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Quilter Cosec Services Limited

10987658

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 29/09/2017

Previously known as

Omw Cosec Services Limited · until 03/04/2019

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

74990
Non-trading company

Officers

Mr Kevin Stephen Lee-Crossett

director · Since 29/09/2017

LAWYER

AMERICAN · UNITED KINGDOM · Age 66

Also on 21 other boards

Clare Frances Barrett

director · Since 29/09/2017

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 55

Mr Christopher John Barnfield

director · Since 01/08/2022

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 44

Miss Kristen Alexandra Allen

director · Since 01/07/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 36

Kevin Stephen Lee-Crossett

director · Since 29/09/2017

American · United Kingdom · Age 66

Clare Frances Barrett

director · Since 29/09/2017

British · United Kingdom · Age 55

Christopher John Barnfield

director · Since 01/08/2022

British · United Kingdom · Age 44

Kristen Alexandra Allen

director · Since 01/07/2025

British · United Kingdom · Age 36

Former

Patrick Anthony Gonsalves

director · Resigned 31/07/2022

Kristen Alexandra Allen

director · Resigned 16/12/2022

Persons with Significant Control

Quilter Plc

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

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

Reg: 6404270 · Companies House · Limited By Shares

Notified 29/09/2017

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