QUILTER LIFE & PENSIONS LIMITED - LONDON


Company Profile Company Filings

Overview

QUILTER LIFE & PENSIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUILTER LIFE & PENSIONS LIMITED was incorporated 23 years ago on 20/02/2001 and has the registered number: 04163431. The accounts status is FULL and accounts are next due on 30/09/2024.

QUILTER LIFE & PENSIONS LIMITED - LONDON

This company is listed in the following categories:
65110 - Life insurance

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 LIFE & PENSIONS LIMITED (until 08/06/2021)
SKANDIA MULTIFUNDS ASSURANCE LIMITED (until 19/09/2014)
SELESTIA LIFE & PENSIONS LIMITED (until 06/08/2009)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
QUILTER COSEC SERVICES LIMITED Corporate Secretary 2017-09-29 CURRENT
MR CHRISTOPHER JOHN LORAINE SAMUEL Jul 1958 British Director 2023-09-01 CURRENT
MR TIMOTHY JAMES BREEDON Feb 1958 British Director 2023-09-01 CURRENT
MRS TAZIM ESSANI May 1968 British,Irish Director 2023-09-01 CURRENT
MS MOIRA KILCOYNE Dec 1961 American Director 2023-09-01 CURRENT
STEVEN DAVID LEVIN Jan 1975 British Director 2015-10-29 CURRENT
RUTH MARKLAND Feb 1953 British Director 2023-09-01 CURRENT
MR PAUL STEPHEN MATTHEWS Apr 1960 British Director 2023-09-01 CURRENT
MR GEORGE MCGRIMMON REID Apr 1965 British Director 2017-11-08 CURRENT
MARK OSCAR SATCHEL Aug 1969 British,South African Director 2023-09-14 CURRENT
MS NEETA AVNASH KAUR ATKAR Nov 1965 British Director 2023-09-01 CURRENT
MR CLIVE GODFREY WARBURTON Nov 1950 British Secretary 2001-06-07 UNTIL 2001-08-09 RESIGNED
HYLTON BARRYMORE DONNELLY May 1969 Dual Italian By Descent And South African Director 2001-10-01 UNTIL 2003-01-21 RESIGNED
TREVOR KEITH PULLEN Nov 1948 British Director 2001-12-12 UNTIL 2003-07-24 RESIGNED
JOHN PHILIP HINE Aug 1957 British Director 2010-04-28 UNTIL 2017-04-14 RESIGNED
MR. PAUL WILLIAM FEENEY Nov 1963 British Director 2013-03-26 UNTIL 2015-10-29 RESIGNED
MR RICHARD DAVID FREEMAN Jul 1954 British Director 2016-09-30 UNTIL 2017-11-08 RESIGNED
JOHN EASTON GILL Aug 1964 British Director 2018-07-10 UNTIL 2023-08-31 RESIGNED
MR SCOTT KILGOUR GOODSIR Feb 1965 Scottish Director 2014-07-14 UNTIL 2021-02-01 RESIGNED
MICHAEL JAMES LIFFORD MACNAUGHTAN HAWES Aug 1964 British Director 2001-03-29 UNTIL 2002-05-09 RESIGNED
DAVID ALEXANDER HAZELTON Jun 1957 British Director 2001-10-01 UNTIL 2003-03-10 RESIGNED
MR CARLTON JAMES HOOD Mar 1971 British Director 2014-07-14 UNTIL 2016-04-15 RESIGNED
MR MICHAEL BEITH Aug 1960 British Secretary 2001-08-09 UNTIL 2003-02-03 RESIGNED
ANDREW JOHN VICKERS Jan 1958 Secretary 2006-09-18 UNTIL 2008-11-05 RESIGNED
DUNCAN JOHN LANE EARDLEY Secretary 2013-02-05 UNTIL 2014-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-02-20 UNTIL 2001-03-29 RESIGNED
MRS PENELOPE ANN MCKELVEY Feb 1965 British Secretary 2008-11-05 UNTIL 2013-01-14 RESIGNED
MISS SARAH LOUISE DAVEY Secretary 2014-04-01 UNTIL 2014-09-03 RESIGNED
MR MARK ROBERT WARR May 1962 British Secretary 2001-03-29 UNTIL 2001-06-06 RESIGNED
MARK PRITCHARD WILLIAMS Mar 1965 British Secretary 2003-02-03 UNTIL 2006-09-18 RESIGNED
MR DEAN LEONARD CLARKE Secretary 2014-09-03 UNTIL 2017-09-29 RESIGNED
MR PAUL ROBERT THOMAS MILLER Oct 1962 British Director 2008-11-21 UNTIL 2011-06-30 RESIGNED
PAULINE JANE COLVIN Jan 1964 British Director 2008-02-21 UNTIL 2008-06-17 RESIGNED
MR DAVID JAMES CHESSELL Apr 1965 British Director 2008-12-05 UNTIL 2009-12-02 RESIGNED
MR STEVEN ISIDORE MOISE BRAUDO Nov 1971 British Director 2017-07-18 UNTIL 2018-10-05 RESIGNED
MRS ANNETTE MARIE BARNES Nov 1968 British Director 2019-12-09 UNTIL 2023-08-31 RESIGNED
MR HASAN ASKARI Jun 1945 British Director 2003-02-03 UNTIL 2006-03-31 RESIGNED
MR MARK CHRISTIAN ALLEN Sep 1963 British Director 2008-02-13 UNTIL 2008-05-31 RESIGNED
MS MICHELLE ANN CRACKNELL Sep 1964 British Director 2008-12-03 UNTIL 2010-07-06 RESIGNED
MR NICHOLAS RAMSAY DIXON Mar 1965 British Director 2008-12-18 UNTIL 2013-02-05 RESIGNED
MR JEREMY DOUGLAS CHARLES Dec 1955 British Director 2015-11-16 UNTIL 2016-06-30 RESIGNED
ROBERT EDWARD HORNBY Mar 1969 British Director 2010-04-22 UNTIL 2011-06-30 RESIGNED
MR PAUL ROBERT PENNEY Apr 1960 British Director 2013-10-23 UNTIL 2016-08-22 RESIGNED
NICHOLAS HUGH POYNTZ WRIGHT Apr 1963 British Director 2006-09-18 UNTIL 2010-06-30 RESIGNED
MR RUSSELL DOUGLAS JOHN FARRINGTON Jan 1970 British Director 2006-09-18 UNTIL 2008-01-28 RESIGNED
MR TIMOTHY JOHN MANN Jan 1964 British Director 2007-05-17 UNTIL 2010-01-28 RESIGNED
MR PETER MANN Feb 1958 British Director 2009-01-09 UNTIL 2014-05-20 RESIGNED
MR SIMON TREVOR LLOYD Sep 1960 British Director 2009-01-23 UNTIL 2010-02-12 RESIGNED
MARK KEVIN LEATHER Dec 1973 British Director 2011-09-13 UNTIL 2016-08-23 RESIGNED
MR GEOFFREY FOSTER KEEYS Oct 1944 British Director 2001-12-12 UNTIL 2003-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quilter Uk Holding 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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