Quilter Holdings Limited
01606702
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: 22/11/2025
Due 06/12/2026
Industry
Officers
director · Since 28/05/2010
CHARTERED ACCOUNTANT
BRITISH,SOUTH AFRICAN · UNITED KINGDOM · Age 56
Also on 11 other boards
director · Since 08/11/2011
SOLICITOR
BRITISH · UNITED KINGDOM · Age 59
Also on 32 other boards
director · Since 08/03/2019
HEAD OF CAPITAL FOR QUILTER PLC
BRITISH · UNITED KINGDOM · Age 58
Also on 1 other board
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
director · Resigned 31/05/1993
director · Resigned 16/03/1994
director · Resigned 15/12/1994
director · Resigned 06/10/1995
director · Resigned 08/12/1995
director · Resigned 09/04/1996
director · Resigned 18/11/1997
secretary · Resigned 07/04/1998
director · Resigned 07/04/1998
director · Resigned 31/12/1999
director · Resigned 03/08/2000
director · Resigned 03/08/2000
director · Resigned 03/08/2000
director · Resigned 31/01/2001
director · Resigned 31/12/2001
director · Resigned 03/05/2002
director · Resigned 16/04/2003
director · Resigned 01/10/2003
director · Resigned 25/11/2003
director · Resigned 25/03/2004
director · Resigned 24/03/2005
director · Resigned 24/03/2005
director · Resigned 09/01/2006
director · Resigned 30/04/2006
director · Resigned 31/07/2006
secretary · Resigned 20/08/2008
director · Resigned 20/08/2008
director · Resigned 12/02/2010
director · Resigned 28/05/2010
director · Resigned 30/06/2010
director · Resigned 07/12/2010
director · Resigned 05/05/2011
director · Resigned 31/10/2011
director · Resigned 28/05/2012
secretary · Resigned 14/01/2013
secretary · Resigned 31/03/2014
secretary · Resigned 01/04/2014
secretary · Resigned 29/09/2017
director · Resigned 22/03/2019
director · Resigned 01/07/2021
director · Resigned 15/06/2023
director · Resigned 26/09/2023
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 06/04/2016
Change History
Active
Private Limited Company
SENATOR HOUSE
LONDON