Quilter Life & Pensions Limited

04163431

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SENATOR HOUSE, LONDON, EC4V 4AB

Incorporated 20/02/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65110

Life insurance

Officers

Mr Steven David Levin

director · Since 29/10/2015

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Quilter Cosec Services Limited

secretary · Since 29/09/2017

Also on 85 other boards

Ms Moira Kilcoyne

director · Since 01/09/2023

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 64

Also on 4 other boards

Ms Ruth Markland

director · Since 01/09/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 8 other boards

Ms Neeta Avnash Kaur Atkar

director · Since 01/09/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Christopher John Loraine Samuel

director · Since 01/09/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 30 other boards

Mr Mark Oscar Satchel

director · Since 14/09/2023

CHARTERED ACCOUNTANT

BRITISH,SOUTH AFRICAN · UNITED KINGDOM · Age 56

Also on 11 other boards

Mr Christopher Frederick Hill

director · Since 07/03/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mrs Alison Clare Munro Morris

director · Since 09/09/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Mr Andrew John Shirley Ross

director · Since 01/01/2026

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Persons with Significant Control

Quilter Uk Holding Limited

75–100% shares

75–100% votes

Appoint directors

Senator House, 85 Queen Victoria Street, London, EC4V 4AB

Reg: 1752066 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

JPMORGAN CHASE BANK

Created 23/04/2003Registered 02/05/2003