QUILTER UK HOLDING LIMITED

Company number 01752066

38 officers / 34 resignations

QUILTER COSEC SERVICES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Secretary
• Appointed on: 29 September 2017

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• Registration number: 10987658

EARDLEY, Duncan John Lane

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 28 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MITCHELL, John

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 15 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Capital For Quilter Plc

WILLIAMS, Louise Hannah

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 15 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CASSIDY, Paul Bernard

• Correspondence address: 39 Fanshawe Street, Bengeo, Hertford, Hertfordshire, SG14 3AT
• Role (Resigned): Secretary
• Appointed on: 7 December 1989
• Resigned on: 17 March 2000
• Nationality: British

CLARKE, Dean Leonard

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, England, SO14 7EJ
• Role (Resigned): Secretary
• Appointed on: 3 September 2014
• Resigned on: 29 September 2017

DAVEY, Sarah Louise

• Correspondence address: Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 3 September 2014

EARDLEY, Duncan John Lane

• Correspondence address: Skandia House, Portland Terrace, Southampton, United Kingdom, SO14 7EJ
• Role (Resigned): Secretary
• Appointed on: 11 February 2013
• Resigned on: 31 March 2014
• Nationality: British

HYNAN, John

• Correspondence address: 17 Kings Lane, South Neath, Great Missenden, Buckinghamshire, HP16 0QY
• Role (Resigned): Secretary
• Appointed on: 18 February 1985
• Resigned on: 12 July 1989
• Nationality: British

MCKELVEY, Penelope Ann

• Correspondence address: Skandia House, Portland Terrace, Southampton, S014 7EJ
• Role (Resigned): Secretary
• Appointed on: 4 September 2008
• Resigned on: 14 January 2013
• Nationality: British

PHILLIPS, Roger Quentin

• Correspondence address: Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR
• Role (Resigned): Secretary
• Appointed on: 17 March 2000
• Resigned on: 20 August 2008
• Nationality: British
• Occupation: Solicitor

BAXTER, Mark Harold

• Correspondence address: Old Mutual Place 5th Floor, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 27 July 2011
• Resigned on: 14 April 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Group Chief Actuary

BAXTER, Ronald

• Correspondence address: Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 22 July 2010
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEXHED, Jan-Mikael

• Correspondence address: Nybrgattan 45b, Stockholm, 11439, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 13 January 1995
• Resigned on: 20 October 1997
• Nationality: Swedish
• Occupation: Legal Counsel

BIRRELL, Andrew Seaton

• Correspondence address: Skandia House, Portland Terrace, Southampton, United Kingdom, SO14 7EJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 10 November 2011
• Resigned on: 16 February 2012
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Group Risk And Actuarial Director

CARENDI, Jan Olaf Richard

• Correspondence address: 8 Great Marsh Road, Westport, Connecticut, Usa, CT 06880
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 13 January 1995
• Resigned on: 20 October 1997
• Nationality: Swedish
• Occupation: Insurance Executive

CLARKE, Dean Leonard

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, England, SO14 7EJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 28 May 2014
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DARK, Paul Andrew

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 28 May 2014
• Resigned on: 19 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance Operations

GOLDIN, Ian Andrew, Professor

• Correspondence address: Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 22 July 2010
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Economist

GUPTA, Ashok Kumar

• Correspondence address: Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 22 July 2010
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HALLSTROM, Carl Herman Arne

• Correspondence address: 7 Stureparken 114 26, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed before: 27 November 1992
• Resigned on: 11 January 1995
• Nationality: Swedish
• Occupation: Insurance Executive

HEAD, Robert Michael

• Correspondence address: Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 22 July 2010
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HINE, John Philip

• Correspondence address: Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 April 2010
• Resigned on: 22 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LINDKVIST, Lars Hakan

• Correspondence address: 18 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 September 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Insurance Executive

LLOYD, Simon Trevor

• Correspondence address: 8 Gillespie Road, Colinton, Edinburgh, EH13 0LL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 July 2008
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MANN, Peter

• Correspondence address: Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 22 July 2010
• Resigned on: 28 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Development Officer

MILLER, Paul Robert Thomas

• Correspondence address: Skandia House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 28 April 2010
• Resigned on: 22 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk And Compliance Officer

NORRBY, Per Tore Johannes

• Correspondence address: Sjobacken 69, S-165 65 Hasselby, Sweden
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 27 November 1992
• Resigned on: 11 January 1995
• Nationality: Swedish
• Occupation: Insurance Executive

OSCARSON, Claes Erik

• Correspondence address: Forfattarvagen 43, 16142 Bromma, Sweden
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 27 November 1992
• Resigned on: 20 October 1997
• Nationality: Swedish
• Occupation: Insurance Executive

PETERSSON, Lars Eric Gustav

• Correspondence address: Edsvikisvagen 36a, 182 33 Danderyd, Sweden
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 13 January 1995
• Resigned on: 31 December 1996
• Nationality: Swedish
• Occupation: Insurance Executve

PHILLIPS, Roger Quentin

• Correspondence address: Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 June 2004
• Resigned on: 20 August 2008
• Nationality: British
• Occupation: Company Director

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

ROBERTS, James

• Correspondence address: Flat 3, 11 Airlie Gardens Kensington, London, W8 7AL
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 9 December 1997
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Actuary

SATCHEL, Mark Oscar

• Correspondence address: Skandia House, Portland Terrace, Southampton, United Kingdom, SO14 7EJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 22 July 2010
• Resigned on: 11 July 2014
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SULLIVAN, Maura

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 July 2021
• Resigned on: 15 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director