1
Non-Executive Director born in January 1959
Individual (3 offsprings)
Officer
2018-12-03 ~ 2020-09-10 OF - Director → CIF 0
2
Managing Director born in March 1968
Individual (1 offspring)
Officer
2015-10-05 ~ 2018-12-03 OF - Director → CIF 0
3
Individual (12 offsprings)
Officer
2007-12-19 ~ 2009-10-08 OF - Secretary → CIF 0
4
Individual
Officer
2018-09-21 ~ 2019-08-15 OF - Secretary → CIF 0
5
Director born in February 1973
Individual (5 offsprings)
Officer
2020-07-01 ~ 2023-05-19 OF - Director → CIF 0
6
Managing Director born in April 1968
Individual (1 offspring)
Officer
2009-02-03 ~ 2009-09-09 OF - Director → CIF 0
7
Actuary born in January 1975
Individual (5 offsprings)
Officer
2010-09-20 ~ 2013-08-02 OF - Director → CIF 0
8
Ceo Elam Division born in August 1951
Individual
Officer
2009-03-16 ~ 2009-10-06 OF - Director → CIF 0
9
Company Director born in October 1968
Individual (17 offsprings)
Officer
2013-08-02 ~ 2018-06-29 OF - Director → CIF 0
10
Company Secretary born in April 1955
Individual (5 offsprings)
Officer
2007-12-19 ~ 2009-02-03 OF - Director → CIF 0
11
Chief Investment Director born in May 1964
Individual (17 offsprings)
Officer
2015-10-05 ~ 2017-05-25 OF - Director → CIF 0
12
Group Risk Director born in January 1958
Individual (8 offsprings)
Officer
2008-09-01 ~ 2009-02-03 OF - Director → CIF 0
13
Chief Executive Europe born in July 1958
Individual (6 offsprings)
Officer
2009-02-03 ~ 2010-09-20 OF - Director → CIF 0
14
Company Secretary born in November 1981
Individual
Officer
2023-05-19 ~ 2024-02-26 OF - Director → CIF 0
15
Director born in March 1964
Individual (2 offsprings)
Officer
2018-06-29 ~ 2020-07-01 OF - Director → CIF 0
16
Company Director born in November 1963
Individual (25 offsprings)
Officer
2012-02-15 ~ 2013-08-02 OF - Director → CIF 0
17
Director born in October 1978
Individual (2 offsprings)
Officer
2018-12-03 ~ 2020-07-01 OF - Director → CIF 0
18
Advisor born in March 1949
Individual (1 offspring)
Officer
2018-12-03 ~ 2020-07-01 OF - Director → CIF 0
19
Fund Manager born in December 1970
Individual
Officer
2018-12-03 ~ 2020-07-01 OF - Director → CIF 0
20
Divisional Controller Long Term Savings born in October 1955
Individual (1 offspring)
Officer
2010-11-17 ~ 2013-08-02 OF - Director → CIF 0
21
Individual (72 offsprings)
Officer
2014-08-29 ~ 2017-09-29 OF - Secretary → CIF 0
22
Ceo Symmetry born in January 1965
Individual
Officer
2010-12-16 ~ 2013-08-02 OF - Director → CIF 0
23
Individual
Officer
2010-09-27 ~ 2014-08-29 OF - Secretary → CIF 0
24
Individual
Officer
2009-10-08 ~ 2010-06-04 OF - Secretary → CIF 0
25
Group Treasurer born in November 1956
Individual
Officer
2007-12-19 ~ 2008-09-01 OF - Director → CIF 0
26
Chief Risk Officer born in September 1968
Individual (9 offsprings)
Officer
2013-08-02 ~ 2015-08-31 OF - Director → CIF 0
27
Director born in November 1986
Individual
Officer
2020-07-01 ~ 2023-05-19 OF - Director → CIF 0
28
Director born in May 1973
Individual (9 offsprings)
Officer
2018-12-03 ~ 2021-02-19 OF - Director → CIF 0
29
Cheif Executive Officer born in February 1972
Individual (1 offspring)
Officer
2009-10-08 ~ 2010-12-31 OF - Director → CIF 0
30
Director born in December 1965
Individual (4 offsprings)
Officer
2019-02-04 ~ 2020-09-10 OF - Director → CIF 0
31
Fund Manager born in March 1977
Individual (3 offsprings)
Officer
2018-12-03 ~ 2020-07-01 OF - Director → CIF 0
32
Chief Executive Officer born in August 1963
Individual (5 offsprings)
Officer
2018-12-03 ~ 2020-08-28 OF - Director → CIF 0
33
Actuary born in April 1963
Individual (3 offsprings)
Officer
2009-03-16 ~ 2010-06-30 OF - Director → CIF 0
34
Ceo Skandia Nordic born in October 1956
Individual
Officer
2009-03-16 ~ 2009-08-04 OF - Director → CIF 0
35
Director born in February 1973
Individual (6 offsprings)
Officer
2020-07-01 ~ 2023-05-19 OF - Director → CIF 0
36
Cfo born in March 1986
Individual (1 offspring)
Officer
2018-06-29 ~ 2018-12-03 OF - Director → CIF 0
37
Accountant born in September 1967
Individual (10 offsprings)
Officer
2015-10-05 ~ 2017-05-25 OF - Director → CIF 0
38
Accountant born in September 1968
Individual (5 offsprings)
Officer
2010-09-20 ~ 2012-08-31 OF - Director → CIF 0
39
Chief Executive born in January 1963
Individual (5 offsprings)
Officer
2012-11-07 ~ 2015-08-12 OF - Director → CIF 0
40
1 Mitchell Lane, BristolDissolved Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2007-12-11 ~ 2007-12-19
PE - Secretary → CIF 0
41
EVER NOMINEES TWO LIMITED - 1998-09-22
Eversheds House, 70 Great Bridgewater Street, Manchester, United KingdomActive Corporate (3 parents, 156 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-08-15 ~ 2021-03-01
PE - Secretary → CIF 0
42
1 Mitchell Lane, BristolDissolved Corporate (4 parents, 15 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2007-12-11 ~ 2007-12-19
PE - Director → CIF 0
43
QUILTER LIMITED - 2018-03-27
OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
SKANDIA UK HOLDINGS LIMITED - 2010-07-08
Millennium Bridge House, 2 Lambeth Hill, London, United KingdomActive Corporate (10 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2016-09-14
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
44
QUILTER COSEC SERVICES LIMITED - now
Millennium Bridge House, 2 Lambeth Hill, London, EnglandActive Corporate (4 parents, 91 offsprings)
Officer
2017-10-06 ~ 2018-06-29
PE - Secretary → CIF 0
45
70, Great Bridgewater Street, Manchester, United KingdomActive Corporate (5 parents, 148 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-03-01 ~ 2023-01-10
PE - Secretary → CIF 0