Quilter Holdings Limited

Company Name	Quilter Holdings Limited
Company Status	Active
Company Number	01606702
Category	Private Limited Company
Incorporation Date	5 January 1982(42 years, 4 months ago)
Previous Names	Skandia Life Assurance (Holdings) Limited and Old Mutual Wealth Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Oscar Satchel
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British,South Africa
Status	Current
Appointed	28 May 2010(28 years, 4 months after company formation)
Appointment Duration	13 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Duncan John Lane Eardley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 November 2011(29 years, 10 months after company formation)
Appointment Duration	12 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Andrew Stephen Tuddenham
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 July 2012(30 years, 6 months after company formation)
Appointment Duration	11 years, 9 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr John Mitchell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 March 2019(37 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Head Of Capital For Quilter Plc
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Ms Maura Sullivan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(39 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Secretary Name	Quilter Cosec Services Limited (Corporation)
Status	Current
Appointed	29 September 2017(35 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Victor James Dodds
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 April 1993)
Role	Sales Director
Correspondence Address	5 Portinscale Road Putney London SW15 2HR

Director Name	Mr Sverker Lundkvist
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 November 1991(9 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 1993)
Role	Financial Director
Correspondence Address	Ringvagen 39b 181 33 Lidingo Foreign

Director Name	Lars Hakan Lindkvist
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(9 years, 10 months after company formation)
Appointment Duration	4 years (resigned 08 December 1995)
Role	Insurance Official
Correspondence Address	18 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Mr Per Tore Johannes Norrby
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 November 1991(9 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 March 1994)
Role	Insurance Official
Correspondence Address	Sjobacken 69 S-165 65 Hasselby Sweden

Director Name	Mr Carl Herman Arne Hallstrom
Date of Birth	August 1929 (Born 94 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 November 1991(9 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 April 1998)
Role	Insurance Official
Correspondence Address	7 Stureparken 114 26 Stockholm Sweden

Director Name	Claes Erik Oscarson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 November 1991(9 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 03 August 2000)
Role	Lawyer
Correspondence Address	Forfattarvagen 43 16142 Bromma Sweden

Director Name	Leif Borje Gosta Denter
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 November 1991(9 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 December 1994)
Role	Insurance Official
Correspondence Address	Karlbergsvagen 78 113 35 Stockholm Foreign

Director Name	Mr Michael Christopher Chapman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(9 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 April 1996)
Role	Technical Services Director
Correspondence Address	16 The Thicket Romsey Hampshire SO51 5SZ

Director Name	Mr Jan Richard Carendi
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 November 1991(9 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 03 August 2000)
Role	Insurance Official
Correspondence Address	Sibyllegatan 21-4th Floor S-11442 Stockholm Sweden

Director Name	Mr Malcolm Mountford Campbell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(9 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 October 2003)
Role	Actuary
Correspondence Address	Skarpgrand 15 187 41 Taby Sweden

Secretary Name	James Roberts
Nationality	British
Status	Resigned
Appointed	16 November 1991(9 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 April 1998)
Role	Actuary
Correspondence Address	49 Alcantara Crescent Ocean Village Southampton Hampshire SO14 3HR

Director Name	Mr Michael John Gordon
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(11 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kerseys Boxted Church Road Boxted Colchester Essex CO4 5TH

Director Name	Mr Andrew Dyble
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(12 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 October 1995)
Role	Actuary
Correspondence Address	2 Park Avenue Winchester Hampshire SO23 3DJ

Director Name	Carl Henrik Georg Danckwardt
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 April 1995(13 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 August 2000)
Role	Insurance Official
Correspondence Address	Huvudstagatan 27 17158 Solna Sweden

Director Name	Mr Michael Jonathan Evans
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(15 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyndhams Braishfield Road Braishfield Romsey Hampshire SO51 0PR

Director Name	Lars Eric Gustav Petersson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 November 1997(15 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 April 2003)
Role	Company Director
Correspondence Address	Strandvagen 29 Stockholm 2-114 56 Foreign

Director Name	Jan-Mikael Bexhed
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 April 1998(16 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 March 2004)
Role	Solicitor
Correspondence Address	Nybrgattan 45b Stockholm 11439 Foreign

Secretary Name	Roger Quentin Phillips
Nationality	British
Status	Resigned
Appointed	07 April 1998(16 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 20 August 2008)
Role	Solicitor
Correspondence Address	Down Barn 2 Old Standlynch Farm Downton Salisbury Wiltshire SP5 3QR

Director Name	Mr Ashok Kumar Gupta
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(22 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 March 2005)
Role	Actuary
Country of Residence	England
Correspondence Address	26 Parsons Green London SW6 4UH

Director Name	Mr David Alan Cranston
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(22 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 March 2005)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	West End Manor Durrington Salisbury SP4 8AQ

Director Name	Mr Simon Trevor Lloyd
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(24 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 February 2010)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	8 Gillespie Road Colinton Edinburgh EH13 0LL Scotland

Secretary Name	Mrs Penelope Ann McKelvey
Nationality	British
Status	Resigned
Appointed	04 September 2008(26 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Skandia House Portland Terrace Southampton S014 7ej

Director Name	John Philip Hine
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(28 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 December 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Skandia House Portland Terrace Southampton SO14 7EJ

Director Name	Robert Michael Head
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(28 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Skandia House Portland Terrace Southampton SO14 7EJ

Director Name	Mr Paul Robert Thomas Miller
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(28 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 May 2011)
Role	Chief Risk And Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	Skandia House Portland Terrace Southampton SO14 7EJ

Director Name	Lynzi Harrison
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(30 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 March 2019)
Role	Head Of Operational Assurance
Country of Residence	United Kingdom
Correspondence Address	Old Mutual House Portland Terrace Southampton SO14 7EJ

Secretary Name	Duncan John Lane Eardley
Nationality	British
Status	Resigned
Appointed	15 January 2013(31 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	Skandia House Portland Terrace Southampton SO14 7EJ

Secretary Name	Mr Dean Leonard Clarke
Status	Resigned
Appointed	01 April 2014(32 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 September 2017)
Role	Company Director
Correspondence Address	Old Mutual House Portland Terrace Southampton SO14 7EJ

Secretary Name	Miss Sarah Louise Davey
Status	Resigned
Appointed	01 April 2014(32 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2014)
Role	Company Director
Correspondence Address	Skandia House Portland Terrace Southampton SO14 7EJ

Contact

Website	www.skandia.co.uk
Telephone	0808 1712626
Telephone region	Freephone

Location

Registered Address	Senator House 85 Queen Victoria Street London EC4V 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Turnover	£190,625,000
Net Worth	£337,741,000
Cash	£6,730,000
Current Liabilities	£287,421,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months, 2 weeks ago)
Next Return Due	6 December 2024 (7 months from now)

Filing History

26 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
21 September 2020	Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020 (1 page)
21 September 2020	Change of details for Quilter Plc as a person with significant control on 14 September 2020 (2 pages)
29 July 2020	Full accounts made up to 31 December 2019 (40 pages)
27 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (40 pages)
28 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
10 June 2019	Second filing to change the details of Omw Cosec Services Limited as a secretary (6 pages)
11 April 2019	Secretary's details changed for Omw Cosec Services Limited on 3 April 2019 (1 page)
10 April 2019	Second filing to change the details of Quilter Plc as a person with significant control (8 pages)
29 March 2019	Termination of appointment of Lynzi Harrison as a director on 22 March 2019 (1 page)
25 March 2019	Appointment of Mr John Mitchell as a director on 8 March 2019 (2 pages)
22 March 2019	Appointment of Ms Andrea Marie Waters as a director on 8 March 2019 (2 pages)
19 March 2019	Secretary's details changed for Omw Cosec Services Limited on 14 March 2019 ANNOTATION Clarification a second filed CH04 was registered on 10/06/2019. (2 pages)
19 December 2018	Second filing of Confirmation Statement dated 16/11/2016 (13 pages)
30 November 2018	Confirmation statement made on 16 November 2018 with updates (5 pages)
18 September 2018	Full accounts made up to 31 December 2017 (38 pages)
18 April 2018	Change of details for Old Mutual Wealth Management Limited as a person with significant control on 27 March 2018 (2 pages)
18 April 2018	Change of details for Quilter Plc as a person with significant control on 27 March 2018 (2 pages)
18 April 2018	Change of details for Quilter Plc as a person with significant control on 27 March 2018 ANNOTATION Clarification a second filed PSC05 was registered on 10/04/2019 (3 pages)
4 January 2018	Statement of capital following an allotment of shares on 22 December 2017 GBP 118,100,000 (3 pages)
4 January 2018	Statement of capital following an allotment of shares on 22 December 2017 GBP 118,100,000 (3 pages)
3 January 2018	Statement of capital following an allotment of shares on 13 December 2017 GBP 566,891,481.00 (4 pages)
3 January 2018	Resolutions RES13 ‐ Shares converted 13/12/2017 RES10 ‐ Resolution of allotment of securities (1 page)
3 January 2018	Resolutions RES13 ‐ Shares converted 13/12/2017 RES10 ‐ Resolution of allotment of securities (1 page)
3 January 2018	Statement of capital following an allotment of shares on 13 December 2017 GBP 566,891,481.00 (4 pages)
21 December 2017	Solvency Statement dated 13/12/17 (1 page)
21 December 2017	Statement by Directors (1 page)
21 December 2017	Statement of capital on 21 December 2017 GBP 102,000,000.00 (3 pages)
21 December 2017	Statement by Directors (1 page)
21 December 2017	Solvency Statement dated 13/12/17 (1 page)
21 December 2017	Statement of capital on 21 December 2017 GBP 102,000,000.00 (3 pages)
21 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
13 October 2017	Full accounts made up to 31 December 2016 (34 pages)
13 October 2017	Full accounts made up to 31 December 2016 (34 pages)
9 October 2017	Appointment of Omw Cosec Services Limited as a secretary on 29 September 2017 (2 pages)
9 October 2017	Appointment of Omw Cosec Services Limited as a secretary on 29 September 2017 (2 pages)
9 October 2017	Termination of appointment of Dean Leonard Clarke as a secretary on 29 September 2017 (1 page)
9 October 2017	Termination of appointment of Dean Leonard Clarke as a secretary on 29 September 2017 (1 page)
11 July 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 169,044,495 (3 pages)
11 July 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 169,044,495 (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 3 May 2017 GBP 149,044,495 (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 3 May 2017 GBP 149,044,495 (3 pages)
30 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 16 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Information about people with significant control (psc) change) was registered on 19/12/2018. (5 pages)
1 September 2016	Full accounts made up to 31 December 2015 (30 pages)
1 September 2016	Full accounts made up to 31 December 2015 (30 pages)
10 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 15,044,495 (6 pages)
10 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 15,044,495 (6 pages)
9 December 2015	Director's details changed for Mr Duncan John Lane Eardley on 12 November 2015 (2 pages)
9 December 2015	Director's details changed for Mr Duncan John Lane Eardley on 12 November 2015 (2 pages)
8 December 2015	Director's details changed for Mr Mark Oscar Satchel on 12 November 2015 (2 pages)
8 December 2015	Director's details changed for Lynzi Harrison on 12 November 2015 (2 pages)
8 December 2015	Director's details changed for Mr Mark Oscar Satchel on 12 November 2015 (2 pages)
8 December 2015	Director's details changed for Andrew Stephen Tuddenham on 12 November 2015 (2 pages)
8 December 2015	Director's details changed for Lynzi Harrison on 12 November 2015 (2 pages)
8 December 2015	Director's details changed for Andrew Stephen Tuddenham on 12 November 2015 (2 pages)
4 October 2015	Full accounts made up to 31 December 2014 (32 pages)
4 October 2015	Full accounts made up to 31 December 2014 (32 pages)
15 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 15,044,495 (7 pages)
15 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 15,044,495 (7 pages)
28 November 2014	Section 519 (2 pages)
28 November 2014	Section 519 (2 pages)
27 November 2014	Auditor's resignation (2 pages)
27 November 2014	Auditor's resignation (2 pages)
17 October 2014	Full accounts made up to 31 December 2013 (31 pages)
17 October 2014	Full accounts made up to 31 December 2013 (31 pages)
10 October 2014	Registered office address changed from Oid Mutual House Portland Terrace Southampton SO14 7EJ England to Old Mutual House Portland Terrace Southampton SO14 7EJ on 10 October 2014 (1 page)
10 October 2014	Registered office address changed from Oid Mutual House Portland Terrace Southampton SO14 7EJ England to Old Mutual House Portland Terrace Southampton SO14 7EJ on 10 October 2014 (1 page)
24 September 2014	Memorandum and Articles of Association (18 pages)
24 September 2014	Memorandum and Articles of Association (18 pages)
22 September 2014	Registered office address changed from Skandia House Portland Terrace Southampton SO14 7EJ to Oid Mutual House Portland Terrace Southampton SO14 7EJ on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from Skandia House Portland Terrace Southampton SO14 7EJ to Oid Mutual House Portland Terrace Southampton SO14 7EJ on 22 September 2014 (1 page)
19 September 2014	Company name changed skandia life assurance (holdings) LIMITED\certificate issued on 19/09/14 (2 pages)
19 September 2014	Change of name notice (2 pages)
19 September 2014	Company name changed skandia life assurance (holdings) LIMITED\certificate issued on 19/09/14 RES15 ‐ Change company name resolution on 2014-09-16 (2 pages)
19 September 2014	Change of name notice (2 pages)
2 April 2014	Termination of appointment of Sarah Davey as a secretary (1 page)
2 April 2014	Termination of appointment of Sarah Davey as a secretary (1 page)
1 April 2014	Termination of appointment of Duncan Eardley as a secretary (1 page)
1 April 2014	Appointment of Mr Dean Leonard Clarke as a secretary (2 pages)
1 April 2014	Appointment of Mr Dean Leonard Clarke as a secretary (2 pages)
1 April 2014	Appointment of Miss Sarah Louise Davey as a secretary (2 pages)
1 April 2014	Appointment of Miss Sarah Louise Davey as a secretary (2 pages)
1 April 2014	Termination of appointment of Duncan Eardley as a secretary (1 page)
21 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 15,044,495 (8 pages)
21 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 15,044,495 (8 pages)
2 October 2013	Full accounts made up to 31 December 2012 (28 pages)
2 October 2013	Full accounts made up to 31 December 2012 (28 pages)
24 January 2013	Termination of appointment of Penelope Mckelvey as a secretary (2 pages)
24 January 2013	Termination of appointment of Penelope Mckelvey as a secretary (2 pages)
24 January 2013	Appointment of Duncan John Lane Eardley as a secretary (3 pages)
24 January 2013	Appointment of Duncan John Lane Eardley as a secretary (3 pages)
4 January 2013	Appointment of Lynzi Harrison as a director (3 pages)
4 January 2013	Appointment of Lynzi Harrison as a director (3 pages)
11 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (16 pages)
11 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (16 pages)
27 September 2012	Full accounts made up to 31 December 2011 (28 pages)
27 September 2012	Full accounts made up to 31 December 2011 (28 pages)
8 August 2012	Appointment of Andrew Stephen Tuddenham as a director (3 pages)
8 August 2012	Appointment of Andrew Stephen Tuddenham as a director (3 pages)
6 June 2012	Termination of appointment of Neil Taverner as a director (2 pages)
6 June 2012	Termination of appointment of Neil Taverner as a director (2 pages)
13 January 2012	Director's details changed for Mark Oscar Satchel on 9 January 2012 (3 pages)
13 January 2012	Director's details changed for Mark Oscar Satchel on 9 January 2012 (3 pages)
13 January 2012	Director's details changed for Mark Oscar Satchel on 9 January 2012 (3 pages)
7 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (16 pages)
7 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (16 pages)
5 December 2011	Second filing of AR01 previously delivered to Companies House made up to 16 November 2009 (18 pages)
5 December 2011	Second filing of AR01 previously delivered to Companies House made up to 16 November 2009 (18 pages)
22 November 2011	Appointment of Duncan John Lane Eardley as a director (3 pages)
22 November 2011	Appointment of Duncan John Lane Eardley as a director (3 pages)
14 November 2011	Termination of appointment of Robert Head as a director (2 pages)
14 November 2011	Termination of appointment of Robert Head as a director (2 pages)
22 August 2011	Full accounts made up to 31 December 2010 (25 pages)
22 August 2011	Full accounts made up to 31 December 2010 (25 pages)
13 May 2011	Termination of appointment of Paul Miller as a director (2 pages)
13 May 2011	Termination of appointment of Paul Miller as a director (2 pages)
12 May 2011	Appointment of Neil Howard Taverner as a director (3 pages)
12 May 2011	Appointment of Neil Howard Taverner as a director (3 pages)
14 December 2010	Secretary's details changed for Penelope Ann Mckelvey on 15 November 2010 (3 pages)
14 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (15 pages)
14 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (15 pages)
14 December 2010	Secretary's details changed for Penelope Ann Mckelvey on 15 November 2010 (3 pages)
10 December 2010	Termination of appointment of John Hine as a director (2 pages)
10 December 2010	Termination of appointment of John Hine as a director (2 pages)
1 December 2010	Appointment of Paul Robert Thomas Miller as a director (3 pages)
1 December 2010	Appointment of Paul Robert Thomas Miller as a director (3 pages)
26 November 2010	Appointment of Robert Michael Head as a director (3 pages)
26 November 2010	Appointment of Robert Michael Head as a director (3 pages)
16 August 2010	Full accounts made up to 31 December 2009 (22 pages)
16 August 2010	Full accounts made up to 31 December 2009 (22 pages)
8 July 2010	Termination of appointment of Nicholas Poyntz Wright as a director (2 pages)
8 July 2010	Termination of appointment of Nicholas Poyntz Wright as a director (2 pages)
9 June 2010	Appointment of Mark Oscar Satchel as a director (3 pages)
9 June 2010	Appointment of Mark Oscar Satchel as a director (3 pages)
8 June 2010	Termination of appointment of John Tomlins as a director (2 pages)
8 June 2010	Appointment of John Philip Hine as a director (3 pages)
8 June 2010	Appointment of John Philip Hine as a director (3 pages)
8 June 2010	Termination of appointment of John Tomlins as a director (2 pages)
24 February 2010	Termination of appointment of Simon Lloyd as a director (2 pages)
24 February 2010	Termination of appointment of Simon Lloyd as a director (2 pages)
4 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
4 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
14 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/12/11 (16 pages)
14 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/12/11 (16 pages)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
17 September 2009	Full accounts made up to 31 December 2008 (23 pages)
17 September 2009	Full accounts made up to 31 December 2008 (23 pages)
29 December 2008	Director appointed john tomlins (3 pages)
29 December 2008	Director appointed john tomlins (3 pages)
17 December 2008	Return made up to 16/11/08; full list of members (5 pages)
17 December 2008	Return made up to 16/11/08; full list of members (5 pages)
29 October 2008	Full accounts made up to 31 December 2007 (25 pages)
29 October 2008	Full accounts made up to 31 December 2007 (25 pages)
3 October 2008	Appointment terminated director and secretary roger phillips (1 page)
3 October 2008	Appointment terminated director and secretary roger phillips (1 page)
1 October 2008	Secretary appointed penelope ann mckelvey (2 pages)
1 October 2008	Secretary appointed penelope ann mckelvey (2 pages)
25 February 2008	Director appointed roger quentin phillips (3 pages)
25 February 2008	Director appointed roger quentin phillips (3 pages)
12 December 2007	Return made up to 16/11/07; full list of members (5 pages)
12 December 2007	Return made up to 16/11/07; full list of members (5 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
18 December 2006	Return made up to 16/11/06; full list of members (5 pages)
18 December 2006	Return made up to 16/11/06; full list of members (5 pages)
6 December 2006	Auditor's resignation (1 page)
6 December 2006	Auditor's resignation (1 page)
30 October 2006	Group of companies' accounts made up to 31 December 2005 (61 pages)
30 October 2006	Group of companies' accounts made up to 31 December 2005 (61 pages)
14 August 2006	New director appointed (3 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	New director appointed (3 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
7 December 2005	Return made up to 16/11/05; full list of members (6 pages)
7 December 2005	Return made up to 16/11/05; full list of members (6 pages)
23 August 2005	Group of companies' accounts made up to 31 December 2004 (49 pages)
23 August 2005	Group of companies' accounts made up to 31 December 2004 (49 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
25 November 2004	Return made up to 16/11/04; full list of members (7 pages)
25 November 2004	Return made up to 16/11/04; full list of members (7 pages)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
1 July 2004	Group of companies' accounts made up to 31 December 2003 (45 pages)
1 July 2004	Group of companies' accounts made up to 31 December 2003 (45 pages)
30 June 2004	Auditor's resignation (1 page)
30 June 2004	Auditor's resignation (1 page)
18 May 2004	New director appointed (3 pages)
18 May 2004	New director appointed (3 pages)
15 May 2004	New director appointed (3 pages)
15 May 2004	New director appointed (3 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Return made up to 16/11/03; full list of members (7 pages)
11 December 2003	Return made up to 16/11/03; full list of members (7 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
20 June 2003	Group of companies' accounts made up to 31 December 2002 (37 pages)
20 June 2003	Group of companies' accounts made up to 31 December 2002 (37 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
29 November 2002	Return made up to 16/11/02; full list of members (8 pages)
29 November 2002	Return made up to 16/11/02; full list of members (8 pages)
30 May 2002	Group of companies' accounts made up to 31 December 2001 (45 pages)
30 May 2002	Group of companies' accounts made up to 31 December 2001 (45 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
8 January 2002	Director's particulars changed (1 page)
8 January 2002	Director's particulars changed (1 page)
6 December 2001	Return made up to 16/11/01; full list of members (9 pages)
6 December 2001	Return made up to 16/11/01; full list of members (9 pages)
17 July 2001	Group of companies' accounts made up to 31 December 2000 (43 pages)
17 July 2001	Group of companies' accounts made up to 31 December 2000 (43 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
27 November 2000	Return made up to 16/11/00; full list of members (9 pages)
27 November 2000	Return made up to 16/11/00; full list of members (9 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
19 July 2000	Director's particulars changed (1 page)
19 July 2000	Director's particulars changed (1 page)
1 June 2000	Full group accounts made up to 31 December 1999 (41 pages)
1 June 2000	Full group accounts made up to 31 December 1999 (41 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
3 December 1999	Return made up to 16/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 December 1999	Return made up to 16/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
20 June 1999	Full group accounts made up to 31 December 1998 (42 pages)
20 June 1999	Full group accounts made up to 31 December 1998 (42 pages)
4 December 1998	Return made up to 16/11/98; full list of members (17 pages)
4 December 1998	Return made up to 16/11/98; full list of members (17 pages)
21 August 1998	Director's particulars changed (1 page)
21 August 1998	Director's particulars changed (1 page)
30 May 1998	Director's particulars changed (1 page)
30 May 1998	Director's particulars changed (1 page)
11 May 1998	Secretary resigned (1 page)
11 May 1998	Secretary resigned (1 page)
27 April 1998	Full group accounts made up to 31 December 1997 (44 pages)
27 April 1998	Full group accounts made up to 31 December 1997 (44 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Director resigned (1 page)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	Return made up to 16/11/97; full list of members (14 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	Return made up to 16/11/97; full list of members (14 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
7 May 1997	Full group accounts made up to 31 December 1996 (40 pages)
7 May 1997	Full group accounts made up to 31 December 1996 (40 pages)
7 March 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 March 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 January 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 January 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 November 1996	Return made up to 16/11/96; full list of members 363(288) ‐ Director's particulars changed (14 pages)
21 November 1996	Return made up to 16/11/96; full list of members 363(288) ‐ Director's particulars changed (14 pages)
30 May 1996	Full group accounts made up to 31 December 1995 (41 pages)
30 May 1996	Full group accounts made up to 31 December 1995 (41 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
7 March 1996	Director's particulars changed (2 pages)
7 March 1996	Director's particulars changed (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Director resigned (2 pages)
20 December 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
20 December 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
28 November 1995	Return made up to 16/11/95; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
28 November 1995	Return made up to 16/11/95; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
16 October 1995	Director resigned (2 pages)
16 October 1995	Director resigned (2 pages)
23 April 1995	Full group accounts made up to 31 December 1994 (30 pages)
23 April 1995	Full group accounts made up to 31 December 1994 (30 pages)
13 April 1995	New director appointed (2 pages)
13 April 1995	New director appointed (2 pages)
16 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
16 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
20 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
12 July 1989	Memorandum and Articles of Association (34 pages)
12 July 1989	Memorandum and Articles of Association (34 pages)
24 August 1988	Memorandum and Articles of Association (30 pages)
24 August 1988	Memorandum and Articles of Association (30 pages)
5 January 1982	Incorporation (14 pages)
5 January 1982	Incorporation (14 pages)

Quilter Holdings Limited

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