Quilter Uk Holding Limited
01752066
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 24/04/2026
Due 08/05/2027
Industry
Officers
director · Since 28/05/2014
SOLICITOR
BRITISH · UNITED KINGDOM · Age 59
Also on 32 other boards
director · Since 15/03/2019
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
secretary · Resigned 12/07/1989
director · Resigned 31/12/1994
director · Resigned 11/01/1995
director · Resigned 11/01/1995
director · Resigned 31/12/1996
director · Resigned 20/10/1997
director · Resigned 20/10/1997
director · Resigned 20/10/1997
secretary · Resigned 17/03/2000
director · Resigned 09/01/2006
director · Resigned 31/07/2006
secretary · Resigned 20/08/2008
director · Resigned 20/08/2008
director · Resigned 12/02/2010
director · Resigned 25/06/2010
director · Resigned 30/06/2010
director · Resigned 22/07/2010
director · Resigned 22/07/2010
director · Resigned 31/10/2011
director · Resigned 16/02/2012
secretary · Resigned 14/01/2013
director · Resigned 31/08/2013
director · Resigned 31/08/2013
director · Resigned 31/08/2013
secretary · Resigned 31/03/2014
director · Resigned 14/04/2014
director · Resigned 28/05/2014
director · Resigned 11/07/2014
secretary · Resigned 03/09/2014
director · Resigned 29/09/2017
secretary · Resigned 29/09/2017
director · Resigned 01/07/2021
director · Resigned 15/06/2023
director · Resigned 19/06/2023
director · Resigned 31/12/2024
Persons with Significant Control
Quilter Holdings Limited
Senator House, 85 Queen Victoria Street, London, EC4V 4AB
Reg: 01606702 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
SENATOR HOUSE
LONDON