1
Fund Manager born in January 1973
Individual (4 offsprings)
Officer
2014-09-22 ~ 2018-07-16
OF - Director → CIF 0
2
Fund Manager born in September 1967
Individual (2 offsprings)
Officer
2014-08-14 ~ 2016-01-31
OF - Director → CIF 0
3
Fund Manager born in December 1958
Individual (3 offsprings)
Officer
2013-07-30 ~ 2013-12-13
OF - Director → CIF 0
4
Head Of Strategic Planning born in December 1968
Individual (5 offsprings)
Officer
2008-01-16 ~ 2015-08-19
OF - Director → CIF 0
5
Head Of Compensations And Bene born in July 1976
Individual (2 offsprings)
Officer
2008-01-16 ~ 2009-05-09
OF - Director → CIF 0
6
Head Of Investment Services born in June 1963
Individual (3 offsprings)
Officer
2008-01-16 ~ 2008-10-31
OF - Director → CIF 0
7
Accountant born in December 1973
Individual (20 offsprings)
Officer
2018-07-24 ~ 2021-11-30
OF - Director → CIF 0
8
Hr Director born in September 1959
Individual (6 offsprings)
Officer
2009-05-20 ~ 2012-12-20
OF - Director → CIF 0
9
Fund Manager born in October 1966
Individual (59 offsprings)
Officer
2018-07-09 ~ 2022-02-28
OF - Director → CIF 0
10
Chartered Surveyor born in September 1960
Individual (6 offsprings)
Officer
2023-01-06 ~ 2024-08-15
OF - Director → CIF 0
11
Director born in June 1965
Individual (71 offsprings)
Officer
2009-01-29 ~ 2013-01-10
OF - Director → CIF 0
12
Fund Manager born in July 1960
Individual (9 offsprings)
Officer
2014-09-22 ~ 2017-12-05
OF - Director → CIF 0
13
Fund Manager born in March 1989
Individual (50 offsprings)
Officer
2021-12-08 ~ 2023-01-06
OF - Director → CIF 0
14
Born in July 1980
Individual (2 offsprings)
Officer
2022-03-14 ~ now
OF - Director → CIF 0
15
BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED
- 2012-11-30
SC133590WJB (DIRECTORS) LIMITED - 1998-11-25
WJB (256) LIMITED - 1991-10-04
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (30 parents, 1315 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-01-16 ~ 2008-01-16
OF - Director → CIF 0
16
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
80, Fenchurch Street, London, United Kingdom
Active Corporate (65 parents, 619 offsprings)
Officer
2008-01-16 ~ now
OF - Secretary → CIF 0
17
BURNESS PAULL LLP - now
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (164 parents, 1853 offsprings)
Officer
2008-01-16 ~ 2008-01-16
OF - Secretary → CIF 0
18
NORWICH UNION (SHAREHOLDER GP) LIMITED
03783750 80, Fenchurch Street, London, United Kingdom
Active Corporate (30 parents, 46 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0