QUILTER UK HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUILTER UK HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUILTER UK HOLDING LIMITED was incorporated 40 years ago on 12/09/1983 and has the registered number: 01752066. The accounts status is FULL and accounts are next due on 30/09/2024.
QUILTER UK HOLDING LIMITED was incorporated 40 years ago on 12/09/1983 and has the registered number: 01752066. The accounts status is FULL and accounts are next due on 30/09/2024.
QUILTER UK HOLDING 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 UK HOLDING LIMITED (until 08/06/2021)
OLD MUTUAL WEALTH UK HOLDING LIMITED (until 08/06/2021)
SKANDIA LIFE HOLDING COMPANY LIMITED (until 19/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MITCHELL | Jul 1968 | British | Director | 2019-03-15 | CURRENT |
MISS LOUISE HANNAH WILLIAMS | Feb 1980 | British | Director | 2023-06-15 | CURRENT |
QUILTER COSEC SERVICES LIMITED | Corporate Secretary | 2017-09-29 | CURRENT | ||
MR DUNCAN JOHN LANE EARDLEY | Feb 1967 | British | Director | 2014-05-28 | CURRENT |
JAMES ROBERTS | Apr 1951 | British | Director | 1997-12-09 UNTIL 2006-07-31 | RESIGNED |
MR PAUL BERNARD CASSIDY | May 1963 | British | Secretary | 1989-12-07 UNTIL 2000-03-17 | RESIGNED |
NICHOLAS HUGH POYNTZ WRIGHT | Apr 1963 | British | Director | 2006-07-25 UNTIL 2010-06-30 | RESIGNED |
MAURA SULLIVAN | Jun 1966 | British | Director | 2021-07-01 UNTIL 2023-06-15 | RESIGNED |
LARS ERIC GUSTAV PETERSSON | Jun 1950 | Swedish | Director | 1995-01-13 UNTIL 1996-12-31 | RESIGNED |
CLAES ERIK OSCARSON | Jul 1946 | Swedish | Director | RESIGNED | |
MR PER TORE JOHANNES NORRBY | Mar 1936 | Swedish | Director | RESIGNED | |
MR PAUL ROBERT THOMAS MILLER | Oct 1962 | British | Director | 2010-04-28 UNTIL 2010-07-22 | RESIGNED |
MR PETER MANN | Feb 1958 | British | Director | 2010-07-22 UNTIL 2014-05-28 | RESIGNED |
ROGER QUENTIN PHILLIPS | Nov 1959 | Director | 2004-06-01 UNTIL 2008-08-20 | RESIGNED | |
ALAN ALEXANDER WILSON | Mar 1950 | British | Director | 1997-10-20 UNTIL 2006-01-09 | RESIGNED |
ROGER QUENTIN PHILLIPS | Nov 1959 | Secretary | 2000-03-17 UNTIL 2008-08-20 | RESIGNED | |
MRS PENELOPE ANN MCKELVEY | Feb 1965 | British | Secretary | 2008-09-04 UNTIL 2013-01-14 | RESIGNED |
MR JOHN HYNAN | Apr 1948 | British | Secretary | 1985-02-18 UNTIL 1989-07-12 | RESIGNED |
DUNCAN JOHN LANE EARDLEY | Secretary | 2013-02-11 UNTIL 2014-03-31 | RESIGNED | ||
MISS SARAH LOUISE DAVEY | Secretary | 2014-04-01 UNTIL 2014-09-03 | RESIGNED | ||
MR DEAN LEONARD CLARKE | Secretary | 2014-09-03 UNTIL 2017-09-29 | RESIGNED | ||
MR CARL HERMAN ARNE HALLSTROM | Aug 1929 | Swedish | Director | RESIGNED | |
MARK HAROLD BAXTER | Aug 1963 | Australian | Director | 2011-07-27 UNTIL 2014-04-14 | RESIGNED |
RONALD BAXTER | Dec 1951 | British | Director | 2010-07-22 UNTIL 2013-08-31 | RESIGNED |
JAN-MIKAEL BEXHED | Mar 1954 | Swedish | Director | 1995-01-13 UNTIL 1997-10-20 | RESIGNED |
MR ANDREW SEATON BIRRELL | Jun 1969 | British,South African | Director | 2011-11-10 UNTIL 2012-02-16 | RESIGNED |
JAN OLAF RICHARD CARENDI | Mar 1945 | Swedish | Director | 1995-01-13 UNTIL 1997-10-20 | RESIGNED |
MR DEAN LEONARD CLARKE | Feb 1969 | British | Director | 2014-05-28 UNTIL 2017-09-29 | RESIGNED |
MR PAUL ANDREW DARK | Mar 1971 | British | Director | 2014-05-28 UNTIL 2023-06-19 | RESIGNED |
PROFESSOR IAN ANDREW GOLDIN | Mar 1955 | British | Director | 2010-07-22 UNTIL 2013-08-31 | RESIGNED |
MARK OSCAR SATCHEL | Aug 1969 | British,South African | Director | 2010-07-22 UNTIL 2014-07-11 | RESIGNED |
ROBERT MICHAEL HEAD | Jul 1958 | British | Director | 2010-07-22 UNTIL 2011-10-31 | RESIGNED |
JOHN PHILIP HINE | Aug 1957 | British | Director | 2010-04-28 UNTIL 2010-07-22 | RESIGNED |
MR ASHOK KUMAR GUPTA | Aug 1954 | British | Director | 2010-07-22 UNTIL 2013-08-31 | RESIGNED |
MR SIMON TREVOR LLOYD | Sep 1960 | British | Director | 2008-07-21 UNTIL 2010-02-12 | RESIGNED |
ANDREA MARIE WATERS | Jun 1976 | New Zealander | Director | 2019-03-15 UNTIL 2021-07-01 | RESIGNED |
MR JOHN TOMLINS | Dec 1948 | British | Director | 2008-12-15 UNTIL 2010-06-25 | RESIGNED |
LARS HAKAN LINDKVIST | Jul 1944 | British | Director | 1993-09-01 UNTIL 1994-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quilter Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |