QUILTER BUSINESS SERVICES LIMITED

01579311
SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4AB

People & Contacts

Contact Details
Registered Address SENATOR HOUSE
85 QUEEN VICTORIA STREET LONDON UNITED KINGDOM

EC4V 4AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SKANDIA ASSURANCE SERVICES LIMITED 11 Aug 1981 - 25 Aug 1987
SKANDIA LIFE BUSINESS SERVICES LIMITED 25 Aug 1987 - 19 Sep 2014
OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED 19 Sep 2014 - 15 Nov 2019
People

Current directors

MISS LOUISE HANNAH WILLIAMS

Birthdate: Jan 1980

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4AB

Date Appointed: 15 Jun 2023

Appointment Type: D

Other Appointments: None

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QUILTER COSEC SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4AB

Date Appointed: 29 Sep 2017

Appointment Type: C

Other Appointments: None

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MR MARK OSCAR SATCHEL

Birthdate: Jul 1969

Nationality: BRITISH,SOUTH AFRICAN

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4AB

Date Appointed: 24 Feb 2011

Appointment Type: D

Other Appointments: None

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MISS LOUISE HANNAH WILLIAMS

Birthdate: Jan 1980

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4AB

Date Appointed: 15 Jun 2023

Appointment Type: D

Other Appointments: None

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MS SARAH MARGARET MARY HOULSTON

Birthdate: Apr 1966

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4AB

Date Appointed: 10 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ALAN ALEXANDER WILSON

Birthdate: Feb 1950

Nationality: BRITISH

Address: MEADOWBROOK HOUSE KNAPP LANE AMPFIELD HAMPSHIRE SO519BT

Date Appointed: 22 May 1992

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR LORREN MICHAEL WYATT

Birthdate: Jul 1950

Nationality: BRITISH

Address: LITTLE PEACHLEY HOUSE PEACHLEY LANE LOWER BROADHEATH WORCESTERSHIRE WR26QR

Date Appointed: 11 Nov 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR DEAN LEONARD CLARKE

Birthdate: N/A

Nationality:

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4AB

Date Appointed: 29 Aug 2014

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER RICHARD GRIFFIN

Birthdate: N/A

Nationality: BRITISH

Address: SKANDIA HOUSE PORTLAND TERRACE SO147EJ

Date Appointed: 10 Jan 2011

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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MISS KATHERINE MARIE GRIFFITHS

Birthdate: N/A

Nationality:

Address: SKANDIA HOUSE PORTLAND TERRACE SO147EJ

Date Appointed: 23 Feb 2013

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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MS KATIE HALL-MAY

Birthdate: N/A

Nationality:

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4AB

Date Appointed: 13 Feb 2014

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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MRS PENELOPE ANN MCKELVEY

Birthdate: Jan 1965

Nationality: BRITISH

Address: SKANDIA HOUSE PORTLAND TERRACE S0147EJ

Date Appointed: 01 Mar 2007

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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KENNETH ERIC NYE

Birthdate: Sep 1954

Nationality: BRITISH

Address: 29 SISKIN CLOSE BISHOPS WALTHAM HAMPSHIRE SO321RP

Date Appointed: 22 May 1992

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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ROGER QUENTIN PHILLIPS

Birthdate: Oct 1959

Nationality: BRITISH

Address: DOWN BARN 2 OLD STANDLYNCH FARM DOWNTON WILTSHIRE SP53QR

Date Appointed: 21 Aug 2000

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MR JAN RICHARD CARENDI

Birthdate: Feb 1945

Nationality: SWEDISH

Address: SIBYLLEGATAN 21-4TH FLOOR

Date Appointed: 22 May 1992

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MS MICHELLE ANN CRACKNELL

Birthdate: Aug 1964

Nationality: BRITISH

Address: SKANDIA HOUSE PORTLAND TERRACE SO147EJ

Date Appointed: 08 Apr 2010

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR VICTOR JAMES DODDS

Birthdate: Jan 1944

Nationality: BRITISH

Address: 5 PORTINSCALE ROAD PUTNEY SW152HR

Date Appointed: 22 May 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR DUNCAN JOHN LANE EARDLEY

Birthdate: Jan 1967

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4AB

Date Appointed: 13 May 2011

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MS TRACEY ELIZABETH HAHN

Birthdate: Jun 1965

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4AB

Date Appointed: 30 Oct 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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JOHN PHILIP HINE

Birthdate: Jul 1957

Nationality: BRITISH

Address: SKANDIA HOUSE PORTLAND TERRACE S0147EJ

Date Appointed: 06 Sep 2006

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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CATHERINE PETTEBONE HOPE-MACLELLAN

Birthdate: Jul 1965

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4AB

Date Appointed: 26 Jul 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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ROBERT EDWARD HORNBY

Birthdate: Feb 1969

Nationality: BRITISH

Address: SKANDIA HOUSE PORTLAND TERRACE HAMPSHIRE SO147EJ

Date Appointed: 08 Apr 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR PAUL JONATHAN HUCKNALL

Birthdate: Sep 1971

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4AB

Date Appointed: 06 Mar 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR SIMON TREVOR LLOYD

Birthdate: Aug 1960

Nationality: BRITISH

Address: 8 GILLESPIE ROAD EDINBURGH EH130LL

Date Appointed: 01 Jun 2004

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN MANN

Birthdate: Dec 1963

Nationality: BRITISH

Address: LOCKRAM HOUSE LOCKRAM LANE GODDARD'S GREEN BERKSHIRE RG73AR

Date Appointed: 22 Jun 2006

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL ROBERT THOMAS MILLER

Birthdate: Sep 1962

Nationality: BRITISH

Address: SKANDIA HOUSE PORTLAND TERRACE SO147EJ

Date Appointed: 08 Apr 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MARK O'CONNELL

Birthdate: Sep 1964

Nationality: BRITISH

Address: 10 SPRING LANE COLDEN COMMON HAMPSHIRE SO211SD

Date Appointed: 01 Jun 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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ROGER QUENTIN PHILLIPS

Birthdate: Oct 1959

Nationality: BRITISH

Address: DOWN BARN 2 OLD STANDLYNCH FARM DOWNTON WILTSHIRE SP53QR

Date Appointed: 01 Jun 2004

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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NICHOLAS HUGH POYNTZ WRIGHT

Birthdate: Mar 1963

Nationality: BRITISH

Address: THE OLD FARMHOUSE WOODGREEN ROAD GODSHILL HAMPSHIRE SP62LP

Date Appointed: 01 Jun 2004

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR BRIAN KEITH PUDNEY

Birthdate: May 1944

Nationality: BRITISH

Address: 33 PETERSCROFT AVENUE ASHURST HAMPSHIRE SO407AB

Date Appointed: 22 Dec 1998

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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JAMES ROBERTS

Birthdate: Mar 1951

Nationality: BRITISH

Address: 49 ALCANTARA CRESCENT OCEAN VILLAGE HAMPSHIRE SO143HR

Date Appointed: 22 May 1992

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MS MAURA SULLIVAN

Birthdate: May 1966

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4AB

Date Appointed: 15 Mar 2021

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN TOMLINS

Birthdate: Nov 1948

Nationality: BRITISH

Address: GREYCOATS PARK ROAD SURREY GU272NJ

Date Appointed: 22 Jun 2006

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MRS KARIN ALEXANDRA COOK

Birthdate: Jul 1966

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4AB

Date Appointed: 15 Mar 2021

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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