QUILTER PLC - LONDON
Company Profile | Company Filings |
Overview
QUILTER PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUILTER PLC was incorporated 16 years ago on 19/10/2007 and has the registered number: 06404270. The accounts status is GROUP and accounts are next due on 30/06/2024.
QUILTER PLC was incorporated 16 years ago on 19/10/2007 and has the registered number: 06404270. The accounts status is GROUP and accounts are next due on 30/06/2024.
QUILTER PLC - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
SENATOR HOUSE
LONDON
EC4V 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
QUILTER LIMITED (until 27/03/2018)
QUILTER LIMITED (until 27/03/2018)
OLD MUTUAL WEALTH MANAGEMENT LIMITED (until 27/03/2018)
SKANDIA UK HOLDINGS LIMITED (until 08/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS NEETA AVNASH KAUR ATKAR | Nov 1965 | British | Director | 2022-08-11 | CURRENT |
MS MOIRA KILCOYNE | Dec 1961 | American | Director | 2016-12-31 | CURRENT |
STEVEN DAVID LEVIN | Jan 1975 | British | Director | 2022-11-01 | CURRENT |
RUTH MARKLAND | Feb 1953 | British | Director | 2018-06-25 | CURRENT |
MR GEORGE MCGRIMMON REID | Apr 1965 | British | Director | 2017-02-08 | CURRENT |
MR PAUL STEPHEN MATTHEWS | Apr 1960 | British | Director | 2018-08-08 | CURRENT |
MR CHRISTOPHER JOHN LORAINE SAMUEL | Jul 1958 | British | Director | 2021-07-01 | CURRENT |
MARK OSCAR SATCHEL | Aug 1969 | British,South African | Director | 2019-03-13 | CURRENT |
MR TIMOTHY JAMES BREEDON | Feb 1958 | British | Director | 2020-06-01 | CURRENT |
MRS CLARE FRANCES BARRETT | Secretary | 2022-08-01 | CURRENT | ||
MRS TAZIM ESSANI | May 1968 | British,Irish | Director | 2021-03-09 | CURRENT |
MRS ROSEMARY HARRIS | Jan 1958 | British | Director | 2017-04-03 UNTIL 2022-04-30 | RESIGNED |
NICHOLAS HUGH POYNTZ WRIGHT | Apr 1963 | British | Director | 2007-11-21 UNTIL 2010-06-30 | RESIGNED |
MR JONATHAN MICHAEL LITTLE | Dec 1964 | British | Director | 2017-04-29 UNTIL 2020-09-30 | RESIGNED |
DR SURESH PARBHOO KANA | Jan 1955 | South African | Director | 2018-08-08 UNTIL 2020-05-14 | RESIGNED |
LORD ALEXANDER PARK LEITCH | Oct 1947 | British | Director | 2014-09-19 UNTIL 2017-03-31 | RESIGNED |
PAUL BRENDAN HANRATTY | Apr 1961 | Irish | Director | 2010-07-22 UNTIL 2015-11-01 | RESIGNED |
MR GLYN PARRY JONES | Mar 1952 | British | Director | 2016-11-01 UNTIL 2022-05-12 | RESIGNED |
MS INGRID GAIL JOHNSON | Jul 1966 | South African | Director | 2014-07-23 UNTIL 2018-04-19 | RESIGNED |
ROBERT MICHAEL HEAD | Jul 1958 | British | Director | 2009-02-12 UNTIL 2011-10-31 | RESIGNED |
MR JONATHAN BRUCE HEMPHILL | Jun 1963 | South African | Director | 2015-11-13 UNTIL 2018-04-19 | RESIGNED |
MR PATRICK ANTHONY GONSALVES | Secretary | 2017-01-17 UNTIL 2022-07-31 | RESIGNED | ||
MRS JANE CAROLYN HANSON | Sep 1967 | British | Director | 2013-07-24 UNTIL 2016-11-02 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-10-19 UNTIL 2007-11-21 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-10-19 UNTIL 2007-11-21 | RESIGNED | ||
MR DEAN LEONARD CLARKE | Secretary | 2014-01-08 UNTIL 2017-01-17 | RESIGNED | ||
ROGER QUENTIN PHILLIPS | Nov 1959 | Secretary | 2007-11-21 UNTIL 2008-08-20 | RESIGNED | |
MR DUNCAN JOHN LANE EARDLEY | Feb 1967 | British | Secretary | 2008-11-25 UNTIL 2014-01-08 | RESIGNED |
JULIAN VICTOR FROW ROBERTS | Jun 1957 | British | Director | 2008-02-27 UNTIL 2009-02-12 | RESIGNED |
MR. PAUL WILLIAM FEENEY | Nov 1963 | British | Director | 2012-08-01 UNTIL 2022-10-31 | RESIGNED |
SIMON HOWARD DAVIES | Apr 1959 | British | Director | 2013-08-20 UNTIL 2016-10-13 | RESIGNED |
MR DAVID ALAN CRANSTON | Oct 1945 | British | Director | 2008-02-27 UNTIL 2008-04-30 | RESIGNED |
MR JEREMY DOUGLAS CHARLES | Dec 1955 | British | Director | 2013-02-15 UNTIL 2014-07-23 | RESIGNED |
PHILIP ARTHUR JOHN BROADLEY | Jan 1961 | British | Director | 2010-07-22 UNTIL 2014-07-23 | RESIGNED |
MR ANDREW SEATON BIRRELL | Jun 1969 | British,South African | Director | 2010-07-22 UNTIL 2012-01-10 | RESIGNED |
MR RONALD BAXTER | Dec 1951 | British | Director | 2008-02-27 UNTIL 2010-07-22 | RESIGNED |
MARK HAROLD BAXTER | Aug 1963 | Australian | Director | 2012-02-20 UNTIL 2014-04-14 | RESIGNED |
MR GLYN ANTHONY BARKER | Sep 1953 | British | Director | 2022-06-01 UNTIL 2022-11-11 | RESIGNED |
MR CHARLES HENRY EPPINGER | Jun 1948 | American | Director | 2013-10-16 UNTIL 2017-09-30 | RESIGNED |
MS CATHERINE LUCY TURNER | Jun 1963 | British | Director | 2016-12-31 UNTIL 2020-05-14 | RESIGNED |
PROFESSOR IAN ANDREW GOLDIN | Mar 1955 | British | Director | 2008-02-27 UNTIL 2010-07-22 | RESIGNED |
MR ASHOK KUMAR GUPTA | Aug 1954 | British | Director | 2008-02-27 UNTIL 2010-07-22 | RESIGNED |
MR ANDREW DAVID POMFRET | Apr 1960 | British | Director | 2014-09-24 UNTIL 2016-12-01 | RESIGNED |
MICHAEL HENRY NEWMAN | Oct 1945 | British | Director | 2008-02-27 UNTIL 2009-02-12 | RESIGNED |
ROGER MICHAEL JAMES MARSHALL | Aug 1948 | British | Director | 2016-11-10 UNTIL 2017-03-31 | RESIGNED |
MR SIMON TREVOR LLOYD | Sep 1960 | British | Director | 2007-11-21 UNTIL 2010-02-12 | RESIGNED |
MARK OSCAR SATCHEL | Aug 1969 | British,South African | Director | 2010-07-22 UNTIL 2018-04-19 | RESIGNED |
MR TIMOTHY JAMES WILLIAM TOOKEY | Jul 1962 | British | Director | 2017-02-10 UNTIL 2019-03-13 | RESIGNED |
MR ASHOK KUMAR GUPTA | Aug 1954 | British | Director | 2013-08-01 UNTIL 2014-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Old Mutual Public Limited Company | 2016-04-06 - 2018-06-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |