QUILTER UK HOLDING LIMITED
Overview
| Company Name | QUILTER UK HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01752066 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUILTER UK HOLDING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is QUILTER UK HOLDING LIMITED located?
| Registered Office Address | Senator House 85 Queen Victoria Street EC4V 4AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUILTER UK HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| OLD MUTUAL WEALTH UK HOLDING LIMITED | Sep 19, 2014 | Sep 19, 2014 |
| SKANDIA LIFE HOLDING COMPANY LIMITED | Jan 12, 1998 | Jan 12, 1998 |
| SKANDIA (UK) HOLDINGS 1983 LIMITED | Dec 07, 1995 | Dec 07, 1995 |
| SKANDIA (UK) HOLDINGS LIMITED | Apr 09, 1984 | Apr 09, 1984 |
| LEGIBUS 361 LIMITED | Sep 12, 1983 | Sep 12, 1983 |
What are the latest accounts for QUILTER UK HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for QUILTER UK HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2027 |
|---|---|
| Next Confirmation Statement Due | May 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2026 |
| Overdue | No |
What are the latest filings for QUILTER UK HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
legacy | 192 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Rory Wiseman as a director on Feb 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Louise Hannah Williams as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Louise Hannah Williams on Sep 19, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Termination of appointment of Paul Andrew Dark as a director on Jun 19, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Miss Louise Hannah Williams as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maura Sullivan as a director on Jun 15, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Dec 02, 2021
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||
Termination of appointment of Andrea Marie Waters as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of QUILTER UK HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUILTER COSEC SERVICES LIMITED | Secretary | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom |
| 238710730002 | ||||||||||
| EARDLEY, Duncan John Lane | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | United Kingdom | British | 136435020001 | |||||||||
| MITCHELL, John | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | United Kingdom | British | 256729310001 | |||||||||
| WISEMAN, Rory | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | United Kingdom | British | 332245570001 | |||||||||
| CASSIDY, Paul Bernard | Secretary | 39 Fanshawe Street Bengeo SG14 3AT Hertford Hertfordshire | British | 31728860003 | ||||||||||
| CLARKE, Dean Leonard | Secretary | Portland Terrace SO14 7EJ Southampton Old Mutual House England | 191042380001 | |||||||||||
| DAVEY, Sarah Louise | Secretary | Skandia House Portland Terrace SO14 7EJ Southampton Hampshire | 186475810001 | |||||||||||
| EARDLEY, Duncan John Lane | Secretary | Portland Terrace SO14 7EJ Southampton Skandia House United Kingdom | British | 175909200001 | ||||||||||
| HYNAN, John | Secretary | 17 Kings Lane South Neath HP16 0QY Great Missenden Buckinghamshire | British | 2748730001 | ||||||||||
| MCKELVEY, Penelope Ann | Secretary | Portland Terrace S014 7EJ Southampton Skandia House | British | 59334060003 | ||||||||||
| PHILLIPS, Roger Quentin | Secretary | Down Barn 2 Old Standlynch Farm Downton SP5 3QR Salisbury Wiltshire | British | 22892870003 | ||||||||||
| BAXTER, Mark Harold | Director | 2 Lambeth Hill EC4V 4GG London Old Mutual Place 5th Floor United Kingdom | United Kingdom | Australian | 162516730001 | |||||||||
| BAXTER, Ronald | Director | Portland Terrace SO14 7EJ Southampton Skandia House Hampshire | United Kingdom | British | 153080800001 | |||||||||
| BEXHED, Jan-Mikael | Director | Nybrgattan 45b FOREIGN Stockholm 11439 Sweden | Swedish | 72388610001 | ||||||||||
| BIRRELL, Andrew Seaton | Director | Skandia House Portland Terrace SO14 7EJ Southampton United Kingdom | United Kingdom | British,South African | 265621780001 | |||||||||
| CARENDI, Jan Olaf Richard | Director | 8 Great Marsh Road CT 06880 Westport Connecticut Usa | Swedish | 45689160001 | ||||||||||
| CLARKE, Dean Leonard | Director | Portland Terrace SO14 7EJ Southampton Old Mutual House England | England | British | 231596740001 | |||||||||
| DARK, Paul Andrew | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | England | British | 188836460002 | |||||||||
| GOLDIN, Ian Andrew, Professor | Director | Portland Terrace SO14 7EJ Southampton Skandia House Hampshire | England | British | 125107650001 | |||||||||
| GUPTA, Ashok Kumar | Director | Portland Terrace SO14 7EJ Southampton Skandia House Hampshire | England | British | 68708650004 | |||||||||
| HALLSTROM, Carl Herman Arne | Director | 7 Stureparken 114 26 Stockholm Sweden | Swedish | 20242060001 | ||||||||||
| HEAD, Robert Michael | Director | Portland Terrace SO14 7EJ Southampton Skandia House Hampshire | United Kingdom | British | 10962510002 | |||||||||
| HINE, John Philip | Director | Portland Terrace SO14 7EJ Southampton Skandia House Hampshire | England | British | 116363990001 | |||||||||
| LINDKVIST, Lars Hakan | Director | 18 Burghley Avenue KT3 4SW New Malden Surrey | British | 36179090001 | ||||||||||
| LLOYD, Simon Trevor | Director | 8 Gillespie Road EH13 0LL Colinton Edinburgh | Scotland | British | 93216770001 | |||||||||
| MANN, Peter | Director | Portland Terrace SO14 7EJ Southampton Skandia House Hampshire | United Kingdom | British | 106313510004 | |||||||||
| MILLER, Paul Robert Thomas | Director | Portland Terrace SO14 7EJ Southampton Skandia House | United Kingdom | British | 165516960001 | |||||||||
| NORRBY, Per Tore Johannes | Director | Sjobacken 69 S-165 65 Hasselby Sweden | Swedish | 46083410001 | ||||||||||
| OSCARSON, Claes Erik | Director | Forfattarvagen 43 16142 Bromma Sweden | Swedish | 6383290002 | ||||||||||
| PETERSSON, Lars Eric Gustav | Director | Edsvikisvagen 36a 182 33 Danderyd Sweden | Swedish | 45725230001 | ||||||||||
| PHILLIPS, Roger Quentin | Director | Down Barn 2 Old Standlynch Farm Downton SP5 3QR Salisbury Wiltshire | British | 22892870003 | ||||||||||
| POYNTZ WRIGHT, Nicholas Hugh | Director | The Old Farmhouse Woodgreen Road Godshill SP6 2LP Fordingbridge Hampshire | England | British | 47784160002 | |||||||||
| ROBERTS, James | Director | Flat 3 11 Airlie Gardens Kensington W8 7AL London | British | 2297020003 | ||||||||||
| SATCHEL, Mark Oscar | Director | Portland Terrace SO14 7EJ Southampton Skandia House United Kingdom | United Kingdom | British,South African | 71956170006 | |||||||||
| SULLIVAN, Maura | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | United Kingdom | British | 257151420001 |
Who are the persons with significant control of QUILTER UK HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quilter Holdings Limited | Apr 06, 2016 | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0