Quilter Business Services Limited

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Large Enterprise

Quilter Business Services Limited

01579311•Private Limited With Share Capital

Senator House, 85 Queen Victoria Street, London, EC4V4AB

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Incorporated

11/08/1981

Company Age

45 years

Directors

5

Employees

2,265

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Quilter Business Services Limited (01579311) is a private limited with share capital incorporated on 11/08/1981 (45 years old) and registered in london, EC4V4AB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 11/08/1981
EC4V4AB
2,265 employees

Financial Overview

Total Assets

£328.99M

Liabilities

£185.88M

Net Assets

£143.11M

Turnover

£383.68M

Cash

£109.23M

Key Metrics

2,265

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
R
rory wiseman
director
M
mark oscar satchel
director
P
paul andrew dark
director
P
paul andrew dark
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Resolution
Category:Resolution
Date:22-11-2019
Resolution
Category:Resolution
Date:15-11-2019
Change Of Name Notice
Category:Change Of Name
Date:15-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2019
Second Filing Of Change Of Secretary Details With Name
Category:Officers
Date:10-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-04-2019
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-03-2019
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Miscellaneous
Category:Miscellaneous
Date:28-11-2014
Auditors Resignation Company
Category:Auditors
Date:27-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Memorandum Articles
Category:Incorporation
Date:24-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:19-09-2014
Change Of Name Notice
Category:Change Of Name
Date:19-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:14-02-2014
Termination Secretary Company With Name
Category:Officers
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-02-2013
Termination Secretary Company With Name
Category:Officers
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Resolution
Category:Resolution
Date:29-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:23-05-2011
Termination Director Company With Name
Category:Officers
Date:23-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:17-01-2011
Termination Secretary Company With Name
Category:Officers
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2010
Termination Director Company With Name
Category:Officers
Date:15-07-2010
Termination Director Company With Name
Category:Officers
Date:13-07-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2010

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months7

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date07/08/2026
Latest Accounts31/12/2025

Trading Addresses

Senator House, 85 Queen Victoria Street, London, EC4V4ABRegistered

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Contact

Senator House, 85 Queen Victoria Street, London, EC4V4AB