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Nom	Quilter Life & Pensions Limited
Adresse	Senator House 85 Queen Victoria Street London EC4V 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04163431 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65110 - Assurance vie
Statut de Société	active
Noms Précédents	OLD Mutual Wealth Life & Pensions Limited Skandia Multifunds Assurance Limited Selestia Life & Pensions Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Quilter Uk Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 01752066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (16)

Source: Companies House

Atkar, Neeta Avnash Kaur London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Hill, Christopher Frederick London, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Kilcoyne, Moira London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American

Levin, Steven David London, United Kingdom Status: Active Notified: 29/10/2015 Date of Birth: 01/1975 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Markland, Ruth London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Morris, Alison Clare Munro London, United Kingdom Status: Active Notified: 09/09/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Quilter Cosec Services Limited, London, United Kingdom Status: Active Notified: 29/09/2017 Role: Secretary

Reid, George Mcgrimmon London, United Kingdom Status: Active Notified: 08/11/2017 Date of Birth: 04/1965 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Samuel, Christopher John Loraine London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Satchel, Mark Oscar London, United Kingdom Status: Active Notified: 14/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British,South African

Barnes, Annette Marie London, United Kingdom Status: Ceased Notified: 09/12/2019 Ceased: 31/08/2023 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Breedon, Timothy James London, United Kingdom Status: Ceased Notified: 01/09/2023 Ceased: 11/09/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Essani, Tazim London, United Kingdom Status: Ceased Notified: 01/09/2023 Ceased: 23/05/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish

Gill, John Easton London, United Kingdom Status: Ceased Notified: 10/07/2018 Ceased: 31/08/2023 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Matthews, Paul Stephen London, United Kingdom Status: Ceased Notified: 01/09/2023 Ceased: 23/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Louise Hannah London, United Kingdom Status: Ceased Notified: 08/12/2021 Ceased: 13/09/2023 Date of Birth: 02/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Quilter Pension Trustees Limited Status: Active Notified: 04/07/2019 Companies House Number: 11240757 Nature of Control