Quilter UK Holding Limited
Company 01752066 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Quilter Holdings Limited 2 shared directors
- Quilter Business Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01752066 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/1983 |
| Address | SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Quilter Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Rory Wiseman Director · appointed 2025
- John Mitchell Director · appointed 2019
- Quilter Cosec Services Limited Corporate-secretary · appointed 2017
- Duncan John Lane Eardley Secretary · appointed 2013
Show 32 former officers
- Louise Hannah Williams Director · appointed 2023 · resigned 2024
- Maura Sullivan Director · appointed 2021 · resigned 2023
- Andrea Marie Waters Director · appointed 2019 · resigned 2021
- Paul Andrew Dark Director · appointed 2014 · resigned 2023
- Dean Leonard Clarke Secretary · appointed 2014 · resigned 2017
- Sarah Louise Davey Secretary · appointed 2014 · resigned 2014
- Andrew Seaton Birrell Director · appointed 2011 · resigned 2012
- Mark Harold Baxter Director · appointed 2011 · resigned 2014
- Robert Michael Head Director · appointed 2010 · resigned 2011
- Ronald Baxter Director · appointed 2010 · resigned 2013
- Mark Oscar Satchel Director · appointed 2010 · resigned 2014
- Peter Mann Director · appointed 2010 · resigned 2014
- Ashok Kumar Gupta Director · appointed 2010 · resigned 2013
- Goldin, Ian Andrew, Professor Director · appointed 2010 · resigned 2013
- Paul Robert Thomas Miller Director · appointed 2010 · resigned 2010
- John Philip Hine Director · appointed 2010 · resigned 2010
- John Tomlins Director · appointed 2008 · resigned 2010
- Penelope Ann Mckelvey Secretary · appointed 2008 · resigned 2013
- Simon Trevor Lloyd Director · appointed 2008 · resigned 2010
- Nicholas Hugh Poyntz Wright Director · appointed 2006 · resigned 2010
- Roger Quentin Phillips Director · appointed 2000 · resigned 2008
- James Roberts Director · appointed 1997 · resigned 2006
- Alan Alexander Wilson Director · appointed 1997 · resigned 2006
- Lars Eric Gustav Petersson Director · appointed 1995 · resigned 1996
- Jan Olaf Richard Carendi Director · appointed 1995 · resigned 1997
- Jan-Mikael Bexhed Director · appointed 1995 · resigned 1997
- Lars Hakan Lindkvist Director · appointed 1993 · resigned 1994
- Paul Bernard Cassidy Secretary · appointed 1989 · resigned 2000
- John Hynan Secretary · appointed 1985 · resigned 1989
- Per Tore Johannes Norrby Director · resigned 1995
- Carl Herman Arne Hallstrom Director · resigned 1995
- Claes Erik Oscarson Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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