1
Company Director born in August 1954
Individual (1 offspring)
Officer
1998-05-01 ~ 2002-10-31
OF - Director → CIF 0
2
Accountant born in December 1956
Individual
Officer
2002-07-11 ~ 2004-03-12
OF - Director → CIF 0
3
Chairman born in September 1938
Individual
Officer
1994-11-16 ~ 1999-12-06
OF - Director → CIF 0
4
Company Director born in June 1962
Individual (13 offsprings)
Officer
2006-04-03 ~ 2006-07-10
OF - Director → CIF 0
5
Chief Operating Officer born in July 1956
Individual (2 offsprings)
Officer
2002-10-01 ~ 2004-02-29
OF - Director → CIF 0
6
Managing Director born in February 1939
Individual (2 offsprings)
Officer
1993-08-09 ~ 1999-02-24
OF - Director → CIF 0
7
Retired Bank Executive born in July 1933
Individual
Officer
1993-10-01 ~ 1996-05-16
OF - Director → CIF 0
8
Actuary born in December 1959
Individual (5 offsprings)
Officer
1991-08-06 ~ 1994-06-15
OF - Director → CIF 0
9
Director born in December 1951
Individual (3 offsprings)
Officer
1999-12-06 ~ 2000-12-31
OF - Director → CIF 0
10
Finance Director born in July 1974
Individual
Officer
2022-12-31 ~ 2024-08-23
OF - Director → CIF 0
11
Individual
Officer
2002-01-28 ~ 2006-04-03
OF - Secretary → CIF 0
12
Chartered Secretary born in August 1941
Individual
Officer
~ 1991-08-06
OF - Director → CIF 0
Individual
Officer
~ 1989-12-11
OF - Secretary → CIF 0
13
Chartered Accountant born in July 1942
Individual
Officer
~ 1991-06-30
OF - Director → CIF 0
14
General Secretary Amalgamated born in March 1933
Individual
Officer
1992-01-01 ~ 1999-12-06
OF - Director → CIF 0
15
Company Director born in May 1942
Individual
Officer
2003-07-15 ~ 2007-03-29
OF - Director → CIF 0
16
Investment Manager born in November 1944
Individual
Officer
~ 1989-09-01
OF - Director → CIF 0
17
Chartered Accountant born in December 1959
Individual (1 offspring)
Officer
2003-03-12 ~ 2006-04-03
OF - Director → CIF 0
Individual (1 offspring)
Officer
2000-08-15 ~ 2001-09-01
OF - Secretary → CIF 0
18
Accountant born in November 1956
Individual
Officer
2006-04-03 ~ 2007-04-30
OF - Director → CIF 0
19
Actuary born in August 1931
Individual
Officer
1991-08-06 ~ 1993-08-31
OF - Director → CIF 0
20
Interim Executive born in February 1949
Individual
Officer
1999-12-07 ~ 2002-02-27
OF - Director → CIF 0
21
Director born in April 1965
Individual (1 offspring)
Officer
2008-07-18 ~ 2008-12-19
OF - Director → CIF 0
22
Building Society Director born in August 1936
Individual
Officer
1991-08-06 ~ 1995-12-31
OF - Director → CIF 0
23
Chief Executive born in April 1942
Individual
Officer
1999-12-06 ~ 2001-12-31
OF - Director → CIF 0
24
Insurance Executive born in July 1942
Individual
Officer
1989-06-01 ~ 1990-04-10
OF - Director → CIF 0
25
Accountant born in May 1964
Individual (37 offsprings)
Officer
2005-10-21 ~ 2006-04-03
OF - Director → CIF 0
2008-12-19 ~ 2022-12-31
OF - Director → CIF 0
26
Operations Director born in December 1948
Individual (9 offsprings)
Officer
2000-08-15 ~ 2001-05-31
OF - Director → CIF 0
27
Chief Executive born in February 1951
Individual (2 offsprings)
Officer
2002-04-04 ~ 2003-02-05
OF - Director → CIF 0
2004-02-10 ~ 2005-12-31
OF - Director → CIF 0
28
Company Director born in August 1952
Individual (3 offsprings)
Officer
2006-04-03 ~ 2006-07-10
OF - Director → CIF 0
29
Company Director born in October 1965
Individual (39 offsprings)
Officer
2007-03-29 ~ 2008-07-18
OF - Director → CIF 0
30
Actuary born in August 1939
Individual
Officer
~ 1991-08-06
OF - Director → CIF 0
31
Actuary born in June 1960
Individual (1 offspring)
Officer
1992-07-01 ~ 1999-12-06
OF - Director → CIF 0
32
Financial Services Director born in August 1941
Individual
Officer
~ 1990-10-31
OF - Director → CIF 0
33
Company Director born in December 1947
Individual (1 offspring)
Officer
2006-04-03 ~ 2007-03-29
OF - Director → CIF 0
34
Director born in April 1963
Individual (4 offsprings)
Officer
2004-02-12 ~ 2005-09-06
OF - Director → CIF 0
Managing Director born in April 1963
Individual (4 offsprings)
2006-04-03 ~ 2006-08-30
OF - Director → CIF 0
35
Insurance Company Official born in July 1964
Individual
Officer
2006-08-30 ~ 2008-05-01
OF - Director → CIF 0
36
Solicitor born in January 1933
Individual
Officer
1992-01-01 ~ 1994-03-31
OF - Director → CIF 0
37
Accountant born in June 1977
Individual (32 offsprings)
Officer
2017-09-30 ~ 2021-06-01
OF - Director → CIF 0
38
Company Director born in July 1935
Individual (1 offspring)
Officer
1992-01-01 ~ 1994-06-15
OF - Director → CIF 0
39
Actuary born in January 1960
Individual (24 offsprings)
Officer
2002-10-01 ~ 2002-12-23
OF - Director → CIF 0
2008-01-01 ~ 2014-06-02
OF - Director → CIF 0
40
Actuary born in September 1947
Individual (1 offspring)
Officer
1999-01-01 ~ 2003-02-26
OF - Director → CIF 0
41
Director born in October 1959
Individual
Officer
2004-02-20 ~ 2004-11-12
OF - Director → CIF 0
42
Actuary born in March 1933
Individual
Officer
~ 1990-10-01
OF - Director → CIF 0
43
Company Director born in June 1946
Individual
Officer
1997-10-01 ~ 2000-02-15
OF - Director → CIF 0
44
Actuary born in July 1964
Individual (22 offsprings)
Officer
2005-09-06 ~ 2008-01-29
OF - Director → CIF 0
45
Solicitor born in October 1955
Individual (8 offsprings)
Officer
1995-01-01 ~ 1998-07-28
OF - Director → CIF 0
46
Actuary born in July 1960
Individual
Officer
1989-12-11 ~ 1991-08-06
OF - Director → CIF 0
47
Insurance Executive born in August 1949
Individual
Officer
1989-06-22 ~ 1991-08-06
OF - Director → CIF 0
48
Individual (1 offspring)
Officer
1989-12-11 ~ 1999-12-06
OF - Secretary → CIF 0
49
Director born in November 1948
Individual (3 offsprings)
Officer
2001-08-24 ~ 2002-04-16
OF - Director → CIF 0
50
Individual (1 offspring)
Officer
1999-12-06 ~ 2000-08-15
OF - Secretary → CIF 0
51
Company Director born in October 1948
Individual
Officer
2003-05-02 ~ 2006-04-03
OF - Director → CIF 0
52
Individual (43 offsprings)
Officer
2006-04-03 ~ 2006-09-01
OF - Secretary → CIF 0
53
Chartered Accountant born in November 1968
Individual (2 offsprings)
Officer
2012-10-01 ~ 2017-09-30
OF - Director → CIF 0
54
Individual (1 offspring)
Officer
2001-09-01 ~ 2002-01-28
OF - Secretary → CIF 0
55
Chartered Engineer/Company Dir born in July 1934
Individual
Officer
1992-01-01 ~ 1994-04-30
OF - Director → CIF 0
56
Building Society Director born in September 1951
Individual (1 offspring)
Officer
1991-08-06 ~ 1999-12-06
OF - Director → CIF 0
57
Appointed Actuary born in June 1946
Individual (2 offsprings)
Officer
2000-07-01 ~ 2005-01-01
OF - Director → CIF 0
58
Accountant born in October 1956
Individual (14 offsprings)
Officer
2005-09-06 ~ 2007-12-31
OF - Director → CIF 0
59
Actuary born in May 1947
Individual
Officer
1991-08-06 ~ 1996-03-06
OF - Director → CIF 0
60
RESOLUTION FINANCIAL SERVICES LIMITED - 2008-05-14
BRITANNIC FINANCIAL SERVICES LIMITED - 2006-09-19 03588089 BRITANNIC NUMBER 2 LIMITED - 2004-06-28 03315193 BRITANNIC SUPERANNUATION FUND NOMINEES LIMITED - 2003-07-21
1, Wythall Green Way, Wythall, Birmingham, England
Dissolved Corporate
Person with significant control
2016-04-06 ~ 2016-04-06
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