1
Investment Management born in April 1971
Individual (1 offspring)
Officer
2008-11-17 ~ 2015-01-06
OF - Director → CIF 0
2
Company Secretary
Individual (1 offspring)
Officer
2008-11-17 ~ 2019-11-12
OF - Secretary → CIF 0
3
Individual (13 offsprings)
Officer
2019-11-12 ~ 2023-03-01
OF - Secretary → CIF 0
4
Non Executive Director born in August 1960
Individual (1 offspring)
Officer
2019-10-04 ~ 2020-05-13
OF - Director → CIF 0
5
Non Executive Director born in April 1948
Individual (1 offspring)
Officer
2019-10-04 ~ 2023-05-11
OF - Director → CIF 0
6
Managing Director born in April 1969
Individual (4 offsprings)
Officer
2008-11-17 ~ 2015-01-06
OF - Director → CIF 0
7
Trader born in August 1972
Individual (1 offspring)
Officer
2008-11-17 ~ 2010-01-15
OF - Director → CIF 0
8
Non Executive Director born in September 1960
Individual (5 offsprings)
Officer
2015-01-06 ~ 2020-05-07
OF - Director → CIF 0
9
Chairman born in January 1951
Individual (3 offsprings)
Officer
2009-10-07 ~ 2019-10-04
OF - Director → CIF 0
10
Chief Risk Officer born in April 1964
Individual (9 offsprings)
Officer
2015-01-06 ~ 2015-11-24
OF - Director → CIF 0
11
Chief Financial Officer born in September 1965
Individual (2 offsprings)
Officer
2019-10-04 ~ 2024-05-09
OF - Director → CIF 0
12
Non Executive Director born in May 1949
Individual (1 offspring)
Officer
2015-01-06 ~ 2020-05-07
OF - Director → CIF 0
13
Director born in April 1952
Individual (4 offsprings)
Officer
2016-09-23 ~ 2025-05-08
OF - Director → CIF 0
14
Chief Risk Officer born in August 1963
Individual (3 offsprings)
Officer
2015-11-24 ~ 2019-10-04
OF - Director → CIF 0
15
Individual
Officer
2024-07-01 ~ 2024-12-20
OF - Secretary → CIF 0
16
Individual
Officer
2023-03-01 ~ 2024-07-01
OF - Secretary → CIF 0
17
Chief Financial Officer born in October 1973
Individual
Officer
2010-02-23 ~ 2019-10-04
OF - Director → CIF 0
18
Non-Executive Director born in February 1939
Individual
Officer
2017-06-27 ~ 2020-02-04
OF - Director → CIF 0
19
Chief Executive Officer born in March 1969
Individual (4 offsprings)
Officer
2008-11-17 ~ 2019-10-04
OF - Director → CIF 0
20
Chief Operating Officer born in January 1967
Individual (2 offsprings)
Officer
2008-11-17 ~ 2015-01-06
OF - Director → CIF 0
21
Corporate Assistant born in July 1975
Individual (13 offsprings)
Officer
2008-11-14 ~ 2008-11-17
OF - Director → CIF 0
22
Non Executive Director born in May 1950
Individual (1 offspring)
Officer
2020-02-04 ~ 2025-05-08
OF - Director → CIF 0
23
CHARTER COURT FINANCIAL SERVICES GROUP PLC - 2024-03-18
CCFSG HOLDINGS PLC - 2024-03-18
CHARTER COURT FINANCIAL SERVICES GROUP LIMITED - 2017-09-27
EXACT MORTGAGE GROUP LIMITED - 2010-04-01
LCME (SUEDE) LIMITED - 2008-11-28
ALNERY NO. 2817 LIMITED - 2008-10-31
Osb House, Quayside, Chatham Maritime, Chatham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-09-22
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
24
ALNERY INCORPORATIONS NO. 1 LIMITED
1, Bishops Square, London, United Kingdom
Dissolved Corporate (3 parents, 77 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
2008-11-14 ~ 2008-11-17
PE - Director → CIF 0
2008-11-14 ~ 2008-11-17
PE - Secretary → CIF 0
25
ALNERY INCORPORATIONS NO. 2 LIMITED
1, Bishops Square, London, United Kingdom
Dissolved Corporate (3 parents, 75 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
2008-11-14 ~ 2008-11-17
PE - Director → CIF 0