-01 ~ 2023-01-10
PE - Secretary → CIF 0