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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
    Satchel, Mark Oscar
    Born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Samuel, Christopher John Loraine
    Born in July 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Levin, Steven David
    Born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Alison Clare Munro
    Born in September 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Christopher Frederick
    Born in June 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Atkar, Neeta Avnash Kaur
    Born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Kilcoyne, Moira
    Born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Markland, Ruth
    Born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Reid, George Mcgrimmon
    Born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    OMW COSEC SERVICES LIMITED - 2019-04-03
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 91 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Secretary → CIF 0
Ceased 54
  • 1
    Donnelly, Hylton Barrymore
    Development Director born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2003-01-21
    OF - Director → CIF 0
  • 2
    Dixon, Nicholas Ramsay
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2013-02-05
    OF - Director → CIF 0
  • 3
    Satchel, Mark Oscar
    Chartered Accountant born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2014-07-14
    OF - Director → CIF 0
  • 4
    Askari, Hasan
    Investment Banker born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Williams, Brett Stuart Powell
    Managing Director born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2008-05-31
    OF - Director → CIF 0
  • 6
    Allen, Mark Christian
    Company Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ 2008-05-31
    OF - Director → CIF 0
  • 7
    Hornby, Robert Edward
    Chief Information Officer born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Raimondo, Vincent John
    Accountant born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-06-23 ~ 2006-04-04
    OF - Director → CIF 0
  • 9
    Warr, Mark Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-29 ~ 2001-06-06
    OF - Secretary → CIF 0
  • 10
    Davey, Sarah Louise
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 11
    Williams, Louise Hannah
    Finance Director born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ 2023-09-13
    OF - Director → CIF 0
  • 12
    Hine, John Philip
    Accountant born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-28 ~ 2017-04-14
    OF - Director → CIF 0
  • 13
    Mckelvey, Penelope Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-05 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 14
    Eardley, Duncan John Lane
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 15
    Tomlins, John
    Operations Director born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2010-06-07
    OF - Director → CIF 0
  • 16
    Essani, Tazim
    Non-Executive Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2024-05-23
    OF - Director → CIF 0
  • 17
    Mann, Peter
    Chief Development Officer born in February 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-01-09 ~ 2014-05-20
    OF - Director → CIF 0
  • 18
    Breedon, Timothy James
    Non-Executive Director born in February 1958
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2024-09-11
    OF - Director → CIF 0
  • 19
    Leather, Mark Kevin
    Head Of Compliance born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ 2016-08-23
    OF - Director → CIF 0
  • 20
    Hazelton, David Alexander
    Sales Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2003-03-10
    OF - Director → CIF 0
  • 21
    Penney, Paul Robert
    Chief Information Officer born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-23 ~ 2016-08-22
    OF - Director → CIF 0
  • 22
    Williams, Mark Pritchard
    Finance Director born in March 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2008-05-31
    OF - Director → CIF 0
    Williams, Mark Pritchard
    Individual (33 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 23
    Clarke, Dean Leonard
    Individual (59 offsprings)
    Officer
    icon of calendar 2014-09-03 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 24
    Sutcliffe, James Harry
    Chief Executive Life born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-07 ~ 2003-01-14
    OF - Director → CIF 0
  • 25
    Beith, Michael
    Individual
    Officer
    icon of calendar 2001-08-09 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 26
    Keeys, Geoffrey Foster
    Management Consultant born in October 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2003-07-24
    OF - Director → CIF 0
  • 27
    Farrington, Russell Douglas John
    Business Development Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-18 ~ 2008-01-28
    OF - Director → CIF 0
  • 28
    Goodsir, Scott Kilgour
    Managing Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2021-02-01
    OF - Director → CIF 0
  • 29
    Pullen, Trevor Keith
    Management Consultant born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-12 ~ 2003-07-24
    OF - Director → CIF 0
  • 30
    Hood, Carlton James
    Customer Solutions Director born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2016-04-15
    OF - Director → CIF 0
  • 31
    Still, David John
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 32
    Warner, Edmond William
    Chief Ex Officer born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2003-02-01
    OF - Director → CIF 0
  • 33
    Vasilieff, William George
    Marketing Director born in June 1955
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 34
    Barnes, Annette Marie
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 35
    Miller, Paul Robert Thomas
    Chief Risk And Compliance Officer born in October 1962
    Individual
    Officer
    icon of calendar 2008-11-21 ~ 2011-06-30
    OF - Director → CIF 0
  • 36
    Cracknell, Michelle Ann
    Strategy Director born in September 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-12-03 ~ 2010-07-06
    OF - Director → CIF 0
  • 37
    Matthews, Paul Stephen
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ 2024-05-23
    OF - Director → CIF 0
  • 38
    Warburton, Clive Godfrey
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-07 ~ 2001-08-09
    OF - Secretary → CIF 0
  • 39
    Charles, Jeremy Douglas
    Chief Operating Officer born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 40
    Sharkey, Darren William John
    Chartered Accountant born in July 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2017-09-12
    OF - Director → CIF 0
  • 41
    Gill, John Easton
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ 2023-08-31
    OF - Director → CIF 0
  • 42
    Vickers, Andrew John
    Individual
    Officer
    icon of calendar 2006-09-18 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 43
    Chessell, David James
    Sales Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-05 ~ 2009-12-02
    OF - Director → CIF 0
  • 44
    Freeman, Richard David
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-30 ~ 2017-11-08
    OF - Director → CIF 0
  • 45
    Feeney, Paul William
    Company Director born in November 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2015-10-29
    OF - Director → CIF 0
  • 46
    Braudo, Steven Isidore Moise
    Actuary born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-18 ~ 2018-10-05
    OF - Director → CIF 0
  • 47
    Colvin, Pauline Jane
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 2008-02-21 ~ 2008-06-17
    OF - Director → CIF 0
  • 48
    Mann, Timothy John
    Head Of It born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-17 ~ 2010-01-28
    OF - Director → CIF 0
  • 49
    Poyntz Wright, Nicholas Hugh
    Actuary born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 50
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2010-02-12
    OF - Director → CIF 0
  • 51
    Wood, Simon Vincent
    Chief Financial Officer born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2021-09-30
    OF - Director → CIF 0
  • 52
    Hawes, Michael James Lifford Macnaughtan
    Appointed Actuary born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-29 ~ 2002-05-09
    OF - Director → CIF 0
  • 53
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-20 ~ 2001-03-29
    PE - Nominee Secretary → CIF 0
  • 54
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
SELESTIA LIFE LIMITED - 2002-03-14
OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
GRAINGUIDE LIMITED - 2001-08-23
Standard Industrial Classification
65110 - Life Insurance

  • QUILTER LIFE & PENSIONS LIMITED
    Info
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE LIMITED - 2014-09-19
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED - 2014-09-19
    GRAINGUIDE LIMITED - 2014-09-19
    Registered number 04163431
    icon of addressSenator House, 85 Queen Victoria Street, London EC4V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2001-02-20 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.