QUILTER LIFE & PENSIONS LIMITED

Company number 04163431

65 officers / 55 resignations

GILL, John Easton

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 10 July 2018
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GOODSIR, Scott Kilgour

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, England, SO14 7EJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 July 2014
• Resigned on: 1 February 2021
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Managing Director

HAWES, Michael James Lifford Macnaughtan

• Correspondence address: 33 Fox Dene, Bargate Wood, Godalming, Surrey, GU7 1YG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 March 2001
• Resigned on: 9 May 2002
• Nationality: British
• Occupation: Appointed Actuary

HAZELTON, David Alexander

• Correspondence address: 12 Wray Common Road, Reigate, RH2 0RW
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 October 2001
• Resigned on: 10 March 2003
• Nationality: British
• Occupation: Sales Director

HINE, John Philip

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 April 2010
• Resigned on: 14 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOOD, Carlton James

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, England, SO14 7EJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 14 July 2014
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Customer Solutions Director

HORNBY, Robert Edward

• Correspondence address: Skandia House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 22 April 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Information Officer

KEEYS, Geoffrey Foster

• Correspondence address: The Old Farmhouse, Ford, Cheltenham, Gloucestershire, GL54 5RU
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 12 December 2001
• Resigned on: 24 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

LEATHER, Mark Kevin

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 13 September 2011
• Resigned on: 23 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Compliance

LLOYD, Simon Trevor

• Correspondence address: 8 Gillespie Road, Colinton, Edinburgh, EH13 0LL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 January 2009
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MANN, Peter

• Correspondence address: Skandia House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 9 January 2009
• Resigned on: 20 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Development Officer

MANN, Timothy John

• Correspondence address: Lockram House Lockram Lane, Goddard's Green, Wokefield, Berkshire, RG7 3AR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 17 May 2007
• Resigned on: 28 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Head Of It

MATTHEWS, Paul Stephen

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 September 2023
• Resigned on: 23 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLER, Paul Robert Thomas

• Correspondence address: Skandia House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 21 November 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk And Compliance Officer

PENNEY, Paul Robert

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, England, SO14 7EJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 October 2013
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Information Officer

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: 18 September 2006
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

PULLEN, Trevor Keith

• Correspondence address: Loxwood, Grassy Lane, Sevenoaks, Kent, TN13 1PL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 12 December 2001
• Resigned on: 24 July 2003
• Nationality: British
• Occupation: Management Consultant

RAIMONDO, Vincent John

• Correspondence address: Orchard Gate, 25 Fairmile Lane, Cobham, Surrey, KT11 2DL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 23 June 2003
• Resigned on: 4 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SATCHEL, Mark Oscar

• Correspondence address: Skandia House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 26 March 2013
• Resigned on: 14 July 2014
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHARKEY, Darren William John

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 30 March 2011
• Resigned on: 12 September 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

STILL, David John

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, England, SO14 7EJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 12 October 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUTCLIFFE, James Harry

• Correspondence address: Sans Souci South View Road, Pinner, Middlesex, HA5 3YD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 7 June 2001
• Resigned on: 14 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Life

TOMLINS, John

• Correspondence address: Greycoats Park Road, Haslemere, Surrey, GU27 2NJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 October 2001
• Resigned on: 7 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

VASILIEFF, William George

• Correspondence address: The Old School House, Church Street, Bathford, Bath, Avon, BA1 7RR
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 October 2001
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

WARNER, Edmond William

• Correspondence address: 23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 December 2001
• Resigned on: 1 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Ex Officer

WILLIAMS, Brett Stuart Powell

• Correspondence address: Grove Farmhouse, Marshcroft Lane, Tring, Hertfordshire, HP23 5PW
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 29 March 2001
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILLIAMS, Louise Hannah

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 8 December 2021
• Resigned on: 13 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILLIAMS, Mark Pritchard

• Correspondence address: 11 Brookfields, Potton, Bedfordshire, SG19 2TL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 October 2001
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Finance Director

WOOD, Simon Vincent

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 12 September 2017
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 February 2001
• Resigned on: 29 March 2001