Advanced company searchLink opens in new window

QUILTER UK HOLDING LIMITED

Company number 01752066

Filter officers

Filter officers

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