Quilter Life & Pensions Limited

Active04163431 Private limited company
Incorporated
20 February 2001 (25 years)
Previously known as
Old Mutual Wealth Life & Pensions Limited (until 8 June 2021)
Skandia Multifunds Assurance Limited (until 19 September 2014)
Selestia Life & Pensions Limited (until 6 August 2009)
Earlier: Selestia Life Limited, Grainguide Limited
Industry
Life insurance (65110)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Senator House
85 Queen Victoria Street
London
EC4V 4AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Quilter Investment Platform Limited, Quilter Financial Planning Limited, Quilter PLC · more companies
British
Born September 1971 (55)
Director · Appointed 1 September 2026
Also at Quilter Investment Platform Limited, Quilter Financial Planning Limited, Quilter PLC
British,American
Born February 1969 (57)
Director · Appointed 1 January 2026
Also at Quilter Cheviot Limited, Quilter PLC, Rye Golf Club Company Limited · more companies
British
Born September 1959 (67)
Director · Appointed 9 September 2024
Also at Quilter PLC, Quilter Financial Planning Limited, Quilter Investment Platform Limited
British
Born September 1959 (67)
Director · Appointed 7 March 2024
Also at Jpmorgan Asset Management International Limited, Jpmorgan Asset Management (UK) Limited, Quilter PLC · more companies
British
Born June 1971 (55)
Director · Appointed 14 September 2023
Also at Quilter Perimeter (GGP) Limited, Quilter PLC, Quilter Holdings Limited · more companies
British,South African
Born August 1969 (57)
Director · Appointed 1 September 2023
Also at Quilter PLC, Nomura Bank International Plc., Nomura International PLC · more companies
British
Born November 1965
Director · Appointed 1 September 2023
Also at Quilter Cheviot Limited, Quilter PLC, Quilter Financial Planning Limited · more companies
American
Born December 1961 (64)
Director · Appointed 1 September 2023
Also at Quilter PLC, Quilter Financial Planning Limited, Quilter Investment Platform Limited · more companies
British
Born February 1953 (73)
Director · Appointed 1 September 2023
Also at Scottish Mortgage Investment Trust PLC, Quilter PLC, Quilter Financial Planning Limited · more companies
British
Born July 1958 (68)
Corporate Secretary · Appointed 29 September 2017
Also at Quilter Cheviot Limited, Quilter Financial Services Limited, Lighthouse Financial Advice Limited · more companies
Director · Appointed 29 October 2015
Also at Quilter PLC, Quilter Financial Planning Limited, Quilter Investment Platform Limited · more companies
British
Born January 1975 (51)
Officer history (56 former)
1 September 2026
Appointed Kotecha, Kanayalal Amritlal as Director
1 September 2026
Appointed Atwal, Kalvinder as Director
14 May 2026
Resigned Reid, George Mcgrimmon as Director
1 January 2026
Appointed Ross, Andrew John Shirley as Director
11 September 2024
Resigned Breedon, Timothy James as Director
9 September 2024
Appointed Morris, Alison Clare Munro as Director
23 May 2024
Resigned Essani, Tazim as Director
23 May 2024
Resigned Matthews, Paul Stephen as Director
7 March 2024
Appointed Hill, Christopher Frederick as Director
14 September 2023
Appointed Satchel, Mark Oscar as Director
13 September 2023
Resigned Williams, Louise Hannah as Director
1 September 2023
Appointed Matthews, Paul Stephen as Director
1 September 2023
Appointed Samuel, Christopher John Loraine as Director
1 September 2023
Appointed Breedon, Timothy James as Director
1 September 2023
Appointed Markland, Ruth as Director
1 September 2023
Appointed Kilcoyne, Moira as Director
1 September 2023
Appointed Essani, Tazim as Director
1 September 2023
Appointed Atkar, Neeta Avnash Kaur as Director
31 August 2023
Resigned Gill, John Easton as Director
31 August 2023
Resigned Barnes, Annette Marie as Director
8 December 2021
Appointed Williams, Louise Hannah as Director
30 September 2021
Resigned Wood, Simon Vincent as Director
1 February 2021
Resigned Goodsir, Scott Kilgour as Director
31 December 2019
Resigned Still, David John as Director
9 December 2019
Appointed Barnes, Annette Marie as Director
12 October 2018
Appointed Still, David John as Director
5 October 2018
Resigned Braudo, Steven Isidore Moise as Director
10 July 2018
Appointed Gill, John Easton as Director
8 November 2017
Resigned Freeman, Richard David as Director
8 November 2017
Appointed Reid, George Mcgrimmon as Director
29 September 2017
Resigned Clarke, Dean Leonard as Secretary
29 September 2017
Appointed Quilter Cosec Services Limited as Corporate Secretary
12 September 2017
Resigned Sharkey, Darren William John as Director
12 September 2017
Appointed Wood, Simon Vincent as Director
18 July 2017
Appointed Braudo, Steven Isidore Moise as Director
14 April 2017
Resigned Hine, John Philip as Director
30 September 2016
Appointed Freeman, Richard David as Director
23 August 2016
Resigned Leather, Mark Kevin as Director
22 August 2016
Resigned Penney, Paul Robert as Director
30 June 2016
Resigned Charles, Jeremy Douglas as Director
15 April 2016
Resigned Hood, Carlton James as Director
16 November 2015
Appointed Charles, Jeremy Douglas as Director
29 October 2015
Appointed Levin, Steven David as Director
29 October 2015
Resigned Feeney, Paul William, Mr. as Director
3 September 2014
Appointed Clarke, Dean Leonard as Secretary
3 September 2014
Resigned Davey, Sarah Louise as Secretary
14 July 2014
Resigned Satchel, Mark Oscar as Director
14 July 2014
Appointed Goodsir, Scott Kilgour as Director
14 July 2014
Appointed Hood, Carlton James as Director
20 May 2014
Resigned Mann, Peter as Director
1 April 2014
Appointed Davey, Sarah Louise as Secretary
31 March 2014
Resigned Eardley, Duncan John Lane as Secretary
23 October 2013
Appointed Penney, Paul Robert as Director
26 March 2013
Appointed Feeney, Paul William, Mr. as Director
26 March 2013
Appointed Satchel, Mark Oscar as Director
5 February 2013
Appointed Eardley, Duncan John Lane as Secretary
5 February 2013
Resigned Dixon, Nicholas Ramsay as Director
14 January 2013
Resigned Mckelvey, Penelope Ann as Secretary
13 September 2011
Appointed Leather, Mark Kevin as Director
30 June 2011
Resigned Hornby, Robert Edward as Director
30 June 2011
Resigned Miller, Paul Robert Thomas as Director
30 March 2011
Appointed Sharkey, Darren William John as Director
6 July 2010
Resigned Cracknell, Michelle Ann as Director
30 June 2010
Resigned Poyntz Wright, Nicholas Hugh as Director
7 June 2010
Resigned Tomlins, John as Director
28 April 2010
Appointed Hine, John Philip as Director
22 April 2010
Appointed Hornby, Robert Edward as Director
12 February 2010
Resigned Lloyd, Simon Trevor as Director
28 January 2010
Resigned Mann, Timothy John as Director
2 December 2009
Resigned Chessell, David James as Director
23 January 2009
Appointed Lloyd, Simon Trevor as Director
9 January 2009
Appointed Mann, Peter as Director
18 December 2008
Appointed Dixon, Nicholas Ramsay as Director
5 December 2008
Appointed Chessell, David James as Director
3 December 2008
Appointed Cracknell, Michelle Ann as Director
21 November 2008
Appointed Miller, Paul Robert Thomas as Director
5 November 2008
Resigned Vickers, Andrew John as Secretary
5 November 2008
Appointed Mckelvey, Penelope Ann as Secretary
17 June 2008
Resigned Colvin, Pauline Jane as Director
31 May 2008
Resigned Williams, Mark Pritchard as Director
31 May 2008
Resigned Allen, Mark Christian as Director
31 May 2008
Resigned Williams, Brett Stuart Powell as Director
21 February 2008
Appointed Colvin, Pauline Jane as Director
13 February 2008
Appointed Allen, Mark Christian as Director
28 January 2008
27 July 2007
Resigned Vasilieff, William George as Director
17 May 2007
Appointed Mann, Timothy John as Director
18 September 2006
Appointed Vickers, Andrew John as Secretary
18 September 2006
Appointed Poyntz Wright, Nicholas Hugh as Director
18 September 2006
Appointed Farrington, Russell Douglas John as Director
18 September 2006
Resigned Williams, Mark Pritchard as Secretary
4 April 2006
Resigned Raimondo, Vincent John as Director
31 March 2006
Resigned Askari, Hasan as Director
24 July 2003
Resigned Pullen, Trevor Keith as Director
24 July 2003
Resigned Keeys, Geoffrey Foster as Director
23 June 2003
Appointed Raimondo, Vincent John as Director
10 March 2003
Resigned Hazelton, David Alexander as Director
3 February 2003
Appointed Williams, Mark Pritchard as Secretary
3 February 2003
Appointed Askari, Hasan as Director
3 February 2003
Resigned Beith, Michael as Secretary
1 February 2003
Resigned Warner, Edmond William as Director
21 January 2003
Resigned Donnelly, Hylton Barrymore as Director
14 January 2003
Resigned Sutcliffe, James Harry as Director
9 May 2002
12 December 2001
Appointed Warner, Edmond William as Director
12 December 2001
Appointed Pullen, Trevor Keith as Director
12 December 2001
Appointed Keeys, Geoffrey Foster as Director
1 October 2001
Appointed Vasilieff, William George as Director
1 October 2001
Appointed Tomlins, John as Director
1 October 2001
Appointed Williams, Mark Pritchard as Director
1 October 2001
Appointed Hazelton, David Alexander as Director
1 October 2001
Appointed Donnelly, Hylton Barrymore as Director
9 August 2001
Appointed Beith, Michael as Secretary
9 August 2001
Resigned Warburton, Clive Godfrey as Secretary
7 June 2001
Appointed Sutcliffe, James Harry as Director
7 June 2001
Appointed Warburton, Clive Godfrey as Secretary
6 June 2001
Resigned Warr, Mark Robert as Secretary
29 March 2001
Appointed Warr, Mark Robert as Secretary
29 March 2001
29 March 2001
Appointed Williams, Brett Stuart Powell as Director
29 March 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 March 2001
Resigned Instant Companies Limited as Corporate Nominee Director
20 February 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 February 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1752066

Holdings 1

Companies where Quilter Life & Pensions Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Quilter PLC
Ifa Services Holdings Company Limited DissolvedOwns 75–100% of shares
Quilter Business Services Limited Owns 75–100% of shares
Quilter Cosec Services Limited Owns 75–100% of shares
Quilter Holdings Limited Owns 75–100% of shares
360 Dot Net Limited Owns 25–50% of shares
Quilter Cheviot Holdings Limited Owns 75–100% of shares
Quilter Cheviot Limited Owns 75–100% of shares
Quilter Private Client Advisers Limited Owns 75–100% of shares
Quilter Financial Planning Limited Owns 75–100% of shares
Beals Mortgage and Financial Services Limited Owns 25–50% of shares
Blueprint Financial Services Limited DissolvedOwns 75–100% of shares
Blueprint Organisation Limited DissolvedOwns 75–100% of shares
Caerus Capital Group Limited In liquidationOwns 75–100% of shares
Charles Derby Group Limited In liquidationOwns 75–100% of shares
Digby Associates Limited Owns 25–50% of shares
Lighthouse Advisory Services Limited Owns 75–100% of shares
Lighthouse Financial Advice Limited Owns 75–100% of shares
Lighthouse Group Limited In liquidationOwns 75–100% of shares
Medifintech Ltd Owns 75–100% of shares
Quilter Financial Advisers Limited Owns 75–100% of shares
Quilter Financial Limited Owns 75–100% of shares
Quilter Financial Planning Solutions Limited Owns 75–100% of shares
Quilter Financial Services Limited Owns 75–100% of shares
Quilter Mortgage Planning Limited Owns 75–100% of shares
And 2 more
Quilter Invest Limited Owns 75–100% of shares
Quilter Investment Platform Limited Owns 75–100% of shares
Quilter Investment Platform Nominees Limited Owns 75–100% of shares
Quilter UK Holding Limited Owns 75–100% of shares
Quilter Life & Pensions Limited This company Owns 75–100% of shares
Quilter Investors Limited Owns 75–100% of shares
Quilter Perimeter Holdings Limited Owns 75–100% of shares
Quilter Perimeter (GGP) Limited Owns 75–100% of shares
Quilter Perimeter Limited Owns 75–100% of shares

Filings 230

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a director
2 September 2026Appointment of a director
17 August 2026Full accounts31 December 2025
14 May 2026Termination of appointment of a director
6 January 2026Appointment of a director
Show all 230 filings

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