1
Director born in October 1969
Individual (327 offsprings)
Officer
2015-09-11 ~ 2018-03-02
OF - Director → CIF 0
2
Managing Director born in December 1957
Individual (6 offsprings)
Officer
2002-04-15 ~ 2009-02-27
OF - Director → CIF 0
3
Director born in March 1953
Individual (214 offsprings)
Officer
2007-04-10 ~ 2013-01-09
OF - Director → CIF 0
4
Deputy Cfo born in May 1971
Individual (174 offsprings)
Officer
2018-03-02 ~ now
OF - Director → CIF 0
5
Director born in February 1969
Individual (238 offsprings)
Officer
2016-12-20 ~ now
OF - Director → CIF 0
6
Director born in August 1959
Individual (6 offsprings)
Officer
2002-04-15 ~ 2009-04-11
OF - Director → CIF 0
7
Director born in August 1967
Individual (68 offsprings)
Officer
2007-04-10 ~ 2011-02-14
OF - Director → CIF 0
8
Director born in April 1971
Individual (311 offsprings)
Officer
2012-04-19 ~ 2015-09-14
OF - Director → CIF 0
9
Individual (192 offsprings)
Officer
2016-12-20 ~ 2018-08-03
OF - Secretary → CIF 0
10
Insurance Broker born in July 1954
Individual (15 offsprings)
Officer
2002-04-15 ~ 2007-04-10
OF - Director → CIF 0
Insurance Broker
Individual (15 offsprings)
Officer
2005-08-31 ~ 2007-04-10
OF - Secretary → CIF 0
11
Director born in May 1967
Individual (158 offsprings)
Officer
2007-04-10 ~ 2012-03-31
OF - Director → CIF 0
12
Individual (139 offsprings)
Officer
2013-11-25 ~ 2016-03-01
OF - Secretary → CIF 0
13
Individual (96 offsprings)
Officer
2018-08-03 ~ 2018-12-11
OF - Secretary → CIF 0
14
Individual (233 offsprings)
Officer
2011-07-22 ~ 2013-10-08
OF - Secretary → CIF 0
15
Director born in September 1965
Individual (282 offsprings)
Officer
2012-09-17 ~ 2014-10-17
OF - Director → CIF 0
16
Individual (114 offsprings)
Officer
2007-04-10 ~ 2008-12-01
OF - Secretary → CIF 0
17
Secretary
Individual (121 offsprings)
Officer
2008-12-01 ~ 2010-07-01
OF - Secretary → CIF 0
18
Individual (288 offsprings)
Officer
2018-12-11 ~ now
OF - Secretary → CIF 0
19
Individual (349 offsprings)
Officer
2010-07-01 ~ 2011-07-22
OF - Secretary → CIF 0
20
Director born in December 1955
Individual (365 offsprings)
Officer
2007-04-10 ~ 2013-01-09
OF - Director → CIF 0
21
Director born in February 1964
Individual (178 offsprings)
Officer
2007-04-10 ~ 2012-06-30
OF - Director → CIF 0
22
ARDONAGH SERVICES LIMITED - now
07476462TOWERGATE INSURANCE LIMITED
- 2019-04-12
07476462TOWERGATE HOLDCO LIMITED - 2011-05-13
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, England
Active Corporate (39 parents, 29 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
23
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
HBJG SECRETARIAL LIMITED - 2017-06-01
HBJGW SECRETARIAL LIMITED - 2011-04-28
HBJ SECRETARIAL LIMITED
- 2006-03-09
SC131085HENJAC SECRETARIAL LIMITED - 1993-07-02
HENJAC 168 LIMITED - 1992-08-17 SC129493, SC124831, SC120931, SC123931, SC129055, SC128417, SC129054, SC129056, SC137320, SC144065, SC144064, SC129495, SC139640, SC122426, SC139629, SC132816... (more) Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (38 parents, 1079 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-01-11 ~ 2005-08-31
OF - Secretary → CIF 0
24
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
SO300755HBJG LIMITED - 2017-06-01
HBJGW LIMITED - 2011-04-28
HENDERSON BOYD JACKSON LIMITED
- 2006-03-09
SC122426HENDERSON & JACKSON LIMITED - 1993-06-02
HENJAC 193 LIMITED - 1990-05-14 SC129493, SC124831, SC120931, SC123931, SC129055, SC128417, SC129054, SC129056, SC137320, SC144065, SC144064, SC131085, SC129495, SC139640, SC139629, SC132816... (more) 19 Ainslie Place, Edinburgh
Active Corporate (36 parents, 460 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2002-01-11 ~ 2002-04-15
OF - Nominee Director → CIF 0