QUILTER HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

QUILTER HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUILTER HOLDINGS LIMITED was incorporated 42 years ago on 05/01/1982 and has the registered number: 01606702. The accounts status is FULL and accounts are next due on 30/09/2024.

QUILTER HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SENATOR HOUSE
LONDON
EC4V 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OLD MUTUAL WEALTH HOLDINGS LIMITED (until 08/06/2021)
SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED (until 19/09/2014)

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN JOHN LANE EARDLEY Feb 1967 British Director 2011-11-08 CURRENT
QUILTER COSEC SERVICES LIMITED Corporate Secretary 2017-09-29 CURRENT
MR ADRIAN FISHER Jan 1974 British Director 2023-10-01 CURRENT
MR JOHN MITCHELL Jul 1968 British Director 2019-03-08 CURRENT
MARK OSCAR SATCHEL Aug 1969 British,South African Director 2010-05-28 CURRENT
MISS LOUISE HANNAH WILLIAMS Feb 1980 British Director 2023-06-15 CURRENT
MR PAUL ROBERT THOMAS MILLER Oct 1962 British Director 2010-11-22 UNTIL 2011-05-05 RESIGNED
ULF GEORG SPANG May 1948 Swedish Director 1997-11-12 UNTIL 2003-11-25 RESIGNED
MAURA SULLIVAN Jun 1966 British Director 2021-07-01 UNTIL 2023-06-15 RESIGNED
MR IAN SMITH Dec 1945 British Director 1997-11-12 UNTIL 1999-12-31 RESIGNED
NEIL HOWARD TAVERNER Aug 1965 British Director 2011-05-05 UNTIL 2012-05-28 RESIGNED
MR BRIAN KEITH PUDNEY Jun 1944 British Director 1993-04-20 UNTIL 2001-01-31 RESIGNED
NICHOLAS HUGH POYNTZ WRIGHT Apr 1963 British Director 2001-05-30 UNTIL 2010-06-30 RESIGNED
LARS ERIC GUSTAV PETERSSON Jun 1950 Swedish Director 1997-11-12 UNTIL 2003-04-16 RESIGNED
ROGER QUENTIN PHILLIPS Nov 1959 Director 2007-12-20 UNTIL 2008-08-20 RESIGNED
CLAES ERIK OSCARSON Jul 1946 Swedish Director RESIGNED
MR PER TORE JOHANNES NORRBY Mar 1936 Swedish Director RESIGNED
MR JOHN TOMLINS Dec 1948 British Director 2008-12-15 UNTIL 2010-05-28 RESIGNED
MR SVERKER LUNDKVIST Nov 1943 Swedish Director RESIGNED
JAMES ROBERTS Apr 1951 British Director RESIGNED
BJORN GUSTAF WOLRATH Jun 1943 Swedish Director RESIGNED
JAMES ROBERTS Apr 1951 British Secretary RESIGNED
ROGER QUENTIN PHILLIPS Nov 1959 Secretary 1998-04-07 UNTIL 2008-08-20 RESIGNED
MRS PENELOPE ANN MCKELVEY Feb 1965 British Secretary 2008-09-04 UNTIL 2013-01-14 RESIGNED
DUNCAN JOHN LANE EARDLEY Secretary 2013-01-15 UNTIL 2014-03-31 RESIGNED
MISS SARAH LOUISE DAVEY Secretary 2014-04-01 UNTIL 2014-04-01 RESIGNED
MR DEAN LEONARD CLARKE Secretary 2014-04-01 UNTIL 2017-09-29 RESIGNED
LYNZI HARRISON Jun 1974 British Director 2012-12-17 UNTIL 2019-03-22 RESIGNED
MR ASHOK KUMAR GUPTA Aug 1954 British Director 2004-05-01 UNTIL 2005-03-24 RESIGNED
DIRECTOR LEIF BORJE GOSTA DENTER Feb 1946 Swedish Director RESIGNED
ROBERT MICHAEL HEAD Jul 1958 British Director 2010-11-22 UNTIL 2011-10-31 RESIGNED
CARL HENRIK GEORG DANCKWARDT May 1953 Swedish Director 1995-04-05 UNTIL 2000-08-03 RESIGNED
MR MICHAEL CHRISTOPHER CHAPMAN Mar 1947 British Director RESIGNED
MR JAN RICHARD CARENDI Mar 1945 Swedish Director RESIGNED
MR MALCOLM MOUNTFORD CAMPBELL Feb 1956 British Director RESIGNED
JAN-MIKAEL BEXHED Mar 1954 Swedish Director 1998-04-07 UNTIL 2004-03-25 RESIGNED
MR ANDREW DYBLE Apr 1956 British Director 1994-05-24 UNTIL 1995-10-06 RESIGNED
MR MICHAEL JONATHAN EVANS May 1961 British Director 1997-11-12 UNTIL 2006-04-30 RESIGNED
MICHAEL JOHN GORDON May 1947 British Director 1993-04-20 UNTIL 2001-12-31 RESIGNED
MR VICTOR JAMES DODDS Feb 1944 British Director RESIGNED
MR DAVID ALAN CRANSTON Oct 1945 British Director 2004-05-01 UNTIL 2005-03-24 RESIGNED
JOHN PHILIP HINE Aug 1957 British Director 2010-05-28 UNTIL 2010-12-07 RESIGNED
MR CARL HERMAN ARNE HALLSTROM Aug 1929 Swedish Director RESIGNED
MR SIMON TREVOR LLOYD Sep 1960 British Director 2006-07-25 UNTIL 2010-02-12 RESIGNED
ALAN ALEXANDER WILSON Mar 1950 British Director RESIGNED
MR WILLIAM HENRY WEST Mar 1951 British Director 1997-11-12 UNTIL 2002-05-03 RESIGNED
ANDREA MARIE WATERS Jun 1976 New Zealander Director 2019-03-08 UNTIL 2021-07-01 RESIGNED
ANDREW STEPHEN TUDDENHAM Jun 1978 British Director 2012-07-26 UNTIL 2023-09-26 RESIGNED
LARS HAKAN LINDKVIST Jul 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quilter Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUILTER PERIMETER UK LIMITED LONDON ... DORMANT 99999 - Dormant Company
ONENOTE LIMITED SOUTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
REASSURE LIFE PENSION TRUSTEES LIMITED TELFORD ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
QUILTER BUSINESS SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED HAMPSHIRE Dissolved... DORMANT 74990 - Non-trading company
QUILTER UK HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
QUILTER PERIMETER (GGP) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
QUILTER INVESTMENT PLATFORM NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
QUILTER PERIMETER HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
QUILTER PERIMETER LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SELESTIA INVESTMENTS LIMITED SOUTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SELESTIA SERVICES LIMITED SOUTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
QC 101 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
QUILTER CHEVIOT INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
QUILTER NO1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
QUILTER INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
QUILTER NO3 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
QUILTER GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
QUILTER LIFE ASSURANCE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUILTER NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
QUILTER PERIMETER HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
3 SIXTI LTD LONDON Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
THINK SYNERGY LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
VIOLET NO.2 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RSHP TAIWAN LTD LONDON ENGLAND Active DORMANT 71111 - Architectural activities
AS2 PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
QUILTER COSEC SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
QUILTER PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
COVENTRY STUDENT ACCOMMODATION 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55900 - Other accommodation