1
Company Director born in December 1962
Individual (8 offsprings)
Officer
2012-08-06 ~ 2014-06-11 OF - Director → CIF 0
2
Insurance Broker born in October 1978
Individual (1 offspring)
Officer
2016-01-13 ~ 2017-09-18 OF - Director → CIF 0
3
Insurance Broker born in August 1966
Individual (13 offsprings)
Officer
2012-08-06 ~ 2021-07-23 OF - Director → CIF 0
Born in August 1966
Individual (13 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-24 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Accountant born in May 1977
Individual (8 offsprings)
Officer
2014-06-11 ~ 2017-09-18 OF - Director → CIF 0
5
Director - Insurance Brokers born in March 1959
Individual (9 offsprings)
Officer
2012-07-03 ~ 2017-09-18 OF - Director → CIF 0
Born in March 1959
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-24 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Insurance Broker born in January 1966
Individual (2 offsprings)
Officer
2012-08-06 ~ 2017-09-18 OF - Director → CIF 0
7
Lawyer born in May 1964
Individual (16 offsprings)
Officer
2012-04-24 ~ 2012-07-03 OF - Director → CIF 0
8
Insurance Broker born in May 1964
Individual
Officer
2012-08-06 ~ 2017-09-18 OF - Director → CIF 0
9
Insurance Broker born in May 1965
Individual
Officer
2012-08-06 ~ 2017-09-18 OF - Director → CIF 0
10
Director born in November 1962
Individual
Officer
2017-09-18 ~ 2022-05-31 OF - Director → CIF 0
11
Investment Manager born in July 1973
Individual (46 offsprings)
Officer
2017-09-18 ~ 2019-09-02 OF - Director → CIF 0
12
Insurance Broker born in February 1971
Individual (5 offsprings)
Officer
2016-01-06 ~ 2017-09-18 OF - Director → CIF 0
13
Investment Manager born in February 1978
Individual (12 offsprings)
Officer
2017-09-18 ~ 2019-09-02 OF - Director → CIF 0
14
Finance Director born in July 1966
Individual (4 offsprings)
Officer
2012-08-06 ~ 2021-01-01 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2012-08-06 ~ 2017-11-15 OF - Secretary → CIF 0
15
BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
One, Eagle Place, London, EnglandActive Corporate (19 parents, 54 offsprings)
Person with significant control
2017-10-24 ~ 2019-09-02
PE - Right to appoint or remove directors → CIF 0
16
DENTONS DIRECTORS LIMITED - now
DH & B DIRECTORS LIMITED - 2000-02-29
DWS DIRECTORS LIMITED - 2010-09-30
One, Fleet Place, London, EnglandActive Corporate (6 parents, 34 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-04-24 ~ 2012-07-03
PE - Director → CIF 0
17
ASTON LARK GROUP (HOLDINGS) LIMITED - now
ASTON SCOTT GROUP PLC - 2015-05-05
Malling House, Town Hill, West Malling, Kent, United KingdomDissolved Corporate (5 parents)
Person with significant control
2018-04-23 ~ 2018-04-23
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
18
Malling House, Town Hill, West Malling, Kent, United KingdomCorporate
Person with significant control
2018-04-23 ~ 2018-04-23
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
19
DENTONS SECRETARIES LIMITED - now
DWS SECRETARIES LIMITED - 2010-09-30
One, Fleet Place, London, EnglandActive Corporate (6 parents, 525 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-04-24 ~ 2012-07-03
PE - Secretary → CIF 0
20
AUGUSTA (BIDCO) LIMITED - 2017-12-06
One, Eagle Place, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2017-10-24 ~ 2018-04-23
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
21
ASTON LARK (AB) LIMITED - now
Malling House, Town Hill, West Malling, Kent, United KingdomDissolved Corporate (4 parents)
Person with significant control
2018-04-23 ~ 2018-04-23
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
22
HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
SABLEDOVE PLC - 1993-11-15
1 Great St Helens, Great St. Helens, London, EnglandActive Corporate (7 parents, 20 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-24
PE - Has significant influence or control → CIF 0
23
Malling House, Town Hill, West Malling, Kent, United KingdomCorporate
Person with significant control
2018-04-23 ~ 2018-04-23
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0