QUILTER HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUILTER HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUILTER HOLDINGS LIMITED was incorporated 42 years ago on 05/01/1982 and has the registered number: 01606702. The accounts status is FULL and accounts are next due on 30/09/2024.
QUILTER HOLDINGS LIMITED was incorporated 42 years ago on 05/01/1982 and has the registered number: 01606702. The accounts status is FULL and accounts are next due on 30/09/2024.
QUILTER HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SENATOR HOUSE
LONDON
EC4V 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OLD MUTUAL WEALTH HOLDINGS LIMITED (until 08/06/2021)
OLD MUTUAL WEALTH HOLDINGS LIMITED (until 08/06/2021)
SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED (until 19/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN JOHN LANE EARDLEY | Feb 1967 | British | Director | 2011-11-08 | CURRENT |
QUILTER COSEC SERVICES LIMITED | Corporate Secretary | 2017-09-29 | CURRENT | ||
MR ADRIAN FISHER | Jan 1974 | British | Director | 2023-10-01 | CURRENT |
MR JOHN MITCHELL | Jul 1968 | British | Director | 2019-03-08 | CURRENT |
MARK OSCAR SATCHEL | Aug 1969 | British,South African | Director | 2010-05-28 | CURRENT |
MISS LOUISE HANNAH WILLIAMS | Feb 1980 | British | Director | 2023-06-15 | CURRENT |
MR PAUL ROBERT THOMAS MILLER | Oct 1962 | British | Director | 2010-11-22 UNTIL 2011-05-05 | RESIGNED |
ULF GEORG SPANG | May 1948 | Swedish | Director | 1997-11-12 UNTIL 2003-11-25 | RESIGNED |
MAURA SULLIVAN | Jun 1966 | British | Director | 2021-07-01 UNTIL 2023-06-15 | RESIGNED |
MR IAN SMITH | Dec 1945 | British | Director | 1997-11-12 UNTIL 1999-12-31 | RESIGNED |
NEIL HOWARD TAVERNER | Aug 1965 | British | Director | 2011-05-05 UNTIL 2012-05-28 | RESIGNED |
MR BRIAN KEITH PUDNEY | Jun 1944 | British | Director | 1993-04-20 UNTIL 2001-01-31 | RESIGNED |
NICHOLAS HUGH POYNTZ WRIGHT | Apr 1963 | British | Director | 2001-05-30 UNTIL 2010-06-30 | RESIGNED |
LARS ERIC GUSTAV PETERSSON | Jun 1950 | Swedish | Director | 1997-11-12 UNTIL 2003-04-16 | RESIGNED |
ROGER QUENTIN PHILLIPS | Nov 1959 | Director | 2007-12-20 UNTIL 2008-08-20 | RESIGNED | |
CLAES ERIK OSCARSON | Jul 1946 | Swedish | Director | RESIGNED | |
MR PER TORE JOHANNES NORRBY | Mar 1936 | Swedish | Director | RESIGNED | |
MR JOHN TOMLINS | Dec 1948 | British | Director | 2008-12-15 UNTIL 2010-05-28 | RESIGNED |
MR SVERKER LUNDKVIST | Nov 1943 | Swedish | Director | RESIGNED | |
JAMES ROBERTS | Apr 1951 | British | Director | RESIGNED | |
BJORN GUSTAF WOLRATH | Jun 1943 | Swedish | Director | RESIGNED | |
JAMES ROBERTS | Apr 1951 | British | Secretary | RESIGNED | |
ROGER QUENTIN PHILLIPS | Nov 1959 | Secretary | 1998-04-07 UNTIL 2008-08-20 | RESIGNED | |
MRS PENELOPE ANN MCKELVEY | Feb 1965 | British | Secretary | 2008-09-04 UNTIL 2013-01-14 | RESIGNED |
DUNCAN JOHN LANE EARDLEY | Secretary | 2013-01-15 UNTIL 2014-03-31 | RESIGNED | ||
MISS SARAH LOUISE DAVEY | Secretary | 2014-04-01 UNTIL 2014-04-01 | RESIGNED | ||
MR DEAN LEONARD CLARKE | Secretary | 2014-04-01 UNTIL 2017-09-29 | RESIGNED | ||
LYNZI HARRISON | Jun 1974 | British | Director | 2012-12-17 UNTIL 2019-03-22 | RESIGNED |
MR ASHOK KUMAR GUPTA | Aug 1954 | British | Director | 2004-05-01 UNTIL 2005-03-24 | RESIGNED |
DIRECTOR LEIF BORJE GOSTA DENTER | Feb 1946 | Swedish | Director | RESIGNED | |
ROBERT MICHAEL HEAD | Jul 1958 | British | Director | 2010-11-22 UNTIL 2011-10-31 | RESIGNED |
CARL HENRIK GEORG DANCKWARDT | May 1953 | Swedish | Director | 1995-04-05 UNTIL 2000-08-03 | RESIGNED |
MR MICHAEL CHRISTOPHER CHAPMAN | Mar 1947 | British | Director | RESIGNED | |
MR JAN RICHARD CARENDI | Mar 1945 | Swedish | Director | RESIGNED | |
MR MALCOLM MOUNTFORD CAMPBELL | Feb 1956 | British | Director | RESIGNED | |
JAN-MIKAEL BEXHED | Mar 1954 | Swedish | Director | 1998-04-07 UNTIL 2004-03-25 | RESIGNED |
MR ANDREW DYBLE | Apr 1956 | British | Director | 1994-05-24 UNTIL 1995-10-06 | RESIGNED |
MR MICHAEL JONATHAN EVANS | May 1961 | British | Director | 1997-11-12 UNTIL 2006-04-30 | RESIGNED |
MICHAEL JOHN GORDON | May 1947 | British | Director | 1993-04-20 UNTIL 2001-12-31 | RESIGNED |
MR VICTOR JAMES DODDS | Feb 1944 | British | Director | RESIGNED | |
MR DAVID ALAN CRANSTON | Oct 1945 | British | Director | 2004-05-01 UNTIL 2005-03-24 | RESIGNED |
JOHN PHILIP HINE | Aug 1957 | British | Director | 2010-05-28 UNTIL 2010-12-07 | RESIGNED |
MR CARL HERMAN ARNE HALLSTROM | Aug 1929 | Swedish | Director | RESIGNED | |
MR SIMON TREVOR LLOYD | Sep 1960 | British | Director | 2006-07-25 UNTIL 2010-02-12 | RESIGNED |
ALAN ALEXANDER WILSON | Mar 1950 | British | Director | RESIGNED | |
MR WILLIAM HENRY WEST | Mar 1951 | British | Director | 1997-11-12 UNTIL 2002-05-03 | RESIGNED |
ANDREA MARIE WATERS | Jun 1976 | New Zealander | Director | 2019-03-08 UNTIL 2021-07-01 | RESIGNED |
ANDREW STEPHEN TUDDENHAM | Jun 1978 | British | Director | 2012-07-26 UNTIL 2023-09-26 | RESIGNED |
LARS HAKAN LINDKVIST | Jul 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quilter Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |