Simon Machell
Director/Board Member chez SUNCORP GROUP LIMITED
Fortune : 641 179 $ au 31/03/2024
Provenance du réseau au premier degré de Simon Machell
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
86
| Public Company | Multi-Line Insurance | 86 |
| Public Company | Multi-Line Insurance | 42 | |
Tesco Personal Finance Plc
 Tesco Personal Finance Plc Multi-Line InsuranceFinance Tesco Personal Finance Plc offers car insurance, credit cards, loans and other banking and insurance products. It provides travel money cards, fixed rate savers, mortgages, home, pet, van, life, health and dental insurance. The firm also offers interactive charts, trading information, broker recommendation, technical and news analysis. The company was founded in 1997 and is headquartered in Edinburgh, the United Kingdom.
15
| Subsidiary | Multi-Line Insurance | 15 |
Tesco Personal Finance Group Plc
 Tesco Personal Finance Group Plc Regional BanksFinance Tesco Personal Finance Group Plc engages in the provision of banking and insurance services. It offers credit cards, and loans. The company was founded on March 5, 1997 and is headquartered in Edinburgh, the United Kingdom.
11
| Subsidiary | Regional Banks | 11 |
Pacific Life RE Holdings Ltd.
 Pacific Life RE Holdings Ltd. Financial ConglomeratesFinance Part of Pacific Life RE Holdings LLC, Pacific Life RE Holdings Ltd. is an investment holding British company. The private company is based in London, UK and was founded in 2008.
9
| Subsidiary | Financial Conglomerates | 9 |
Pacific Life Re Services Ltd.
 Pacific Life Re Services Ltd. Life/Health InsuranceFinance Part of Scottish Re Group Ltd., Pacific Life Re Services Ltd. provides life insurance services. The private company is based in London, UK. The British company was founded in 1987. Pacific Life Re Services was acquired by Scottish Re Group Ltd. from Pacific Life Fund Advisors LLC on December 31, 2001 for $82.63 million.
8
| Subsidiary | Life/Health Insurance | 8 |
Pacific Life Re Ltd.
 Pacific Life Re Ltd. Life/Health InsuranceFinance Pacific Life Re Ltd. provides reinsurance solutions. It specializes in critical illness, income protection, hospital cash and longevity products. The firm serves insurance and annuity providers in the United Kingdom and Ireland. The company was founded on October 29, 1964 and is headquartered in London, the United Kingdom.
8
| Subsidiary | Life/Health Insurance | 8 |
Prudential Assurance Company Singapore (Pte) Ltd.
 Prudential Assurance Company Singapore (Pte) Ltd. Multi-Line InsuranceFinance Prudential Assurance Company Singapore (Pte) Ltd. provides life insurance and investment services. It offers medical, protection, savings, investment, PRUVantage, supplementary benefit solutions, fund literature and prices, unit trusts, and portfolio solutions. The company is headquartered in Singapore.
8
| Subsidiary | Multi-Line Insurance | 8 |
Tesco Bank
5
| Private Company | 5 | |
Prudential Corporation Asia Ltd.
 Prudential Corporation Asia Ltd. Insurance Brokers/ServicesFinance Part of Prudential Plc, Prudential Corporation Asia Ltd. is a Chinese company that provides life insurance and fund management operations across. The private company is based in Hong Kong, Hong Kong. The company was founded in 1993 by Mark Edward Tucker. Nicolaos Andreas Nicandrou has been the CEO of the company since 2009.
4
| Subsidiary | Insurance Brokers/Services | 4 |
Pacific Life Re (Australia) Pty Ltd.
3
| Subsidiary | 3 | |
Pacific Life Re Global Ltd.
2
| Subsidiary | 2 | |
Motor Insurers' Bureau
 Motor Insurers' Bureau Property/Casualty InsuranceFinance Motor Insurers' Bureau provides motor insurance services. The non-profit company is based in Linford Wood, UK and has subsidiaries in United Kingdom. The British company was founded in 1946. Dominic Clayden has been the CEO of the company since 2018.
1
| Non-Profit Organization | Property/Casualty Insurance | 1 |
Tesco Underwriting Ltd.
 Tesco Underwriting Ltd. Multi-Line InsuranceFinance Tesco Underwriting Ltd. provides car and home insurance. It underwrites insurance policies for Tesco Bank customers and provides claim management services. The company was founded on July 20, 2009 and is headquartered in Eastleigh, the United Kingdom.
1
| Joint Venture | Multi-Line Insurance | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Simon Machell via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| NATIONAL AUSTRALIA BANK LIMITED | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
British Airways Plc
 British Airways Plc AirlinesTransportation British Airways Plc operates as a full service airline company. It offers international, domestic, charter air, and air cargo business services. The company was founded March 31, 1974 and is headquartered in London, the United Kingdom. | Airlines | Director/Board Member Corporate Officer/Principal | |
Telstra Corp. Ltd.
 Telstra Corp. Ltd. Specialty TelecommunicationsCommunications Telstra Corp. Ltd. engages in the provision of telecommunications and information services for domestic and international customers. It operates through the following segments: Telstra Consumer and Small Business, Telstra Enterprise, Networks and IT, Telstra InfraCo, and All Others. The Telstra Consumer and Small Business segment comprises of telecommunication products, services, and solutions across mobiles, fixed and mobile broadband, telephony and play TV/IPTV, and digital content to consumer and small business customers in Australia. The Telstra Enterprise segment sells and contracts management for medium to large businesses, and government customers globally. The Networks and IT segment is responsible for the overall planning, design, engineering architecture, and construction of Telstra networks, technology, and information technology solutions. The Telstra InfraCo segment provides a range of telecommunication products and services delivered over Telstra networks and associated support systems to other carriers, carriage service providers, and internet service providers. The All Other segments include certain items of income and expense relating to multiple reportable segments that are recorded by its corporate areas. The company was founded in 1901 and is headquartered in Melbourne, Australia. | Specialty Telecommunications | Chief Executive Officer Corporate Officer/Principal | |
| STANDARD CHARTERED PLC | Major Banks | Director/Board Member Corporate Officer/Principal Director/Board Member | |
| CENTRICA PLC | Gas Distributors | Chairman Director/Board Member Director/Board Member Sales & Marketing Corporate Officer/Principal | |
Australia & New Zealand Banking Group Ltd.
 Australia & New Zealand Banking Group Ltd. Major BanksFinance Australia & New Zealand Banking Group Ltd. provides banking, financial products and services to retail, small business, corporate and institutional clients. It operates its business through the following segments: Australia Retail and Commercial; Institutional; New Zealand; Pacific; and Technology, Services and Operations and Group Centre. The Australia segment comprises the retail and corporate and commercial business units which provides products and services to consumer and private banking customers in Australia via the branch network, mortgage specialists, the contact centres, a variety of self-service channels and and third party brokers; and banking services including traditional relationship banking and financial solutions through managers focusing on privately owned small, medium, and large enterprises as well as the agricultural businesses. The Institutional segment refers to the transaction banking, loans and specialised finance and markets solutions. The New Zealand segment refers to the retail and commercial business units. The Pacific segment offers products and services to retail customers, small to medium-sized enterprises, institutional customers and governments located in the Pacific Islands. The Technology, Services and Operations, and Group Centre segment provides support to the operating divisions including technology, operations, shared services, property, risk management, financial management, strategy, marketing, human resources and corporate affairs; as well as group treasury, shareholder functions, enablement functions and minority investments in Asia. The company was founded in 1835 and is headquartered in Docklands, Australia. | Major Banks | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal | |
Friends Life FPL Ltd.
 Friends Life FPL Ltd. Life/Health InsuranceFinance Friends Provident Ltd. provides life and other risks insurance services. The company is headquartered in Dorking, the United Kingdom. | Life/Health Insurance | Chairman Director/Board Member Director/Board Member | |
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Suncorp-Metway Ltd.
 Suncorp-Metway Ltd. Major BanksFinance Suncorp-Metway Ltd. operates as commercial bank. The company is headquartered in Brisbane, Australia. | Major Banks | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Corporate Secretary Director/Board Member | |
General Accident Plc
 General Accident Plc Finance/Rental/LeasingFinance General Accident Plc is a wholly-owned subsidiary of Aviva Plc. The company principal activity is the provision of loans to its parent company. General Accident was founded in 1865 and is headquartered in Perth, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Australian Institute of Co. Directors
 Australian Institute of Co. Directors Miscellaneous Commercial ServicesCommercial Services Australian Institute of Co. Directors is a non-profit organization that provides leadership on director issues. It offers governance education, director development, and advocacy. The organization was founded in January 1, 1990 and is headquartered in Sydney, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
AA Insurance Ltd.
 AA Insurance Ltd. Multi-Line InsuranceFinance AA Insurance Ltd. provides car, home, and business insurance services. The joint venture company is based in Auckland, New Zealand. | Multi-Line Insurance | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Macquarie University | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
Aviva Insurance Ltd.
 Aviva Insurance Ltd. Multi-Line InsuranceFinance Aviva Insurance Ltd. provides property and other insurance services. It also offers travel, motor, and livestock insurance services. The company has offices in the UK, India, Philippines, and other countries. Aviva Insurance was founded in 1891 and is located in Perth, UK | Multi-Line Insurance | Chairman Director/Board Member Chairman Human Resources Officer Sales & Marketing | |
Insurance Council of Australia Ltd.
 Insurance Council of Australia Ltd. Miscellaneous Commercial ServicesCommercial Services Insurance Council of Australia Ltd. provides support services for general insurance industry. The company is headquartered in Sydney, Australia. | Miscellaneous Commercial Services | Director/Board Member Chairman President Director/Board Member Director/Board Member | |
| WESTPAC BANKING CORPORATION | Major Banks | Corporate Officer/Principal Chairman Corporate Officer/Principal Director/Board Member | |
| LLOYDS BANKING GROUP PLC | Major Banks | Director/Board Member Corporate Officer/Principal Director of Finance/CFO Director/Board Member | |
Aviva Insurance UK Ltd.
 Aviva Insurance UK Ltd. Multi-Line InsuranceFinance Aviva Insurance UK Ltd. provides life, health, car, travel, home and insurance services. The company is headquartered in Norwich, the United Kingdom. | Multi-Line Insurance | Chief Executive Officer Human Resources Officer Chief Executive Officer | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Edinburgh | College/University | Undergraduate Degree Graduate Degree Masters Business Admin | |
Aviva Life Holdings UK Ltd.
 Aviva Life Holdings UK Ltd. Multi-Line InsuranceFinance Aviva Life Holdings UK Ltd. provides financial services. It is involved in long-term savings and insurance business. The company was founded on July 12, 1989 and is headquartered in York, the United Kingdom. | Multi-Line Insurance | Chairman Director/Board Member Chief Executive Officer | |
Friends Life Holdings Plc
 Friends Life Holdings Plc Life/Health InsuranceFinance Friends Life Holdings Plc provides life insurance services. The company was founded in 2009 and is headquartered in Dorking, the United Kingdom. | Life/Health Insurance | Director/Board Member Chief Executive Officer Director/Board Member | |
Business Council of Australia
 Business Council of Australia Miscellaneous Commercial ServicesCommercial Services The Business Council of Australia operates as a forum for the chief executives of Australia's largest companies to promote economic and social progress in the national interest. The private company is based in Melbourne, Australia. The Australian company was founded by Bavaguthu Raghuram Shetty. Jennifer Anne Westacott has been the CEO of the company since 2011. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member Director/Board Member | |
| RSA INSURANCE GROUP | Property/Casualty Insurance | Comptroller/Controller/Auditor Corporate Officer/Principal Chairman | |
Aviva Group Holdings Ltd.
 Aviva Group Holdings Ltd. Insurance Brokers/ServicesFinance Aviva Group Holdings Ltd. offers life, health, general, and casualty insurance services through its subsidiaries. The company was founded on April 10, 1981 and is headquartered in London, the United Kingdom. | Insurance Brokers/Services | Director/Board Member Director/Board Member Chief Operating Officer | |
The Geneva Association
 The Geneva Association Miscellaneous Commercial ServicesCommercial Services The Geneva Association provides international think tank of the insurance industry. It offers research programs such as financial stability and regulation, extreme events and climate risk, global ageing, cyber and innovation, and the protection gap. The company was founded by Fabio Padoa Schioppa, Raymond Barre, and Orio Giarini in 1973 and is headquartered in Zurich, Switzerland. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
The Association of British Insurers
 The Association of British Insurers Insurance Brokers/ServicesFinance The Association of British Insurers provides insurance services. The non-profit company is based in London, UK. The CEO of the British company is Hannah Gurga. | Insurance Brokers/Services | Director/Board Member Corporate Officer/Principal Director/Board Member | |
| The University of Sydney | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
Northern Bank Ltd.
 Northern Bank Ltd. Major BanksFinance Northern Bank Ltd. provides retail banking services. It offers personal and business finance, general insurance, leasing, share trading, and treasury services. The company was founded in 1809 and is headquartered in Belfast, UK. | Major Banks | Chief Executive Officer Director/Board Member | |
The Financial Reporting Council Ltd.
 The Financial Reporting Council Ltd. Miscellaneous Commercial ServicesCommercial Services The Financial Reporting Council Ltd. is a regulatory body that oversees auditors, accountants, and actuaries. The non-profit company is based in London, UK. The British company is responsible for setting the Corporate Governance and Stewardship Codes and promoting transparency and integrity in business. The company's work is aimed at investors and others who rely on company reports, audit, and high-quality risk management. The CEO of the company is Sarah Rapson. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
| TESCO PLC | Food Retail | Director of Finance/CFO General Counsel | |
| WH SMITH PLC | Food Retail | Director of Finance/CFO Human Resources Officer | |
| AIA GROUP LIMITED | Multi-Line Insurance | Chief Executive Officer Corporate Officer/Principal | |
The Institute of Actuaries of Australia
 The Institute of Actuaries of Australia Miscellaneous Commercial ServicesCommercial Services The Institute of Actuaries of Australia operates as a professional organization which represents the actuarial profession in Australia. It offers solutions to the enterprise risk management, finance and investment, prudential regulation, retirement income policy, health financing, general insurance and life insurance sectors. The company was founded in 1963 and is headquartered in Sydney, Australia. | Miscellaneous Commercial Services | President Director/Board Member | |
Friends Life Ltd.
 Friends Life Ltd. Life/Health InsuranceFinance Friends Life Ltd. provides life insurance and investment services. The company was founded on October 25, 2000 and is headquartered in Dorking, the United Kingdom. | Life/Health Insurance | Director/Board Member Director/Board Member | |
Friends Life FPG Ltd.
 Friends Life FPG Ltd. Investment ManagersFinance Friends Life FPG Ltd. is an insurance company, which engages in the provision of life and other risks insurance services. The company was founded on March 27, 2009 and is headquartered in Dorking, the United Kingdom. | Investment Managers | Chairman Director/Board Member | |
| F&C ASSET MANAGEMENT | Miscellaneous | Director/Board Member Director/Board Member | |
Tesco Stores Ltd.
 Tesco Stores Ltd. Food RetailRetail Trade Tesco Stores Ltd. owns and operates grocery stores in the UK, France, Hungary, and Poland. The company is headquartered in Dundee, UK. | Food Retail | Director/Board Member Director/Board Member | |
SW Funding Plc
 SW Funding Plc Life/Health InsuranceFinance SW Funding plc provides life insurance, pension plans, financial services and associated marketing services. Its Scottish Widows Investment Partnership segment manages client funds. The company was founded in 1815 and is located in Edinburgh, the United Kingdom. | Life/Health Insurance | Chief Executive Officer Director of Finance/CFO | |
Prudential Hong Kong Ltd.
 Prudential Hong Kong Ltd. Multi-Line InsuranceFinance Part of Mutual Life Assurance Co. of Canada, Prudential Hong Kong Ltd. is a financial planning company that has been serving the people of Hong Kong since 1964. The private company is based in Hong Kong, Hong Kong. The Chinese company provides a range of financial planning services and products including individual life insurance, investment-linked insurance, retirement solutions, health and medical protection, general insurance, and employee benefits. Prudential plc is an -led portfolio of businesses focused on structural growth markets. The company helps individuals to de-risk their lives and deal with their biggest financial concerns through life and health insurance, and retirement and asset management solutions. Lawrence Lam has been the CEO of the company since 2022. | Multi-Line Insurance | Director/Board Member Chairman | |
Tesco Holdings Ltd.
 Tesco Holdings Ltd. Food RetailRetail Trade Tesco Holdings Ltd. owns and operates as a holding company. It operates garden centers. The company was founded on October 16, 1929 and is headquareterd in Cheshunt, UK. | Food Retail | Director/Board Member Director/Board Member | |
AXA Insurance UK Plc
 AXA Insurance UK Plc Insurance Brokers/ServicesFinance Part of AXA SA, AXA Insurance UK Plc is a private company that offers a range of insurance covers for car, business, equipment, tools, and legal expenses. Founded in 1903, the company is based in London, UK. In addition to insurance, AXA Insurance offers tips and guides on various topics related to road tax and number plates. The British company also provides tailored insurance for pet shops and florists. The company occasionally sends alerts or updates via SMS to its customers. | Insurance Brokers/Services | Director of Finance/CFO Director/Board Member | |
Tesco Overseas Investments Ltd.
 Tesco Overseas Investments Ltd. Food RetailRetail Trade Part of Tesco Plc, Tesco Overseas Investments Ltd. operates grocery stores. The private company is based in Welwyn Garden City, UK. | Food Retail | Director/Board Member Director/Board Member | |
| BARCLAYS PLC | Investment Banks/Brokers | Director/Board Member Chairman | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
European Financial Services Round Table
 European Financial Services Round Table Miscellaneous Commercial ServicesCommercial Services European Financial Services Round Table operates as an association to regulate the financial risks. It specializes in bringing together chairman and chief executives of European banks and insurance companies. The purpose of the EFR is to contribute to the European public policy debate on issues relating to financial services and to the financial stability with the completion of the single market in financial services. The company was founded in 2001 and is headquartered in Brussels, Belgium. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal |
Statistiques
Internationale
| Royaume-Uni | 33 |
| Australie | 11 |
| Hong Kong | 3 |
| Pays-Bas | 2 |
| Nouvelle-Zélande | 2 |
Sectorielle
| Finance | 28 |
| Commercial Services | 11 |
| Retail Trade | 6 |
| Consumer Services | 4 |
| Transportation | 2 |
Opérationnelle
| Director/Board Member | 753 |
| Corporate Officer/Principal | 234 |
| Independent Dir/Board Member | 203 |
| Chairman | 182 |
| Chief Executive Officer | 93 |
Relations les plus connectées
| Insiders | |
|---|---|
| Adrian Alastair Montague | 42 |
| Trevor Matthews | 41 |
| Yiu Kiang Goh | 37 |
| Carole Piwnica | 37 |
| Michael Hawker | 37 |
| John McFarlane | 36 |
| Guillermo de la Dehesa Romero | 34 |
| John Russell Fotheringham Walls | 34 |
| Christine McLoughlin | 32 |
| Jim McConville | 32 |
| Annie Koh | 29 |
| Douglas McTaggart | 29 |
| Gay Evans | 28 |
| Mark Hodges | 27 |
| Sally Herman | 27 |
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