1
Individual (3 offsprings)
Officer
2006-09-22 ~ 2007-03-30 OF - secretary → CIF 0
2
Actuary born in May 1961
Individual (1 offspring)
Officer
2006-09-22 ~ 2007-05-17 OF - director → CIF 0
3
Insurance Executive born in February 1976
Individual (30 offsprings)
Officer
2015-10-27 ~ 2017-12-14 OF - director → CIF 0
4
Actuary born in May 1976
Individual (1 offspring)
Officer
2007-06-06 ~ 2007-08-21 OF - director → CIF 0
5
Investment Manager born in April 1944
Individual (1 offspring)
Officer
1993-10-28 ~ 1997-04-30 OF - director → CIF 0
6
Director born in September 1964
Individual
Officer
2000-07-07 ~ 2004-12-01 OF - director → CIF 0
Director
Individual
Officer
2000-07-07 ~ 2002-06-26 OF - secretary → CIF 0
7
Accountant born in June 1969
Individual
Officer
2008-09-16 ~ 2012-11-20 OF - director → CIF 0
8
Company Director born in February 1937
Individual
Officer
1993-10-28 ~ 1997-04-30 OF - director → CIF 0
9
Individual (19 offsprings)
Officer
2003-05-01 ~ 2004-09-20 OF - secretary → CIF 0
10
Solicitor born in March 1959
Individual
Officer
2011-12-20 ~ 2014-08-17 OF - director → CIF 0
11
Businessman born in December 1943
Individual (4 offsprings)
Officer
1993-10-28 ~ 1997-04-18 OF - director → CIF 0
12
Lawyer born in December 1961
Individual
Officer
2007-05-17 ~ 2015-06-30 OF - director → CIF 0
13
Accountant born in March 1968
Individual (15 offsprings)
Officer
2013-01-08 ~ 2015-10-31 OF - director → CIF 0
14
Individual (22 offsprings)
Officer
2015-09-10 ~ 2017-12-14 OF - secretary → CIF 0
15
Company Director born in October 1930
Individual
Officer
1997-04-30 ~ 1998-06-30 OF - director → CIF 0
16
Individual
Officer
2002-06-26 ~ 2003-05-01 OF - secretary → CIF 0
17
Solicitor born in August 1952
Individual (4 offsprings)
Officer
1993-10-22 ~ 1993-10-28 OF - director → CIF 0
18
Company Director born in May 1958
Individual (38 offsprings)
Officer
2017-12-14 ~ 2023-07-31 OF - director → CIF 0
19
Company Director born in December 1955
Individual (10 offsprings)
Officer
1997-04-30 ~ 2000-06-30 OF - director → CIF 0
Individual (10 offsprings)
Officer
1997-05-23 ~ 2000-06-30 OF - secretary → CIF 0
20
Actuary born in November 1965
Individual (4 offsprings)
Officer
2002-06-26 ~ 2004-05-01 OF - director → CIF 0
2007-05-17 ~ 2011-12-05 OF - director → CIF 0
21
Born in September 1954
Individual (3 offsprings)
Officer
1993-10-22 ~ 1993-10-28 OF - nominee-director → CIF 0
22
Actuary born in February 1961
Individual (14 offsprings)
Officer
2007-05-17 ~ 2017-12-14 OF - director → CIF 0
23
Company Director born in November 1950
Individual
Officer
1997-04-30 ~ 2002-06-21 OF - director → CIF 0
24
Company Director born in September 1945
Individual
Officer
1997-04-30 ~ 2004-09-20 OF - director → CIF 0
25
Company Director born in August 1962
Individual (13 offsprings)
Officer
2004-05-01 ~ 2007-05-17 OF - director → CIF 0
26
Insurance Broker born in January 1936
Individual (1 offspring)
Officer
1993-11-02 ~ 1997-04-30 OF - director → CIF 0
27
Company Director born in November 1956
Individual (6 offsprings)
Officer
2004-12-01 ~ 2007-05-17 OF - director → CIF 0
28
Individual (4 offsprings)
Officer
2007-03-30 ~ 2015-09-10 OF - secretary → CIF 0
29
CATLIN (WELLINGTON) INSURANCE LIMITED - now
WELLINGTON MEMBERS AGENCY LIMITED - 2003-09-08
A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
88 Leadenhall Street, LondonDissolved corporate (4 parents)
Officer
2004-09-20 ~ 2006-09-22
PE - secretary → CIF 0
30
NOBLE GROUP LIMITED - 2003-12-19
NOBLE & COMPANY LIMITED - 1991-01-03
76 George Street, EdinburghDissolved corporate (3 parents)
Officer
1993-10-28 ~ 1997-04-30
PE - secretary → CIF 0
31
WELLINGTON (PUL) LIMITED - 2007-05-29
PREMIUM UNDERWRITING LIMITED - 2004-10-06
Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-14
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
32
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianDissolved corporate (3 parents, 84 offsprings)
Officer
1993-10-22 ~ 1993-10-28
PE - nominee-secretary → CIF 0