1
Born in January 1973
Individual (1 offspring)
Officer
2025-04-30 ~ now
OF - Director → CIF 0
2
Managing Director born in April 1953
Individual (16 offsprings)
Officer
2009-08-21 ~ 2009-10-01
OF - Director → CIF 0
3
Accountant born in May 1981
Individual (49 offsprings)
Officer
2024-04-01 ~ 2024-09-30
OF - Director → CIF 0
4
Senior Hr Business Partner born in June 1962
Individual (1 offspring)
Officer
2010-01-26 ~ 2010-07-20
OF - Director → CIF 0
5
In House Lawyer born in October 1962
Individual (53 offsprings)
Officer
2022-01-01 ~ 2024-04-01
OF - Director → CIF 0
Individual (53 offsprings)
Officer
2009-08-21 ~ 2012-07-01
OF - Secretary → CIF 0
6
Group Hr Director born in January 1965
Individual (8 offsprings)
Officer
2024-04-01 ~ 2024-11-13
OF - Director → CIF 0
7
Chartered Accountant born in July 1965
Individual (6 offsprings)
Officer
2010-01-26 ~ 2012-03-16
OF - Director → CIF 0
8
Finance Director born in August 1978
Individual (64 offsprings)
Officer
2024-10-01 ~ 2024-11-13
OF - Director → CIF 0
9
Chief Executive born in August 1968
Individual (13 offsprings)
Officer
2013-05-03 ~ 2024-04-01
OF - Director → CIF 0
10
Individual (1 offspring)
Officer
2012-07-01 ~ 2024-04-01
OF - Secretary → CIF 0
11
Chief Financial Officer born in July 1970
Individual (14 offsprings)
Officer
2022-01-01 ~ 2025-04-30
OF - Director → CIF 0
12
Born in September 1968
Individual (8 offsprings)
Officer
2024-11-13 ~ now
OF - Director → CIF 0
13
Hr Director born in January 1965
Individual (6 offsprings)
Officer
2010-01-26 ~ 2010-03-31
OF - Director → CIF 0
14
Chief Transformation Officer born in August 1961
Individual (21 offsprings)
Officer
2024-04-01 ~ 2024-04-01
OF - Director → CIF 0
2024-04-11 ~ 2024-11-13
OF - Director → CIF 0
15
Head Of Human Resources born in October 1968
Individual (3 offsprings)
Officer
2010-07-20 ~ 2013-12-06
OF - Director → CIF 0
16
Actuary born in December 1960
Individual (22 offsprings)
Officer
2009-08-21 ~ 2021-12-31
OF - Director → CIF 0
17
Insurance Executive born in June 1957
Individual (23 offsprings)
Officer
2009-10-01 ~ 2013-05-03
OF - Director → CIF 0
18
1, York Street, Toronto, Ontario, Canada
Corporate (34 offsprings)
Person with significant control
2016-04-06 ~ 2023-04-03
PE - Has significant influence or control → CIF 0
19
PEARL GROUP SECRETARIAT SERVICES LIMITED
- now 03588041RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
POTTERLANE LIMITED - 1998-08-04
10, Brindleyplace, Birmingham, United Kingdom
Active Corporate (27 parents, 192 offsprings)
Officer
2024-04-01 ~ now
OF - Secretary → CIF 0
20
SUN LIFE OF CANADA UK HOLDINGS LIMITED - 2024-11-18 02939726 SUN LIFE OF CANADA UK HOLDINGS PLC - 2006-06-19
COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-08
10, Brindleyplace, Birmingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
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