Quilter Life & Pensions Limited
Company 04163431 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
9 directors on the board
- Alison Clare Munro Morris Director · appointed 2024
- Steven David Levin Director · appointed 2015
- Andrew John Shirley Ross Director · appointed 2026
- Mark Oscar Satchel Director · appointed 2023
- Ruth Markland Director · appointed 2023
- Neeta Avnash Kaur Atkar Director · appointed 2023
- Moira Kilcoyne Director · appointed 2023
- Christopher John Loraine Samuel Director · appointed 2023
- Christopher Frederick Hill Director · appointed 2024
3.3y median 2.9y
average tenure
10.7y
longest tenure
Directors past 6 years
- Steven David Levin Director · appointed 2015
First-time vs portfolio directors
Portfolio (9)
- Alison Clare Munro Morris Director · appointed 2024
- Steven David Levin Director · appointed 2015
- Andrew John Shirley Ross Director · appointed 2026
- Mark Oscar Satchel Director · appointed 2023
- Ruth Markland Director · appointed 2023
- Neeta Avnash Kaur Atkar Director · appointed 2023
- Moira Kilcoyne Director · appointed 2023
- Christopher John Loraine Samuel Director · appointed 2023
- Christopher Frederick Hill Director · appointed 2024
Also govern a charity
Left in the last 12 months
- George Mcgrimmon Reid Director · appointed 2017 · resigned 2026
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.
Finance 31Business services 14Professional services 3Arts and leisure 2Agriculture 1Education 1Other services 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Quilter Investment Platform Limited 9 shared directors
- Quilter Financial Planning Limited 9 shared directors
- Quilter PLC 9 shared directors
- Quilter Cheviot Limited 2 shared directors
Connected through a shared director
- RYE Golf Club Company Limited 1 shared director
- Belnor Farms Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04163431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2001 |
| 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)
65110 - Life insurance
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Quilter UK Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quilter Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-04
Officers (62)
- Andrew John Shirley Ross Director · appointed 2026
- Alison Clare Munro Morris Director · appointed 2024
- Christopher Frederick Hill Director · appointed 2024
- Mark Oscar Satchel Director · appointed 2023
- Ruth Markland Director · appointed 2023
- Neeta Avnash Kaur Atkar Director · appointed 2023
- Moira Kilcoyne Director · appointed 2023
- Christopher John Loraine Samuel Director · appointed 2023
- Quilter Cosec Services Limited Corporate-secretary · appointed 2017
- Steven David Levin Director · appointed 2015
Show 52 former officers
- Timothy James Breedon Director · appointed 2023 · resigned 2024
- Tazim Essani Director · appointed 2023 · resigned 2024
- Paul Stephen Matthews Director · appointed 2023 · resigned 2024
- Louise Hannah Williams Director · appointed 2021 · resigned 2023
- Annette Marie Barnes Director · appointed 2019 · resigned 2023
- David John Still Director · appointed 2018 · resigned 2019
- John Easton Gill Director · appointed 2018 · resigned 2023
- George Mcgrimmon Reid Director · appointed 2017 · resigned 2026
- Simon Vincent Wood Director · appointed 2017 · resigned 2021
- Steven Isidore Moise Braudo Director · appointed 2017 · resigned 2018
- Richard David Freeman Director · appointed 2016 · resigned 2017
- Jeremy Douglas Charles Director · appointed 2015 · resigned 2016
- Dean Leonard Clarke Secretary · appointed 2014 · resigned 2017
- Carlton James Hood Director · appointed 2014 · resigned 2016
- Scott Kilgour Goodsir Director · appointed 2014 · resigned 2021
- Sarah Louise Davey Secretary · appointed 2014 · resigned 2014
- Paul Robert Penney Director · appointed 2013 · resigned 2016
- Paul William Feeney Director · appointed 2013 · resigned 2015
- Duncan John Lane Eardley Secretary · appointed 2013 · resigned 2014
- Mark Kevin Leather Director · appointed 2011 · resigned 2016
- Darren William John Sharkey Director · appointed 2011 · resigned 2017
- John Philip Hine Director · appointed 2010 · resigned 2017
- Robert Edward Hornby Director · appointed 2010 · resigned 2011
- Simon Trevor Lloyd Director · appointed 2009 · resigned 2010
- Peter Mann Director · appointed 2009 · resigned 2014
- Nicholas Ramsay Dixon Director · appointed 2008 · resigned 2013
- David James Chessell Director · appointed 2008 · resigned 2009
- Michelle Ann Cracknell Director · appointed 2008 · resigned 2010
- Paul Robert Thomas Miller Director · appointed 2008 · resigned 2011
- Penelope Ann Mckelvey Secretary · appointed 2008 · resigned 2013
- Pauline Jane Colvin Director · appointed 2008 · resigned 2008
- Mark Christian Allen Director · appointed 2008 · resigned 2008
- Timothy John Mann Director · appointed 2007 · resigned 2010
- Nicholas Hugh Poyntz Wright Director · appointed 2006 · resigned 2010
- Andrew John Vickers Secretary · appointed 2006 · resigned 2008
- Russell Douglas John Farrington Director · appointed 2006 · resigned 2008
- Vincent John Raimondo Director · appointed 2003 · resigned 2006
- Hasan Askari Director · appointed 2003 · resigned 2006
- Geoffrey Foster Keeys Director · appointed 2001 · resigned 2003
- Edmond William Warner Director · appointed 2001 · resigned 2003
- Trevor Keith Pullen Director · appointed 2001 · resigned 2003
- John Tomlins Director · appointed 2001 · resigned 2010
- Mark Pritchard Williams Secretary · appointed 2001 · resigned 2008
- David Alexander Hazelton Director · appointed 2001 · resigned 2003
- Hylton Barrymore Donnelly Director · appointed 2001 · resigned 2003
- William George Vasilieff Director · appointed 2001 · resigned 2007
- Michael Beith Secretary · appointed 2001 · resigned 2003
- Clive Godfrey Warburton Secretary · appointed 2001 · resigned 2001
- James Harry Sutcliffe Director · appointed 2001 · resigned 2003
- Brett Stuart Powell Williams Director · appointed 2001 · resigned 2008
- Michael James Lifford Macnaughtan Hawes Director · appointed 2001 · resigned 2002
- Mark Robert Warr Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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