QUILTER LIFE & PENSIONS LIMITED
Active - Accounts Filed
General Information
NAME
QUILTER LIFE & PENSIONS LIMITED
COMPANY NUMBER
04163431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
20/02/2001
(23 years and 9 months old)
WEBSITE
OLDMUTUALWEALTH.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/09/2014
08/06/2021
OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED
View all previous names
LONDON
EC4V 4AB
Telephone: 02333444411
TPS: No
Quilter House
Portland Terrace
Southampton
Hampshire
SO14 7EJ
Telephone: 1712626
Senator House
85 Queen Victoria Street
LONDON
EC4V 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUILTER UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| QUILTER LIFE & PENSIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Alison Clare Munro Morris (932808552) Appointed |
| 14/10/2024 | New Board Member Alison Clare Munro Morris (932808561) Appointed |
| 14/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUILTER LIFE & PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUILTER LIFE & PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUILTER LIFE & PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2015 - Present (9 years and 1 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
QUILTER COSEC SERVICES LIMITED 29/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 29 |
View Report |
|
08/11/2017 - Present (7years) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 5 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Alison Clare Munro Morris (932808552) Appointed |
| 14/10/2024 | New Board Member Alison Clare Munro Morris (932808561) Appointed |
| 14/10/2024 | New Accounts filed |
| 18/09/2024 | Timothy James Breedon (931324142) has left the board |
| 17/06/2024 | New Board Member Christopher Frederick Hill (911390147) Appointed |
| 29/05/2024 | Tazim Essani (915623250) has left the board |
| 29/05/2024 | Paul Stephen Matthews (924929948) has left the board |
| 06/12/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 20/09/2023 | New Board Member Mark Oscar Satchel (907195617) Appointed |
| 19/09/2023 | Louise Hannah Williams (927591961) has left the board |
| 11/09/2023 | New Board Member Timothy James Breedon (931324142) Appointed |
| 09/09/2023 | John Easton Gill (906042384) has left the board |
| 09/09/2023 | Annette Marie Barnes (926530053) has left the board |
| 09/09/2023 | New Board Member Neeta Avnash Kaur Atkar (921010946) Appointed |
| 09/09/2023 | New Board Member Tazim Essani (915623250) Appointed |
| 09/09/2023 | New Board Member Christopher John Loraine Samuel (905072921) Appointed |
| 09/09/2023 | New Board Member Moira Kilcoyne (922242165) Appointed |
| 09/09/2023 | New Board Member Ruth Markland (911057947) Appointed |
| 09/09/2023 | New Board Member Paul Stephen Matthews (924929948) Appointed |
| 29/11/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 27/01/2022 | New Board Member Louise Hannah Williams (927591961) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 13/12/2021 | New Board Member Louise Hannah Williams (927591961) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | Simon Vincent Wood (921421162) has left the board |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | Simon Vincent Wood (921421162) has left the board |
| 10/06/2021 | Change in Reg. Office |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 14/01/2020 | David John Still (919461875) has left the board |
| 17/12/2019 | New Board Member Annette Marie Barnes (926530053) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 05/12/2018 | New Confirmation Statement filed |
| 13/11/2018 | New Board Member David John Still (919461875) Appointed |
| 23/10/2018 | Steven Isidore Moise Braudo (923771121) has left the board |
| 21/09/2018 | New Accounts filed |
| 07/08/2018 | New Board Member John Easton Gill (906042384) Appointed |
| 30/11/2017 | George Mcgrimmon Reid (924036648) has left the board |
| 30/11/2017 | New Board Member George Mcgrimmon Reid (922477438) Appointed |
| 28/11/2017 | New Confirmation Statement filed |
| 23/11/2017 | New Board Member George Mcgrimmon Reid (924036648) Appointed |
| 22/11/2017 | Richard David Freeman (906346666) has left the board |
| 02/11/2017 | OMW COSEC SERVICES LIMITED (923908656) has left the board |
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