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Quilter Pension Trustees Limited
11240757
active
ltd
england wales
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 07/03/2018
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 06/03/2026
Due 20/03/2027
On track
Industry
74990
Non-trading companyOfficers
Quilter Cosec Services Limited
corporate secretary · Since 07/03/2018
Reg: 10987658
Also on 85 other boards
Mr Jamie Frank
director · Since 03/07/2019
HEAD OF CASS CONTROLS AND OVERSIGHT
BRITISH · UNITED KINGDOM
Mr Paul Andrew Dark
director · Since 03/07/2019
HEAD OF FINANCE OPERATIONS
BRITISH · ENGLAND
Also on 1 other board
Former
Kevin Stephen Lee-Crossett
director · Resigned 03/07/2019
Duncan John Lane Eardley
director · Resigned 03/07/2019
Patrick Anthony Gonsalves
director · Resigned 03/07/2019
Persons with Significant Control
Quilter Life & Pensions Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 04163431 · Companies House · Limited By Shares
Notified 04/07/2019
Former PSCs
Old Mutual Wealth Business Services Limited
Ceased 04/07/2019
Change History
status → active
2026-07-11Active
type → ltd
2026-07-11Private Limited Company
address line1 → Senator House
2026-07-11SENATOR HOUSE
post town → London
2026-07-11LONDON