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Home > England & Wales Companies > QUILTER LIFE & PENSIONS LIMITED
Company Information for

QUILTER LIFE & PENSIONS LIMITED

SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB,
Company Registration Number
04163431
Private Limited Company
Active

Company Overview

About Quilter Life & Pensions Ltd
QUILTER LIFE & PENSIONS LIMITED was founded on 2001-02-20 and has its registered office in London. The organisation's status is listed as "Active". Quilter Life & Pensions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
QUILTER LIFE & PENSIONS LIMITED
 
Legal Registered Office
SENATOR HOUSE
85 QUEEN VICTORIA STREET
LONDON
EC4V 4AB
Other companies in SO14
 
Previous Names
OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED08/06/2021
SKANDIA MULTIFUNDS ASSURANCE LIMITED19/09/2014
SELESTIA LIFE & PENSIONS LIMITED06/08/2009
Filing Information
Company Number 04163431
Company ID Number 04163431
Date formed 2001-02-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 15:19:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUILTER LIFE & PENSIONS LIMITED
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Company Officers of QUILTER LIFE & PENSIONS LIMITED

Current Directors
Officer Role Date Appointed
OMW COSEC SERVICES LIMITED
 Company Secretary 2017-09-29
STEVEN ISIDORE MOISE BRAUDO
 Director 2017-07-18
JOHN EASTON GILL
 Director 2018-07-10
SCOTT KILGOUR GOODSIR
 Director 2014-07-14
STEVEN DAVID LEVIN
 Director 2015-10-29
GEORGE MCGRIMMON REID
 Director 2017-11-08
SIMON VINCENT WOOD
 Director 2017-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DAVID FREEMAN
 Director 2016-09-30 2017-11-08
DEAN LEONARD CLARKE
 Company Secretary 2014-09-03 2017-09-29
JOHN PHILIP HINE
 Director 2010-04-28 2017-04-14
JEREMY DOUGLAS CHARLES
 Director 2015-11-16 2016-06-30
CARLTON JAMES HOOD
 Director 2014-07-14 2016-04-15
PAUL WILLIAM FEENEY
 Director 2013-03-26 2015-10-29
SARAH LOUISE DAVEY
 Company Secretary 2014-04-01 2014-09-03
DUNCAN JOHN LANE EARDLEY
 Company Secretary 2013-02-05 2014-03-31
NICHOLAS RAMSAY DIXON
 Director 2008-12-18 2013-02-05
PENELOPE ANN MCKELVEY
 Company Secretary 2008-11-05 2013-01-14
ROBERT EDWARD HORNBY
 Director 2010-04-22 2011-06-30
MICHELLE ANN CRACKNELL
 Director 2008-12-03 2010-07-06
DAVID JAMES CHESSELL
 Director 2008-12-05 2009-12-02
ANDREW JOHN VICKERS
 Company Secretary 2006-09-18 2008-11-05
PAULINE JANE COLVIN
 Director 2008-02-21 2008-06-17
MARK CHRISTIAN ALLEN
 Director 2008-02-13 2008-05-31
RUSSELL DOUGLAS JOHN FARRINGTON
 Director 2006-09-18 2008-01-28
MARK PRITCHARD WILLIAMS
 Company Secretary 2003-02-03 2006-09-18
HASAN ASKARI
 Director 2003-02-03 2006-03-31
GEOFFREY FOSTER KEEYS
 Director 2001-12-12 2003-07-24
DAVID ALEXANDER HAZELTON
 Director 2001-10-01 2003-03-10
MICHAEL BEITH
 Company Secretary 2001-08-09 2003-02-03
HYLTON BARRYMORE DONNELLY
 Director 2001-10-01 2003-01-21
MICHAEL JAMES LIFFORD MACNAUGHTAN HAWES
 Director 2001-03-29 2002-05-09
CLIVE GODFREY WARBURTON
 Company Secretary 2001-06-07 2001-08-09
MARK ROBERT WARR
 Company Secretary 2001-03-29 2001-06-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-02-20 2001-03-29
INSTANT COMPANIES LIMITED
 Nominated Director 2001-02-20 2001-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OMW COSEC SERVICES LIMITED DODD MURRAY LIMITED Company Secretary 2018-04-26 CURRENT 2006-07-03 Active
OMW COSEC SERVICES LIMITED D G PRYDE LIMITED Company Secretary 2018-04-25 CURRENT 2004-02-06 Liquidation
OMW COSEC SERVICES LIMITED OMW BUSINESS SERVICES LIMITED Company Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER PENSION TRUSTEES LIMITED Company Secretary 2018-03-07 CURRENT 2018-03-07 Active
OMW COSEC SERVICES LIMITED QUILTER HOLDINGS LIMITED Company Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER SHELFCO 2 LIMITED Company Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER SHELFCO 1 LIMITED Company Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED Company Secretary 2018-02-27 CURRENT 1995-05-16 Liquidation
OMW COSEC SERVICES LIMITED QUILTER PERIMETER HOLDINGS LIMITED Company Secretary 2018-01-31 CURRENT 1995-08-04 Active
OMW COSEC SERVICES LIMITED QUILTER PERIMETER UK LIMITED Company Secretary 2018-01-31 CURRENT 1977-07-06 Liquidation
OMW COSEC SERVICES LIMITED QUILTER PERIMETER (GGP) LIMITED Company Secretary 2018-01-31 CURRENT 1986-05-12 Active
OMW COSEC SERVICES LIMITED QUILTER PERIMETER LIMITED Company Secretary 2018-01-31 CURRENT 1997-10-28 Active
OMW COSEC SERVICES LIMITED QUILTER FINANCIAL LIMITED Company Secretary 2018-01-23 CURRENT 2009-01-07 Active
OMW COSEC SERVICES LIMITED CAERUS BUREAU SERVICES LIMITED Company Secretary 2018-01-23 CURRENT 2014-10-24 Liquidation
OMW COSEC SERVICES LIMITED CAERUS HOLDINGS LIMITED Company Secretary 2018-01-23 CURRENT 2015-03-11 Liquidation
OMW COSEC SERVICES LIMITED QUILTER PRIVATE CLIENT ADVISERS LIMITED Company Secretary 2018-01-23 CURRENT 2007-04-03 Active
OMW COSEC SERVICES LIMITED CAERUS CAPITAL GROUP LIMITED Company Secretary 2018-01-23 CURRENT 2009-11-08 Liquidation
OMW COSEC SERVICES LIMITED CAERUS WEALTH SOLUTIONS LIMITED Company Secretary 2018-01-23 CURRENT 2010-06-28 Liquidation
OMW COSEC SERVICES LIMITED CAERUS WEALTH LIMITED Company Secretary 2018-01-23 CURRENT 2010-06-25 Liquidation
OMW COSEC SERVICES LIMITED INTRINSIC FINANCIAL SOLUTIONS LIMITED Company Secretary 2018-01-12 CURRENT 2008-11-17 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED DQS FINANCIAL MANAGEMENT LIMITED Company Secretary 2018-01-12 CURRENT 2002-11-25 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER MORTGAGE PLANNING LIMITED Company Secretary 2018-01-12 CURRENT 2005-06-30 Active
OMW COSEC SERVICES LIMITED PREMIER WEALTH LIMITED Company Secretary 2018-01-12 CURRENT 2008-02-12 Dissolved 2018-06-26
OMW COSEC SERVICES LIMITED THINK SYNERGY LIMITED Company Secretary 2018-01-12 CURRENT 2004-04-27 Liquidation
OMW COSEC SERVICES LIMITED MAESTRO FINANCIAL SERVICES LIMITED Company Secretary 2018-01-12 CURRENT 1984-11-15 Liquidation
OMW COSEC SERVICES LIMITED INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED Company Secretary 2018-01-12 CURRENT 2000-07-13 Liquidation
OMW COSEC SERVICES LIMITED BLUEPRINT FINANCIAL SERVICES LIMITED Company Secretary 2018-01-12 CURRENT 2003-04-16 Liquidation
OMW COSEC SERVICES LIMITED INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED Company Secretary 2018-01-12 CURRENT 2007-12-14 Liquidation
OMW COSEC SERVICES LIMITED INTRINSIC VALUATION SERVICES LIMITED Company Secretary 2018-01-12 CURRENT 2009-06-07 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITED Company Secretary 2018-01-12 CURRENT 2012-03-28 Active
OMW COSEC SERVICES LIMITED NPL FINANCIAL LIMITED Company Secretary 2018-01-12 CURRENT 2013-08-01 Liquidation
OMW COSEC SERVICES LIMITED QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED Company Secretary 2018-01-12 CURRENT 1996-11-12 Active
OMW COSEC SERVICES LIMITED BLUEPRINT ORGANISATION LIMITED Company Secretary 2018-01-12 CURRENT 2003-07-04 Liquidation
OMW COSEC SERVICES LIMITED QUILTER FINANCIAL SERVICES LIMITED Company Secretary 2018-01-12 CURRENT 2005-07-13 Active
OMW COSEC SERVICES LIMITED QUILTER LIFE ASSURANCE LIMITED Company Secretary 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER NO1 LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER CHEVIOT INVESTMENT MANAGEMENT LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER INTERNATIONAL LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER NO3 LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER GROUP LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER WEALTH SOLUTIONS LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER FINANCIAL PLANNING LIMITED Company Secretary 2017-11-09 CURRENT 2005-02-22 Active
OMW COSEC SERVICES LIMITED QUILTER INVESTORS LIMITED Company Secretary 2017-10-06 CURRENT 2001-06-04 Active
OMW COSEC SERVICES LIMITED SELESTIA INVESTMENTS LIMITED Company Secretary 2017-09-29 CURRENT 2001-01-23 Dissolved 2018-05-01
OMW COSEC SERVICES LIMITED VIOLET NO.2 LIMITED Company Secretary 2017-09-29 CURRENT 2005-08-26 Active
OMW COSEC SERVICES LIMITED QUILTER CHEVIOT HOLDINGS LIMITED Company Secretary 2017-09-29 CURRENT 2012-10-17 Active
OMW COSEC SERVICES LIMITED QUILTER UK HOLDING LIMITED Company Secretary 2017-09-29 CURRENT 1983-09-12 Active
OMW COSEC SERVICES LIMITED QUILTER INVESTMENT PLATFORM NOMINEES LIMITED Company Secretary 2017-09-29 CURRENT 1987-04-21 Active
OMW COSEC SERVICES LIMITED COMMSALE 2000 LIMITED Company Secretary 2017-09-29 CURRENT 2000-01-10 Liquidation
OMW COSEC SERVICES LIMITED QUILTER CHEVIOT LIMITED Company Secretary 2017-09-29 CURRENT 1985-06-18 Active
OMW COSEC SERVICES LIMITED QUILPEP NOMINEES LIMITED Company Secretary 2017-09-29 CURRENT 1986-08-15 Active
OMW COSEC SERVICES LIMITED QUILTER NOMINEES LIMITED Company Secretary 2017-09-29 CURRENT 1937-04-05 Active
OMW COSEC SERVICES LIMITED REASSURE LIFE LIMITED Company Secretary 2017-09-29 CURRENT 1978-04-19 Active
OMW COSEC SERVICES LIMITED REASSURE LIFE PENSION TRUSTEES LIMITED Company Secretary 2017-09-29 CURRENT 1981-01-09 Active
OMW COSEC SERVICES LIMITED QUILTER BUSINESS SERVICES LIMITED Company Secretary 2017-09-29 CURRENT 1981-08-11 Active
OMW COSEC SERVICES LIMITED QUILTER HOLDINGS LIMITED Company Secretary 2017-09-29 CURRENT 1982-01-05 Active
OMW COSEC SERVICES LIMITED QUILTER INVESTMENT PLATFORM LIMITED Company Secretary 2017-09-29 CURRENT 1982-11-22 Active
OMW COSEC SERVICES LIMITED CHEVIOT CAPITAL (NOMINEES) LIMITED Company Secretary 2017-09-29 CURRENT 1984-11-27 Active
OMW COSEC SERVICES LIMITED QC 102 LIMITED Company Secretary 2017-09-29 CURRENT 2011-05-18 Active - Proposal to Strike off
STEVEN ISIDORE MOISE BRAUDO COMMSALE 2000 LIMITED Director 2017-09-29 CURRENT 2000-01-10 Liquidation
STEVEN ISIDORE MOISE BRAUDO REASSURE LIFE LIMITED Director 2017-07-18 CURRENT 1978-04-19 Active
STEVEN ISIDORE MOISE BRAUDO QUILTER INVESTMENT PLATFORM LIMITED Director 2017-07-18 CURRENT 1982-11-22 Active
STEVEN ISIDORE MOISE BRAUDO GLOBAL EDGE TECHNOLOGIES (PTY) LIMITED Director 2017-02-28 CURRENT 2001-05-01 Active
JOHN EASTON GILL REASSURE LIFE LIMITED Director 2018-07-10 CURRENT 1978-04-19 Active
JOHN EASTON GILL QUILTER INVESTMENT PLATFORM LIMITED Director 2018-07-10 CURRENT 1982-11-22 Active
JOHN EASTON GILL LINK SCHEME LTD Director 2018-06-01 CURRENT 2013-11-13 Active
JOHN EASTON GILL LINK SCHEME HOLDINGS LTD Director 2018-06-01 CURRENT 2016-12-21 Active
JOHN EASTON GILL CHETWOOD FINANCIAL LIMITED Director 2018-04-17 CURRENT 2016-01-22 Active
SCOTT KILGOUR GOODSIR REASSURE LIFE LIMITED Director 2014-07-14 CURRENT 1978-04-19 Active
SCOTT KILGOUR GOODSIR QUILTER INVESTMENT PLATFORM LIMITED Director 2014-07-14 CURRENT 1982-11-22 Active
STEVEN DAVID LEVIN CIRCUMJACENT LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
STEVEN DAVID LEVIN REASSURE LIFE LIMITED Director 2015-10-29 CURRENT 1978-04-19 Active
STEVEN DAVID LEVIN QUILTER INVESTMENT PLATFORM LIMITED Director 2015-10-29 CURRENT 1982-11-22 Active
GEORGE MCGRIMMON REID REASSURE LIFE LIMITED Director 2017-11-08 CURRENT 1978-04-19 Active
GEORGE MCGRIMMON REID QUILTER INVESTMENT PLATFORM LIMITED Director 2017-11-08 CURRENT 1982-11-22 Active
GEORGE MCGRIMMON REID QUILTER PLC Director 2017-02-08 CURRENT 2007-10-19 Active
SIMON VINCENT WOOD REASSURE LIFE LIMITED Director 2017-09-12 CURRENT 1978-04-19 Active
SIMON VINCENT WOOD QUILTER INVESTMENT PLATFORM LIMITED Director 2017-09-12 CURRENT 1982-11-22 Active
SIMON VINCENT WOOD WOODSIDE PARTNERS LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK HILL
2023-11-30CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-09-18DIRECTOR APPOINTED MR MARK OSCAR SATCHEL
2023-09-18FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-15APPOINTMENT TERMINATED, DIRECTOR LOUISE HANNAH WILLIAMS
2023-09-07DIRECTOR APPOINTED MR TIMOTHY JAMES BREEDON
2023-09-06APPOINTMENT TERMINATED, DIRECTOR ANNETTE MARIE BARNES
2023-09-06APPOINTMENT TERMINATED, DIRECTOR JOHN EASTON GILL
2023-09-06DIRECTOR APPOINTED MS NEETA AVNASH KAUR ATKAR
2023-09-06DIRECTOR APPOINTED MR CHRISTOPHER JOHN LORAINE SAMUEL
2023-09-06DIRECTOR APPOINTED MR PAUL STEPHEN MATTHEWS
2023-09-06DIRECTOR APPOINTED MS MOIRA KILCOYNE
2023-09-06DIRECTOR APPOINTED MS TAZIM ESSANI
2023-09-06DIRECTOR APPOINTED MS RUTH MARKLAND
2018-08-03AP01DIRECTOR APPOINTED MR JOHN EASTON GILL
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 62000001
2018-06-20SH0120/06/18 STATEMENT OF CAPITAL GBP 62000001
2018-05-19RP04AP01SECOND FILING OF AP01 FOR GEORGE MCGRIMMON REID
2018-05-19ANNOTATIONClarification
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-11-21AP01DIRECTOR APPOINTED MR GEORGE MCGRIMMON REID
2017-11-21AP01DIRECTOR APPOINTED MR GEORGE MCGRIMMON REID
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FREEMAN
2017-10-17TM02APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE
2017-10-17AP04CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 44000001
2017-10-03RP04SH01SECOND FILED SH01 - 08/08/17 STATEMENT OF CAPITAL GBP 44000001
2017-10-03ANNOTATIONClarification
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR DARREN SHARKEY
2017-09-18AP01DIRECTOR APPOINTED MR SIMON VINCENT WOOD
2017-09-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-08AP01DIRECTOR APPOINTED MR STEVEN ISIDORE MOISE BRAUDO
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 40000001
2017-08-10SH0108/08/17 STATEMENT OF CAPITAL GBP 40000001
2017-08-10SH0108/08/17 STATEMENT OF CAPITAL GBP 40000001
2017-08-08SH0131/07/17 STATEMENT OF CAPITAL GBP 40000001
2017-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM JOHN SHARKEY / 27/05/2017
2017-06-05SH0119/05/17 STATEMENT OF CAPITAL GBP 36000001
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HINE
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-10-20AP01DIRECTOR APPOINTED MR RICHARD DAVID FREEMAN
2016-09-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEATHER
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PENNEY
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES
2016-04-15TM01APPOINTMENT TERMINATED, DIRECTOR CARLTON HOOD
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 16000001
2015-12-22AR0116/11/15 FULL LIST
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN WILLIAM JOHN SHARKEY / 16/11/2015
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP HINE / 16/11/2015
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK KEVIN LEATHER / 16/11/2015
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FEENEY
2015-11-30AP01DIRECTOR APPOINTED MR JEREMY DOUGLAS CHARLES
2015-11-09AP01DIRECTOR APPOINTED MR STEVEN DAVID LEVIN
2015-09-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 16000001
2014-12-16AR0116/11/14 FULL LIST
2014-09-24MEM/ARTSARTICLES OF ASSOCIATION
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2014 FROM SKANDIA HOUSE PORTLAND TERRACE SOUTHAMPTON SO14 7EJ
2014-09-19RES15CHANGE OF NAME 16/09/2014
2014-09-19CERTNMCOMPANY NAME CHANGED SKANDIA MULTIFUNDS ASSURANCE LIMITED CERTIFICATE ISSUED ON 19/09/14
2014-09-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-09AP03SECRETARY APPOINTED MR DEAN LEONARD CLARKE
2014-09-09TM02APPOINTMENT TERMINATED, SECRETARY SARAH DAVEY
2014-09-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-06AUDAUDITOR'S RESIGNATION
2014-08-01AUDAUDITOR'S RESIGNATION
2014-07-23AP01DIRECTOR APPOINTED MR SCOTT KILGOUR GOODSIR
2014-07-22AP01DIRECTOR APPOINTED MR CARLTON JAMES HOOD
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK SATCHEL
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER MANN
2014-04-01AP03SECRETARY APPOINTED MISS SARAH LOUISE DAVEY
2014-04-01TM02APPOINTMENT TERMINATED, SECRETARY DUNCAN EARDLEY
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 16000001
2013-11-20AR0116/11/13 FULL LIST
2013-11-01AP01DIRECTOR APPOINTED MR PAUL ROBERT PENNEY
2013-04-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-02AP01DIRECTOR APPOINTED MR MARK OSCAR SATCHEL
2013-04-02AP01DIRECTOR APPOINTED MR PAUL WILLIAM FEENEY
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DIXON
2013-02-12AP03SECRETARY APPOINTED DUNCAN JOHN LANE EARDLEY
2013-01-24TM02APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY
2012-12-12AR0116/11/12 FULL LIST
2012-08-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-07AR0116/11/11 FULL LIST
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RAMSAY DIXON / 15/11/2011
2011-10-03AP01DIRECTOR APPOINTED MARK KEVIN LEATHER
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HORNBY
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MILLER
2011-04-14AP01DIRECTOR APPOINTED DARREN WILLIAM JOHN
2011-04-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-10AR0116/11/10 FULL LIST
2010-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN MCKELVEY / 15/11/2010
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MANN / 15/11/2010
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT THOMAS MILLER / 15/11/2010
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE CRACKNELL
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POYNTZ WRIGHT
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TOMLINS
2010-05-11AP01DIRECTOR APPOINTED ROBERT EDWARD HORNBY
2010-05-11AP01DIRECTOR APPOINTED JOHN PHILIP HINE
2010-04-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LLOYD
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MANN
2010-01-03RES01ADOPT ARTICLES 11/12/2009
2009-12-15AR0116/11/09 FULL LIST
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHESSELL
2009-08-06CERTNMCOMPANY NAME CHANGED SELESTIA LIFE & PENSIONS LIMITED CERTIFICATE ISSUED ON 06/08/09
2009-05-08403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2009-04-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-09288aDIRECTOR APPOINTED SIMON TREVOR LLOYD
2009-01-16288aDIRECTOR APPOINTED PETER MANN
2008-12-28288aDIRECTOR APPOINTED NICHOLAS RAMSAY DIXON
2008-12-17363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-12-16288aDIRECTOR APPOINTED MICHELLE ANN CRACKNELL
2008-12-15288aDIRECTOR APPOINTED DAVID JAMES CHESSELL
2008-12-02288aDIRECTOR APPOINTED PAUL ROBERT THOMAS MILLER
2008-11-12288aSECRETARY APPOINTED PENELOPE ANN MCKELVEY
2008-11-10288bAPPOINTMENT TERMINATED SECRETARY ANDREW VICKERS
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR PAULINE COLVIN
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to QUILTER LIFE & PENSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUILTER LIFE & PENSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CASH COLLATERAL AGREEMENT 2003-05-02 PART of the property or undertaking no longer forms part of charge JPMORGAN CHASE BANK
Intangible Assets
Patents
We have not found any records of QUILTER LIFE & PENSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUILTER LIFE & PENSIONS LIMITED
Trademarks
We have not found any records of QUILTER LIFE & PENSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUILTER LIFE & PENSIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as QUILTER LIFE & PENSIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUILTER LIFE & PENSIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUILTER LIFE & PENSIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUILTER LIFE & PENSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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