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 - LONDON

This company is listed in the following categories:
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)
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

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