QUILTER LIFE & PENSIONS LIMITED

Company summary

Company number: 04163431
Status: ACTIVE
Incorporated / age: 20 February 200125 years
Registered office: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 28 November 2026
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 13:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Nature of business
Life insurance
Previous company names
OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED
SKANDIA MULTIFUNDS ASSURANCE LIMITED
SELESTIA LIFE & PENSIONS LIMITED
SELESTIA LIFE LIMITED
GRAINGUIDE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
QUILTER COSEC SERVICES LIMITED ACTIVE	Secretary	29 Sep 2017				Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
ATKAR, Neeta Avnash Kaur ACTIVE	Director	01 Sep 2023		England	November 1965	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
ATWAL, Kalvinder ACTIVE	Director	01 Sep 2026		United Kingdom	September 1971	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
HILL, Christopher Frederick ACTIVE	Director	07 Mar 2024		United Kingdom	June 1971	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
KILCOYNE, Moira ACTIVE	Director	01 Sep 2023		United States	December 1961	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
KOTECHA, Kanayalal Amritlal ACTIVE	Director	01 Sep 2026		United States	February 1969	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
LEVIN, Steven David ACTIVE	Director	29 Oct 2015		United Kingdom	January 1975	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
MARKLAND, Ruth ACTIVE	Director	01 Sep 2023		United Kingdom	February 1953	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
MORRIS, Alison Clare Munro ACTIVE	Director	09 Sep 2024		United Kingdom	September 1959	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
ROSS, Andrew John Shirley ACTIVE	Director	01 Jan 2026		England	September 1959	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
SAMUEL, Christopher John Loraine ACTIVE	Director	01 Sep 2023		England	July 1958	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
SATCHEL, Mark Oscar ACTIVE	Director	14 Sep 2023		United Kingdom	August 1969	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
BEITH, Michael RESIGNED	Secretary	09 Aug 2001	03 Feb 2003			9 Anderson House, 26 St Georges Road, Farnham, Surrey, GU9 8NH
CLARKE, Dean Leonard RESIGNED	Secretary	03 Sep 2014	29 Sep 2017			Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, England
DAVEY, Sarah Louise RESIGNED	Secretary	01 Apr 2014	03 Sep 2014			Skandia House, Portland Terrace, Southampton, SO14 7EJ
EARDLEY, Duncan John Lane RESIGNED	Secretary	05 Feb 2013	31 Mar 2014			Skandia House, Portland Terrace, Southampton, SO14 7EJ, United Kingdom
MCKELVEY, Penelope Ann RESIGNED	Secretary	05 Nov 2008	14 Jan 2013			Skandia House, Portland Terrace, Southampton, SO14 7EJ
VICKERS, Andrew John RESIGNED	Secretary	18 Sep 2006	05 Nov 2008			Thornton Lodge, 3 Crofton Way, Warsash Southampton, Hampshire, SO31 9FQ
WARBURTON, Clive Godfrey RESIGNED	Secretary	07 Jun 2001	09 Aug 2001			38 Fore Street, Shaldon, Teignmouth, Devon, TQ14 0DE
WARR, Mark Robert RESIGNED	Secretary	29 Mar 2001	06 Jun 2001			Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
WILLIAMS, Mark Pritchard RESIGNED	Secretary	03 Feb 2003	18 Sep 2006			11 Brookfields, Potton, Bedfordshire, SG19 2TL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Feb 2001	29 Mar 2001			26, Church Street, London, NW8 8EP
ALLEN, Mark Christian RESIGNED	Director	13 Feb 2008	31 May 2008	England	September 1963	3 Knightwood Glade, Chandlers Ford, Eastleigh, Hampshire, SO53 4JA
ASKARI, Hasan RESIGNED	Director	03 Feb 2003	31 Mar 2006	United Kingdom	June 1945	22 Ovington Square, London, SW3 1LR
BARNES, Annette Marie RESIGNED	Director	09 Dec 2019	31 Aug 2023	United Kingdom	November 1968	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
BRAUDO, Steven Isidore Moise RESIGNED	Director	18 Jul 2017	05 Oct 2018	England	November 1971	Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
BREEDON, Timothy James RESIGNED	Director	01 Sep 2023	11 Sep 2024	United Kingdom	February 1958	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
CHARLES, Jeremy Douglas RESIGNED	Director	16 Nov 2015	30 Jun 2016	England	December 1955	Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
CHESSELL, David James RESIGNED	Director	05 Dec 2008	02 Dec 2009	England	April 1965	Strathblane House, St Andrews Park Burnetts Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DG
COLVIN, Pauline Jane RESIGNED	Director	21 Feb 2008	17 Jun 2008		January 1964	Flat 2 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY
CRACKNELL, Michelle Ann RESIGNED	Director	03 Dec 2008	06 Jul 2010	England	September 1964	Sunset House, Museum Hill, Haslemere, Surrey, GU27 2JR
DIXON, Nicholas Ramsay RESIGNED	Director	18 Dec 2008	05 Feb 2013	England	March 1965	Skandia House, Portland Terrace, Southampton, SO14 7EJ, United Kingdom
DONNELLY, Hylton Barrymore RESIGNED	Director	01 Oct 2001	21 Jan 2003		May 1969	97 Old London Road, St. Albans, Hertfordshire, AL1 1QD
ESSANI, Tazim RESIGNED	Director	01 Sep 2023	23 May 2024	United Kingdom	May 1968	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
FARRINGTON, Russell Douglas John RESIGNED	Director	18 Sep 2006	28 Jan 2008	England	January 1970	67 Casterbridge Road, Ferndown, Dorset, BH22 8LJ
FEENEY, Paul William, Mr. RESIGNED	Director	26 Mar 2013	29 Oct 2015	England	November 1963	Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, England
FREEMAN, Richard David RESIGNED	Director	30 Sep 2016	08 Nov 2017	England	July 1954	Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
GILL, John Easton RESIGNED	Director	10 Jul 2018	31 Aug 2023	Scotland	August 1964	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
GOODSIR, Scott Kilgour RESIGNED	Director	14 Jul 2014	01 Feb 2021	United Kingdom	February 1965	Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, England
HAWES, Michael James Lifford Macnaughtan RESIGNED	Director	29 Mar 2001	09 May 2002		August 1964	33 Fox Dene, Bargate Wood, Godalming, Surrey, GU7 1YG
HAZELTON, David Alexander RESIGNED	Director	01 Oct 2001	10 Mar 2003		June 1957	12 Wray Common Road, Reigate, RH2 0RW
HINE, John Philip RESIGNED	Director	28 Apr 2010	14 Apr 2017	England	August 1957	Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
HOOD, Carlton James RESIGNED	Director	14 Jul 2014	15 Apr 2016	England	March 1971	Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, England
HORNBY, Robert Edward RESIGNED	Director	22 Apr 2010	30 Jun 2011	United Kingdom	March 1969	Skandia House, Portland Terrace, Southampton, SO14 7EJ
KEEYS, Geoffrey Foster RESIGNED	Director	12 Dec 2001	24 Jul 2003	England	October 1944	The Old Farmhouse, Ford, Cheltenham, Gloucestershire, GL54 5RU
LEATHER, Mark Kevin RESIGNED	Director	13 Sep 2011	23 Aug 2016	United Kingdom	December 1973	Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
LLOYD, Simon Trevor RESIGNED	Director	23 Jan 2009	12 Feb 2010	Scotland	September 1960	8, Gillespie Road, Colinton, Edinburgh, EH13 0LL
MANN, Peter RESIGNED	Director	09 Jan 2009	20 May 2014	United Kingdom	February 1958	Skandia House, Portland Terrace, Southampton, SO14 7EJ
MANN, Timothy John RESIGNED	Director	17 May 2007	28 Jan 2010	England	January 1964	Lockram House Lockram Lane, Goddard's Green, Wokefield, Berkshire, RG7 3AR
MATTHEWS, Paul Stephen RESIGNED	Director	01 Sep 2023	23 May 2024	United Kingdom	April 1960	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
MILLER, Paul Robert Thomas RESIGNED	Director	21 Nov 2008	30 Jun 2011	United Kingdom	October 1962	Skandia House, Portland Terrace, Southampton, SO14 7EJ
PENNEY, Paul Robert RESIGNED	Director	23 Oct 2013	22 Aug 2016	United Kingdom	April 1960	Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, England
POYNTZ WRIGHT, Nicholas Hugh RESIGNED	Director	18 Sep 2006	30 Jun 2010	England	April 1963	The Old Farmhouse Woodgreen Road, Godshill, Fordingbridge, Hampshire, SP6 2LP
PULLEN, Trevor Keith RESIGNED	Director	12 Dec 2001	24 Jul 2003		November 1948	Loxwood, Grassy Lane, Sevenoaks, Kent, TN13 1PL
RAIMONDO, Vincent John RESIGNED	Director	23 Jun 2003	04 Apr 2006	England	May 1950	Orchard Gate, 25 Fairmile Lane, Cobham, Surrey, KT11 2DL
REID, George Mcgrimmon RESIGNED	Director	08 Nov 2017	14 May 2026	United Kingdom	April 1965	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
SATCHEL, Mark Oscar RESIGNED	Director	26 Mar 2013	14 Jul 2014	United Kingdom	August 1969	Skandia House, Portland Terrace, Southampton, SO14 7EJ
SHARKEY, Darren William John RESIGNED	Director	30 Mar 2011	12 Sep 2017	England	July 1970	Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
STILL, David John RESIGNED	Director	12 Oct 2018	31 Dec 2019	United Kingdom	August 1967	Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, England
SUTCLIFFE, James Harry RESIGNED	Director	07 Jun 2001	14 Jan 2003	United Kingdom	April 1956	Sans Souci South View Road, Pinner, Middlesex, HA5 3YD
TOMLINS, John RESIGNED	Director	01 Oct 2001	07 Jun 2010	England	December 1948	Greycoats Park Road, Haslemere, Surrey, GU27 2NJ
VASILIEFF, William George RESIGNED	Director	01 Oct 2001	27 Jul 2007	United Kingdom	June 1955	The Old School House, Church Street, Bathford, Bath, Avon, BA1 7RR
WARNER, Edmond William RESIGNED	Director	12 Dec 2001	01 Feb 2003	England	August 1963	23, Ennerdale Road, Richmond, Surrey, TW9 3PE, United Kingdom
WILLIAMS, Brett Stuart Powell RESIGNED	Director	29 Mar 2001	31 May 2008	United Kingdom	June 1959	Grove Farmhouse, Marshcroft Lane, Tring, Hertfordshire, HP23 5PW
WILLIAMS, Louise Hannah RESIGNED	Director	08 Dec 2021	13 Sep 2023	United Kingdom	February 1980	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
WILLIAMS, Mark Pritchard RESIGNED	Director	01 Oct 2001	31 May 2008		March 1965	11 Brookfields, Potton, Bedfordshire, SG19 2TL
WOOD, Simon Vincent RESIGNED	Director	12 Sep 2017	30 Sep 2021	England	May 1967	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	20 Feb 2001	29 Mar 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

QUILTER COSEC SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Sep 2017
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

ATKAR, Neeta Avnash Kaur ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: November 1965
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

ATWAL, Kalvinder ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

HILL, Christopher Frederick ACTIVE
Role: Director
Appointed on: 07 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

KILCOYNE, Moira ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: United States
Date of birth: December 1961
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

KOTECHA, Kanayalal Amritlal ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: United States
Date of birth: February 1969
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

LEVIN, Steven David ACTIVE
Role: Director
Appointed on: 29 Oct 2015
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

MARKLAND, Ruth ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

MORRIS, Alison Clare Munro ACTIVE
Role: Director
Appointed on: 09 Sep 2024
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

ROSS, Andrew John Shirley ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: September 1959
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

SAMUEL, Christopher John Loraine ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: July 1958
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

SATCHEL, Mark Oscar ACTIVE
Role: Director
Appointed on: 14 Sep 2023
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

BEITH, Michael RESIGNED
Role: Secretary
Appointed on: 09 Aug 2001
Resigned on: 03 Feb 2003
Address: 9 Anderson House, 26 St Georges Road, Farnham, Surrey, GU9 8NH

CLARKE, Dean Leonard RESIGNED
Role: Secretary
Appointed on: 03 Sep 2014
Resigned on: 29 Sep 2017
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, England

DAVEY, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 01 Apr 2014
Resigned on: 03 Sep 2014
Address: Skandia House, Portland Terrace, Southampton, SO14 7EJ

EARDLEY, Duncan John Lane RESIGNED
Role: Secretary
Appointed on: 05 Feb 2013
Resigned on: 31 Mar 2014
Address: Skandia House, Portland Terrace, Southampton, SO14 7EJ, United Kingdom

MCKELVEY, Penelope Ann RESIGNED
Role: Secretary
Appointed on: 05 Nov 2008
Resigned on: 14 Jan 2013
Address: Skandia House, Portland Terrace, Southampton, SO14 7EJ

VICKERS, Andrew John RESIGNED
Role: Secretary
Appointed on: 18 Sep 2006
Resigned on: 05 Nov 2008
Address: Thornton Lodge, 3 Crofton Way, Warsash Southampton, Hampshire, SO31 9FQ

WARBURTON, Clive Godfrey RESIGNED
Role: Secretary
Appointed on: 07 Jun 2001
Resigned on: 09 Aug 2001
Address: 38 Fore Street, Shaldon, Teignmouth, Devon, TQ14 0DE

WARR, Mark Robert RESIGNED
Role: Secretary
Appointed on: 29 Mar 2001
Resigned on: 06 Jun 2001
Address: Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA

WILLIAMS, Mark Pritchard RESIGNED
Role: Secretary
Appointed on: 03 Feb 2003
Resigned on: 18 Sep 2006
Address: 11 Brookfields, Potton, Bedfordshire, SG19 2TL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Feb 2001
Resigned on: 29 Mar 2001
Address: 26, Church Street, London, NW8 8EP

ALLEN, Mark Christian RESIGNED
Role: Director
Appointed on: 13 Feb 2008
Resigned on: 31 May 2008
Country of Residence: England
Date of birth: September 1963
Address: 3 Knightwood Glade, Chandlers Ford, Eastleigh, Hampshire, SO53 4JA

ASKARI, Hasan RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 22 Ovington Square, London, SW3 1LR

BARNES, Annette Marie RESIGNED
Role: Director
Appointed on: 09 Dec 2019
Resigned on: 31 Aug 2023
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

BRAUDO, Steven Isidore Moise RESIGNED
Role: Director
Appointed on: 18 Jul 2017
Resigned on: 05 Oct 2018
Country of Residence: England
Date of birth: November 1971
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

BREEDON, Timothy James RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 11 Sep 2024
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

CHARLES, Jeremy Douglas RESIGNED
Role: Director
Appointed on: 16 Nov 2015
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: December 1955
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

CHESSELL, David James RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 02 Dec 2009
Country of Residence: England
Date of birth: April 1965
Address: Strathblane House, St Andrews Park Burnetts Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DG

COLVIN, Pauline Jane RESIGNED
Role: Director
Appointed on: 21 Feb 2008
Resigned on: 17 Jun 2008
Date of birth: January 1964
Address: Flat 2 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY

CRACKNELL, Michelle Ann RESIGNED
Role: Director
Appointed on: 03 Dec 2008
Resigned on: 06 Jul 2010
Country of Residence: England
Date of birth: September 1964
Address: Sunset House, Museum Hill, Haslemere, Surrey, GU27 2JR

DIXON, Nicholas Ramsay RESIGNED
Role: Director
Appointed on: 18 Dec 2008
Resigned on: 05 Feb 2013
Country of Residence: England
Date of birth: March 1965
Address: Skandia House, Portland Terrace, Southampton, SO14 7EJ, United Kingdom

DONNELLY, Hylton Barrymore RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 21 Jan 2003
Date of birth: May 1969
Address: 97 Old London Road, St. Albans, Hertfordshire, AL1 1QD

ESSANI, Tazim RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 23 May 2024
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

FARRINGTON, Russell Douglas John RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 28 Jan 2008
Country of Residence: England
Date of birth: January 1970
Address: 67 Casterbridge Road, Ferndown, Dorset, BH22 8LJ

FEENEY, Paul William, Mr. RESIGNED
Role: Director
Appointed on: 26 Mar 2013
Resigned on: 29 Oct 2015
Country of Residence: England
Date of birth: November 1963
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, England

FREEMAN, Richard David RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 08 Nov 2017
Country of Residence: England
Date of birth: July 1954
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

GILL, John Easton RESIGNED
Role: Director
Appointed on: 10 Jul 2018
Resigned on: 31 Aug 2023
Country of Residence: Scotland
Date of birth: August 1964
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

GOODSIR, Scott Kilgour RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, England

HAWES, Michael James Lifford Macnaughtan RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 09 May 2002
Date of birth: August 1964
Address: 33 Fox Dene, Bargate Wood, Godalming, Surrey, GU7 1YG

HAZELTON, David Alexander RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 10 Mar 2003
Date of birth: June 1957
Address: 12 Wray Common Road, Reigate, RH2 0RW

HINE, John Philip RESIGNED
Role: Director
Appointed on: 28 Apr 2010
Resigned on: 14 Apr 2017
Country of Residence: England
Date of birth: August 1957
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

HOOD, Carlton James RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 15 Apr 2016
Country of Residence: England
Date of birth: March 1971
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, England

HORNBY, Robert Edward RESIGNED
Role: Director
Appointed on: 22 Apr 2010
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Skandia House, Portland Terrace, Southampton, SO14 7EJ

KEEYS, Geoffrey Foster RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 24 Jul 2003
Country of Residence: England
Date of birth: October 1944
Address: The Old Farmhouse, Ford, Cheltenham, Gloucestershire, GL54 5RU

LEATHER, Mark Kevin RESIGNED
Role: Director
Appointed on: 13 Sep 2011
Resigned on: 23 Aug 2016
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

LLOYD, Simon Trevor RESIGNED
Role: Director
Appointed on: 23 Jan 2009
Resigned on: 12 Feb 2010
Country of Residence: Scotland
Date of birth: September 1960
Address: 8, Gillespie Road, Colinton, Edinburgh, EH13 0LL

MANN, Peter RESIGNED
Role: Director
Appointed on: 09 Jan 2009
Resigned on: 20 May 2014
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Skandia House, Portland Terrace, Southampton, SO14 7EJ

MANN, Timothy John RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 28 Jan 2010
Country of Residence: England
Date of birth: January 1964
Address: Lockram House Lockram Lane, Goddard's Green, Wokefield, Berkshire, RG7 3AR

MATTHEWS, Paul Stephen RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 23 May 2024
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

MILLER, Paul Robert Thomas RESIGNED
Role: Director
Appointed on: 21 Nov 2008
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Skandia House, Portland Terrace, Southampton, SO14 7EJ

PENNEY, Paul Robert RESIGNED
Role: Director
Appointed on: 23 Oct 2013
Resigned on: 22 Aug 2016
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, England

POYNTZ WRIGHT, Nicholas Hugh RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: April 1963
Address: The Old Farmhouse Woodgreen Road, Godshill, Fordingbridge, Hampshire, SP6 2LP

PULLEN, Trevor Keith RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 24 Jul 2003
Date of birth: November 1948
Address: Loxwood, Grassy Lane, Sevenoaks, Kent, TN13 1PL

RAIMONDO, Vincent John RESIGNED
Role: Director
Appointed on: 23 Jun 2003
Resigned on: 04 Apr 2006
Country of Residence: England
Date of birth: May 1950
Address: Orchard Gate, 25 Fairmile Lane, Cobham, Surrey, KT11 2DL

REID, George Mcgrimmon RESIGNED
Role: Director
Appointed on: 08 Nov 2017
Resigned on: 14 May 2026
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

SATCHEL, Mark Oscar RESIGNED
Role: Director
Appointed on: 26 Mar 2013
Resigned on: 14 Jul 2014
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Skandia House, Portland Terrace, Southampton, SO14 7EJ

SHARKEY, Darren William John RESIGNED
Role: Director
Appointed on: 30 Mar 2011
Resigned on: 12 Sep 2017
Country of Residence: England
Date of birth: July 1970
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

STILL, David John RESIGNED
Role: Director
Appointed on: 12 Oct 2018
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, England

SUTCLIFFE, James Harry RESIGNED
Role: Director
Appointed on: 07 Jun 2001
Resigned on: 14 Jan 2003
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Sans Souci South View Road, Pinner, Middlesex, HA5 3YD

TOMLINS, John RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 07 Jun 2010
Country of Residence: England
Date of birth: December 1948
Address: Greycoats Park Road, Haslemere, Surrey, GU27 2NJ

VASILIEFF, William George RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 27 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1955
Address: The Old School House, Church Street, Bathford, Bath, Avon, BA1 7RR

WARNER, Edmond William RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 01 Feb 2003
Country of Residence: England
Date of birth: August 1963
Address: 23, Ennerdale Road, Richmond, Surrey, TW9 3PE, United Kingdom

WILLIAMS, Brett Stuart Powell RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 31 May 2008
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Grove Farmhouse, Marshcroft Lane, Tring, Hertfordshire, HP23 5PW

WILLIAMS, Louise Hannah RESIGNED
Role: Director
Appointed on: 08 Dec 2021
Resigned on: 13 Sep 2023
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

WILLIAMS, Mark Pritchard RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 31 May 2008
Date of birth: March 1965
Address: 11 Brookfields, Potton, Bedfordshire, SG19 2TL

WOOD, Simon Vincent RESIGNED
Role: Director
Appointed on: 12 Sep 2017
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: May 1967
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Feb 2001
Resigned on: 29 Mar 2001
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Apr 2003	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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