Quilter UK Holding Limited

Company Name	Quilter UK Holding Limited
Company Status	Active
Company Number	01752066
Category	Private Limited Company
Incorporation Date	12 September 1983(40 years, 8 months ago)
Previous Names	5

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 Duncan John Lane Eardley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 May 2014(30 years, 8 months after company formation)
Appointment Duration	9 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Paul Andrew Dark
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 May 2014(30 years, 8 months after company formation)
Appointment Duration	9 years, 11 months
Role	Head Of Finance Operations
Country of Residence	England
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	15 March 2019(35 years, 6 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(37 years, 10 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(34 years after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Secretary Name	Mr John Hynan
Nationality	British
Status	Resigned
Appointed	18 February 1985(1 year, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 July 1989)
Role	Company Director
Correspondence Address	17 Kings Lane South Neath Great Missenden Buckinghamshire HP16 0QY

Secretary Name	Mr Paul Bernard Cassidy
Nationality	British
Status	Resigned
Appointed	07 December 1989(6 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 17 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Fanshawe Street Bengeo Hertford Hertfordshire SG14 3AT

Director Name	Claes Erik Oscarson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 November 1992(9 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 October 1997)
Role	Insurance Executive
Correspondence Address	Forfattarvagen 43 16142 Bromma Sweden

Director Name	Mr Per Tore Johannes Norrby
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 November 1992(9 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 January 1995)
Role	Insurance Executive
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	27 November 1992(9 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 January 1995)
Role	Insurance Executive
Correspondence Address	7 Stureparken 114 26 Stockholm Sweden

Director Name	Lars Hakan Lindkvist
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1994)
Role	Insurance Executive
Correspondence Address	18 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Jan-Mikael Bexhed
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 January 1995(11 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 October 1997)
Role	Legal Counsel
Correspondence Address	Nybrgattan 45b Stockholm 11439 Foreign

Director Name	Lars Eric Gustav Petersson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 January 1995(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1996)
Role	Insurance Executve
Correspondence Address	Edsvikisvagen 36a 182 33 Danderyd Sweden

Director Name	Jan Olaf Richard Carendi
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 January 1995(11 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 October 1997)
Role	Insurance Executive
Correspondence Address	8 Great Marsh Road Westport Connecticut Ct 06880

Director Name	James Roberts
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(14 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 2006)
Role	Actuary
Correspondence Address	Flat 3 11 Airlie Gardens Kensington London W8 7AL

Secretary Name	Roger Quentin Phillips
Nationality	British
Status	Resigned
Appointed	17 March 2000(16 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 August 2008)
Role	Solicitor
Correspondence Address	Down Barn 2 Old Standlynch Farm Downton Salisbury Wiltshire SP5 3QR

Director Name	Roger Quentin Phillips
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(20 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 August 2008)
Role	Company Director
Correspondence Address	Down Barn 2 Old Standlynch Farm Downton Salisbury Wiltshire SP5 3QR

Director Name	Nicholas Hugh Poyntz Wright
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(22 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2010)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Woodgreen Road Godshill Fordingbridge Hampshire SP6 2LP

Director Name	Mr Simon Trevor Lloyd
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(24 years, 10 months after company formation)
Appointment Duration	1 year, 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(24 years, 12 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	Mr John Tomlins
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(25 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Greycoats Park Road Haslemere Surrey GU27 2NJ

Director Name	John Philip Hine
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(26 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Skandia House Portland Terrace Southampton Hampshire SO14 7EJ

Director Name	Mr Paul Robert Thomas Miller
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(26 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 July 2010)
Role	Chief Risk And Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	Skandia House Portland Terrace Southampton SO14 7EJ

Director Name	Ronald Baxter
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(26 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Skandia House Portland Terrace Southampton Hampshire SO14 7EJ

Director Name	Prof Ian Andrew Goldin
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(26 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2013)
Role	Economist
Country of Residence	England
Correspondence Address	Skandia House Portland Terrace Southampton Hampshire SO14 7EJ

Director Name	Mr Peter Mann
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(26 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 May 2014)
Role	Chief Development Officer
Country of Residence	United Kingdom
Correspondence Address	Skandia House Portland Terrace Southampton Hampshire SO14 7EJ

Director Name	Mr Mark Oscar Satchel
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British,South Africa
Status	Resigned
Appointed	22 July 2010(26 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 July 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Skandia House Portland Terrace Southampton SO14 7EJ

Director Name	Mr Ashok Kumar Gupta
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(26 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2013)
Role	Actuary
Country of Residence	England
Correspondence Address	Skandia House Portland Terrace Southampton Hampshire SO14 7EJ

Director Name	Robert Michael Head
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(26 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Skandia House Portland Terrace Southampton Hampshire SO14 7EJ

Director Name	Mark Harold Baxter
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 July 2011(27 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 April 2014)
Role	Group Chief Actuary
Country of Residence	United Kingdom
Correspondence Address	Old Mutual Place 5th Floor 2 Lambeth Hill London EC4V 4GG

Director Name	Mr Andrew Seaton Birrell
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British,South Africa
Status	Resigned
Appointed	10 November 2011(28 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 February 2012)
Role	Group Risk And Actuarial Director
Country of Residence	United Kingdom
Correspondence Address	Skandia House Portland Terrace Southampton SO14 7EJ

Secretary Name	Duncan John Lane Eardley
Nationality	British
Status	Resigned
Appointed	11 February 2013(29 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2014)
Role	Company Director
Correspondence Address	Skandia House Portland Terrace Southampton SO14 7EJ

Secretary Name	Miss Sarah Louise Davey
Status	Resigned
Appointed	01 April 2014(30 years, 6 months after company formation)
Appointment Duration	5 months (resigned 03 September 2014)
Role	Company Director
Correspondence Address	Skandia House Portland Terrace Southampton Hampshire SO14 7EJ

Director Name	Mr Dean Leonard Clarke
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(30 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 September 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Old Mutual House Portland Terrace Southampton SO14 7EJ

Secretary Name	Mr Dean Leonard Clarke
Status	Resigned
Appointed	03 September 2014(30 years, 12 months after company formation)
Appointment Duration	3 years (resigned 29 September 2017)
Role	Company Director
Correspondence Address	Old Mutual 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	£146,134,000
Net Worth	£266,390,000
Cash	£805,000
Current Liabilities	£4,000

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	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (5 days 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)
29 July 2020	Full accounts made up to 31 December 2019 (34 pages)
28 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 (33 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)
25 March 2019	Appointment of Mr John Mitchell as a director on 15 March 2019 (2 pages)
22 March 2019	Appointment of Ms Andrea Marie Waters as a director on 15 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)
17 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 (32 pages)
4 January 2018	Statement of capital following an allotment of shares on 13 December 2017 GBP 274,853,025 (4 pages)
4 January 2018	Statement of capital following an allotment of shares on 13 December 2017 GBP 474,871,967 (4 pages)
4 January 2018	Statement of capital following an allotment of shares on 22 December 2017 GBP 57,999,999 (3 pages)
4 January 2018	Statement of capital following an allotment of shares on 13 December 2017 GBP 474,871,967 (4 pages)
4 January 2018	Statement of capital following an allotment of shares on 13 December 2017 GBP 274,853,025 (4 pages)
4 January 2018	Statement of capital following an allotment of shares on 22 December 2017 GBP 57,999,999 (3 pages)
21 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2017	Statement of capital on 21 December 2017 GBP 19,999,999.00 (3 pages)
21 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2017	Statement by Directors (1 page)
21 December 2017	Statement by Directors (1 page)
21 December 2017	Statement of capital on 21 December 2017 GBP 19,999,999.00 (3 pages)
21 December 2017	Solvency Statement dated 13/12/17 (1 page)
21 December 2017	Solvency Statement dated 13/12/17 (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)
20 October 2017	Termination of appointment of Dean Leonard Clarke as a director on 29 September 2017 (1 page)
20 October 2017	Appointment of Omw Cosec Services Limited as a secretary on 29 September 2017 (2 pages)
20 October 2017	Termination of appointment of Dean Leonard Clarke as a director on 29 September 2017 (1 page)
20 October 2017	Termination of appointment of Dean Leonard Clarke as a secretary on 29 September 2017 (1 page)
20 October 2017	Appointment of Omw Cosec Services Limited as a secretary on 29 September 2017 (2 pages)
20 October 2017	Termination of appointment of Dean Leonard Clarke as a secretary on 29 September 2017 (1 page)
13 October 2017	Full accounts made up to 31 December 2016 (25 pages)
13 October 2017	Full accounts made up to 31 December 2016 (25 pages)
5 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 239,970,243 (3 pages)
5 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 239,970,243 (3 pages)
17 May 2017	Statement of capital following an allotment of shares on 3 May 2017 GBP 228,970,243 (3 pages)
17 May 2017	Director's details changed for Mr Dean Leonard Clarke on 21 April 2017 (2 pages)
17 May 2017	Director's details changed for Mr Dean Leonard Clarke on 21 April 2017 (2 pages)
17 May 2017	Statement of capital following an allotment of shares on 3 May 2017 GBP 228,970,243 (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 17/12/2018. (6 pages)
31 August 2016	Full accounts made up to 31 December 2015 (24 pages)
31 August 2016	Full accounts made up to 31 December 2015 (24 pages)
14 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 200,970,243 (4 pages)
14 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 200,970,243 (4 pages)
4 October 2015	Full accounts made up to 31 December 2014 (25 pages)
4 October 2015	Full accounts made up to 31 December 2014 (25 pages)
12 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 200,970,243 (4 pages)
12 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 200,970,243 (4 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)
1 October 2014	Full accounts made up to 31 December 2013 (27 pages)
1 October 2014	Full accounts made up to 31 December 2013 (27 pages)
24 September 2014	Memorandum and Articles of Association (17 pages)
24 September 2014	Memorandum and Articles of Association (17 pages)
22 September 2014	Registered office address changed from Skandia House Portland Terrace Southampton Hampshire SO14 7EJ to Old 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 Hampshire SO14 7EJ to Old Mutual House Portland Terrace Southampton SO14 7EJ on 22 September 2014 (1 page)
19 September 2014	Company name changed skandia life holding company 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 holding company 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)
17 September 2014	Appointment of Mr Dean Leonard Clarke as a secretary on 3 September 2014 (2 pages)
17 September 2014	Appointment of Mr Dean Leonard Clarke as a secretary on 3 September 2014 (2 pages)
17 September 2014	Appointment of Mr Dean Leonard Clarke as a secretary on 3 September 2014 (2 pages)
9 September 2014	Termination of appointment of Sarah Louise Davey as a secretary on 3 September 2014 (1 page)
9 September 2014	Termination of appointment of Sarah Louise Davey as a secretary on 3 September 2014 (1 page)
9 September 2014	Termination of appointment of Sarah Louise Davey as a secretary on 3 September 2014 (1 page)
23 July 2014	Termination of appointment of Mark Oscar Satchel as a director on 11 July 2014 (1 page)
23 July 2014	Termination of appointment of Mark Oscar Satchel as a director on 11 July 2014 (1 page)
25 June 2014	Appointment of Mr Paul Andrew Dark as a director (2 pages)
25 June 2014	Appointment of Mr Paul Andrew Dark as a director (2 pages)
30 May 2014	Appointment of Mr Dean Leonard Clarke as a director (2 pages)
30 May 2014	Termination of appointment of Peter Mann as a director (1 page)
30 May 2014	Appointment of Mr Dean Leonard Clarke as a director (2 pages)
30 May 2014	Appointment of Mr Duncan John Lane Eardley as a director (2 pages)
30 May 2014	Termination of appointment of Peter Mann as a director (1 page)
30 May 2014	Appointment of Mr Duncan John Lane Eardley as a director (2 pages)
25 April 2014	Termination of appointment of Mark Baxter as a director (1 page)
25 April 2014	Termination of appointment of Mark Baxter as a director (1 page)
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)
1 April 2014	Termination of appointment of Duncan Eardley as a secretary (1 page)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 200,970,243 (6 pages)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 200,970,243 (6 pages)
16 September 2013	Termination of appointment of Ashok Gupta as a director (2 pages)
16 September 2013	Termination of appointment of Ronald Baxter as a director (2 pages)
16 September 2013	Termination of appointment of Ashok Gupta as a director (2 pages)
16 September 2013	Termination of appointment of Ian Goldin as a director (2 pages)
16 September 2013	Termination of appointment of Ian Goldin as a director (2 pages)
16 September 2013	Termination of appointment of Ronald Baxter as a director (2 pages)
21 August 2013	Full accounts made up to 31 December 2012 (25 pages)
21 August 2013	Full accounts made up to 31 December 2012 (25 pages)
18 February 2013	Appointment of Duncan John Lane Eardley as a secretary (3 pages)
18 February 2013	Appointment of Duncan John Lane Eardley as a secretary (3 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)
17 January 2013	Second filing of AR01 previously delivered to Companies House made up to 16 November 2011 (21 pages)
17 January 2013	Second filing of AR01 previously delivered to Companies House made up to 16 November 2011 (21 pages)
11 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (18 pages)
11 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (18 pages)
27 September 2012	Full accounts made up to 31 December 2011 (22 pages)
27 September 2012	Full accounts made up to 31 December 2011 (22 pages)
21 February 2012	Termination of appointment of Andrew Birrell as a director (2 pages)
21 February 2012	Termination of appointment of Andrew Birrell 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 ANNOTATION A second filing AR01 was registered on 17/01/13. (19 pages)
7 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 17/01/13. (19 pages)
28 November 2011	Appointment of Andrew Seaton Birrell as a director (3 pages)
28 November 2011	Appointment of Andrew Seaton Birrell 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)
23 August 2011	Appointment of Mark Harold Baxter as a director (3 pages)
23 August 2011	Appointment of Mark Harold Baxter as a director (3 pages)
27 June 2011	Full accounts made up to 31 December 2010 (21 pages)
27 June 2011	Full accounts made up to 31 December 2010 (21 pages)
11 April 2011	Statement of capital following an allotment of shares on 15 February 2011 GBP 184,970,243.00 (4 pages)
11 April 2011	Statement of capital following an allotment of shares on 15 February 2011 GBP 184,970,243.00 (4 pages)
11 April 2011	Statement of capital following an allotment of shares on 15 February 2011 GBP 200,970,243.00 (4 pages)
11 April 2011	Statement of capital following an allotment of shares on 15 February 2011 GBP 200,970,243.00 (4 pages)
18 February 2011	Statement of capital following an allotment of shares on 15 February 2011 GBP 83,040,243.00 (4 pages)
18 February 2011	Statement of capital following an allotment of shares on 15 February 2011 GBP 170,970,243.00 (4 pages)
18 February 2011	Statement of capital following an allotment of shares on 15 February 2011 GBP 83,040,243.00 (4 pages)
18 February 2011	Statement of capital following an allotment of shares on 15 February 2011 GBP 170,970,243.00 (4 pages)
14 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (18 pages)
14 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (18 pages)
14 December 2010	Secretary's details changed for Penelope Ann Mckelvey on 15 November 2010 (3 pages)
14 December 2010	Secretary's details changed for Penelope Ann Mckelvey on 15 November 2010 (3 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
6 August 2010	Termination of appointment of John Hine as a director (2 pages)
6 August 2010	Termination of appointment of Paul Miller as a director (2 pages)
6 August 2010	Termination of appointment of Paul Miller as a director (2 pages)
6 August 2010	Termination of appointment of John Hine as a director (2 pages)
30 July 2010	Appointment of Mr Peter Mann as a director (2 pages)
30 July 2010	Appointment of Mr Ashok Kumar Gupta as a director (3 pages)
30 July 2010	Appointment of Ronald Baxter as a director (3 pages)
30 July 2010	Appointment of Mr Ashok Kumar Gupta as a director (3 pages)
30 July 2010	Appointment of Mark Oscar Satchel as a director (3 pages)
30 July 2010	Appointment of Robert Michael Head as a director (2 pages)
30 July 2010	Appointment of Dr Ian Andrew Goldin as a director (3 pages)
30 July 2010	Appointment of Ronald Baxter as a director (3 pages)
30 July 2010	Appointment of Robert Michael Head as a director (2 pages)
30 July 2010	Appointment of Mark Oscar Satchel as a director (3 pages)
30 July 2010	Appointment of Mr Peter Mann as a director (2 pages)
30 July 2010	Appointment of Dr Ian Andrew Goldin as a director (3 pages)
8 July 2010	Termination of appointment of Nicholas Poyntz Wright as a director (2 pages)
8 July 2010	Termination of appointment of John Tomlins as a director (2 pages)
8 July 2010	Termination of appointment of John Tomlins as a director (2 pages)
8 July 2010	Termination of appointment of Nicholas Poyntz Wright as a director (2 pages)
21 May 2010	Appointment of John Philip Hine as a director (3 pages)
21 May 2010	Appointment of John Philip Hine as a director (3 pages)
14 May 2010	Appointment of Paul Robert Thomas Miller as a director (3 pages)
14 May 2010	Appointment of Paul Robert Thomas Miller as a director (3 pages)
11 May 2010	Full accounts made up to 31 December 2009 (25 pages)
11 May 2010	Full accounts made up to 31 December 2009 (25 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)
14 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (15 pages)
14 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (15 pages)
5 June 2009	Full accounts made up to 31 December 2008 (19 pages)
5 June 2009	Full accounts made up to 31 December 2008 (19 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)
15 October 2008	Full accounts made up to 31 December 2007 (19 pages)
15 October 2008	Full accounts made up to 31 December 2007 (19 pages)
3 October 2008	Appointment terminate, director and secretary roger quentin phillips logged form (1 page)
3 October 2008	Appointment terminate, director and secretary roger quentin phillips logged form (1 page)
18 September 2008	Director appointed simon trevor lloyd (2 pages)
18 September 2008	Secretary appointed penelope ann mckelvey (2 pages)
18 September 2008	Director appointed simon trevor lloyd (2 pages)
18 September 2008	Secretary appointed penelope ann mckelvey (2 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)
9 August 2007	Full accounts made up to 31 December 2006 (18 pages)
9 August 2007	Full accounts made up to 31 December 2006 (18 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)
15 August 2006	New director appointed (3 pages)
15 August 2006	New director appointed (3 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
3 July 2006	Full accounts made up to 31 December 2005 (18 pages)
3 July 2006	Full accounts made up to 31 December 2005 (18 pages)
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)
26 July 2005	Full accounts made up to 31 December 2004 (13 pages)
26 July 2005	Full accounts made up to 31 December 2004 (13 pages)
7 December 2004	Return made up to 16/11/04; full list of members (6 pages)
7 December 2004	Return made up to 16/11/04; full list of members (6 pages)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
30 June 2004	Auditor's resignation (1 page)
30 June 2004	Auditor's resignation (1 page)
28 June 2004	Full accounts made up to 31 December 2003 (12 pages)
28 June 2004	Full accounts made up to 31 December 2003 (12 pages)
16 June 2004	New director appointed (3 pages)
16 June 2004	New director appointed (3 pages)
11 December 2003	Return made up to 16/11/03; full list of members (5 pages)
11 December 2003	Return made up to 16/11/03; full list of members (5 pages)
28 April 2003	Full accounts made up to 31 December 2002 (12 pages)
28 April 2003	Full accounts made up to 31 December 2002 (12 pages)
29 November 2002	Return made up to 16/11/02; full list of members (5 pages)
29 November 2002	Return made up to 16/11/02; full list of members (5 pages)
16 November 2002	Return made up to 04/08/02; full list of members (5 pages)
16 November 2002	Return made up to 04/08/02; full list of members (5 pages)
22 May 2002	Full accounts made up to 31 December 2001 (12 pages)
22 May 2002	Full accounts made up to 31 December 2001 (12 pages)
9 August 2001	Return made up to 04/08/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
9 August 2001	Return made up to 04/08/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
24 May 2001	Full accounts made up to 31 December 2000 (12 pages)
24 May 2001	Full accounts made up to 31 December 2000 (12 pages)
14 August 2000	Return made up to 04/08/00; full list of members (6 pages)
14 August 2000	Return made up to 04/08/00; full list of members (6 pages)
24 July 2000	Full accounts made up to 31 December 1999 (12 pages)
24 July 2000	Full accounts made up to 31 December 1999 (12 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	Secretary resigned (1 page)
20 August 1999	Return made up to 04/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/08/99 (8 pages)
20 August 1999	Return made up to 04/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/08/99 (8 pages)
20 June 1999	Full accounts made up to 31 December 1998 (13 pages)
20 June 1999	Full accounts made up to 31 December 1998 (13 pages)
30 October 1998	Full accounts made up to 31 December 1997 (13 pages)
30 October 1998	Full accounts made up to 31 December 1997 (13 pages)
26 August 1998	Return made up to 04/08/98; full list of members (6 pages)
26 August 1998	Return made up to 04/08/98; full list of members (6 pages)
27 February 1998	Ad 31/12/97--------- Â£ si 8417218@1=8417218 Â£ ic 11075000/19492218 (2 pages)
27 February 1998	Statement of affairs (3 pages)
27 February 1998	Statement of affairs (3 pages)
27 February 1998	Ad 31/12/97--------- Â£ si 6075000@1=6075000 Â£ ic 5000000/11075000 (2 pages)
27 February 1998	Ad 31/12/97--------- Â£ si 29542259@1 (2 pages)
27 February 1998	Ad 31/12/97--------- Â£ si 29542259@1 (2 pages)
27 February 1998	Statement of affairs (3 pages)
27 February 1998	Statement of affairs (3 pages)
27 February 1998	Ad 31/12/97--------- Â£ si 5766@1=5766 Â£ ic 19492218/19497984 (2 pages)
27 February 1998	Statement of affairs (3 pages)
27 February 1998	Ad 31/12/97--------- Â£ si 6075000@1=6075000 Â£ ic 5000000/11075000 (2 pages)
27 February 1998	Ad 31/12/97--------- Â£ si 8417218@1=8417218 Â£ ic 11075000/19492218 (2 pages)
27 February 1998	Statement of affairs (3 pages)
27 February 1998	Statement of affairs (3 pages)
27 February 1998	Ad 31/12/97--------- Â£ si 5766@1=5766 Â£ ic 19492218/19497984 (2 pages)
27 February 1998	Statement of affairs (3 pages)
18 February 1998	Â£ ic 175000000/5000000 09/12/97 Â£ sr 170000000@1=170000000 (1 page)
18 February 1998	Â£ ic 175000000/5000000 09/12/97 Â£ sr 170000000@1=170000000 (1 page)
19 January 1998	Registered office changed on 19/01/98 from: crown house 145 city road london EC1V 1LP (1 page)
19 January 1998	Registered office changed on 19/01/98 from: crown house 145 city road london EC1V 1LP (1 page)
9 January 1998	Company name changed skandia (uk) holdings 1983 limit ed\certificate issued on 12/01/98 (2 pages)
9 January 1998	Company name changed skandia (uk) holdings 1983 limit ed\certificate issued on 12/01/98 (2 pages)
22 December 1997	New director appointed (3 pages)
22 December 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
22 December 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
22 December 1997	New director appointed (3 pages)
5 November 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
5 November 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
29 October 1997	Declaration of shares redemption:auditor's report (3 pages)
29 October 1997	Declaration of shares redemption:auditor's report (3 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Registered office changed on 27/10/97 from: skandia house 23 college hill london EC4R 2SE (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	Registered office changed on 27/10/97 from: skandia house 23 college hill london EC4R 2SE (1 page)
27 October 1997	Director resigned (1 page)
21 August 1997	Return made up to 04/08/97; full list of members (6 pages)
21 August 1997	Return made up to 04/08/97; full list of members (6 pages)
21 August 1997	Location of register of members (1 page)
21 August 1997	Location of register of members (1 page)
2 May 1997	Full accounts made up to 31 December 1996 (14 pages)
2 May 1997	Full accounts made up to 31 December 1996 (14 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
3 November 1996	Full group accounts made up to 31 December 1995 (31 pages)
3 November 1996	Full group accounts made up to 31 December 1995 (31 pages)
13 August 1996	Return made up to 04/08/96; full list of members (7 pages)
13 August 1996	Return made up to 04/08/96; full list of members (7 pages)
7 December 1995	Company name changed skandia (uk) holdings LIMITED\certificate issued on 07/12/95 (4 pages)
7 December 1995	Company name changed skandia (uk) holdings LIMITED\certificate issued on 07/12/95 (4 pages)
3 November 1995	Full group accounts made up to 31 December 1994 (28 pages)
3 November 1995	Full group accounts made up to 31 December 1994 (28 pages)
16 October 1995	Return made up to 12/10/95; full list of members (16 pages)
16 October 1995	Return made up to 12/10/95; full list of members (16 pages)
12 April 1995	Ad 15/03/95--------- Â£ si 15000000@1=15000000 Â£ ic 132500000/147500000 (4 pages)
12 April 1995	Ad 15/03/95--------- Â£ si 15000000@1=15000000 Â£ ic 132500000/147500000 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
9 April 1984	Company name changed\certificate issued on 09/04/84 (2 pages)
9 April 1984	Company name changed\certificate issued on 09/04/84 (2 pages)
12 September 1983	Certificate of incorporation (1 page)
12 September 1983	Certificate of incorporation (1 page)

Quilter UK Holding Limited

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