1
Solicitor born in November 1957
Individual (28 offsprings)
Officer
2006-07-31 ~ 2006-09-01
OF - Director → CIF 0
2
Head Of Actuarial born in October 1973
Individual (62 offsprings)
Officer
2007-02-26 ~ 2010-08-06
OF - Director → CIF 0
3
Director born in March 1965
Individual (24 offsprings)
Officer
2007-02-26 ~ 2008-02-29
OF - Director → CIF 0
4
Actuary born in February 1943
Individual (8 offsprings)
Officer
1992-05-08 ~ 1994-05-31
OF - Director → CIF 0
5
Actuary born in August 1945
Individual (5 offsprings)
Officer
1992-01-15 ~ 1993-09-30
OF - Director → CIF 0
6
Actuary born in September 1948
Individual (21 offsprings)
Officer
1992-01-15 ~ 1995-03-07
OF - Director → CIF 0
7
Chartered Accountant born in September 1936
Individual (23 offsprings)
Officer
1996-12-31 ~ 2003-01-01
OF - Director → CIF 0
8
Director Long Term Savings born in September 1954
Individual (13 offsprings)
Officer
2003-11-12 ~ 2004-09-02
OF - Director → CIF 0
9
Director born in July 1974
Individual (93 offsprings)
Officer
2022-12-31 ~ 2024-08-23
OF - Director → CIF 0
10
Director Of Life Div born in November 1957
Individual (27 offsprings)
Officer
1994-07-13 ~ 1996-08-05
OF - Director → CIF 0
11
Company Secretary born in November 1966
Individual (39 offsprings)
Officer
2002-06-30 ~ 2004-07-30
OF - Director → CIF 0
Senior Legal Assistant
Individual (39 offsprings)
Officer
1994-11-25 ~ 2004-07-30
OF - Secretary → CIF 0
12
Actuary born in March 1957
Individual (64 offsprings)
Officer
2008-05-01 ~ 2010-07-30
OF - Director → CIF 0
13
Chartered Secretary born in April 1973
Individual (112 offsprings)
Officer
2004-07-30 ~ 2006-09-01
OF - Director → CIF 0
14
Born in October 1978
Individual (53 offsprings)
Officer
2024-04-01 ~ now
OF - Director → CIF 0
15
Chartered Accountant born in December 1959
Individual (11 offsprings)
Officer
2008-07-18 ~ 2010-03-31
OF - Director → CIF 0
16
Head Of Investment Office born in November 1979
Individual (14 offsprings)
Officer
2019-06-21 ~ 2024-04-28
OF - Director → CIF 0
17
Insurance Manager born in July 1962
Individual (20 offsprings)
Officer
2010-09-23 ~ 2018-03-11
OF - Director → CIF 0
18
Actuary born in July 1952
Individual (23 offsprings)
Officer
1995-03-15 ~ 1997-06-06
OF - Director → CIF 0
19
Director born in April 1965
Individual (107 offsprings)
Officer
2003-11-12 ~ 2010-01-27
OF - Director → CIF 0
20
Accountant born in May 1964
Individual (132 offsprings)
Officer
2010-09-23 ~ 2022-12-31
OF - Director → CIF 0
21
Born in December 1977
Individual (68 offsprings)
Officer
2021-06-01 ~ now
OF - Director → CIF 0
22
Actuary born in August 1949
Individual (5 offsprings)
Officer
1992-01-15 ~ 1994-07-13
OF - Director → CIF 0
23
Director born in January 1943
Individual (17 offsprings)
Officer
1997-05-14 ~ 2001-10-31
OF - Director → CIF 0
24
Company Director born in October 1965
Individual (119 offsprings)
Officer
2008-05-01 ~ 2008-07-18
OF - Director → CIF 0
25
Born in November 1972
Individual (309 offsprings)
Officer
2024-04-01 ~ now
OF - Director → CIF 0
26
Managing Director born in April 1933
Individual (16 offsprings)
Officer
1997-06-16 ~ 2003-01-01
OF - Director → CIF 0
27
Finance Director born in November 1965
Individual (31 offsprings)
Officer
2001-11-01 ~ 2003-01-01
OF - Director → CIF 0
Director born in November 1965
Individual (31 offsprings)
2004-09-02 ~ 2005-06-29
OF - Director → CIF 0
28
Personal Assistant To C.Rams born in January 1947
Individual (1 offspring)
Officer
2003-01-01 ~ 2003-11-24
OF - Director → CIF 0
29
It Manager/ Information Technology born in March 1967
Individual (26 offsprings)
Officer
2010-09-23 ~ 2022-12-31
OF - Director → CIF 0
30
Managing Director born in April 1963
Individual (81 offsprings)
Officer
2006-09-01 ~ 2008-09-30
OF - Director → CIF 0
31
Born in August 1978
Individual (38 offsprings)
Officer
2019-06-21 ~ now
OF - Director → CIF 0
32
Group Hr Director born in January 1958
Individual (9 offsprings)
Officer
2013-04-17 ~ 2016-10-01
OF - Director → CIF 0
33
Accountant born in July 1964
Individual (92 offsprings)
Officer
2006-09-01 ~ 2008-05-01
OF - Director → CIF 0
34
Chartered Accountant born in May 1926
Individual (19 offsprings)
Officer
1992-05-08 ~ 1996-12-31
OF - Director → CIF 0
35
Accountant born in June 1977
Individual (90 offsprings)
Officer
2017-09-30 ~ 2021-06-01
OF - Director → CIF 0
36
Actuary born in November 1961
Individual (2 offsprings)
Officer
2010-09-23 ~ 2022-07-31
OF - Director → CIF 0
37
Company Secretary born in November 1970
Individual (106 offsprings)
Officer
2004-07-30 ~ 2006-09-01
OF - Director → CIF 0
38
Actuary born in January 1960
Individual (97 offsprings)
Officer
2008-05-01 ~ 2014-06-02
OF - Director → CIF 0
39
Actuary born in September 1971
Individual (17 offsprings)
Officer
2019-06-21 ~ 2024-03-31
OF - Director → CIF 0
40
Lawyer born in October 1958
Individual (13 offsprings)
Officer
1992-01-15 ~ 1994-11-25
OF - Director → CIF 0
Individual (13 offsprings)
Officer
1992-01-15 ~ 1994-11-25
OF - Secretary → CIF 0
41
General Manager Finance born in June 1949
Individual (33 offsprings)
Officer
1994-07-13 ~ 2002-06-30
OF - Director → CIF 0
42
Assistant Secretary born in July 1965
Individual (44 offsprings)
Officer
2002-09-27 ~ 2004-07-30
OF - Director → CIF 0
Individual (44 offsprings)
Officer
2000-02-23 ~ 2004-07-30
OF - Secretary → CIF 0
43
Managing Director born in February 1961
Individual (33 offsprings)
Officer
2008-10-01 ~ 2009-12-23
OF - Director → CIF 0
44
Solicitor born in March 1928
Individual (16 offsprings)
Officer
1992-05-08 ~ 1998-02-18
OF - Director → CIF 0
45
Actuary born in July 1964
Individual (70 offsprings)
Officer
2006-09-01 ~ 2008-05-01
OF - Director → CIF 0
46
Born in May 1986
Individual (7 offsprings)
Officer
2024-08-23 ~ now
OF - Director → CIF 0
47
Governance Operational Manager born in October 1971
Individual (2 offsprings)
Officer
2024-04-01 ~ 2025-09-30
OF - Director → CIF 0
48
Administration Assistant born in May 1978
Individual (1 offspring)
Officer
2003-01-01 ~ 2003-03-14
OF - Director → CIF 0
49
Born in August 1961
Individual (21 offsprings)
Officer
2022-12-31 ~ now
OF - Director → CIF 0
50
Chartered Secretary born in January 1974
Individual (6 offsprings)
Officer
2010-09-23 ~ 2019-06-21
OF - Director → CIF 0
51
Accountant born in October 1953
Individual (98 offsprings)
Officer
1996-08-05 ~ 1997-04-04
OF - Director → CIF 0
52
Solicitor born in June 1959
Individual (24 offsprings)
Officer
2006-07-31 ~ 2006-09-01
OF - Director → CIF 0
53
Chartered Secretary born in April 1966
Individual (123 offsprings)
Officer
2006-09-01 ~ 2007-02-26
OF - Director → CIF 0
54
Chartered Accountant born in November 1968
Individual (76 offsprings)
Officer
2014-06-02 ~ 2017-09-30
OF - Director → CIF 0
55
Assistant Secretary born in April 1961
Individual (16 offsprings)
Officer
2003-01-01 ~ 2004-07-30
OF - Director → CIF 0
Individual (16 offsprings)
Officer
2000-02-23 ~ 2004-07-30
OF - Secretary → CIF 0
56
Actuary born in November 1953
Individual (28 offsprings)
Officer
1994-11-25 ~ 2002-09-27
OF - Director → CIF 0
57
Actuary born in October 1948
Individual (20 offsprings)
Officer
1998-02-18 ~ 2003-01-01
OF - Director → CIF 0
Appointed Actuary born in October 1948
Individual (20 offsprings)
2003-03-14 ~ 2007-02-26
OF - Director → CIF 0
58
Born in October 1973
Individual (60 offsprings)
Officer
2025-10-01 ~ now
OF - Director → CIF 0
59
Secretariat Assistant born in April 1977
Individual (1 offspring)
Officer
2003-01-01 ~ 2003-11-12
OF - Director → CIF 0
60
Human Resources Manager born in May 1970
Individual (9 offsprings)
Officer
2010-09-23 ~ 2012-11-03
OF - Director → CIF 0
61
SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
GREATKING PLC - 1991-09-24
301, St. Vincent Street, Glasgow, United Kingdom
Active Corporate (78 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
62
PEARL LIFE HOLDINGS LIMITED
- now 04560778RESOLUTION LIFE LIMITED - 2008-05-01
TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
10, Brindley Place, Birmingham, United Kingdom
Active Corporate (33 parents, 24 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
63
PEARL GROUP SECRETARIAT SERVICES LIMITED
- now 03588041RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14 03588041 BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
POTTERLANE LIMITED - 1998-08-04
10, Brindley Place, Birmingham, United Kingdom
Active Corporate (27 parents, 192 offsprings)
Officer
2006-09-01 ~ now
OF - Secretary → CIF 0
64
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
- now 02264234ABBEY NATIONAL LIMITED - 1988-09-12
Abbey National House, 2 Triton Square Regent's Place, London
Dissolved Corporate (196 offsprings)
Officer
2004-07-30 ~ 2006-09-01
OF - Secretary → CIF 0