1
Actuary born in November 1961
Individual
Officer
2010-09-23 ~ 2022-07-31 OF - Director → CIF 0
2
Lawyer born in October 1958
Individual
Officer
1992-01-15 ~ 1994-11-25 OF - Director → CIF 0
Individual
Officer
1992-01-15 ~ 1994-11-25 OF - Secretary → CIF 0
3
Chartered Secretary born in April 1966
Individual (43 offsprings)
Officer
2006-09-01 ~ 2007-02-26 OF - Director → CIF 0
4
Accountant born in October 1953
Individual (12 offsprings)
Officer
1996-08-05 ~ 1997-04-04 OF - Director → CIF 0
5
Actuary born in August 1949
Individual
Officer
1992-01-15 ~ 1994-07-13 OF - Director → CIF 0
6
Managing Director born in April 1933
Individual
Officer
1997-06-16 ~ 2003-01-01 OF - Director → CIF 0
7
Assistant Secretary born in July 1965
Individual (10 offsprings)
Officer
2002-09-27 ~ 2004-07-30 OF - Director → CIF 0
Individual (10 offsprings)
Officer
2000-02-23 ~ 2004-07-30 OF - Secretary → CIF 0
8
Actuary born in July 1952
Individual
Officer
1995-03-15 ~ 1997-06-06 OF - Director → CIF 0
9
Group Hr Director born in January 1958
Individual
Officer
2013-04-17 ~ 2016-10-01 OF - Director → CIF 0
10
Human Resources Manager born in May 1970
Individual (4 offsprings)
Officer
2010-09-23 ~ 2012-11-03 OF - Director → CIF 0
11
Director born in January 1943
Individual (3 offsprings)
Officer
1997-05-14 ~ 2001-10-31 OF - Director → CIF 0
12
Chartered Accountant born in September 1936
Individual
Officer
1996-12-31 ~ 2003-01-01 OF - Director → CIF 0
13
Chartered Accountant born in December 1959
Individual (1 offspring)
Officer
2008-07-18 ~ 2010-03-31 OF - Director → CIF 0
14
Solicitor born in November 1957
Individual
Officer
2006-07-31 ~ 2006-09-01 OF - Director → CIF 0
15
Administration Assistant born in May 1978
Individual
Officer
2003-01-01 ~ 2003-03-14 OF - Director → CIF 0
16
Accountant born in May 1964
Individual (37 offsprings)
Officer
2010-09-23 ~ 2022-12-31 OF - Director → CIF 0
17
Director born in March 1965
Individual (4 offsprings)
Officer
2007-02-26 ~ 2008-02-29 OF - Director → CIF 0
18
Chartered Accountant born in May 1926
Individual
Officer
1992-05-08 ~ 1996-12-31 OF - Director → CIF 0
19
Actuary born in March 1957
Individual (16 offsprings)
Officer
2008-05-01 ~ 2010-07-30 OF - Director → CIF 0
20
Accountant born in July 1964
Individual
Officer
2006-09-01 ~ 2008-05-01 OF - Director → CIF 0
21
Finance Director born in November 1965
Individual (2 offsprings)
Officer
2001-11-01 ~ 2003-01-01 OF - Director → CIF 0
Director born in November 1965
Individual (2 offsprings)
2004-09-02 ~ 2005-06-29 OF - Director → CIF 0
22
Chartered Secretary born in January 1974
Individual (1 offspring)
Officer
2010-09-23 ~ 2019-06-21 OF - Director → CIF 0
23
Assistant Secretary born in April 1961
Individual (1 offspring)
Officer
2003-01-01 ~ 2004-07-30 OF - Director → CIF 0
Individual (1 offspring)
Officer
2000-02-23 ~ 2004-07-30 OF - Secretary → CIF 0
24
Company Secretary born in November 1970
Individual (22 offsprings)
Officer
2004-07-30 ~ 2006-09-01 OF - Director → CIF 0
25
Actuary born in January 1960
Individual (24 offsprings)
Officer
2008-05-01 ~ 2014-06-02 OF - Director → CIF 0
26
Chartered Secretary born in April 1973
Individual (51 offsprings)
Officer
2004-07-30 ~ 2006-09-01 OF - Director → CIF 0
27
Company Director born in October 1965
Individual (40 offsprings)
Officer
2008-05-01 ~ 2008-07-18 OF - Director → CIF 0
28
Head Of Investment Office born in November 1979
Individual
Officer
2019-06-21 ~ 2024-04-28 OF - Director → CIF 0
29
Actuary born in October 1948
Individual
Officer
1998-02-18 ~ 2003-01-01 OF - Director → CIF 0
Appointed Actuary born in October 1948
Individual
2003-03-14 ~ 2007-02-26 OF - Director → CIF 0
30
Director Long Term Savings born in September 1954
Individual
Officer
2003-11-12 ~ 2004-09-02 OF - Director → CIF 0
31
Accountant born in June 1977
Individual (32 offsprings)
Officer
2017-09-30 ~ 2021-06-01 OF - Director → CIF 0
32
Director born in July 1974
Individual
Officer
2022-12-31 ~ 2024-08-23 OF - Director → CIF 0
33
Actuary born in July 1964
Individual (22 offsprings)
Officer
2006-09-01 ~ 2008-05-01 OF - Director → CIF 0
34
Managing Director born in March 1961
Individual (5 offsprings)
Officer
2008-10-01 ~ 2009-12-23 OF - Director → CIF 0
35
Actuary born in March 1943
Individual
Officer
1992-05-08 ~ 1994-05-31 OF - Director → CIF 0
36
Actuary born in September 1948
Individual (1 offspring)
Officer
1992-01-15 ~ 1995-03-07 OF - Director → CIF 0
37
Company Secretary born in November 1966
Individual
Officer
2002-06-30 ~ 2004-07-30 OF - Director → CIF 0
Senior Legal Assistant
Individual
Officer
1994-11-25 ~ 2004-07-30 OF - Secretary → CIF 0
38
Governance Operational Manager born in October 1971
Individual
Officer
2024-04-01 ~ 2025-09-30 OF - Director → CIF 0
39
Solicitor born in June 1959
Individual (4 offsprings)
Officer
2006-07-31 ~ 2006-09-01 OF - Director → CIF 0
40
Managing Director born in April 1963
Individual (4 offsprings)
Officer
2006-09-01 ~ 2008-09-30 OF - Director → CIF 0
41
It Manager/ Information Technology born in March 1967
Individual (8 offsprings)
Officer
2010-09-23 ~ 2022-12-31 OF - Director → CIF 0
42
Director born in April 1965
Individual (1 offspring)
Officer
2003-11-12 ~ 2010-01-27 OF - Director → CIF 0
43
Actuary born in September 1971
Individual (1 offspring)
Officer
2019-06-21 ~ 2024-03-31 OF - Director → CIF 0
44
Solicitor born in March 1928
Individual (1 offspring)
Officer
1992-05-08 ~ 1998-02-18 OF - Director → CIF 0
45
Insurance Manager born in July 1962
Individual (5 offsprings)
Officer
2010-09-23 ~ 2018-03-11 OF - Director → CIF 0
46
Actuary born in August 1945
Individual
Officer
1992-01-15 ~ 1993-09-30 OF - Director → CIF 0
47
Head Of Actuarial born in October 1973
Individual (13 offsprings)
Officer
2007-02-26 ~ 2010-08-06 OF - Director → CIF 0
48
Actuary born in November 1953
Individual
Officer
1994-11-25 ~ 2002-09-27 OF - Director → CIF 0
49
Chartered Accountant born in November 1968
Individual
Officer
2014-06-02 ~ 2017-09-30 OF - Director → CIF 0
50
Director Of Life Div born in November 1957
Individual (7 offsprings)
Officer
1994-07-13 ~ 1996-08-05 OF - Director → CIF 0
51
Secretariat Assistant born in April 1977
Individual
Officer
2003-01-01 ~ 2003-11-12 OF - Director → CIF 0
52
Personal Assistant To C.Rams born in January 1947
Individual
Officer
2003-01-01 ~ 2003-11-24 OF - Director → CIF 0
53
General Manager Finance born in June 1949
Individual
Officer
1994-07-13 ~ 2002-06-30 OF - Director → CIF 0
54
GREATKING PLC - 1991-09-24
SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
301, St. Vincent Street, Glasgow, United KingdomActive Corporate (4 parents)
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
55
SANTANDER SECRETARIAT SERVICES LIMITED - now
PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
Abbey National House, 2 Triton Square Regent's Place, LondonActive Corporate (7 parents, 131 offsprings)
Officer
2004-07-30 ~ 2006-09-01
PE - Secretary → CIF 0