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Quilter Nominees Limited

00326331

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Senator House, 85 Queen Victoria Street, London, EC4V 4AB
Incorporated 05/04/1937

Previously known as

Morgan Stanley Quilter Nominees Limited · until 25/01/2007
Commercial Union Quilter Nominees Limited · until 23/07/2001
William H. Hart & Co. (Nominees) Limited · until 04/08/1993

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

99999
Dormant company

Officers

Mr Paul Patrick Barnacle

director · Since 26/03/2013

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Quilter Cosec Services Limited

secretary · Since 29/09/2017

Also on 85 other boards

Robert Russell

director · Since 02/12/2024

HEAD OF OPERATIONS

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Paul Patrick Barnacle

director · Since 26/03/2013

British · United Kingdom · Age 58

Quilter Cosec Services Limited

corporate secretary · Since 29/09/2017

Reg: 10987658

Also on 85 other boards

Robert Russell

director · Since 02/12/2024

British · United Kingdom · Age 48

Former

Mark Ranulph Allsopp

director · Resigned 19/07/1994

David Edward Glyn Roberts

director · Resigned 31/10/1994

James Sebastian Sandilands

director · Resigned 31/05/1995

David John Gillespie

director · Resigned 23/03/2000

Cgnu Company Secretarial Services Limited

corporate secretary · Resigned 13/03/2001

Mary Elizabeth Gledhill

secretary · Resigned 17/06/2003

Alistair David Macnaughton

secretary · Resigned 21/05/2004

Lisa Anne Marvin

secretary · Resigned 28/02/2007

Monica Sah

secretary · Resigned 28/02/2007

John David Cosgrove

director · Resigned 27/02/2009

Jill Denise Robson

secretary · Resigned 01/06/2009

Lisa Anne Marvin

secretary · Resigned 02/04/2012

Terence James Alexander Wade

director · Resigned 06/07/2012

James Godfrey Lloyd

director · Resigned 26/03/2013

Duncan Aird Taylor

secretary · Resigned 25/02/2014

Dean Clarke

secretary · Resigned 29/09/2017

Mark Ian Macleod

director · Resigned 05/03/2020

Salvatore Castiglione

director · Resigned 02/12/2024

Persons with Significant Control

Quilter Cheviot Limited

75–100% shares
75–100% votes
Appoint directors

Senator House, 85 Queen Victoria Street, London, EC4V 4AB

Reg: 01923571 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Senator House
2026-07-11

SENATOR HOUSE

post townLondon
2026-07-11

LONDON