1
Director born in August 1968
Individual (1 offspring)
Officer
2017-07-18 ~ 2021-08-31 OF - Director → CIF 0
2
Banker born in September 1963
Individual (7 offsprings)
Officer
2013-11-01 ~ 2015-10-02 OF - Director → CIF 0
3
Director born in April 1983
Individual
Officer
2014-12-02 ~ 2015-06-26 OF - Director → CIF 0
4
Director born in December 1966
Individual (1 offspring)
Officer
2015-12-01 ~ 2017-05-26 OF - Director → CIF 0
5
Actuary born in July 1926
Individual
Officer
~ 1990-06-30 OF - Director → CIF 0
6
Director born in June 1965
Individual (3 offsprings)
Officer
2001-09-21 ~ 2002-11-15 OF - Director → CIF 0
7
Investment Manager born in April 1966
Individual
Officer
2000-05-18 ~ 2002-11-15 OF - Director → CIF 0
8
Individual
Officer
1992-01-15 ~ 1994-11-25 OF - Secretary → CIF 0
9
Company Director born in January 1942
Individual
Officer
1997-05-14 ~ 1998-09-16 OF - Director → CIF 0
10
Director born in March 1970
Individual (3 offsprings)
Officer
2007-02-07 ~ 2007-08-31 OF - Director → CIF 0
11
Accountant born in October 1953
Individual (12 offsprings)
Officer
1996-08-05 ~ 1997-04-04 OF - Director → CIF 0
12
Actuary born in August 1949
Individual
Officer
1990-07-01 ~ 1994-06-08 OF - Director → CIF 0
13
Investment Management born in June 1955
Individual
Officer
2001-05-24 ~ 2002-11-15 OF - Director → CIF 0
14
Director born in January 1951
Individual
Officer
2014-07-10 ~ 2016-05-31 OF - Director → CIF 0
15
Director born in April 1970
Individual (10 offsprings)
Officer
2007-08-31 ~ 2012-08-01 OF - Director → CIF 0
16
Accountant born in July 1977
Individual
Officer
2013-06-14 ~ 2014-07-29 OF - Director → CIF 0
17
Chief Operating Officer born in July 1956
Individual
Officer
2007-02-07 ~ 2009-11-18 OF - Director → CIF 0
18
Fund Manager born in September 1963
Individual
Officer
2000-05-18 ~ 2001-06-26 OF - Director → CIF 0
19
Individual (10 offsprings)
Officer
2000-02-23 ~ 2004-07-30 OF - Secretary → CIF 0
20
Company Director born in December 1966
Individual
Officer
2011-08-08 ~ 2013-05-30 OF - Director → CIF 0
21
Director born in November 1972
Individual (1 offspring)
Officer
2021-11-24 ~ 2024-11-19 OF - Director → CIF 0
22
Investment Manager born in March 1962
Individual
Officer
2000-05-18 ~ 2002-11-15 OF - Director → CIF 0
23
Product Development Director born in October 1954
Individual (2 offsprings)
Officer
2000-06-22 ~ 2002-11-15 OF - Director → CIF 0
24
Director born in July 1979
Individual
Officer
2017-04-06 ~ 2022-06-10 OF - Director → CIF 0
25
Fund Manager born in April 1964
Individual (2 offsprings)
Officer
2000-07-20 ~ 2002-11-15 OF - Director → CIF 0
26
Fund Manager born in May 1957
Individual
Officer
2000-05-18 ~ 2002-11-15 OF - Director → CIF 0
27
Individual (4 offsprings)
Officer
2014-03-05 ~ 2017-07-03 OF - Secretary → CIF 0
28
Operations born in June 1966
Individual
Officer
2000-05-18 ~ 2002-11-15 OF - Director → CIF 0
29
Director (Marketing & Sales) born in January 1943
Individual (3 offsprings)
Officer
1998-09-16 ~ 2000-06-22 OF - Director → CIF 0
30
Director born in March 1978
Individual
Officer
2014-07-11 ~ 2017-02-27 OF - Director → CIF 0
31
Investment Manager born in February 1965
Individual (3 offsprings)
Officer
2012-06-19 ~ 2014-07-23 OF - Director → CIF 0
32
Chartered Accountant born in September 1936
Individual
Officer
1998-02-18 ~ 2000-06-22 OF - Director → CIF 0
33
Born in June 1961
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-20 PE - Has significant influence or control → CIF 0
34
Individual (3 offsprings)
Officer
2022-06-30 ~ 2024-05-03 OF - Secretary → CIF 0
35
Director born in July 1989
Individual (7 offsprings)
Officer
2015-10-08 ~ 2017-12-20 OF - Director → CIF 0
36
Director born in October 1967
Individual
Officer
2015-10-28 ~ 2016-09-12 OF - Director → CIF 0
37
Banker born in December 1967
Individual
Officer
2012-03-07 ~ 2013-11-01 OF - Director → CIF 0
38
Chartered Accountant born in May 1926
Individual
Officer
~ 1996-12-31 OF - Director → CIF 0
39
Economist born in August 1962
Individual
Officer
2000-05-18 ~ 2001-06-26 OF - Director → CIF 0
40
Risk Director born in September 1968
Individual (1 offspring)
Officer
2013-04-29 ~ 2015-12-18 OF - Director → CIF 0
41
Director, Strategy & Planning born in December 1963
Individual (2 offsprings)
Officer
2007-02-07 ~ 2007-10-31 OF - Director → CIF 0
42
Director born in January 1962
Individual (1 offspring)
Officer
2019-06-11 ~ 2025-08-07 OF - Director → CIF 0
43
Director born in July 1965
Individual
Officer
2018-04-11 ~ 2019-01-29 OF - Director → CIF 0
44
Finance Director born in November 1965
Individual (2 offsprings)
Officer
2000-05-18 ~ 2002-10-01 OF - Director → CIF 0
45
Individual (1 offspring)
Officer
2000-02-23 ~ 2004-07-30 OF - Secretary → CIF 0
46
Manager born in February 1950
Individual
Officer
2000-06-22 ~ 2001-05-01 OF - Director → CIF 0
47
Director born in March 1960
Individual
Officer
2002-11-15 ~ 2004-06-30 OF - Director → CIF 0
48
Cheif Operations Officer born in December 1957
Individual (1 offspring)
Officer
2001-05-24 ~ 2002-11-15 OF - Director → CIF 0
Director born in December 1957
Individual (1 offspring)
2004-07-30 ~ 2006-09-01 OF - Director → CIF 0
49
Investment Manager born in December 1954
Individual (11 offsprings)
Officer
2000-05-18 ~ 2002-11-15 OF - Director → CIF 0
50
Director born in April 1966
Individual
Officer
2013-10-16 ~ 2014-04-30 OF - Director → CIF 0
51
Banker born in February 1960
Individual
Officer
2000-06-22 ~ 2002-11-15 OF - Director → CIF 0
52
Appointed Actuary born in October 1948
Individual
Officer
2002-11-15 ~ 2003-07-01 OF - Director → CIF 0
53
Director born in September 1963
Individual (4 offsprings)
Officer
2010-08-05 ~ 2011-12-01 OF - Director → CIF 0
54
Director born in August 1966
Individual
Officer
2006-09-01 ~ 2006-12-20 OF - Director → CIF 0
Director born in August 1968
Individual
Officer
2007-11-26 ~ 2010-12-01 OF - Director → CIF 0
55
Banker born in January 1963
Individual
Officer
2007-02-07 ~ 2009-12-28 OF - Director → CIF 0
56
Born in March 1964
Individual (21 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-20 PE - Has significant influence or control → CIF 0
57
Director born in January 1951
Individual (5 offsprings)
Officer
2014-07-16 ~ 2023-05-08 OF - Director → CIF 0
58
Actuary born in February 1943
Individual
Officer
~ 1994-05-31 OF - Director → CIF 0
59
Director born in October 1966
Individual (1 offspring)
Officer
2006-09-01 ~ 2008-10-24 OF - Director → CIF 0
60
Actuary born in May 1931
Individual
Officer
~ 1991-06-30 OF - Director → CIF 0
61
Fund Management born in November 1964
Individual
Officer
2001-05-24 ~ 2002-11-15 OF - Director → CIF 0
62
Actuary born in September 1948
Individual (1 offspring)
Officer
1990-07-01 ~ 1995-03-07 OF - Director → CIF 0
63
Investment Manager born in September 1967
Individual (6 offsprings)
Officer
2001-05-24 ~ 2002-11-15 OF - Director → CIF 0
64
Senior Legal Assistant
Individual
Officer
1994-08-01 ~ 2004-07-30 OF - Secretary → CIF 0
65
Director born in March 1967
Individual (45 offsprings)
Officer
2002-05-07 ~ 2002-11-15 OF - Director → CIF 0
66
Individual
Officer
2017-07-03 ~ 2022-06-30 OF - Secretary → CIF 0
67
Banker born in January 1963
Individual (5 offsprings)
Officer
2008-09-25 ~ 2017-04-10 OF - Director → CIF 0
68
Director born in March 1974
Individual (2 offsprings)
Officer
2012-03-13 ~ 2014-07-28 OF - Director → CIF 0
69
Investment born in March 1961
Individual
Officer
2000-07-20 ~ 2002-11-15 OF - Director → CIF 0
70
Director born in December 1969
Individual
Officer
2010-02-25 ~ 2014-05-06 OF - Director → CIF 0
71
Company Director born in April 1965
Individual (1 offspring)
Officer
2002-12-02 ~ 2006-09-01 OF - Director → CIF 0
72
Director born in December 1960
Individual
Officer
2003-07-01 ~ 2006-10-06 OF - Director → CIF 0
73
Solicitor born in March 1928
Individual (1 offspring)
Officer
1991-05-08 ~ 1998-02-18 OF - Director → CIF 0
74
Investment Manager born in February 1961
Individual
Officer
2000-05-18 ~ 2002-11-15 OF - Director → CIF 0
75
Director born in July 1962
Individual (2 offsprings)
Officer
2006-02-09 ~ 2007-10-31 OF - Director → CIF 0
76
Finance Director Insurance born in September 1955
Individual (2 offsprings)
Officer
2005-09-20 ~ 2006-09-01 OF - Director → CIF 0
77
Director born in April 1966
Individual (1 offspring)
Officer
2016-11-17 ~ 2021-11-18 OF - Director → CIF 0
78
Investment Manager born in May 1958
Individual
Officer
2000-05-18 ~ 2001-06-26 OF - Director → CIF 0
79
Director born in May 1971
Individual
Officer
2022-05-11 ~ 2024-06-10 OF - Director → CIF 0
80
Chief Investment Officer born in June 1965
Individual (4 offsprings)
Officer
2007-02-07 ~ 2012-01-01 OF - Director → CIF 0
81
Actuary born in August 1945
Individual
Officer
~ 1993-09-30 OF - Director → CIF 0
82
Director (Investments) born in November 1953
Individual
Officer
1993-09-01 ~ 2002-09-27 OF - Director → CIF 0
83
Chief Executive born in November 1957
Individual (7 offsprings)
Officer
1994-06-08 ~ 1996-08-05 OF - Director → CIF 0
84
Marketing Director born in September 1953
Individual (2 offsprings)
Officer
2000-06-22 ~ 2001-09-21 OF - Director → CIF 0
85
Individual
Officer
~ 1992-01-15 OF - Secretary → CIF 0
86
General Manager Finance born in June 1949
Individual
Officer
1994-06-08 ~ 2002-06-30 OF - Director → CIF 0
87
Paseo De Pereda, 9-12., Santander, Cantabria, SpainActive Corporate (16 parents, 19 offsprings)
Person with significant control
2019-11-29 ~ 2020-11-16
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
88
PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
2, Triton Square, Regent's Place, London, United KingdomActive Corporate (7 parents, 131 offsprings)
Officer
2012-08-28 ~ 2014-03-04
PE - Secretary → CIF 0
89
2, Triton Square, Regent's Place, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-11-29
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
90
Abbey National House, 2 Triton Square Regent's Place, LondonCorporate (1 offspring)
Officer
2004-07-30 ~ 2008-09-30
PE - Secretary → CIF 0
91
IMAGEBONUS LIMITED - 1990-08-03
ABBEY NOMINEES LIMITED - 1993-07-19
Abbey National House, 2 Triton Square, Regent's Place, LondonActive Corporate (7 parents, 30 offsprings)
Officer
2008-09-30 ~ 2012-08-28
PE - Secretary → CIF 0