QUILTER UK HOLDING LIMITED

01752066
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 UK HOLDING LIMITED 19 Sep 2014 - 08 Jun 2021
SKANDIA LIFE HOLDING COMPANY LIMITED 12 Jan 1998 - 19 Sep 2014
SKANDIA (UK) HOLDINGS 1983 LIMITED 07 Dec 1995 - 12 Jan 1998
LEGIBUS 361 LIMITED 12 Sep 1983 - 09 Apr 1984
SKANDIA (UK) HOLDINGS LIMITED 09 Apr 1984 - 07 Dec 1995
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: 28 May 2014

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: 15 Mar 2019

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 PAUL BERNARD CASSIDY

Birthdate: Apr 1963

Nationality: BRITISH

Address: 39 FANSHAWE STREET BENGEO HERTFORDSHIRE SG143AT

Date Appointed: 07 Dec 1989

Date Resigned: Mar 2000

Appointment Type: PC

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: 03 Sep 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: Sep 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: 11 Feb 2013

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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MR JOHN HYNAN

Birthdate: Mar 1948

Nationality: BRITISH

Address: 17 KINGS LANE SOUTH NEATH BUCKINGHAMSHIRE HP160QY

Date Appointed: 18 Feb 1985

Date Resigned: Jul 1989

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: 17 Mar 2000

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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MARK HAROLD BAXTER

Birthdate: Jul 1963

Nationality: AUSTRALIAN

Address: OLD MUTUAL PLACE 5TH FLOOR 2 LAMBETH HILL EC4V4GG

Date Appointed: 27 Jul 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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RONALD BAXTER

Birthdate: Nov 1951

Nationality: BRITISH

Address: SKANDIA HOUSE PORTLAND TERRACE HAMPSHIRE SO147EJ

Date Appointed: 22 Jul 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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JAN-MIKAEL BEXHED

Birthdate: Feb 1954

Nationality: SWEDISH

Address: NYBRGATTAN 45B 11439

Date Appointed: 13 Jan 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR ANDREW SEATON BIRRELL

Birthdate: May 1969

Nationality: BRITISH,SOUTH AFRICAN

Address: SKANDIA HOUSE PORTLAND TERRACE SO147EJ

Date Appointed: 10 Nov 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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JAN OLAF RICHARD CARENDI

Birthdate: Feb 1945

Nationality: SWEDISH

Address: 8 GREAT MARSH ROAD CONNECTICUT CT06880

Date Appointed: 13 Jan 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR DEAN LEONARD CLARKE

Birthdate: Jan 1969

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4AB

Date Appointed: 28 May 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW DARK

Birthdate: Feb 1971

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4AB

Date Appointed: 28 May 2014

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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PROFESSOR IAN ANDREW GOLDIN

Birthdate: Feb 1955

Nationality: BRITISH

Address: SKANDIA HOUSE PORTLAND TERRACE HAMPSHIRE SO147EJ

Date Appointed: 22 Jul 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR ASHOK KUMAR GUPTA

Birthdate: Jul 1954

Nationality: BRITISH

Address: SKANDIA HOUSE PORTLAND TERRACE HAMPSHIRE SO147EJ

Date Appointed: 22 Jul 2010

Date Resigned: Aug 2013

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: 27 Nov 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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ROBERT MICHAEL HEAD

Birthdate: Jun 1958

Nationality: BRITISH

Address: SKANDIA HOUSE PORTLAND TERRACE HAMPSHIRE SO147EJ

Date Appointed: 22 Jul 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 HAMPSHIRE SO147EJ

Date Appointed: 28 Apr 2010

Date Resigned: Jul 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: 01 Sep 1993

Date Resigned: Dec 1994

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: 21 Jul 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR PETER MANN

Birthdate: Jan 1958

Nationality: BRITISH

Address: SKANDIA HOUSE PORTLAND TERRACE HAMPSHIRE SO147EJ

Date Appointed: 22 Jul 2010

Date Resigned: May 2014

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: 28 Apr 2010

Date Resigned: Jul 2010

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: 27 Nov 1992

Date Resigned: Jan 1995

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: 27 Nov 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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LARS ERIC GUSTAV PETERSSON

Birthdate: May 1950

Nationality: SWEDISH

Address: EDSVIKISVAGEN 36A

Date Appointed: 13 Jan 1995

Date Resigned: Dec 1996

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: 25 Jul 2006

Date Resigned: Jun 2010

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: 09 Dec 1997

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR MARK OSCAR SATCHEL

Birthdate: Jul 1969

Nationality: BRITISH,SOUTH AFRICAN

Address: SKANDIA HOUSE PORTLAND TERRACE SO147EJ

Date Appointed: 22 Jul 2010

Date Resigned: Jul 2014

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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MR JOHN TOMLINS

Birthdate: Nov 1948

Nationality: BRITISH

Address: GREYCOATS PARK ROAD SURREY GU272NJ

Date Appointed: 15 Dec 2008

Date Resigned: Jun 2010

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: 15 Mar 2019

Date Resigned: Jul 2021

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: 20 Oct 1997

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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