QUILTER HOLDINGS LIMITED

01606702
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
OLD MUTUAL WEALTH HOLDINGS LIMITED 19 Sep 2014 - 08 Jun 2021
SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED 22 Oct 1989 - 19 Sep 2014
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 DUNCAN JOHN LANE EARDLEY

Birthdate: Jan 1967

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4AB

Date Appointed: 08 Nov 2011

Appointment Type: D

Other Appointments: None

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MR ADRIAN FISHER

Birthdate: Dec 1973

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4AB

Date Appointed: 01 Oct 2023

Appointment Type: D

Other Appointments: None

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MR JOHN MITCHELL

Birthdate: Jun 1968

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4AB

Date Appointed: 08 Mar 2019

Appointment Type: D

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: 28 May 2010

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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Inactive directors

MR DEAN LEONARD CLARKE

Birthdate: N/A

Nationality:

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4AB

Date Appointed: 01 Apr 2014

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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MISS SARAH LOUISE DAVEY

Birthdate: N/A

Nationality:

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4AB

Date Appointed: 01 Apr 2014

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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DUNCAN JOHN LANE EARDLEY

Birthdate: N/A

Nationality: BRITISH

Address: SKANDIA HOUSE PORTLAND TERRACE SO147EJ

Date Appointed: 15 Jan 2013

Date Resigned: Mar 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: 04 Sep 2008

Date Resigned: Jan 2013

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: 07 Apr 1998

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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JAMES ROBERTS

Birthdate: Mar 1951

Nationality: BRITISH

Address: 49 ALCANTARA CRESCENT OCEAN VILLAGE HAMPSHIRE SO143HR

Date Appointed: 16 Nov 1991

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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JAN-MIKAEL BEXHED

Birthdate: Feb 1954

Nationality: SWEDISH

Address: NYBRGATTAN 45B 11439

Date Appointed: 07 Apr 1998

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR MALCOLM MOUNTFORD CAMPBELL

Birthdate: Jan 1956

Nationality: BRITISH

Address: SKARPGRAND 15 187 41

Date Appointed: 16 Nov 1991

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR JAN RICHARD CARENDI

Birthdate: Feb 1945

Nationality: SWEDISH

Address: SIBYLLEGATAN 21-4TH FLOOR

Date Appointed: 16 Nov 1991

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHRISTOPHER CHAPMAN

Birthdate: Feb 1947

Nationality: BRITISH

Address: 16 THE THICKET HAMPSHIRE SO515SZ

Date Appointed: 16 Nov 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID ALAN CRANSTON

Birthdate: Sep 1945

Nationality: BRITISH

Address: WEST END MANOR DURRINGTON SP48AQ

Date Appointed: 01 May 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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CARL HENRIK GEORG DANCKWARDT

Birthdate: Apr 1953

Nationality: SWEDISH

Address: HUVUDSTAGATAN 27 17158

Date Appointed: 05 Apr 1995

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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DIRECTOR LEIF BORJE GOSTA DENTER

Birthdate: Jan 1946

Nationality: SWEDISH

Address: KARLBERGSVAGEN 78

Date Appointed: 16 Nov 1991

Date Resigned: Dec 1994

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: 16 Nov 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR ANDREW DYBLE

Birthdate: Mar 1956

Nationality: BRITISH

Address: 2 PARK AVENUE HAMPSHIRE SO233DJ

Date Appointed: 24 May 1994

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JONATHAN EVANS

Birthdate: Apr 1961

Nationality: BRITISH

Address: WYNDHAMS BRAISHFIELD ROAD BRAISHFIELD HAMPSHIRE SO510PR

Date Appointed: 12 Nov 1997

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN GORDON

Birthdate: Apr 1947

Nationality: BRITISH

Address: KERSEYS BOXTED CHURCH ROAD BOXTED ESSEX CO45TH

Date Appointed: 20 Apr 1993

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR ASHOK KUMAR GUPTA

Birthdate: Jul 1954

Nationality: BRITISH

Address: 26 PARSONS GREEN SW64UH

Date Appointed: 01 May 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR CARL HERMAN ARNE HALLSTROM

Birthdate: Jul 1929

Nationality: SWEDISH

Address: 7 STUREPARKEN 114 26 STOCKHOLM

Date Appointed: 16 Nov 1991

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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LYNZI HARRISON

Birthdate: May 1974

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4AB

Date Appointed: 17 Dec 2012

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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ROBERT MICHAEL HEAD

Birthdate: Jun 1958

Nationality: BRITISH

Address: SKANDIA HOUSE PORTLAND TERRACE SO147EJ

Date Appointed: 22 Nov 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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JOHN PHILIP HINE

Birthdate: Jul 1957

Nationality: BRITISH

Address: SKANDIA HOUSE PORTLAND TERRACE SO147EJ

Date Appointed: 28 May 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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LARS HAKAN LINDKVIST

Birthdate: Jun 1944

Nationality: BRITISH

Address: 18 BURGHLEY AVENUE SURREY KT34SW

Date Appointed: 16 Nov 1991

Date Resigned: Dec 1995

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: 25 Jul 2006

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR SVERKER LUNDKVIST

Birthdate: Oct 1943

Nationality: SWEDISH

Address: RINGVAGEN 39B 181 33 LIDINGO

Date Appointed: 16 Nov 1991

Date Resigned: May 1993

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: 22 Nov 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR PER TORE JOHANNES NORRBY

Birthdate: Feb 1936

Nationality: SWEDISH

Address: SJOBACKEN 69

Date Appointed: 16 Nov 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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CLAES ERIK OSCARSON

Birthdate: Jun 1946

Nationality: SWEDISH

Address: FORFATTARVAGEN 43 16142 BROMMA

Date Appointed: 16 Nov 1991

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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LARS ERIC GUSTAV PETERSSON

Birthdate: May 1950

Nationality: SWEDISH

Address: STRANDVAGEN 29 2-114 56

Date Appointed: 12 Nov 1997

Date Resigned: Apr 2003

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: 20 Dec 2007

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: 30 May 2001

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: 20 Apr 1993

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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JAMES ROBERTS

Birthdate: Mar 1951

Nationality: BRITISH

Address: FLAT 3 11 AIRLIE GARDENS KENSINGTON W87AL

Date Appointed: 16 Nov 1991

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR IAN SMITH

Birthdate: Nov 1945

Nationality: BRITISH

Address: 9 DUKES CLOSE HAMPSHIRE GU341PH

Date Appointed: 12 Nov 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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ULF GEORG SPANG

Birthdate: Apr 1948

Nationality: SWEDISH

Address: SJOBACKEN 1 S 131 50

Date Appointed: 12 Nov 1997

Date Resigned: Nov 2003

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: 01 Jul 2021

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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NEIL HOWARD TAVERNER

Birthdate: Jul 1965

Nationality: BRITISH

Address: SKANDIA HOUSE PORTLAND TERRACE SO147EJ

Date Appointed: 05 May 2011

Date Resigned: May 2012

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: 15 Dec 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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ANDREW STEPHEN TUDDENHAM

Birthdate: May 1978

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4AB

Date Appointed: 26 Jul 2012

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MS ANDREA MARIE WATERS

Birthdate: May 1976

Nationality: NEW ZEALANDER

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4AB

Date Appointed: 08 Mar 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HENRY WEST

Birthdate: Feb 1951

Nationality: BRITISH

Address: LITTLE HINTON 16 SOLENT AVENUE HAMPSHIRE SO413SD

Date Appointed: 12 Nov 1997

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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ALAN ALEXANDER WILSON

Birthdate: Feb 1950

Nationality: BRITISH

Address: MEADOWBROOK HOUSE KNAPP LANE AMPFIELD HAMPSHIRE SO519BT

Date Appointed: 16 Nov 1991

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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BJORN GUSTAF WOLRATH

Birthdate: May 1943

Nationality: SWEDISH

Address: TEGNERLUNDEN 10 113 59

Date Appointed: 16 Nov 1991

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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