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Name	Quilter PLC
Address	Senator House 85 Queen Victoria Street London EC4V 4AB
VAT ID	no VAT ID available
Company No.	06404270 Show on Companies House
Previous Names	Quilter Limited OLD Mutual Wealth Management Limited Skandia UK Holdings 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB Old Mutual Public Limited Company Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2018 Companies House Number: 03591559 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (14)

Source: Companies House

Atkar, Neeta Avnash Kaur London, United Kingdom Status: Active Notified: 11/08/2022 Date of Birth: 11/1965 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Barrett, Clare Frances London, United Kingdom Status: Active Notified: 01/08/2022 Role: Secretary

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: 31/12/2016 Date of Birth: 12/1961 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American

Levin, Steven David London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 01/1975 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Markland, Ruth London, United Kingdom Status: Active Notified: 25/06/2018 Date of Birth: 02/1953 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

Reid, George Mcgrimmon London, United Kingdom Status: Active Notified: 08/02/2017 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: 01/07/2021 Date of Birth: 07/1958 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Satchel, Mark Oscar London, United Kingdom Status: Active Notified: 13/03/2019 Date of Birth: 08/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British,South African

Breedon, Timothy James London, United Kingdom Status: Ceased Notified: 01/06/2020 Ceased: 11/09/2024 Date of Birth: 02/1958 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Essani, Tazim London, United Kingdom Status: Ceased Notified: 09/03/2021 Ceased: 23/05/2024 Date of Birth: 05/1968 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish

Feeney, Paul William London, United Kingdom Status: Ceased Notified: 01/08/2012 Ceased: 31/10/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Matthews, Paul Stephen London, United Kingdom Status: Ceased Notified: 08/08/2018 Ceased: 23/05/2024 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Commsale 2000 Limited Status: Active Notified: 29/09/2017 Companies House Number: 03903856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Quilter Business Services Limited Status: Active Notified: 22/12/2017 Companies House Number: 01579311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quilter Cosec Services Limited Status: Active Notified: 29/09/2017 Companies House Number: 10987658 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quilter Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01606702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quilter Investors Limited Status: Active Notified: 25/04/2018 Companies House Number: 04227837 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quilter Investors Portfolio Management Limited Status: Active Notified: 01/01/2020 Companies House Number: 03056894 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quilter Perimeter Holdings Limited Status: Active Notified: 31/01/2018 Companies House Number: 03087634 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB IFA Services Holdings Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04313970 Nature of Control

Ownership of shares - 75% or more

GB Merian Global Investors Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2016 Companies House Number: 06450145 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Quilter PLC

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Persons with Significant Control (1)

Officers (14)

Companies Controlled by This Company (9)