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alexander forbes financial services holdings limited

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ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED
Address: United Kingdom, EC3V 3LN

LANE CLARK & PEACOCK LLP
OC301436
LIVE
Date Incorporated:

STEPHEN JOHN DAVIES
Member - Active
Appointed: 2002-02-06

AARON ROMEIL PUNWANI
Member - Active
Appointed: 2002-02-06

MR KENNETH MICHAEL WILLIS
Member - Active
Appointed: 2003-04-01

MR BENJAMIN ADAMS
Member - Active
Appointed: 2010-04-01

JILLIAN FIONA HENDERSON AMPLEFORD
Member - Active
Appointed: 2003-04-01

JAMES EDMUND ATHERTON
Member - Active
Appointed: 2007-10-08

RACHEL ANNE BANHAM
Member - Active
Appointed: 2010-10-01

PAUL FREDERICK BLACK
Member - Active
Appointed: 2005-07-01

PHILIP ALAN BOYLE
Member - Active
Appointed: 2002-05-01

MISS SUSAN BRIERLEY
Member - Active
Appointed: 2012-04-01

MISS HEATHER BROWN
Member - Active
Appointed: 2012-04-01

NICHOLAS JAMES BUNCH
Member - Active
Appointed: 2010-10-01

MRS ROMA BURKE
Member - Active
Appointed: 2011-04-01

MISS MICHELLE HAZEL BUTLER
Member - Active
Appointed: 2013-04-01

JONATHAN PAUL CAMFIELD
Member - Active
Appointed: 2002-05-01

MR ANDREW JOHN CHESELDINE
Member - Active
Appointed: 2013-04-01

NICHOLAS ALAN CLARK
Member - Active
Appointed: 2009-04-01

MR JOHN ROWLAND CLEMENTS
Member - Active
Appointed: 2013-04-01

CHRISTOPHER DAVID CLOUGH
Member - Active
Appointed: 2008-04-01

AIDEN JOHN COLOE
Member - Active
Appointed: 2005-04-01

MR SIMON RICHARD COOMBER
Member - Active
Appointed: 2012-04-01

MICHAEL LESLIE CRANFIELD
Member - Active
Appointed: 2002-02-06

CHARL PIERRE CRONJE
Member - Active
Appointed: 2003-04-01

PHILIP JOHN CUDDEFORD
Member - Active
Appointed: 2009-04-01

NICHOLAS JAMES CURRY
Member - Active
Appointed: 2002-02-06

CONOR PATRICK DALY
Member - Active
Appointed: 2008-03-31

GRAHAM CHARLES DE'ATH
Member - Active
Appointed: 2007-04-01

JEREMY RICHARD DELL
Member - Active
Appointed: 2002-02-06

MR LEE CHRISTOPHER DODDS
Member - Active
Appointed: 2012-04-01

THOMAS GWILYM DURKIN
Member - Active
Appointed: 2010-10-01

MR PHILIP ARTHUR ELLIS
Member - Active
Appointed: 2011-07-18

DAVID TOWNSEND EVERETT
Member - Active
Appointed: 2004-11-01

GILLIAN ROSEMARY FARRANCE
Member - Active
Appointed: 2002-05-01

MR JAMES FERMONT
Member - Active
Appointed: 2013-04-01

DAVIES, Stephen John
Member - Active
Appointed: 2002-02-06

PORTER, Thomas William John
Member - Active
Appointed: 2014-04-01

PUNWANI, Aaron Romeil
Member - Active
Appointed: 2002-02-06

ADAMS, Benjamin
Member - Active
Appointed: 2019-10-01

ALWARD, David James
Member - Active
Appointed: 2020-04-01

AMPLEFORD, Jillian Fiona Henderson
Member - Active
Appointed: 2003-04-01

AYRISS, Nicola Jayne
Member - Active
Appointed: 2018-04-01

BALKWILL, Jonathan Peter
Member - Active
Appointed: 2019-04-01

BANHAM, Rachel Anne
Member - Active
Appointed: 2010-10-01

BAYLISS, Joanna Dawn
Member - Active
Appointed: 2020-04-01

BELTRAMI, Erica Ann
Member - Active
Appointed: 2017-04-01

BERRIDGE, Katherine
Member - Active
Appointed: 2020-04-01

BOYLE, Philip Alan
Member - Active
Appointed: 2002-05-01

BRIERLEY, Susan
Member - Active
Appointed: 2012-04-01

BUNCH, Nicholas James
Member - Active
Appointed: 2010-10-01

BURKE, Roma
Member - Active
Appointed: 2011-04-01

CAMFIELD, Jonathan Paul
Member - Active
Appointed: 2002-05-01

CLARK, Nicholas Alan
Member - Active
Appointed: 2009-04-01

CLEMENTS, John Rowland
Member - Active
Appointed: 2013-04-01

CLOUGH, Christopher David
Member - Active
Appointed: 2008-04-01

COLLIS, Fergus
Member - Active
Appointed: 2019-04-01

COLOE, Aiden John
Member - Active
Appointed: 2005-04-01

COOMBER, Simon Richard
Member - Active
Appointed: 2012-04-01

COORAY, Rachika Oshadhi
Member - Active
Appointed: 2017-04-01

COTHAY, Imogen
Member - Active
Appointed: 2019-04-01

CRONJE, Charl Pierre
Member - Active
Appointed: 2003-04-01

CUDDEFORD, Philip John
Member - Active
Appointed: 2009-04-01

DALY, Conor Patrick
Member - Active
Appointed: 2008-03-31

DASHORA, Yadu
Member - Active
Appointed: 2017-04-01

DAVIES, Gareth John
Member - Active
Appointed: 2014-04-01

DAVIES, Laura Jayne
Member - Active
Appointed: 2020-04-01

DE'ATH, Graham Charles
Member - Active
Appointed: 2007-04-01

DELL, Jeremy Richard
Member - Active
Appointed: 2002-02-06

DODDS, Lee Christopher
Member - Active
Appointed: 2012-04-01

DRAPER, Helen Christine
Member - Active
Appointed: 2020-04-01

DRUMMOND, Catherine Ria
Member - Active
Appointed: 2014-04-01

DUNN, Nigel Steven Wade
Member - Active
Appointed: 2020-04-01

DURKIN, Thomas Gwilym
Member - Active
Appointed: 2010-10-01

ELTON, Graham Clive
Member - Active
Appointed: 2017-09-11

EVERETT, David Townsend
Member - Active
Appointed: 2004-11-01

FARRAND, Ian William
Member - Active
Appointed: 2016-04-01

FARRELL, Thomas
Member - Active
Appointed: 2020-04-01

FERMONT, James
Member - Active
Appointed: 2013-04-01

FINCH, Charles Frederick
Member - Active
Appointed: 2008-04-01

FINK, David Gary
Member - Active
Appointed: 2017-04-01

FOLWELL, Mark Robert
Member - Active
Appointed: 2002-02-06

FORSYTH, Jonathan David
Member - Active
Appointed: 2019-04-01

FORTESCUE, Andrew James
Member - Active
Appointed: 2003-04-01

FRANKLIN, Joanne Frances
Member - Active
Appointed: 2018-04-01

FRISBY, Kevin John
Member - Active
Appointed: 2009-04-01

GAMON, Ian Lionel
Member - Active
Appointed: 2005-04-01

GIBNEY, Paul James
Member - Active
Appointed: 2002-02-06

GIBSON, Matthew George
Member - Active
Appointed: 2017-04-01

GOGNA, Rajiv
Member - Active
Appointed: 2020-04-01

GOLDSCHMIDT, Karen
Member - Active
Appointed: 2002-02-06

GOODRAM, Gareth Barry
Member - Active
Appointed: 2017-04-01

GREEN, Christopher Geoffrey
Member - Active
Appointed: 2002-02-06

GRIFFITH, Jonathan David
Member - Active
Appointed: 2018-04-01

GULLIVER, Tricia Joy
Member - Active
Appointed: 2018-04-01

GUTHRIE, Robert Allan
Member - Active
Appointed: 2010-04-01

HARDMAN, Kenneth Christopher
Member - Active
Appointed: 2012-04-01

HARRISON, Clive Henry
Member - Active
Appointed: 2018-04-01

HARRISON, Richard William Stephen
Member - Active
Appointed: 2016-04-01

HARTLEY, Joel Robert
Member - Active
Appointed: 2016-04-01

HAUGH, Martin
Member - Active
Appointed: 2008-03-31

HELYAR, Christopher John
Member - Active
Appointed: 2005-10-01

HODDER, Stephen John
Member - Active
Appointed: 2018-04-01

HOOD, Grant Stewart
Member - Active
Appointed: 2020-04-01

HOPPER, Catherine
Member - Active
Appointed: 2018-04-01

HOTHERSALL, Luke
Member - Active
Appointed: 2020-04-01

HOWELL, Helen Elizabeth
Member - Active
Appointed: 2013-04-01

HUBY, Bartholomew John
Member - Active
Appointed: 2002-02-06

HUGHES, James Haydn
Member - Active
Appointed: 2005-10-01

HUGHES, Lucy May
Member - Active
Appointed: 2006-10-01

JACKSON, Mark
Member - Active
Appointed: 2002-02-06

JENKINS, Samuel
Member - Active
Appointed: 2019-04-01

JONES, Claire Charlotte
Member - Active
Appointed: 2020-04-01

JONES, John David
Member - Active
Appointed: 2002-02-06

JOY, Justine Louise
Member - Active
Appointed: 2015-04-01

KNIGHTON, Benedict Augustus Jack
Member - Active
Appointed: 2019-04-01

LAKEY, Carla Jane
Member - Active
Appointed: 2014-04-01

LAMBIOTTE, Clay Drummond
Member - Active
Appointed: 2008-04-01

LANE, David John
Member - Active
Appointed: 2002-02-06

LAVELLE, Declan
Member - Active
Appointed: 2008-04-01

LITTLE, James William
Member - Active
Appointed: 2019-04-01

LORENC, Thomas Andrew
Member - Active
Appointed: 2008-04-01

LYNCH, John
Member - Active
Appointed: 2008-03-31

MANDELBAUM, Matthew Craig
Member - Active
Appointed: 2013-04-01

MARKLEW, Timothy John
Member - Active
Appointed: 2010-04-01

MARSLAND, Paul William Hilton
Member - Active
Appointed: 2010-04-01

MATSON, Christopher John
Member - Active
Appointed: 2018-04-01

MAYES, Alasdair Charles Brett
Member - Active
Appointed: 2004-04-01

MCKINNON, Gordon Stuart
Member - Active
Appointed: 2015-05-21

MEREDITH, Paul
Member - Active
Appointed: 2020-04-01

METCALF, Paul Barry
Member - Active
Appointed: 2002-02-06

MIDDLETON, Laun Peter
Member - Active
Appointed: 2017-04-06

MIKULSKIS, Daniel Paul
Member - Active
Appointed: 2019-02-11

MILLS, Richard John Henry
Member - Active
Appointed: 2010-04-01

MINAKARAN, Negin
Member - Active
Appointed: 2018-04-01

MITCHELL, Stewart
Member - Active
Appointed: 2017-04-01

ABBOTT, Helen Elizabeth
Member - Active
Appointed: 2021-04-01

ADAIR, Emma Louise Fairgrieve
Member - Active
Appointed: 2020-10-01

BAILEY, Francesca
Member - Active
Appointed: 2021-04-01

CARTER, Sophie Christine
Member - Active
Appointed: 2021-04-01

CASEY, Alan
Member - Active
Appointed: 2021-04-01

DIXON, Edward
Member - Active
Appointed: 2021-04-01

GILBERT, Timothy Luke
Member - Active
Appointed: 2021-04-01

HALL, Geoffrey William
Member - Active
Appointed: 2021-04-01

JACOBSON, Andrew Craig
Member - Active
Appointed: 2021-04-01

MYERS, Laura Anne
Member - Active
Appointed: 2015-04-01

AMIN, Laura
Member - Active
Appointed: 2022-04-01

BELL, Rowena Frances
Member - Active
Appointed: 2023-04-01

BRADLEY, Andrew Christopher
Member - Active
Appointed: 2023-01-01

BRAIN, Natalie
Member - Active
Appointed: 2022-04-01

BRAY, Benjamin
Member - Active
Appointed: 2023-04-01

BUDGE, Stephen Robert Chapman
Member - Active
Appointed: 2021-10-01

BURDO, Zoe Elizabeth
Member - Active
Appointed: 2023-04-01

CARTER, Dane Eric
Member - Active
Appointed: 2022-04-01

CHADWICK, Joshua
Member - Active
Appointed: 2023-04-01

COBLEY, Samuel James
Member - Active
Appointed: 2022-04-01

FEARN, Lydia Jane
Member - Active
Appointed: 2023-04-01

FULLERTON, Norbert William
Member - Active
Appointed: 2021-06-21

GOOGOOLYE, Beenesh
Member - Active
Appointed: 2023-04-01

HIRST, Rachel
Member - Active
Appointed: 2022-04-01

HOBERN, Laura Jo
Member - Active
Appointed: 2022-04-01

HOLLY, Christopher John
Member - Active
Appointed: 2023-04-01

FAIRS, David
Member - Active
Appointed: 2023-04-11

COONEY, Nicholas Gregory
Member - Active
Appointed: 2024-04-01

FANSHAWE, Peter
Member - Active
Appointed: 2024-04-01

HARRISON, Edward
Member - Active
Appointed: 2024-04-01

HAWTIN, Matthew Edward
Member - Active
Appointed: 2024-04-01

Officers

alexander forbes financial services holdings limited

ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED

LANE CLARK & PEACOCK LLP

STEPHEN JOHN DAVIES

AARON ROMEIL PUNWANI

MR KENNETH MICHAEL WILLIS

MR BENJAMIN ADAMS

JILLIAN FIONA HENDERSON AMPLEFORD

JAMES EDMUND ATHERTON

RACHEL ANNE BANHAM

PAUL FREDERICK BLACK

PHILIP ALAN BOYLE

MISS SUSAN BRIERLEY

MISS HEATHER BROWN

NICHOLAS JAMES BUNCH

MRS ROMA BURKE

MISS MICHELLE HAZEL BUTLER

JONATHAN PAUL CAMFIELD

MR ANDREW JOHN CHESELDINE

NICHOLAS ALAN CLARK

MR JOHN ROWLAND CLEMENTS

CHRISTOPHER DAVID CLOUGH

AIDEN JOHN COLOE

MR SIMON RICHARD COOMBER

MICHAEL LESLIE CRANFIELD

CHARL PIERRE CRONJE

PHILIP JOHN CUDDEFORD

NICHOLAS JAMES CURRY

CONOR PATRICK DALY

GRAHAM CHARLES DE'ATH

JEREMY RICHARD DELL

MR LEE CHRISTOPHER DODDS

THOMAS GWILYM DURKIN

MR PHILIP ARTHUR ELLIS

DAVID TOWNSEND EVERETT

GILLIAN ROSEMARY FARRANCE

MR JAMES FERMONT

DAVIES, Stephen John

PORTER, Thomas William John

PUNWANI, Aaron Romeil

ADAMS, Benjamin

ALWARD, David James

AMPLEFORD, Jillian Fiona Henderson

AYRISS, Nicola Jayne

BALKWILL, Jonathan Peter

BANHAM, Rachel Anne

BAYLISS, Joanna Dawn

BELTRAMI, Erica Ann

BERRIDGE, Katherine

BOYLE, Philip Alan

BRIERLEY, Susan

BUNCH, Nicholas James

BURKE, Roma

CAMFIELD, Jonathan Paul

CLARK, Nicholas Alan

CLEMENTS, John Rowland

CLOUGH, Christopher David

COLLIS, Fergus

COLOE, Aiden John

COOMBER, Simon Richard

COORAY, Rachika Oshadhi

COTHAY, Imogen

CRONJE, Charl Pierre

CUDDEFORD, Philip John

DALY, Conor Patrick

DASHORA, Yadu

DAVIES, Gareth John

DAVIES, Laura Jayne

DE'ATH, Graham Charles

DELL, Jeremy Richard

DODDS, Lee Christopher

DRAPER, Helen Christine

DRUMMOND, Catherine Ria

DUNN, Nigel Steven Wade

DURKIN, Thomas Gwilym

ELTON, Graham Clive

EVERETT, David Townsend

FARRAND, Ian William

FARRELL, Thomas