The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 11
  • 1
    Samuel, Christopher John Loraine
    Non-Executive Director born in July 1958
    Individual (11 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Alison Clare Munro
    Non-Executive Director born in September 1959
    Individual (8 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Christopher Frederick
    Non-Executive Director born in June 1971
    Individual (7 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Levin, Steven David
    Actuary born in January 1975
    Individual (5 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Satchel, Mark Oscar
    Chartered Accountant born in August 1969
    Individual (11 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Kilcoyne, Moira
    Non-Executive Director born in December 1961
    Individual (5 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Reid, George Mcgrimmon
    Non-Executive Director born in April 1965
    Individual (4 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
  • 8
    Markland, Ruth
    Non-Executive Director born in February 1953
    Individual (5 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Atkar, Neeta Avnash Kaur
    Non-Executive Director born in November 1965
    Individual (11 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 10
    OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08
    SKANDIA LIFE HOLDING COMPANY LIMITED - 2014-09-19
    SKANDIA (UK) HOLDINGS 1983 LIMITED - 1998-01-12
    SKANDIA (UK) HOLDINGS LIMITED - 1995-12-07
    LEGIBUS 361 LIMITED - 1984-04-09
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    OMW COSEC SERVICES LIMITED - 2019-04-03
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 91 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
Ceased 54
  • 1
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (5 offsprings)
    Officer
    2009-01-23 ~ 2010-02-12
    OF - Director → CIF 0
  • 2
    Mann, Timothy John
    Head Of It born in January 1964
    Individual (1 offspring)
    Officer
    2007-05-17 ~ 2010-01-28
    OF - Director → CIF 0
  • 3
    Gill, John Easton
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    2018-07-10 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Penney, Paul Robert
    Chief Information Officer born in April 1960
    Individual (1 offspring)
    Officer
    2013-10-23 ~ 2016-08-22
    OF - Director → CIF 0
  • 5
    Farrington, Russell Douglas John
    Business Development Director born in January 1970
    Individual (1 offspring)
    Officer
    2006-09-18 ~ 2008-01-28
    OF - Director → CIF 0
  • 6
    Hood, Carlton James
    Customer Solutions Director born in March 1971
    Individual (3 offsprings)
    Officer
    2014-07-14 ~ 2016-04-15
    OF - Director → CIF 0
  • 7
    Davey, Sarah Louise
    Individual
    Officer
    2014-04-01 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 8
    Leather, Mark Kevin
    Head Of Compliance born in December 1973
    Individual (6 offsprings)
    Officer
    2011-09-13 ~ 2016-08-23
    OF - Director → CIF 0
  • 9
    Keeys, Geoffrey Foster
    Management Consultant born in October 1944
    Individual (6 offsprings)
    Officer
    2001-12-12 ~ 2003-07-24
    OF - Director → CIF 0
  • 10
    Hawes, Michael James Lifford Macnaughtan
    Appointed Actuary born in August 1964
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2002-05-09
    OF - Director → CIF 0
  • 11
    Satchel, Mark Oscar
    Chartered Accountant born in August 1969
    Individual (11 offsprings)
    Officer
    2013-03-26 ~ 2014-07-14
    OF - Director → CIF 0
  • 12
    Goodsir, Scott Kilgour
    Managing Director born in February 1965
    Individual (2 offsprings)
    Officer
    2014-07-14 ~ 2021-02-01
    OF - Director → CIF 0
  • 13
    Charles, Jeremy Douglas
    Chief Operating Officer born in December 1955
    Individual (4 offsprings)
    Officer
    2015-11-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Askari, Hasan
    Investment Banker born in June 1945
    Individual (2 offsprings)
    Officer
    2003-02-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Warner, Edmond William
    Chief Ex Officer born in August 1963
    Individual (3 offsprings)
    Officer
    2001-12-12 ~ 2003-02-01
    OF - Director → CIF 0
  • 16
    Raimondo, Vincent John
    Accountant born in May 1950
    Individual (7 offsprings)
    Officer
    2003-06-23 ~ 2006-04-04
    OF - Director → CIF 0
  • 17
    Beith, Michael
    Individual
    Officer
    2001-08-09 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 18
    Dixon, Nicholas Ramsay
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2008-12-18 ~ 2013-02-05
    OF - Director → CIF 0
  • 19
    Feeney, Paul William
    Company Director born in November 1963
    Individual (25 offsprings)
    Officer
    2013-03-26 ~ 2015-10-29
    OF - Director → CIF 0
  • 20
    Williams, Mark Pritchard
    Finance Director born in March 1965
    Individual (33 offsprings)
    Officer
    2001-10-01 ~ 2008-05-31
    OF - Director → CIF 0
    Williams, Mark Pritchard
    Individual (33 offsprings)
    Officer
    2003-02-03 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 21
    Williams, Louise Hannah
    Finance Director born in February 1980
    Individual (3 offsprings)
    Officer
    2021-12-08 ~ 2023-09-13
    OF - Director → CIF 0
  • 22
    Essani, Tazim
    Non-Executive Director born in May 1968
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ 2024-05-23
    OF - Director → CIF 0
  • 23
    Sharkey, Darren William John
    Chartered Accountant born in July 1970
    Individual (44 offsprings)
    Officer
    2011-03-30 ~ 2017-09-12
    OF - Director → CIF 0
  • 24
    Tomlins, John
    Operations Director born in December 1948
    Individual (9 offsprings)
    Officer
    2001-10-01 ~ 2010-06-07
    OF - Director → CIF 0
  • 25
    Allen, Mark Christian
    Company Director born in September 1963
    Individual (4 offsprings)
    Officer
    2008-02-13 ~ 2008-05-31
    OF - Director → CIF 0
  • 26
    Pullen, Trevor Keith
    Management Consultant born in November 1948
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2003-07-24
    OF - Director → CIF 0
  • 27
    Warr, Mark Robert
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2001-06-06
    OF - Secretary → CIF 0
  • 28
    Breedon, Timothy James
    Non-Executive Director born in February 1958
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2024-09-11
    OF - Director → CIF 0
  • 29
    Chessell, David James
    Sales Director born in April 1965
    Individual (1 offspring)
    Officer
    2008-12-05 ~ 2009-12-02
    OF - Director → CIF 0
  • 30
    Hornby, Robert Edward
    Chief Information Officer born in March 1969
    Individual (2 offsprings)
    Officer
    2010-04-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 31
    Braudo, Steven Isidore Moise
    Actuary born in November 1971
    Individual (1 offspring)
    Officer
    2017-07-18 ~ 2018-10-05
    OF - Director → CIF 0
  • 32
    Miller, Paul Robert Thomas
    Chief Risk And Compliance Officer born in October 1962
    Individual
    Officer
    2008-11-21 ~ 2011-06-30
    OF - Director → CIF 0
  • 33
    Hine, John Philip
    Accountant born in August 1957
    Individual (9 offsprings)
    Officer
    2010-04-28 ~ 2017-04-14
    OF - Director → CIF 0
  • 34
    Clarke, Dean Leonard
    Individual (72 offsprings)
    Officer
    2014-09-03 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 35
    Cracknell, Michelle Ann
    Strategy Director born in September 1964
    Individual (13 offsprings)
    Officer
    2008-12-03 ~ 2010-07-06
    OF - Director → CIF 0
  • 36
    Warburton, Clive Godfrey
    Individual (3 offsprings)
    Officer
    2001-06-07 ~ 2001-08-09
    OF - Secretary → CIF 0
  • 37
    Vasilieff, William George
    Marketing Director born in June 1955
    Individual
    Officer
    2001-10-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 38
    Hazelton, David Alexander
    Sales Director born in June 1957
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2003-03-10
    OF - Director → CIF 0
  • 39
    Barnes, Annette Marie
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    2019-12-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 40
    Matthews, Paul Stephen
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2024-05-23
    OF - Director → CIF 0
  • 41
    Vickers, Andrew John
    Individual
    Officer
    2006-09-18 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 42
    Wood, Simon Vincent
    Chief Financial Officer born in May 1967
    Individual (5 offsprings)
    Officer
    2017-09-12 ~ 2021-09-30
    OF - Director → CIF 0
  • 43
    Mann, Peter
    Chief Development Officer born in February 1958
    Individual (10 offsprings)
    Officer
    2009-01-09 ~ 2014-05-20
    OF - Director → CIF 0
  • 44
    Still, David John
    Company Director born in August 1967
    Individual
    Officer
    2018-10-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 45
    Poyntz Wright, Nicholas Hugh
    Actuary born in April 1963
    Individual (3 offsprings)
    Officer
    2006-09-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 46
    Donnelly, Hylton Barrymore
    Development Director born in May 1969
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2003-01-21
    OF - Director → CIF 0
  • 47
    Williams, Brett Stuart Powell
    Managing Director born in June 1959
    Individual (4 offsprings)
    Officer
    2001-03-29 ~ 2008-05-31
    OF - Director → CIF 0
  • 48
    Sutcliffe, James Harry
    Chief Executive Life born in April 1956
    Individual (6 offsprings)
    Officer
    2001-06-07 ~ 2003-01-14
    OF - Director → CIF 0
  • 49
    Eardley, Duncan John Lane
    Individual (29 offsprings)
    Officer
    2013-02-05 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 50
    Mckelvey, Penelope Ann
    Individual (4 offsprings)
    Officer
    2008-11-05 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 51
    Freeman, Richard David
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2017-11-08
    OF - Director → CIF 0
  • 52
    Colvin, Pauline Jane
    Company Director born in January 1964
    Individual
    Officer
    2008-02-21 ~ 2008-06-17
    OF - Director → CIF 0
  • 53
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-20 ~ 2001-03-29
    PE - Nominee Secretary → CIF 0
  • 54
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-02-20 ~ 2001-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

QUILTER LIFE & PENSIONS LIMITED

Previous names
OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
SELESTIA LIFE LIMITED - 2002-03-14
GRAINGUIDE LIMITED - 2001-08-23
Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • QUILTER LIFE & PENSIONS LIMITED
    Info
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    SELESTIA LIFE LIMITED - 2002-03-14
    GRAINGUIDE LIMITED - 2001-08-23
    Registered number 04163431
    Senator House, 85 Queen Victoria Street, London EC4V 4AB
    Private Limited Company incorporated on 2001-02-20 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • QUILTER LIFE & PENSIONS LIMITED
    S
    Registered number 04163431
    Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.