Quilter Business Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedQuilter PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-22 · No cessation recorded
Source record 125154855Show 1 ceased record
Old Mutual Wealth Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-12-22
Source record 121381769People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 31 historicalCorpQuilter Cosec Services LimitedCurrent secretary
Appointed 2017-09-29 · 9 yrs
Show 31 historical appointments
SH
Sarah HoulstonResigned director
Resigned 2024-10-10 · 1 yr · Chief Operating Officer
LW
Louise Hannah WilliamsResigned director
Resigned 2023-06-15 · 1 yr · Finance Director
MS
Maura SullivanResigned director
Resigned 2021-03-15 · 2 yrs · Company Director
KC
Karin Alexandra CookResigned director
Resigned 2021-03-15 · 3 yrs · Chief Operating Officer
PH
Paul HucknallResigned director
Resigned 2018-03-06 · 3 yrs · Human Resources Director
DC
Dean ClarkeResigned secretary
Resigned 2014-08-29 · 3 yrs
KH
Katie Hall MayResigned secretary
Resigned 2014-02-13
KG
Katherine GriffithsResigned secretary
Resigned 2013-02-23
TH
Tracey HahnResigned director
Resigned 2012-10-30 · 5 yrs · Human Resources Director
DE
Duncan EardleyResigned director
Resigned 2011-05-13 · 9 yrs · Solicitor
CG
Christopher GriffinResigned secretary
Resigned 2011-01-10 · 2 yrs
CH
Catherine Hope MaclellanResigned director
Resigned 2010-07-26 · 1 yr · Hr Director
PM
Paul MillerResigned director
Resigned 2010-04-08 · 1 yr · Chief Risk And Compliance Officer
RH
Robert HornbyResigned director
Resigned 2010-04-08 · 1 yr · Chief Information Officer
MC
Michelle CracknellResigned director
Resigned 2010-04-08 · Strategy Director
LW
Lorren WyattResigned director
Resigned 2008-11-11 · 1 yr · Company Director
PM
Penelope MckelveyResigned secretary
Resigned 2007-03-01 · 3 yrs
JH
John HineResigned director
Resigned 2006-09-06 · 4 yrs · Accountant
TM
Timothy MannResigned director
Resigned 2006-06-22 · 3 yrs · Head Of IT
JT
John TomlinsResigned director
Resigned 2006-06-22 · 3 yrs · Company Director
SL
Simon LloydResigned director
Resigned 2004-06-01 · 5 yrs · Finance Director
MO
Mark O ConnellResigned director
Resigned 2004-06-01 · 3 yrs · Director
NP
Nicholas Hugh Poyntz WrightResigned director
Resigned 2004-06-01 · 6 yrs · Actuary
RP
Resigned 2004-06-01 · 4 yrs · Company Director
BP
Brian PudneyResigned director
Resigned 1998-12-22 · 2 yrs · Group Operations Director
JC
Jan CarendiResigned director
Resigned 1992-05-22 · 8 yrs · Insurance Official
VD
Victor DoddsResigned director
Resigned 1992-05-22 · Sales Director
KN
Kenneth NyeResigned secretary
Resigned 1992-05-22 · 8 yrs
AW
Alan WilsonResigned director
Resigned 1992-05-22 · 13 yrs · Solicitor
JR
James RobertsResigned director
Resigned 1992-05-22 · 12 yrs · Actuary
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active