1
Chief Operating Officer born in March 1986
Individual
Officer
2022-11-01 ~ 2024-09-13 OF - Director → CIF 0
2
Chief Risk Officer born in November 1973
Individual (35 offsprings)
Officer
2023-05-16 ~ 2024-08-14 OF - Director → CIF 0
3
Chartered Accountant born in January 1944
Individual (13 offsprings)
Officer
2009-06-11 ~ 2010-06-10 OF - Director → CIF 0
4
Manager born in December 1963
Individual (2 offsprings)
Officer
2011-09-06 ~ 2018-02-15 OF - Director → CIF 0
5
Non Executive Director born in May 1954
Individual (1 offspring)
Officer
2014-04-17 ~ 2019-04-15 OF - Director → CIF 0
6
Director born in September 1968
Individual (3 offsprings)
Officer
2021-01-01 ~ 2024-08-14 OF - Director → CIF 0
7
Solicitor born in April 1948
Individual
Officer
2010-11-01 ~ 2014-08-01 OF - Director → CIF 0
8
Director born in June 1965
Individual (12 offsprings)
Officer
2018-06-29 ~ 2018-11-08 OF - Director → CIF 0
Company Director born in June 1965
Individual (12 offsprings)
2018-07-06 ~ 2018-11-08 OF - Director → CIF 0
9
Chief Risk Officer born in April 1978
Individual (2 offsprings)
Officer
2020-05-11 ~ 2023-05-16 OF - Director → CIF 0
10
Individual
Officer
2018-05-30 ~ 2019-01-18 OF - Secretary → CIF 0
11
Director born in September 1964
Individual
Officer
2019-06-04 ~ 2019-12-03 OF - Director → CIF 0
12
Coo born in May 1971
Individual (5 offsprings)
Officer
2018-04-05 ~ 2019-12-08 OF - Director → CIF 0
13
Investment Manager born in August 1958
Individual
Officer
2009-11-16 ~ 2016-04-29 OF - Director → CIF 0
14
Business Executive born in September 1968
Individual (5 offsprings)
Officer
2022-04-20 ~ 2024-04-18 OF - Director → CIF 0
15
Director born in September 1959
Individual (35 offsprings)
Officer
2017-08-01 ~ 2019-02-07 OF - Director → CIF 0
16
Non-Executive Director born in September 1965
Individual (7 offsprings)
Officer
2020-10-20 ~ 2023-11-30 OF - Director → CIF 0
17
Director born in January 1962
Individual (21 offsprings)
Officer
2017-09-15 ~ 2019-04-15 OF - Director → CIF 0
18
Director born in October 1964
Individual
Officer
2017-09-28 ~ 2019-02-07 OF - Director → CIF 0
19
Officer born in July 1959
Individual (25 offsprings)
Officer
2013-10-02 ~ 2017-09-18 OF - Director → CIF 0
20
Non Executove Director born in February 1953
Individual (2 offsprings)
Officer
2010-10-11 ~ 2017-06-26 OF - Director → CIF 0
21
Company Director born in March 1952
Individual (7 offsprings)
Officer
2015-12-01 ~ 2019-01-16 OF - Director → CIF 0
22
Director born in January 1973
Individual (1 offspring)
Officer
2021-08-02 ~ 2023-07-10 OF - Director → CIF 0
23
Chief Financial Officer born in August 1973
Individual (56 offsprings)
Officer
2024-08-30 ~ 2025-01-20 OF - Director → CIF 0
24
Officer born in June 1967
Individual (5 offsprings)
Officer
2012-01-17 ~ 2017-12-31 OF - Director → CIF 0
25
Individual (3 offsprings)
Officer
2011-04-18 ~ 2018-05-30 OF - Secretary → CIF 0
26
Investment Director born in May 1942
Individual (7 offsprings)
Officer
2009-06-11 ~ 2012-03-27 OF - Director → CIF 0
27
Finance Director born in April 1977
Individual (8 offsprings)
Officer
2017-08-22 ~ 2018-10-19 OF - Director → CIF 0
28
Officer born in August 1960
Individual
Officer
2015-09-01 ~ 2025-08-27 OF - Director → CIF 0
29
Finance Director born in May 1963
Individual (4 offsprings)
Officer
2019-01-08 ~ 2021-07-23 OF - Director → CIF 0
30
Lawyer born in June 1958
Individual (7 offsprings)
Officer
2018-03-26 ~ 2019-02-07 OF - Director → CIF 0
31
Individual
Officer
2009-06-11 ~ 2011-04-18 OF - Secretary → CIF 0
32
Company Director born in April 1965
Individual (8 offsprings)
Officer
2018-06-18 ~ 2021-07-31 OF - Director → CIF 0
33
Director born in June 1931
Individual (463 offsprings)
Officer
2009-06-11 ~ 2009-06-12 OF - Director → CIF 0
34
Finance Director born in August 1981
Individual
Officer
2015-06-10 ~ 2017-01-20 OF - Director → CIF 0
35
Director born in April 1977
Individual
Officer
2020-10-22 ~ 2021-04-13 OF - Director → CIF 0
36
Mont Crevelt House, Bulwer Avenue, South Quay, St. Sampson, Guernsey, GuernseyCorporate
Person with significant control
2022-10-27 ~ 2022-12-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
37
KW WEALTH GROUP LIMITED - now
EUROPEAN WEALTH MANAGEMENT GROUP LIMITED - 2018-06-26
KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28
EUROPEAN WEALTH MANAGEMENT GROUP PLC - 2014-04-10
Regency Court, Glategny Esplanade, St. Peter Port, Guernsey, GuernseyActive Corporate (3 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2022-10-27
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2024-11-14 ~ 2025-10-01
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
38
Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, GuernseyCorporate
Person with significant control
2022-12-20 ~ 2024-11-14
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
39
Mont Crevelt House, Bulwer Avenue, South Quay, St. Sampson, Guernsey, GuernseyCorporate
Person with significant control
2022-10-27 ~ 2022-10-27
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0