Quilter Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedQuilter PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 106917883People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 44 historicalAF
Adrian FisherCurrent director
Appointed 2023-10-01 · 3 yrs · Actuary
JM+1 other
John MitchellCurrent director
Appointed 2019-03-08 · 7 yrs · Head Of Capital For Quilter PLC
CorpQuilter Cosec Services LimitedCurrent secretary
Appointed 2017-09-29 · 9 yrs
Show 44 historical appointments
LW
Louise Hannah WilliamsResigned director
Resigned 2023-06-15 · 1 yr · Finance Director
MS
Maura SullivanResigned director
Resigned 2021-07-01 · 1 yr · Company Director
AW
Andrea WatersResigned director
Resigned 2019-03-08 · 2 yrs · Accountant
DC
Dean ClarkeResigned secretary
Resigned 2014-04-01 · 3 yrs
SD
Sarah DaveyResigned secretary
Resigned 2014-04-01
DE
Duncan EardleyResigned secretary
Resigned 2013-01-15 · 1 yr
LH
Lynzi HarrisonResigned director
Resigned 2012-12-17 · 6 yrs · Head Of Operational Assurance
AT
Andrew TuddenhamResigned director
Resigned 2012-07-26 · 11 yrs · Actuary
NT
Neil TavernerResigned director
Resigned 2011-05-05 · 1 yr · Chief Risk Officer And Chief Actuary
PM
Paul MillerResigned director
Resigned 2010-11-22 · Chief Risk And Compliance Officer
RH
Robert HeadResigned director
Resigned 2010-11-22 · Director
JH
John HineResigned director
Resigned 2010-05-28 · Accountant
JT
John TomlinsResigned director
Resigned 2008-12-15 · 1 yr · Company Director
PM
Penelope MckelveyResigned secretary
Resigned 2008-09-04 · 4 yrs
RP
Resigned 2007-12-20 · Company Director
SL
Simon LloydResigned director
Resigned 2006-07-25 · 3 yrs · Finance Director
AG
Ashok GuptaResigned director
Resigned 2004-05-01 · Actuary
DC
David CranstonResigned director
Resigned 2004-05-01 · Non Executive Director
NP
Nicholas Hugh Poyntz WrightResigned director
Resigned 2001-05-30 · 9 yrs · Actuary
JB
Jan BexhedResigned director
Resigned 1998-04-07 · 5 yrs · Solicitor
WW
William WestResigned director
Resigned 1997-11-12 · 4 yrs · Marketing Director
LP
Lars PeterssonResigned director
Resigned 1997-11-12 · 5 yrs · Director
US
Ulf SpangResigned director
Resigned 1997-11-12 · 6 yrs · Chief Financial Officer
ME
Michael EvansResigned director
Resigned 1997-11-12 · 8 yrs · Director
IS
Ian SmithResigned director
Resigned 1997-11-12 · 2 yrs · I T Director
CD
Carl DanckwardtResigned director
Resigned 1995-04-05 · 5 yrs · Insurance Official
AD
Andrew DybleResigned director
Resigned 1994-05-24 · 1 yr · Actuary
BP
Brian PudneyResigned director
Resigned 1993-04-20 · 7 yrs · Operations Director
MG
Michael GordonResigned director
Resigned 1993-04-20 · 8 yrs · Director
BW
Bjorn WolrathResigned director
Resigned 1991-11-16 · 6 yrs · Insurance Official
PN
Per NorrbyResigned director
Resigned 1991-11-16 · 2 yrs · Insurance Official
LL
Lars LindkvistResigned director
Resigned 1991-11-16 · 4 yrs · Insurance Official
LD
Leif DenterResigned director
Resigned 1991-11-16 · 3 yrs · Insurance Official
SL
Sverker LundkvistResigned director
Resigned 1991-11-16 · 1 yr · Financial Director
CH
Carl HallstromResigned director
Resigned 1991-11-16 · 6 yrs · Insurance Official
MC
Michael ChapmanResigned director
Resigned 1991-11-16 · 4 yrs · Technical Services Director
JC
Jan CarendiResigned director
Resigned 1991-11-16 · 8 yrs · Insurance Official
MC
Malcolm CampbellResigned director
Resigned 1991-11-16 · 11 yrs · Actuary
CO
Claes OscarsonResigned director
Resigned 1991-11-16 · 8 yrs · Lawyer
VD
Victor DoddsResigned director
Resigned 1991-11-16 · 1 yr · Sales Director
AW
Alan WilsonResigned director
Resigned 1991-11-16 · 14 yrs · Solicitor
JR
Resigned 1991-11-16 · 14 yrs · Actuary
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active