1
Insurance born in March 1946
Individual
Officer
2010-07-22 ~ 2015-12-31 OF - Director → CIF 0
2
Insurance born in April 1947
Individual (1 offspring)
Officer
2010-07-22 ~ 2014-06-30 OF - Director → CIF 0
3
Non-Executive Director born in December 1950
Individual (2 offsprings)
Officer
2011-04-07 ~ 2016-06-30 OF - Director → CIF 0
4
Company Director born in November 1963
Individual (1 offspring)
Officer
2015-12-11 ~ 2021-08-05 OF - Director → CIF 0
5
Director born in July 1957
Individual
Officer
2010-03-18 ~ 2013-03-31 OF - Director → CIF 0
6
Chief Underwriting Officer born in October 1967
Individual
Officer
2010-09-09 ~ 2012-08-31 OF - Director → CIF 0
7
Solicitor born in September 1975
Individual
Officer
2009-07-20 ~ 2009-09-09 OF - Director → CIF 0
8
Programme Director born in July 1961
Individual
Officer
2010-03-18 ~ 2012-01-24 OF - Director → CIF 0
9
Company Director born in December 1976
Individual
Officer
2016-11-14 ~ 2021-05-04 OF - Director → CIF 0
10
Company Director born in November 1969
Individual
Officer
2019-02-21 ~ 2021-05-04 OF - Director → CIF 0
11
Individual (3 offsprings)
Officer
2021-05-04 ~ 2024-11-01 OF - Secretary → CIF 0
12
Individual (7 offsprings)
Officer
2019-11-25 ~ 2021-05-04 OF - Secretary → CIF 0
13
Company Director born in July 1974
Individual (3 offsprings)
Officer
2016-06-01 ~ 2018-12-31 OF - Director → CIF 0
14
Director born in March 1969
Individual (4 offsprings)
Officer
2010-05-13 ~ 2015-10-31 OF - Director → CIF 0
15
Commercial Director born in January 1968
Individual (4 offsprings)
Officer
2010-03-18 ~ 2012-09-28 OF - Director → CIF 0
16
Company Director born in August 1972
Individual
Officer
2013-09-25 ~ 2016-06-01 OF - Director → CIF 0
Director born in August 1972
Individual
2019-02-21 ~ 2021-05-04 OF - Director → CIF 0
17
Company Director born in December 1963
Individual (1 offspring)
Officer
2016-01-01 ~ 2025-05-01 OF - Director → CIF 0
18
Director born in July 1961
Individual (10 offsprings)
Officer
2016-06-01 ~ 2018-12-31 OF - Director → CIF 0
19
Individual
Officer
2024-11-01 ~ 2025-07-04 OF - Secretary → CIF 0
20
Non-Executive Director born in March 1949
Individual (3 offsprings)
Officer
2014-08-11 ~ 2017-08-31 OF - Director → CIF 0
21
Non-Eecutive Drector born in April 1970
Individual (2 offsprings)
Officer
2016-07-21 ~ 2018-07-19 OF - Director → CIF 0
22
Director born in August 1961
Individual (1 offspring)
Officer
2021-08-06 ~ 2025-02-11 OF - Director → CIF 0
23
Director born in May 1970
Individual (2 offsprings)
Officer
2013-07-25 ~ 2016-05-11 OF - Director → CIF 0
24
Non Executive Director born in February 1965
Individual (9 offsprings)
Officer
2012-01-24 ~ 2018-12-31 OF - Director → CIF 0
25
Director born in August 1968
Individual (4 offsprings)
Officer
2009-09-09 ~ 2016-06-01 OF - Director → CIF 0
26
Chartered Accountant born in October 1969
Individual (1 offspring)
Officer
2009-09-09 ~ 2016-06-30 OF - Director → CIF 0
27
Director born in November 1962
Individual (1 offspring)
Officer
2010-05-13 ~ 2022-06-30 OF - Director → CIF 0
28
Director born in July 1970
Individual (1 offspring)
Officer
2022-07-01 ~ 2024-11-01 OF - Director → CIF 0
29
Director born in March 1948
Individual (5 offsprings)
Officer
2010-12-16 ~ 2016-06-30 OF - Director → CIF 0
30
Company Director born in September 1974
Individual (1 offspring)
Officer
2016-07-29 ~ 2021-05-04 OF - Director → CIF 0
31
Company Director born in February 1977
Individual
Officer
2020-04-01 ~ 2021-05-04 OF - Director → CIF 0
32
Non-Executive Director born in April 1962
Individual (9 offsprings)
Officer
2017-12-08 ~ 2021-05-04 OF - Director → CIF 0
33
Company Director born in October 1972
Individual (12 offsprings)
Officer
2019-04-25 ~ 2021-05-04 OF - Director → CIF 0
34
Individual (6 offsprings)
Officer
2009-09-09 ~ 2019-11-01 OF - Secretary → CIF 0
35
Director born in October 1967
Individual
Officer
2013-03-28 ~ 2020-03-31 OF - Director → CIF 0
36
AMEV LIMITED - 1986-03-07
FORTIS (UK) LIMITED - 2010-10-01
AMEV (UK) LTD - 1992-06-24
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, EnglandActive Corporate (13 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2021-07-09
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
37
TESCO PERSONAL FINANCE LIMITED - now
TESCO PERSONAL FINANCE LIMITED - 2008-12-22
ROBOSCOT (27) LIMITED - 1997-04-25
2, South Gyle Crescent, Edinburgh, ScotlandActive Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2025-02-19
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
38
LEGAL DIRECT LIMITED - 2000-09-14
KELDOB LIMITED - 1996-09-04
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents, 164 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-07-20 ~ 2009-09-09
PE - Secretary → CIF 0