Quilter UK Holding Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedQuilter Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118870791People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 35 historicalJM+1 other
John MitchellCurrent director
Appointed 2019-03-15 · 7 yrs · Head Of Capital For Quilter PLC
CorpQuilter Cosec Services LimitedCurrent secretary
Appointed 2017-09-29 · 9 yrs
Show 35 historical appointments
LW
Louise Hannah WilliamsResigned director
Resigned 2023-06-15 · 1 yr · Finance Director
MS
Maura SullivanResigned director
Resigned 2021-07-01 · 1 yr · Company Director
AW
Andrea WatersResigned director
Resigned 2019-03-15 · 2 yrs · Accountant
DC
Dean ClarkeResigned secretary
Resigned 2014-09-03 · 3 yrs
DC
Dean ClarkeResigned director
Resigned 2014-05-28 · 3 yrs · Chartered Secretary
PD
Paul DarkResigned director
Resigned 2014-05-28 · 9 yrs · Head Of Finance Operations
SD
Sarah DaveyResigned secretary
Resigned 2014-04-01
DE
Duncan EardleyResigned secretary
Resigned 2013-02-11 · 1 yr
AB
Andrew BirrellResigned director
Resigned 2011-11-10 · Group Risk And Actuarial Director
MB
Mark BaxterResigned director
Resigned 2011-07-27 · 2 yrs · Group Chief Actuary
RB
Ronald BaxterResigned director
Resigned 2010-07-22 · 3 yrs · Company Director
RH
Robert HeadResigned director
Resigned 2010-07-22 · 1 yr · Director
IG
Ian GoldinResigned director
Resigned 2010-07-22 · 3 yrs · Economist
PM
Peter MannResigned director
Resigned 2010-07-22 · 3 yrs · Chief Development Officer
MS
Mark SatchelResigned director
Resigned 2010-07-22 · 3 yrs · Chartered Accountant
AG
Ashok GuptaResigned director
Resigned 2010-07-22 · 3 yrs · Actuary
PM
Paul MillerResigned director
Resigned 2010-04-28 · Chief Risk And Compliance Officer
JH
John HineResigned director
Resigned 2010-04-28 · Accountant
JT
John TomlinsResigned director
Resigned 2008-12-15 · 1 yr · Company Director
PM
Penelope MckelveyResigned secretary
Resigned 2008-09-04 · 4 yrs
SL
Simon LloydResigned director
Resigned 2008-07-21 · 1 yr · Finance Director
NP
Nicholas Hugh Poyntz WrightResigned director
Resigned 2006-07-25 · 3 yrs · Actuary
RP
Resigned 2004-06-01 · 4 yrs · Company Director
JR
James RobertsResigned director
Resigned 1997-12-09 · 8 yrs · Actuary
AW
Alan WilsonResigned director
Resigned 1997-10-20 · 8 yrs · Solicitor
LP
Lars PeterssonResigned director
Resigned 1995-01-13 · 1 yr · Insurance Executve
JC
Jan CarendiResigned director
Resigned 1995-01-13 · 2 yrs · Insurance Executive
JB
Jan BexhedResigned director
Resigned 1995-01-13 · 2 yrs · Legal Counsel
LL
Lars LindkvistResigned director
Resigned 1993-09-01 · 1 yr · Insurance Executive
PN
Per NorrbyResigned director
Resigned 1992-11-27 · 2 yrs · Insurance Executive
CH
Carl HallstromResigned director
Resigned 1992-11-27 · 2 yrs · Insurance Executive
CO
Claes OscarsonResigned director
Resigned 1992-11-27 · 4 yrs · Insurance Executive
PC
Paul CassidyResigned secretary
Resigned 1989-12-07 · 10 yrs
JH
John HynanResigned secretary
Resigned 1985-02-18 · 4 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active