- Company Overview for QUILTER UK HOLDING LIMITED (01752066)
- Filing history for QUILTER UK HOLDING LIMITED (01752066)
- People for QUILTER UK HOLDING LIMITED (01752066)
- More for QUILTER UK HOLDING LIMITED (01752066)
Officers: 38 officers / 34 resignations
QUILTER COSEC SERVICES LIMITED
- Correspondence address
- Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
- Role Active
- Secretary
- Appointed on
- 29 September 2017
UK Limited Company What's this?
- Registration number
- 10987658
EARDLEY, Duncan John Lane
- Correspondence address
- Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
- Role Active
- Director
- Date of birth
- February 1967
- Appointed on
- 28 May 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
MITCHELL, John
- Correspondence address
- Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
- Role Active
- Director
- Date of birth
- July 1968
- Appointed on
- 15 March 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Capital For Quilter Plc
WILLIAMS, Louise Hannah
- Correspondence address
- Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
- Role Active
- Director
- Date of birth
- February 1980
- Appointed on
- 15 June 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
CASSIDY, Paul Bernard
- Correspondence address
- 39 Fanshawe Street, Bengeo, Hertford, Hertfordshire, SG14 3AT
- Role Resigned
- Secretary
- Appointed on
- 7 December 1989
- Resigned on
- 17 March 2000
- Nationality
- British
CLARKE, Dean Leonard
- Correspondence address
- Old Mutual House, Portland Terrace, Southampton, England, SO14 7EJ
- Role Resigned
- Secretary
- Appointed on
- 3 September 2014
- Resigned on
- 29 September 2017
DAVEY, Sarah Louise
- Correspondence address
- Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
- Role Resigned
- Secretary
- Appointed on
- 1 April 2014
- Resigned on
- 3 September 2014
EARDLEY, Duncan John Lane
- Correspondence address
- Skandia House, Portland Terrace, Southampton, United Kingdom, SO14 7EJ
- Role Resigned
- Secretary
- Appointed on
- 11 February 2013
- Resigned on
- 31 March 2014
- Nationality
- British
HYNAN, John
- Correspondence address
- 17 Kings Lane, South Neath, Great Missenden, Buckinghamshire, HP16 0QY
- Role Resigned
- Secretary
- Appointed on
- 18 February 1985
- Resigned on
- 12 July 1989
- Nationality
- British
MCKELVEY, Penelope Ann
- Correspondence address
- Skandia House, Portland Terrace, Southampton, S014 7EJ
- Role Resigned
- Secretary
- Appointed on
- 4 September 2008
- Resigned on
- 14 January 2013
- Nationality
- British
PHILLIPS, Roger Quentin
- Correspondence address
- Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR
- Role Resigned
- Secretary
- Appointed on
- 17 March 2000
- Resigned on
- 20 August 2008
- Nationality
- British
- Occupation
- Solicitor
BAXTER, Mark Harold
- Correspondence address
- Old Mutual Place 5th Floor, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 27 July 2011
- Resigned on
- 14 April 2014
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Group Chief Actuary
BAXTER, Ronald
- Correspondence address
- Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
- Role Resigned
- Director
- Date of birth
- December 1951
- Appointed on
- 22 July 2010
- Resigned on
- 31 August 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BEXHED, Jan-Mikael
- Correspondence address
- Nybrgattan 45b, Stockholm, 11439, Sweden, FOREIGN
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 13 January 1995
- Resigned on
- 20 October 1997
- Nationality
- Swedish
- Occupation
- Legal Counsel
BIRRELL, Andrew Seaton
- Correspondence address
- Skandia House, Portland Terrace, Southampton, United Kingdom, SO14 7EJ
- Role Resigned
- Director
- Date of birth
- June 1969
- Appointed on
- 10 November 2011
- Resigned on
- 16 February 2012
- Nationality
- British,South African
- Country of residence
- United Kingdom
- Occupation
- Group Risk And Actuarial Director
CARENDI, Jan Olaf Richard
- Correspondence address
- 8 Great Marsh Road, Westport, Connecticut, Usa, CT 06880
- Role Resigned
- Director
- Date of birth
- March 1945
- Appointed on
- 13 January 1995
- Resigned on
- 20 October 1997
- Nationality
- Swedish
- Occupation
- Insurance Executive
CLARKE, Dean Leonard
- Correspondence address
- Old Mutual House, Portland Terrace, Southampton, England, SO14 7EJ
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 28 May 2014
- Resigned on
- 29 September 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
DARK, Paul Andrew
- Correspondence address
- Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 28 May 2014
- Resigned on
- 19 June 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Finance Operations
GOLDIN, Ian Andrew, Professor
- Correspondence address
- Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed on
- 22 July 2010
- Resigned on
- 31 August 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Economist
GUPTA, Ashok Kumar
- Correspondence address
- Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
- Role Resigned
- Director
- Date of birth
- August 1954
- Appointed on
- 22 July 2010
- Resigned on
- 31 August 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Actuary
HALLSTROM, Carl Herman Arne
- Correspondence address
- 7 Stureparken 114 26, Stockholm, Sweden
- Role Resigned
- Director
- Date of birth
- August 1929
- Appointed before
- 27 November 1992
- Resigned on
- 11 January 1995
- Nationality
- Swedish
- Occupation
- Insurance Executive
HEAD, Robert Michael
- Correspondence address
- Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 22 July 2010
- Resigned on
- 31 October 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HINE, John Philip
- Correspondence address
- Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 28 April 2010
- Resigned on
- 22 July 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
LINDKVIST, Lars Hakan
- Correspondence address
- 18 Burghley Avenue, New Malden, Surrey, KT3 4SW
- Role Resigned
- Director
- Date of birth
- July 1944
- Appointed on
- 1 September 1993
- Resigned on
- 31 December 1994
- Nationality
- British
- Occupation
- Insurance Executive
LLOYD, Simon Trevor
- Correspondence address
- 8 Gillespie Road, Colinton, Edinburgh, EH13 0LL
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 21 July 2008
- Resigned on
- 12 February 2010
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Finance Director
MANN, Peter
- Correspondence address
- Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 22 July 2010
- Resigned on
- 28 May 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Development Officer
MILLER, Paul Robert Thomas
- Correspondence address
- Skandia House, Portland Terrace, Southampton, SO14 7EJ
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 28 April 2010
- Resigned on
- 22 July 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Risk And Compliance Officer
NORRBY, Per Tore Johannes
- Correspondence address
- Sjobacken 69, S-165 65 Hasselby, Sweden
- Role Resigned
- Director
- Date of birth
- March 1936
- Appointed before
- 27 November 1992
- Resigned on
- 11 January 1995
- Nationality
- Swedish
- Occupation
- Insurance Executive
OSCARSON, Claes Erik
- Correspondence address
- Forfattarvagen 43, 16142 Bromma, Sweden
- Role Resigned
- Director
- Date of birth
- July 1946
- Appointed before
- 27 November 1992
- Resigned on
- 20 October 1997
- Nationality
- Swedish
- Occupation
- Insurance Executive
PETERSSON, Lars Eric Gustav
- Correspondence address
- Edsvikisvagen 36a, 182 33 Danderyd, Sweden
- Role Resigned
- Director
- Date of birth
- June 1950
- Appointed on
- 13 January 1995
- Resigned on
- 31 December 1996
- Nationality
- Swedish
- Occupation
- Insurance Executve
PHILLIPS, Roger Quentin
- Correspondence address
- Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 1 June 2004
- Resigned on
- 20 August 2008
- Nationality
- British
- Occupation
- Company Director
POYNTZ WRIGHT, Nicholas Hugh
- Correspondence address
- The Old Farmhouse Woodgreen Road, Godshill, Fordingbridge, Hampshire, SP6 2LP
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 25 July 2006
- Resigned on
- 30 June 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Actuary
ROBERTS, James
- Correspondence address
- Flat 3, 11 Airlie Gardens Kensington, London, W8 7AL
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed on
- 9 December 1997
- Resigned on
- 31 July 2006
- Nationality
- British
- Occupation
- Actuary
SATCHEL, Mark Oscar
- Correspondence address
- Skandia House, Portland Terrace, Southampton, United Kingdom, SO14 7EJ
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 22 July 2010
- Resigned on
- 11 July 2014
- Nationality
- British,South African
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
SULLIVAN, Maura
- Correspondence address
- Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 1 July 2021
- Resigned on
- 15 June 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director