QUILTER LIFE & PENSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Full accounts made up to 2024-12-31 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 10/10/2410 October 2024 | Appointment of Mrs Alison Clare Munro Morris as a director on 2024-09-09 |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Director's details changed for Ms Neeta Avnash Kaur Atkar on 2024-06-25 |
| 24/05/2424 May 2024 | Termination of appointment of Paul Stephen Matthews as a director on 2024-05-23 |
| 24/05/2424 May 2024 | Termination of appointment of Tazim Essani as a director on 2024-05-23 |
| 15/03/2415 March 2024 | Appointment of Mr Christopher Frederick Hill as a director on 2024-03-07 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Appointment of Mr Mark Oscar Satchel as a director on 2023-09-14 |
| 15/09/2315 September 2023 | Termination of appointment of Louise Hannah Williams as a director on 2023-09-13 |
| 07/09/237 September 2023 | Appointment of Mr Timothy James Breedon as a director on 2023-09-01 |
| 06/09/236 September 2023 | Appointment of Ms Moira Kilcoyne as a director on 2023-09-01 |
| 06/09/236 September 2023 | Termination of appointment of Annette Marie Barnes as a director on 2023-08-31 |
| 06/09/236 September 2023 | Termination of appointment of John Easton Gill as a director on 2023-08-31 |
| 06/09/236 September 2023 | Appointment of Ms Neeta Avnash Kaur Atkar as a director on 2023-09-01 |
| 06/09/236 September 2023 | Appointment of Mr Christopher John Loraine Samuel as a director on 2023-09-01 |
| 06/09/236 September 2023 | Appointment of Mr Paul Stephen Matthews as a director on 2023-09-01 |
| 06/09/236 September 2023 | Appointment of Ms Tazim Essani as a director on 2023-09-01 |
| 06/09/236 September 2023 | Appointment of Ms Ruth Markland as a director on 2023-09-01 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-16 with updates |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 09/12/219 December 2021 | Appointment of Miss Louise Hannah Williams as a director on 2021-12-08 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Termination of appointment of Simon Vincent Wood as a director on 2021-09-30 |
| 28/09/2128 September 2021 | Director's details changed for Mr Steven David Levin on 2021-09-28 |
| 10/08/2010 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID STILL |
| 19/12/1919 December 2019 | 19/12/19 STATEMENT OF CAPITAL GBP 102000001 |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MRS ANNETTE MARIE BARNES |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 21/10/1921 October 2019 | 24/06/19 STATEMENT OF CAPITAL GBP 87000001 |
| 02/08/192 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | SECOND FILING OF CH04 FOR OMW COSEC SERVICES LIMITED |
| 11/04/1911 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 03/04/2019 |
| 08/04/198 April 2019 | ADOPT ARTICLES 25/03/2019 |
| 19/03/1919 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 14/03/2019 |
| 17/12/1817 December 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/11/2016 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR DAVID JOHN STILL |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BRAUDO |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR JOHN EASTON GILL |
| 20/06/1820 June 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 62000001 |
| 19/05/1819 May 2018 | SECOND FILING OF AP01 FOR GEORGE MCGRIMMON REID |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MR GEORGE MCGRIMMON REID |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FREEMAN |
| 17/10/1717 October 2017 | CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE |
| 03/10/173 October 2017 | SECOND FILED SH01 - 08/08/17 STATEMENT OF CAPITAL GBP 44000001 |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR SIMON VINCENT WOOD |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHARKEY |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR STEVEN ISIDORE MOISE BRAUDO |
| 10/08/1710 August 2017 | 08/08/17 STATEMENT OF CAPITAL GBP 40000001 |
| 08/08/178 August 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 40000001 |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM JOHN SHARKEY / 27/05/2017 |
| 05/06/175 June 2017 | 19/05/17 STATEMENT OF CAPITAL GBP 36000001 |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HINE |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR RICHARD DAVID FREEMAN |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK LEATHER |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL PENNEY |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CARLTON HOOD |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KEVIN LEATHER / 16/11/2015 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WILLIAM JOHN SHARKEY / 16/11/2015 |
| 22/12/1522 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP HINE / 16/11/2015 |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR JEREMY DOUGLAS CHARLES |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL FEENEY |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MR STEVEN DAVID LEVIN |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/12/1416 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 24/09/1424 September 2014 | ARTICLES OF ASSOCIATION |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM SKANDIA HOUSE PORTLAND TERRACE SOUTHAMPTON SO14 7EJ |
| 19/09/1419 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/09/1419 September 2014 | COMPANY NAME CHANGED SKANDIA MULTIFUNDS ASSURANCE LIMITED CERTIFICATE ISSUED ON 19/09/14 |
| 09/09/149 September 2014 | SECRETARY APPOINTED MR DEAN LEONARD CLARKE |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, SECRETARY SARAH DAVEY |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | AUDITOR'S RESIGNATION |
| 01/08/141 August 2014 | AUDITOR'S RESIGNATION |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR SCOTT KILGOUR GOODSIR |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR CARLTON JAMES HOOD |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SATCHEL |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MANN |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY DUNCAN EARDLEY |
| 01/04/141 April 2014 | SECRETARY APPOINTED MISS SARAH LOUISE DAVEY |
| 20/11/1320 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR PAUL ROBERT PENNEY |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR MARK OSCAR SATCHEL |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR PAUL WILLIAM FEENEY |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DIXON |
| 12/02/1312 February 2013 | SECRETARY APPOINTED DUNCAN JOHN LANE EARDLEY |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY |
| 12/12/1212 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RAMSAY DIXON / 15/11/2011 |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MARK KEVIN LEATHER |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HORNBY |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLER |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED DARREN WILLIAM JOHN |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/12/1010 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT THOMAS MILLER / 15/11/2010 |
| 10/12/1010 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN MCKELVEY / 15/11/2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MANN / 15/11/2010 |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE CRACKNELL |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POYNTZ WRIGHT |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOMLINS |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED JOHN PHILIP HINE |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED ROBERT EDWARD HORNBY |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LLOYD |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MANN |
| 03/01/103 January 2010 | ADOPT ARTICLES 11/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHESSELL |
| 06/08/096 August 2009 | COMPANY NAME CHANGED SELESTIA LIFE & PENSIONS LIMITED CERTIFICATE ISSUED ON 06/08/09 |
| 08/05/098 May 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | DIRECTOR APPOINTED SIMON TREVOR LLOYD |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED PETER MANN |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED NICHOLAS RAMSAY DIXON |
| 17/12/0817 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED MICHELLE ANN CRACKNELL |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED DAVID JAMES CHESSELL |
| 02/12/082 December 2008 | DIRECTOR APPOINTED PAUL ROBERT THOMAS MILLER |
| 12/11/0812 November 2008 | SECRETARY APPOINTED PENELOPE ANN MCKELVEY |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW VICKERS |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAULINE COLVIN |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARK WILLIAMS |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR BRETT WILLIAMS |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARK ALLEN |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | DIRECTOR APPOINTED MARK CHRISTIAN ALLEN |
| 03/03/083 March 2008 | DIRECTOR APPOINTED PAULINE JANE COLVIN |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: POLK HOUSE 26-30 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3UU |
| 03/03/073 March 2007 | SECRETARY RESIGNED |
| 28/02/0728 February 2007 | SECRETARY RESIGNED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | NEW SECRETARY APPOINTED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | SECRETARY RESIGNED |
| 23/03/0323 March 2003 | NEW SECRETARY APPOINTED |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | £ NC 1000/50000000 30/ |
| 20/06/0220 June 2002 | NC INC ALREADY ADJUSTED 30/04/02 |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/0214 March 2002 | COMPANY NAME CHANGED SELESTIA LIFE LIMITED CERTIFICATE ISSUED ON 14/03/02 |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NEW SECRETARY APPOINTED |
| 23/08/0123 August 2001 | COMPANY NAME CHANGED GRAINGUIDE LIMITED CERTIFICATE ISSUED ON 23/08/01 |
| 20/08/0120 August 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 3RD FLOOR LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER |
| 20/08/0120 August 2001 | SECRETARY RESIGNED |
| 15/06/0115 June 2001 | SECRETARY RESIGNED |
| 15/06/0115 June 2001 | NEW SECRETARY APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/013 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0130 April 2001 | S366A DISP HOLDING AGM 29/03/01 |
| 24/04/0124 April 2001 | NEW SECRETARY APPOINTED |
| 24/04/0124 April 2001 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 24/04/0124 April 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | SECRETARY RESIGNED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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