QUILTER PLC

Overview

Company Name	QUILTER PLC
Company Status	Active
Legal Form	Public limited company
Company Number	06404270
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2007

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 PLC?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is QUILTER PLC 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 PLC?

Previous Company Names
Company Name	From	Until
QUILTER LIMITED	Mar 27, 2018	Mar 27, 2018
OLD MUTUAL WEALTH MANAGEMENT LIMITED	Jul 08, 2010	Jul 08, 2010
SKANDIA UK HOLDINGS LIMITED	Oct 19, 2007	Oct 19, 2007

What are the latest accounts for QUILTER PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for QUILTER PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for QUILTER PLC?

Filings

Date

Description

Document

Type

Nov 07, 2025

Director's details changed for Mr Steven David Levin on Nov 04, 2025

2 pages

CH01

Jun 25, 2025

Confirmation statement made on Jun 16, 2025 with no updates

3 pages

CS01

Jun 10, 2025

Group of companies' accounts made up to Dec 31, 2024

190 pages

Jun 03, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re:purchase of own shares (johannesburg stock exchange) - contingent purchase contracts 22/05/2025	RES13
capital		Resolution of authority to purchase a number of shares	RES09

Oct 10, 2024

Appointment of Mrs Alison Clare Munro Morris as a director on Sep 09, 2024

2 pages

AP01

Sep 17, 2024

Termination of appointment of Timothy James Breedon as a director on Sep 11, 2024

1 pages

TM01

Aug 13, 2024

Director's details changed for Ms Neeta Avnash Kaur Atkar on Jun 25, 2024

2 pages

CH01

Jun 22, 2024

Confirmation statement made on Jun 16, 2024 with no updates

3 pages

CS01

Jun 12, 2024

Group of companies' accounts made up to Dec 31, 2023

179 pages

Jun 11, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Contingent purchase contracts approved 23/05/2024	RES13
capital		Resolution of authority to purchase own shares out of capital	RES08

May 28, 2024

Termination of appointment of Tazim Essani as a director on May 23, 2024

1 pages

TM01

May 28, 2024

Termination of appointment of Paul Stephen Matthews as a director on May 23, 2024

1 pages

TM01

Mar 15, 2024

Appointment of Mr Christopher Frederick Hill as a director on Mar 07, 2024

2 pages

AP01

Dec 28, 2023

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,266,371.142192

4 pages

SH03

Dec 28, 2023

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,290,194.012718

4 pages

SH03

Dec 28, 2023

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 0

2 pages

SH04

Jun 28, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolutions Co business 18/05/2023	RES13
capital	Resolution of authority to purchase a number of shares	RES09

Jun 26, 2023

Group of companies' accounts made up to Dec 31, 2022

174 pages

Jun 19, 2023

Confirmation statement made on Jun 11, 2023 with updates

4 pages

CS01

Jun 08, 2023

Memorandum and Articles of Association

60 pages

Dec 02, 2022

Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH

1 pages

AD02

Nov 15, 2022

Termination of appointment of Glyn Anthony Barker as a director on Nov 11, 2022

1 pages

TM01

Nov 02, 2022

Appointment of Mr Steven David Levin as a director on Nov 01, 2022

2 pages

AP01

Nov 02, 2022

Termination of appointment of Paul William Feeney as a director on Oct 31, 2022

1 pages

TM01

Aug 12, 2022

Appointment of Ms Neeta Avnash Kaur Atkar as a director on Aug 11, 2022

2 pages

AP01

View All Filings

Who are the officers of QUILTER PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARRETT, Clare Frances 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom	Aug 01, 2022		Secretary	85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom				298655800001
ATKAR, Neeta Avnash Kaur 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom	Aug 11, 2022		Director	85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom	England	British	1965-11	210109460003
HILL, Christopher Frederick 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom	Mar 07, 2024		Director	85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom	United Kingdom	British	1971-6	113901470002
KILCOYNE, Moira 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom	Dec 31, 2016		Director	85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom	United States	American	1961-12	222421650002
LEVIN, Steven David 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom	Nov 01, 2022		Director	85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom	United Kingdom	British	1975-1	154628170002
MARKLAND, Ruth 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom	Jun 25, 2018		Director	85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom	United Kingdom	British	1953-2	110579470001
MORRIS, Alison Clare Munro 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom	Sep 09, 2024		Director	85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom	United Kingdom	British	1959-9	328085520001
REID, George Mcgrimmon 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom	Feb 08, 2017		Director	85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom	United Kingdom	British	1965-4	224774380001
SAMUEL, Christopher John Loraine 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom	Jul 01, 2021		Director	85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom	England	British	1958-7	50729210001
SATCHEL, Mark Oscar 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom	Mar 13, 2019		Director	85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom	United Kingdom	British,South African	1969-8	71956170006
CLARKE, Dean Leonard Portland Terrace SO14 7EJ Southampton Old Mutual House	Jan 08, 2014	Jan 17, 2017	Secretary	Portland Terrace SO14 7EJ Southampton Old Mutual House				184279400001
EARDLEY, Duncan John Lane Portland Terrace S014 7EJ Southampton Skandia House	Nov 25, 2008	Jan 08, 2014	Secretary	Portland Terrace S014 7EJ Southampton Skandia House		British		136435020001
GONSALVES, Patrick Anthony 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom	Jan 17, 2017	Jul 31, 2022	Secretary	85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom				223185920001
PHILLIPS, Roger Quentin Down Barn 2 Old Standlynch Farm Downton SP5 3QR Salisbury Wiltshire	Nov 21, 2007	Aug 20, 2008	Secretary	Down Barn 2 Old Standlynch Farm Downton SP5 3QR Salisbury Wiltshire		British		22892870003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 19, 2007	Nov 21, 2007	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARKER, Glyn Anthony 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom	Jun 01, 2022	Nov 11, 2022	Director	85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom	United Kingdom	British	1953-9	296740490001
BAXTER, Mark Harold 2 Lambeth Hill EC4V 4GG London Old Mutual Place 5th Floor United Kingdom	Feb 20, 2012	Apr 14, 2014	Director	2 Lambeth Hill EC4V 4GG London Old Mutual Place 5th Floor United Kingdom	United Kingdom	Australian	1963-8	162516730001
BAXTER, Ronald 5 Glen Court FK15 0DY Dunblane Perthshire	Feb 27, 2008	Jul 22, 2010	Director	5 Glen Court FK15 0DY Dunblane Perthshire	Scotland	British	1951-12	43352910001
BIRRELL, Andrew Seaton Portland Terrace SO14 7EJ Southampton Skandia House Hampshire	Jul 22, 2010	Jan 10, 2012	Director	Portland Terrace SO14 7EJ Southampton Skandia House Hampshire	United Kingdom	British,South African	1969-6	265621780001
BREEDON, Timothy James 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom	Jun 01, 2020	Sep 11, 2024	Director	85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom	United Kingdom	British	1958-2	270597930001
BROADLEY, Philip Arthur John Portland Terrace SO14 7EJ Southampton Skandia House Hampshire	Jul 22, 2010	Jul 23, 2014	Director	Portland Terrace SO14 7EJ Southampton Skandia House Hampshire	United Kingdom	British	1961-1	99800590001
CHARLES, Jeremy Douglas Skandia House, Portland Terrace Southampton SO14 7EJ Hampshire	Feb 15, 2013	Jul 23, 2014	Director	Skandia House, Portland Terrace Southampton SO14 7EJ Hampshire	England	British	1955-12	19690700002
CRANSTON, David Alan West End Manor Durrington SP4 8AQ Salisbury	Feb 27, 2008	Apr 30, 2008	Director	West End Manor Durrington SP4 8AQ Salisbury	United Kingdom	British	1945-10	60535380003
DAVIES, Simon Howard Portland Terrace SO14 7EJ Southampton Old Mutual House	Aug 20, 2013	Oct 13, 2016	Director	Portland Terrace SO14 7EJ Southampton Old Mutual House	United Kingdom	British	1959-4	45228940003
EPPINGER, Charles Henry Portland Terrace SO14 7EJ Southampton Old Mutual House	Oct 16, 2013	Sep 30, 2017	Director	Portland Terrace SO14 7EJ Southampton Old Mutual House	Usa	American	1948-6	182250790001
ESSANI, Tazim 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom	Mar 09, 2021	May 23, 2024	Director	85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom	United Kingdom	British,Irish	1968-5	156232500001
FEENEY, Paul William 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom	Aug 01, 2012	Oct 31, 2022	Director	85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom	England	British	1963-11	170982520004
GOLDIN, Ian Andrew, Professor 54 Bardwell Road OX2 6ST Oxford Oxfordshire	Feb 27, 2008	Jul 22, 2010	Director	54 Bardwell Road OX2 6ST Oxford Oxfordshire	England	British	1955-3	125107650001
GUPTA, Ashok Kumar Skandia House, Portland Terrace Southampton SO14 7EJ Hampshire	Aug 01, 2013	Jul 31, 2014	Director	Skandia House, Portland Terrace Southampton SO14 7EJ Hampshire	England	British	1954-8	68708650004
GUPTA, Ashok Kumar 26 Parsons Green SW6 4UH London	Feb 27, 2008	Jul 22, 2010	Director	26 Parsons Green SW6 4UH London	England	British	1954-8	68708650004
HANRATTY, Paul Brendan Portland Terrace SO14 7EJ Southampton Skandia House Hampshire	Jul 22, 2010	Nov 01, 2015	Director	Portland Terrace SO14 7EJ Southampton Skandia House Hampshire	United Kingdom	Irish	1961-4	175030380001
HANSON, Jane Carolyn Portland Terrace SO14 7EJ Southampton Old Mutual House	Jul 24, 2013	Nov 02, 2016	Director	Portland Terrace SO14 7EJ Southampton Old Mutual House	England	British	1967-9	166982530001
HARRIS, Rosemary 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom	Apr 03, 2017	Apr 30, 2022	Director	85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom	England	British	1958-1	228468970001
HEAD, Robert Michael Portland Terrace S014 7EJ Southampton Skandia House	Feb 12, 2009	Oct 31, 2011	Director	Portland Terrace S014 7EJ Southampton Skandia House	United Kingdom	British	1958-7	10962510002
HEMPHILL, Jonathan Bruce 2 Lambeth Hill EC4V 4AJ London Millennium Bridge House	Nov 13, 2015	Apr 19, 2018	Director	2 Lambeth Hill EC4V 4AJ London Millennium Bridge House	South Africa	South African	1963-6	202691450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUILTER PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Old Mutual Public Limited Company

Apr 06, 2016

2 Lambeth Hill

EC4V 4GG London

Millennium Bridge House

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3591559

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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