Quilter Holdings Limited

01606702

active

Private Limited Company

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, LONDON, EC4V 4AB

Incorporated 05/01/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Mark Oscar Satchel

director · Since 28/05/2010

CHARTERED ACCOUNTANT

BRITISH,SOUTH AFRICAN · UNITED KINGDOM · Age 56

Also on 11 other boards

Mr Duncan John Lane Eardley

director · Since 08/11/2011

SOLICITOR

BRITISH · UNITED KINGDOM · Age 59

Also on 32 other boards

Quilter Cosec Services Limited

secretary · Since 29/09/2017

Also on 85 other boards

Mr John Mitchell

director · Since 08/03/2019

HEAD OF CAPITAL FOR QUILTER PLC

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Adrian Fisher

director · Since 01/10/2023

ACTUARY

BRITISH · UNITED KINGDOM · Age 52

Mr Rory Wiseman

director · Since 10/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Persons with Significant Control

Quilter Plc

75–100% shares

75–100% votes

Appoint directors

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

Reg: 06404270 · Companies House · Public Limited Company

Notified 06/04/2016