1
Individual (2 offsprings)
Officer
2008-10-24 ~ 2010-12-16
OF - Secretary → CIF 0
2
Born in March 1965
Individual (25 offsprings)
Officer
2023-12-02 ~ now
OF - Director → CIF 0
3
Chief Operating Officer born in November 1957
Individual (25 offsprings)
Officer
2008-02-20 ~ 2012-07-04
OF - Director → CIF 0
4
Hr Director born in February 1957
Individual (3 offsprings)
Officer
2008-02-26 ~ 2012-10-02
OF - Director → CIF 0
5
Hr Manager born in November 1960
Individual (2 offsprings)
Officer
2017-03-31 ~ 2023-12-02
OF - Director → CIF 0
6
Investment Manager born in March 1982
Individual (5 offsprings)
Officer
2015-08-25 ~ 2021-03-31
OF - Director → CIF 0
7
Company Director born in December 1971
Individual (18 offsprings)
Officer
2010-07-06 ~ 2018-01-23
OF - Director → CIF 0
2018-04-10 ~ 2019-07-05
OF - Director → CIF 0
8
Managing Director born in April 1957
Individual (11 offsprings)
Officer
2008-02-26 ~ 2012-10-02
OF - Director → CIF 0
9
Individual (3 offsprings)
Officer
2008-02-20 ~ 2008-10-24
OF - Secretary → CIF 0
10
Individual (2 offsprings)
Officer
2010-12-17 ~ 2018-10-01
OF - Secretary → CIF 0
11
Group Head Of Tax born in August 1948
Individual (18 offsprings)
Officer
2008-02-20 ~ 2009-09-30
OF - Director → CIF 0
12
Accountant born in December 1949
Individual (35 offsprings)
Officer
2012-09-30 ~ 2020-03-31
OF - Director → CIF 0
13
Corporate Pensions Manager born in January 1959
Individual (6 offsprings)
Officer
2012-07-13 ~ 2015-08-25
OF - Director → CIF 0
14
Company Director born in October 1965
Individual (7 offsprings)
Officer
2019-07-05 ~ 2023-12-02
OF - Director → CIF 0
15
Senior Manager born in August 1968
Individual (20 offsprings)
Officer
2008-02-26 ~ 2010-04-30
OF - Director → CIF 0
16
Head Of Insurance Client Team born in June 1982
Individual (4 offsprings)
Officer
2021-04-01 ~ 2023-12-02
OF - Director → CIF 0
17
Surveyor born in January 1957
Individual (61 offsprings)
Officer
2020-05-01 ~ 2023-12-02
OF - Director → CIF 0
18
Distribution Director born in April 1960
Individual (1 offspring)
Officer
2012-09-30 ~ 2017-03-31
OF - Director → CIF 0
19
Investment Manager born in January 1958
Individual (4 offsprings)
Officer
2009-10-01 ~ 2018-04-10
OF - Director → CIF 0
20
LEGAL & GENERAL RESOURCES LIMITED
- now 02334263RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
One, Coleman Street, London, United Kingdom
Active Corporate (35 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 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
21
LEGAL & GENERAL CO SEC LIMITED
- now 04548651LEGAL & GENERAL COSEC LIMITED - 2004-12-10
One, Coleman Street, London, United Kingdom
Active Corporate (41 parents, 336 offsprings)
Officer
2018-10-01 ~ now
OF - Secretary → CIF 0
22
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
05125293 5th Floor New Liverpool House, 15-17 Eldon Street, London
Active Corporate (28 parents, 175 offsprings)
Officer
2008-02-26 ~ 2018-06-30
OF - Director → CIF 0
23
4th Floor, Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (51 parents, 130 offsprings)
Officer
2018-01-24 ~ now
OF - Director → CIF 0