Hasan Kazmi
Corporate Officer/Principal at OSB GROUP PLC
Network origin in Hasan Kazmi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
OneSavings Bank Plc
 OneSavings Bank Plc Regional BanksFinance OneSavings Bank Plc engages in the provision of financial services. It operates through the OneSavings Bank plc (OSB) and Charter Court Financial Services Group plc (CCFS) segments. The OSB segment covers market sub sectors that offer high growth potential and attractive risk adjusted returns. The CCFS segment focuses on providing Buy-to-Let and specialist residential mortgages, mortgage servicing, administration and credit consultancy, and retail savings products. The company was founded on July 13, 2010 and is headquartered in Chatham, the United Kingdom.
35
| Subsidiary | Regional Banks | 35 |
| Public Company | Major Banks | 19 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Hasan Kazmi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| NATIONAL AUSTRALIA BANK LIMITED | Major Banks | Director/Board Member General Counsel General Counsel | |
Barclays Bank Plc
 Barclays Bank Plc Major BanksFinance Barclays Bank Plc provides commercial banking services. It offers personal, premier, business and corporate banking products and services to its customers. The banks services include current accounts, savings, investments, mortgages, loans, insurance, credit cards and online banking services. The company was founded on October 4, 1971 and is headquartered in London, the United Kingdom. | Major Banks | Chief Tech/Sci/R&D Officer Corporate Officer/Principal Corporate Officer/Principal | |
Russell Investment Management LLC
 Russell Investment Management LLC Investment ManagersFinance Russell Investment Management LLC (RIM) is a SEC-registered mutual fund manager headquartered in Seattle, Washington. They are a holding firm of Russell Investments US Retail Holdco, Inc., ultimately owned by Russell Investments Group Ltd. The firm was founded in 1936 and was formerly known as Frank Russell Investment Co. RIM provides investment advisory services to affiliated pooled investment vehicles, pension and profit-sharing plans, government entities, insurance companies, foreign official institutions, financial intermediaries, and wrap-fee program clients of third-party financial intermediaries. | Investment Managers | Chairman | |
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 | Comptroller/Controller/Auditor | |
| CHARTER COURT FINANCIAL SERVICES GROUP PLC | Finance/Rental/Leasing | Director/Board Member Chairman Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Founder Corporate Secretary | |
Exact Mortgage Experts Ltd.
 Exact Mortgage Experts Ltd. Miscellaneous Commercial ServicesCommercial Services Exact Mortgage Experts Ltd. provides administrative services. The company was founded on November 14, 2008 and is headquartered in Wolverhampton, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Charter Court Financial Services Ltd.
 Charter Court Financial Services Ltd. Regional BanksFinance Part of OSB Group Plc, Charter Court Financial Services Ltd. is a specialist mortgage bank based in Wolverhampton, UK. The British company provides a range of competitive savings products through its online bank, Charter Savings Bank, and offers specialist residential and buy-to-let mortgages, along with bridging and second charge loans to borrowers through Precise Mortgages. The company's strategy is focused on delivering sustainable, profitable growth by helping customers who are underserved by high street banks. The company's strong culture is reflected in its top 20 ranking in the Sunday Times 100 Best Companies to Work For for the last four years. The company was founded in 2008 by Ian Martin Lonergan and Alan Cleary, with Ian Martin Lonergan serving as CEO since then. Charter Court Financial Services was acquired by OneSavings Bank Plc in 2019. | Regional Banks | Director/Board Member Chairman Chairman Director/Board Member Director/Board Member | |
Kent Reliance Provident Society Ltd.
 Kent Reliance Provident Society Ltd. Regional BanksFinance Kent Reliance Provident Society Ltd. provides banking, industrial and provident services. The company was founded in 2011 and is headquartered in Chatham, the United Kingdom. | Regional Banks | Director/Board Member Chairman Chief Executive Officer Director/Board Member Director/Board Member | |
Broadlands Finance Ltd. (United Kingdom)
 Broadlands Finance Ltd. (United Kingdom) Miscellaneous Commercial ServicesCommercial Services Part of OSB Group Plc, Broadlands Finance Ltd. is a British UK-based company founded in 2009. The company provides administrative services, according to its company metadata. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Charter Mortgages Ltd.
 Charter Mortgages Ltd. Finance/Rental/LeasingFinance Part of OSB Group Plc, Charter Mortgages Ltd. is a British subsidiary company of Charter Court Financial Services Limited. The company is based in Wolverhampton, UK and is authorized and regulated by the Financial Conduct Authority. Charter Mortgages Limited provides mortgage services and support to customers experiencing financial difficulties. The company treats its customers fairly and is available to help with general account enquiries, mortgage statements, direct debits and standing orders, and early repayment quotations. Charter Mortgages Limited is closed to new mortgage business. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Castle Trust Capital PLC
 Castle Trust Capital PLC Finance/Rental/LeasingFinance Castle Trust Capital PLC provides mortgage and investment services. It offers investors access to UK house price returns and also mortgages that will share the profit or loss with homeowners. The company was founded by Sean Oldfield in October 2012 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Pension Insurance Corp. Plc
 Pension Insurance Corp. Plc Insurance Brokers/ServicesFinance Pension Insurance Corp. Plc provides risk management solutions and insurance products. The firm offers pension insurance buyouts, buy-ins, and longevity insurance solutions. Its clients include companies, multinationals, and the public sector. The company was founded by Edmund George Truell and Daniel Fosbroke Truell in 2006 and is headquartered in London, the United Kingdom. | Insurance Brokers/Services | Chairman Director/Board Member Director/Board Member | |
Kent Reliance Building Society
 Kent Reliance Building Society Finance/Rental/LeasingFinance Kent Reliance Building Society provides mortgage services. It offers savings, investment and tax-free accounts, while its lending activities entail residential, commercial and buy-to-rent mortgages. The company was founded in 1986 and is headquartered in Chatham, the United Kingdom. | Finance/Rental/Leasing | Sales & Marketing Director/Board Member Chairman | |
| SANTANDER UK PLC | Regional Banks | Director/Board Member Corporate Officer/Principal Chief Operating Officer | |
Interbay Funding Ltd.
 Interbay Funding Ltd. Finance/Rental/LeasingFinance Interbay Funding Ltd. provides commercial mortgage services. The firm's mortgage services include commercial, semi-commercial, BTL and HMO mortgages and unregulated bridging loans. The company is headquartered in Chatham, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
Castle Trust Capital Management Ltd.
 Castle Trust Capital Management Ltd. Investment ManagersFinance Part of CTC Holdings (Cayman) Ltd., Castle Trust Capital Management Ltd. is a financial services company based in Basingstoke, UK. Castle Trust offers tailor-made development finance solutions for experienced developers seeking to maximize their returns through the efficient use of capital. The British company is authorized and regulated by the Financial Conduct Authority and is a participant in the Financial Services Compensation Scheme (FSCS). The company was founded in 2012. Martin Paul Bischoff has been the CEO of the company since 2018. | Investment Managers | Director/Board Member Director/Board Member | |
| LLOYDS BANKING GROUP PLC | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Castle Trust Capital Nominees Ltd.
 Castle Trust Capital Nominees Ltd. Regional BanksFinance Castle Trust Capital Nominees Ltd. acts as a nominee, trust, and depository. The private company is based in London, UK. | Regional Banks | Director/Board Member Director/Board Member | |
MGM Advantage Life Ltd.
 MGM Advantage Life Ltd. Insurance Brokers/ServicesFinance MGM Advantage Life Ltd. provides financial services, pension products, life insurance, mortgages and annuities to customers in the United Kingdom. The company was founded in 1852 and is headquartered in London, the United Kingdom. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
Morgan Stanley UK Ltd.
 Morgan Stanley UK Ltd. Investment Banks/BrokersFinance Morgan Stanley UK Ltd. operates as a support services provider. The company as founded on September 8, 2000 and is headquartered in Canary Wharf, the United Kingdom. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
MGM Advantage Holdings Ltd.
 MGM Advantage Holdings Ltd. MiscellaneousMiscellaneous Part of Power Financial Corp., MGM Advantage Holdings Ltd. functions as an investment holding British company. The company is based in London, UK. | Miscellaneous | Director/Board Member Director/Board Member | |
Guernsey Home Loans Ltd.
 Guernsey Home Loans Ltd. Finance/Rental/LeasingFinance Part of OSB Group Plc, Guernsey Home Loans Ltd. is a British company that provides products and tools for brokers to quickly provide the right solution for their clients' needs. The company is based in Chatham, UK. The company offers products for customers who currently hold a Guernsey Home Loans buy to let and residential mortgages. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Saffron Independent Financial Advisers Ltd. | Director/Board Member Director/Board Member | ||
MGM Advantage Services Ltd.
 MGM Advantage Services Ltd. Insurance Brokers/ServicesFinance MGM Advantage Services Ltd. offers annuities and equity release products and insurance services for customers. The company is headquartered in London, the United Kingdom. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
Crocus Home Loans Ltd.
 Crocus Home Loans Ltd. Financial ConglomeratesFinance Part of Saffron Building Society, Crocus Home Loans Ltd. is a British company that offers personalized solutions for their clients' personal circumstances, goals, and aspirations. Founded in 1990, the company is based in Saffron Walden, UK. The company's description mentions a month-long celebration in June with limited-edition products, tea parties, special events, mini get-togethers, and giveaways. Additionally, the company provides important information for all Saffron Building Society savings accounts. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Saffron Building Society
 Saffron Building Society Finance/Rental/LeasingFinance Saffron Building Society provides services to federal and federally sponsored credit agencies. The private company is based in Essex, UK and has subsidiaries in the United Kingdom. Jon Hall has been the CEO of the British company since 2011. | Finance/Rental/Leasing | Sales & Marketing Chief Executive Officer | |
Jersey Home Loans Ltd.
 Jersey Home Loans Ltd. Finance/Rental/LeasingFinance Part of OSB Group Plc, Jersey Home Loans Ltd. is a British mortgage company that provides information on mortgage fees and charges for brokers and intermediaries. The company is based in Chatham, UK and was founded in 2002. The information provided by Jersey Home Loans is intended for brokers and intermediaries only, and not for direct customers to use as a basis for financial decisions. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Building Societies Association | Corporate Officer/Principal Corporate Officer/Principal | ||
The Royal London Mutual Insurance Society Ltd.
 The Royal London Mutual Insurance Society Ltd. Life/Health InsuranceFinance The Royal London Mutual Insurance Society Ltd. engages in the provision of investment products and services. It offers insurance, pensions and retirement, and funeral plans. The company was founded by Henry Ridge and Joseph Degge in 1861 and is headquartered in London, the United Kingdom. | Life/Health Insurance | Director/Board Member Director/Board Member | |
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 | Chief Executive Officer Corporate Officer/Principal | |
Hamburg Commercial Bank AG
 Hamburg Commercial Bank AG Regional BanksFinance Hamburg Commercial Bank AG provides banking services for higher-end medium-sized companies and financing for real estate projects. Its products and solutions include financing, corporate finance/M&A advisory, financial markets and transaction banking. The company was founded on April 16, 2003 and is headquartered in Hamburg, Germany. | Regional Banks | Director/Board Member Director/Board Member | |
Ernst & Young LLP (United Kingdom)
 Ernst & Young LLP (United Kingdom) Packaged SoftwareTechnology Services Ernst & Young LLP engages in the provision of accounting services. The company was founded on April 6, 2001 and is headquartered in London, the United Kingdom. | Packaged Software | Corporate Officer/Principal Corporate Officer/Principal | |
Pension Insurance Corporation Group Ltd.
 Pension Insurance Corporation Group Ltd. Investment ManagersFinance Pension Insurance Corporation Group Ltd. operates as a holding company with interests in providing annuity products. The company was founded on August 19, 2015 is headquartered in London, the United Kingdom. | Investment Managers | Chairman Director/Board Member | |
| RSA INSURANCE GROUP | Property/Casualty Insurance | Chief Operating Officer Director/Board Member | |
| CREST NICHOLSON HOLDINGS PLC | Homebuilding | Director/Board Member | |
Unum Ltd.
 Unum Ltd. Multi-Line InsuranceFinance Unum Ltd. provides insurance and other financial services. Its products include group income protection, group life, group critical illness, sick pay insurance and unum dental. The company was founded in 1970 and is headquartered in Dorking, the United Kingdom. | Multi-Line Insurance | Chairman | |
Barbon Insurance Group Ltd.
 Barbon Insurance Group Ltd. Property/Casualty InsuranceFinance Barbon Insurance Group Ltd. is a tenant referencing and specialist lettings insurance company. It offers referencing, insurance, facilities, underwriting, finance, legal and claims, compliance and risk services. The company was founded on December 8, 1995 and is headquartered in Lincoln, the United Kingdom. | Property/Casualty Insurance | Chairman | |
Newcastle Financial Advisers Ltd.
 Newcastle Financial Advisers Ltd. Investment ManagersFinance Newcastle Financial Advisers Ltd. engages in the provision of financial planning services. The company was founded on August 13, 2002 and is headquartered in Newcastle upon Tyne, the United Kingdom. | Investment Managers | Chairman | |
Jubilee Group Holdings Ltd.
 Jubilee Group Holdings Ltd. Property/Casualty InsuranceFinance Jubilee Group Holdings Ltd. provides property and casualty insurance services. It offers services through its subsidiaries. The company has operations in London, Haywards Heath, Birmingham and Amsterdam. Jubilee Group Holdings is headquartered in Doncaster, the United Kingdom. | Property/Casualty Insurance | Director/Board Member | |
McKinsey & Co., Inc. (United Kingdom)
 McKinsey & Co., Inc. (United Kingdom) Investment ManagersFinance Part of McKinsey & Co., Inc., McKinsey & Co., Inc. (United Kingdom) is a consulting firm that helps UK manufacturers embrace new technologies for digital transformation and leadership. The company is based in London, UK. Ruben Schaubroeck, McKinsey Digital's new lead for the UK, Belgium, and Netherlands offices, spoke with Thomas Farrar, a manager of communications in the firm's UK office, about the importance of speed and pace for CEOs in this new growth journey. The British company works with organizations that pursue sustainability, inclusion, and economic growth, all at the same time, to achieve strategic foresight and built-in agility in the face of the COVID-19 pandemic and the new trading relationship with the EU. | Investment Managers | Corporate Officer/Principal |
Statistics
International
| United Kingdom | 41 |
| United States | 3 |
| Australia | 2 |
| Germany | 2 |
Sectoral
| Finance | 36 |
| Commercial Services | 5 |
| Miscellaneous | 2 |
| Technology Services | 2 |
| Consumer Durables | 2 |
Operational
| Director/Board Member | 338 |
| Corporate Officer/Principal | 73 |
| Independent Dir/Board Member | 73 |
| Chairman | 63 |
| Chief Executive Officer | 13 |
Most connected contacts
| Insiders | |
|---|---|
| Elizabeth Harwerth | 42 |
| Malcolm Graham McCaig | 38 |
| George Williamson | 38 |
| Tim Hanford | 37 |
| Stephan Wilcke | 35 |
| Eric Edward Anstee | 32 |
| Mike Fairey | 25 |
| David Raymond Morgan | 25 |
| Andrew Golding | 20 |
| Andrew Spencer Doman | 20 |
| David Weymouth | 19 |
| Nathan Moss | 19 |
| Ian William Ward | 16 |
| Kal Atwal | 13 |
| Clive Kornitzer | 12 |
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