Quilter Pension Trustees Limited

11240757

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 07/03/2018

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

74990

Non-trading company

Officers

Quilter Cosec Services Limited

secretary · Since 07/03/2018

Also on 85 other boards

Mr Barry Robin Cook

director · Since 03/07/2019

HEAD OF UK PRODUCT

BRITISH · UNITED KINGDOM · Age 47

Mr Paul Andrew Dark

director · Since 03/07/2019

HEAD OF FINANCE OPERATIONS

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Jamie Frank

director · Since 03/07/2019

HEAD OF CASS CONTROLS AND OVERSIGHT

BRITISH · UNITED KINGDOM · Age 50

Persons with Significant Control

Quilter Life & Pensions Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 04163431 · Companies House · Limited By Shares

Notified 04/07/2019

Former PSCs

Old Mutual Wealth Business Services Limited

Ceased 04/07/2019