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 5
  • 1
    Frank, Jamie
    Head Of Cass Controls And Oversight born in July 1975
    Individual (1 offspring)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Dark, Paul Andrew
    Head Of Finance Operations born in March 1971
    Individual (2 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Barry Robin
    Head Of Uk Product born in April 1979
    Individual (1 offspring)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 4
    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
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-07-04 ~ 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
  • 5
    OMW COSEC SERVICES LIMITED - 2019-04-03
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 91 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Gonsalves, Patrick Anthony
    Company Secretary born in October 1961
    Individual (10 offsprings)
    Officer
    2018-03-07 ~ 2019-07-03
    OF - Director → CIF 0
  • 2
    Lee-crossett, Kevin Stephen
    Lawyer born in September 1960
    Individual (22 offsprings)
    Officer
    2018-03-07 ~ 2019-07-03
    OF - Director → CIF 0
  • 3
    Eardley, Duncan John Lane
    Solicitor born in February 1967
    Individual (29 offsprings)
    Officer
    2018-03-07 ~ 2019-07-03
    OF - Director → CIF 0
  • 4
    QUILTER BUSINESS SERVICES LIMITED - now
    SKANDIA LIFE BUSINESS SERVICES LIMITED - 2014-09-19
    SKANDIA ASSURANCE SERVICES LIMITED - 1987-08-25
    Old Mutual House, Portland Terrace, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2018-03-07 ~ 2019-07-04
    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
parent relation
Company in focus

QUILTER PENSION TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • QUILTER PENSION TRUSTEES LIMITED
    Info
    Registered number 11240757
    Senator House, 85 Queen Victoria Street, London EC4V 4AB
    Private Limited Company incorporated on 2018-03-07 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.