Quilter Business Services Limited
01579311
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 03/12/2025
Due 17/12/2026
Industry
Officers
director · Since 24/02/2011
CHARTERED ACCOUNTANT
BRITISH,SOUTH AFRICAN · UNITED KINGDOM · Age 57
Also on 11 other boards
director · Since 10/10/2024
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 60
director · Since 10/02/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 2 other boards
corporate secretary · Since 29/09/2017
Reg: 10987658
Also on 85 other boards
Former
director · Resigned 07/04/1993
secretary · Resigned 21/08/2000
director · Resigned 07/09/2000
director · Resigned 31/01/2001
director · Resigned 01/06/2004
director · Resigned 09/01/2006
secretary · Resigned 01/03/2007
director · Resigned 07/12/2007
director · Resigned 20/08/2008
director · Resigned 28/01/2010
director · Resigned 12/02/2010
director · Resigned 13/05/2010
director · Resigned 28/06/2010
director · Resigned 30/06/2010
director · Resigned 06/07/2010
secretary · Resigned 10/01/2011
director · Resigned 24/02/2011
director · Resigned 13/05/2011
director · Resigned 13/05/2011
director · Resigned 30/04/2012
secretary · Resigned 22/02/2013
secretary · Resigned 12/02/2014
secretary · Resigned 29/08/2014
secretary · Resigned 29/09/2017
director · Resigned 31/12/2017
director · Resigned 15/03/2021
director · Resigned 30/09/2021
director · Resigned 15/06/2023
director · Resigned 30/09/2024
director · Resigned 31/12/2024
Persons with Significant Control
Quilter Plc
Senator House, 85 Queen Victoria Street, London, EC4V 4AB
Reg: 06404270 · Companies House · Public Limited Company
Notified 22/12/2017
Former PSCs
Old Mutual Wealth Holdings Limited
Ceased 22/12/2017
Change History
Active
Private Limited Company
SENATOR HOUSE
LONDON