QUILTER LIFE & PENSIONS LIMITED

Company number 04163431

64 officers / 52 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

ATKAR, Neeta Avnash Kaur

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BREEDON, Timothy James

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

ESSANI, Tazim

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 1 September 2023
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

HILL, Christopher Frederick

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

KILCOYNE, Moira

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 1 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

LEVIN, Steven David

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 29 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MARKLAND, Ruth

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: February 1953
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MATTHEWS, Paul Stephen

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REID, George Mcgrimmon

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 8 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SAMUEL, Christopher John Loraine

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SATCHEL, Mark Oscar

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 14 September 2023
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BEITH, Michael

• Correspondence address: 9 Anderson House, 26 St Georges Road, Farnham, Surrey, GU9 8NH
• Role (Resigned): Secretary
• Appointed on: 9 August 2001
• Resigned on: 3 February 2003
• 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, 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: 5 February 2013
• Resigned on: 31 March 2014
• Nationality: British

MCKELVEY, Penelope Ann

• Correspondence address: Skandia House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Secretary
• Appointed on: 5 November 2008
• Resigned on: 14 January 2013
• Nationality: British

VICKERS, Andrew John

• Correspondence address: Thornton Lodge, 3 Crofton Way, Warsash Southampton, Hampshire, SO31 9FQ
• Role (Resigned): Secretary
• Appointed on: 18 September 2006
• Resigned on: 5 November 2008
• Nationality: British
• Occupation: Exec Manager

WARBURTON, Clive Godfrey

• Correspondence address: 38 Fore Street, Shaldon, Teignmouth, Devon, TQ14 0DE
• Role (Resigned): Secretary
• Appointed on: 7 June 2001
• Resigned on: 9 August 2001
• Nationality: British

WARR, Mark Robert

• Correspondence address: Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
• Role (Resigned): Secretary
• Appointed on: 29 March 2001
• Resigned on: 6 June 2001
• Nationality: British

WILLIAMS, Mark Pritchard

• Correspondence address: 11 Brookfields, Potton, Bedfordshire, SG19 2TL
• Role (Resigned): Secretary
• Appointed on: 3 February 2003
• Resigned on: 18 September 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 2001
• Resigned on: 29 March 2001

ALLEN, Mark Christian

• Correspondence address: 3 Knightwood Glade, Chandlers Ford, Eastleigh, Hampshire, SO53 4JA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 13 February 2008
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ASKARI, Hasan

• Correspondence address: 22 Ovington Square, London, SW3 1LR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 3 February 2003
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BARNES, Annette Marie

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 9 December 2019
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRAUDO, Steven Isidore Moise

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 18 July 2017
• Resigned on: 5 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

CHARLES, Jeremy Douglas

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 November 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CHESSELL, David James

• Correspondence address: Strathblane House, St Andrews Park Burnetts Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 December 2008
• Resigned on: 2 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

COLVIN, Pauline Jane

• Correspondence address: Flat 2 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 February 2008
• Resigned on: 17 June 2008
• Nationality: British
• Occupation: Company Director

CRACKNELL, Michelle Ann

• Correspondence address: Sunset House, Museum Hill, Haslemere, Surrey, GU27 2JR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 3 December 2008
• Resigned on: 6 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Strategy Director

DIXON, Nicholas Ramsay

• Correspondence address: Skandia House, Portland Terrace, Southampton, United Kingdom, SO14 7EJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 December 2008
• Resigned on: 5 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DONNELLY, Hylton Barrymore

• Correspondence address: 97 Old London Road, St. Albans, Hertfordshire, AL1 1QD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 October 2001
• Resigned on: 21 January 2003
• Nationality: Dual Italian By Descent And South African
• Occupation: Development Director

FARRINGTON, Russell Douglas John

• Correspondence address: 67 Casterbridge Road, Ferndown, Dorset, BH22 8LJ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 18 September 2006
• Resigned on: 28 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

FEENEY, Paul William, Mr.

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, England, SO14 7EJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 26 March 2013
• Resigned on: 29 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FREEMAN, Richard David

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 September 2016
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director