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 - LONDON

This company is listed in the following categories:
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)
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

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