1
Individual (22 offsprings)
Officer
2000-02-01 ~ 2006-01-11
OF - Secretary → CIF 0
2
Born in November 1971
Individual (15 offsprings)
Officer
2017-09-29 ~ 2018-10-05
OF - Director → CIF 0
3
Solicitor born in August 1971
Individual (20 offsprings)
Officer
2016-05-27 ~ 2017-09-29
OF - Director → CIF 0
4
Group Risk Director born in January 1958
Individual (57 offsprings)
Officer
2008-09-01 ~ 2009-02-03
OF - Director → CIF 0
5
Group Treasurer born in November 1956
Individual (13 offsprings)
Officer
2001-09-07 ~ 2008-09-01
OF - Director → CIF 0
6
Finance Director born in January 1951
Individual (104 offsprings)
Officer
2000-02-01 ~ 2001-08-31
OF - Director → CIF 0
7
Individual (34 offsprings)
Officer
2006-01-11 ~ 2017-09-29
OF - Secretary → CIF 0
8
Head Of Tax born in May 1960
Individual (25 offsprings)
Officer
2010-12-14 ~ 2017-09-29
OF - Director → CIF 0
9
Chartered Accountant born in July 1969
Individual (18 offsprings)
Officer
2009-02-03 ~ 2010-12-14
OF - Director → CIF 0
10
Group Finance Director born in June 1957
Individual (70 offsprings)
Officer
2001-09-07 ~ 2006-03-01
OF - Director → CIF 0
11
Chartered Accountant born in August 1969
Individual (25 offsprings)
Officer
2017-09-29 ~ now
OF - Director → CIF 0
12
Lawyer born in September 1960
Individual (45 offsprings)
Officer
2018-10-05 ~ now
OF - Director → CIF 0
13
Born in May 1971
Individual (30 offsprings)
Officer
2012-03-19 ~ 2017-09-29
OF - Director → CIF 0
14
Company Secretary born in April 1955
Individual (90 offsprings)
Officer
2000-02-01 ~ 2016-05-26
OF - Director → CIF 0
15
QUILTER COSEC SERVICES LIMITED
- now 10987658OMW COSEC SERVICES LIMITED - 2019-04-03 10987658 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents, 96 offsprings)
Officer
2017-09-29 ~ dissolved
PE - Secretary → CIF 0
16
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-01-10 ~ 2000-02-01
PE - Nominee Secretary → CIF 0
17
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2000-01-10 ~ 2000-02-01
PE - Nominee Director → CIF 0
18
OM RESIDUAL UK LIMITED - now
OLD MUTUAL PUBLIC LIMITED COMPANY
- 2019-02-13OM RESIDUAL UK PLC - 2019-02-13 03591559 OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
LAUDUM (NO.1) LIMITED - 1998-11-03 03591572 5th Floor, Millennium Bridge, 2 Lambeth Hill, London
Active Corporate (53 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-29
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
19
QUILTER LIMITED - 2018-03-27 06404270 10957561 OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27 06404270 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (51 parents, 9 offsprings)
Person with significant control
2017-09-29 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0