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Quilter Plc

06404270

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Senator House, 85 Queen Victoria Street, London, EC4V 4AB
Incorporated 19/10/2007

Previously known as

Quilter Limited · until 27/03/2018
Old Mutual Wealth Management Limited · until 27/03/2018
Skandia Uk Holdings Limited · until 08/07/2010

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Ms Moira Kilcoyne

director · Since 31/12/2016

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 64

Also on 4 other boards

Ms Ruth Markland

director · Since 25/06/2018

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 8 other boards

Mr Mark Oscar Satchel

director · Since 13/03/2019

CHARTERED ACCOUNTANT

BRITISH,SOUTH AFRICAN · UNITED KINGDOM · Age 56

Also on 11 other boards

Mr Christopher John Loraine Samuel

director · Since 01/07/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 30 other boards

Mrs Clare Frances Barrett

secretary · Since 01/08/2022

Ms Neeta Avnash Kaur Atkar

director · Since 11/08/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Steven David Levin

director · Since 01/11/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 3 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

Moira Kilcoyne

director · Since 31/12/2016

American · United States · Age 64

Ruth Markland

director · Since 25/06/2018

British · United Kingdom · Age 73

Mark Oscar Satchel

director · Since 13/03/2019

British,South African · United Kingdom · Age 56

Christopher John Loraine Samuel

director · Since 01/07/2021

British · England · Age 68

Clare Frances Barrett

secretary · Since 01/08/2022

Neeta Avnash Kaur Atkar

director · Since 11/08/2022

British · England · Age 60

Steven David Levin

director · Since 01/11/2022

British · United Kingdom · Age 51

Christopher Frederick Hill

director · Since 07/03/2024

British · United Kingdom · Age 55

Alison Clare Munro Morris

director · Since 09/09/2024

British · United Kingdom · Age 66

Andrew John Shirley Ross

director · Since 01/01/2026

British · England · Age 66

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 21/11/2007

David Alan Cranston

director · Resigned 30/04/2008

Roger Quentin Phillips

secretary · Resigned 20/08/2008

Julian Victor Frow Roberts

director · Resigned 12/02/2009

Michael Henry Newman

director · Resigned 12/02/2009

Simon Trevor Lloyd

director · Resigned 12/02/2010

Nicholas Hugh Poyntz Wright

director · Resigned 30/06/2010

Ian Andrew Goldin

director · Resigned 22/07/2010

Ronald Baxter

director · Resigned 22/07/2010

Ashok Kumar Gupta

director · Resigned 22/07/2010

Robert Michael Head

director · Resigned 31/10/2011

Andrew Seaton Birrell

director · Resigned 10/01/2012

Duncan John Lane Eardley

secretary · Resigned 08/01/2014

Mark Harold Baxter

director · Resigned 14/04/2014

Philip Arthur John Broadley

director · Resigned 23/07/2014

Jeremy Douglas Charles

director · Resigned 23/07/2014

Ashok Kumar Gupta

director · Resigned 31/07/2014

Paul Brendan Hanratty

director · Resigned 01/11/2015

Simon Howard Davies

director · Resigned 13/10/2016

Jane Carolyn Hanson

director · Resigned 02/11/2016

Andrew David Pomfret

director · Resigned 01/12/2016

Dean Leonard Clarke

secretary · Resigned 17/01/2017

Alexander Park Leitch

director · Resigned 31/03/2017

Roger Michael James Marshall

director · Resigned 31/03/2017

Charles Henry Eppinger

director · Resigned 30/09/2017

Mark Oscar Satchel

director · Resigned 19/04/2018

Ingrid Gail Johnson

director · Resigned 19/04/2018

Jonathan Bruce Hemphill

director · Resigned 19/04/2018

Timothy James William Tookey

director · Resigned 13/03/2019

Suresh Parbhoo Kana

director · Resigned 14/05/2020

Jonathan Michael Little

director · Resigned 30/09/2020

Rosemary Harris

director · Resigned 30/04/2022

Glyn Parry Jones

director · Resigned 12/05/2022

Patrick Anthony Gonsalves

secretary · Resigned 31/07/2022

Paul William Feeney

director · Resigned 31/10/2022

Glyn Anthony Barker

director · Resigned 11/11/2022

Paul Stephen Matthews

director · Resigned 23/05/2024

Tazim Essani

director · Resigned 23/05/2024

Timothy James Breedon

director · Resigned 11/09/2024

George Mcgrimmon Reid

director · Resigned 14/05/2026

Persons with Significant Control

Former PSCs

Old Mutual Public Limited Company

Ceased 25/06/2018

Change History

statusactive
2026-07-11

Active

typeplc
2026-07-11

Public Limited Company

address line1Senator House
2026-07-11

SENATOR HOUSE

post townLondon
2026-07-11

LONDON