Quilter Holdings Limited

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Large Enterprise

Quilter Holdings Limited

01606702•Private Limited With Share Capital

Senator House, 85 Queen Victoria Street, London, EC4V4AB
08081712626

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Incorporated

05/01/1982

Company Age

44 years

Directors

6

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Quilter Holdings Limited (01606702) is a private limited with share capital incorporated on 05/01/1982 (44 years old) and registered in london, EC4V4AB. The company operates under SIC code 70100 and is classified as Large Enterprise.

Old mutual wealth holdings limited is an insurance company based out of old mutual house, portland ter, southampton, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 05/01/1982
EC4V4AB

Financial Overview

Total Assets

£2.65B

Liabilities

£619.85M

Net Assets

£2.03B

Turnover

£98.92M

Cash

£321.46M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
J
john mitchell
director
M
mark oscar satchel
director
D
duncan john lane eardley
director
A
adrian fisher
director
R
rory wiseman
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
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:27-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2021
Resolution
Category:Resolution
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Resolution
Category:Resolution
Date:28-06-2019
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
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-03-2019
Legacy
Category:Miscellaneous
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
Capital Allotment Shares
Category:Capital
Date:04-01-2018
Capital Allotment Shares
Category:Capital
Date:03-01-2018
Resolution
Category:Resolution
Date:03-01-2018
Legacy
Category:Capital
Date:21-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2017
Legacy
Category:Insolvency
Date:21-12-2017
Resolution
Category:Resolution
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-10-2017
Capital Allotment Shares
Category:Capital
Date:11-07-2017
Capital Allotment Shares
Category:Capital
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2016
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
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
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:17-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2014
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
Termination Secretary Company With Name
Category:Officers
Date:02-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2014
Termination Secretary Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:24-01-2013
Termination Secretary Company With Name
Category:Officers
Date:24-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2012
Termination Director Company With Name
Category:Officers
Date:06-06-2012
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
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Termination Director Company With Name
Category:Officers
Date:14-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2011
Termination Director Company With Name
Category:Officers
Date:13-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2010
Termination Director Company With Name
Category:Officers
Date:10-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024

Trading Addresses

Senator House, 85 Queen Victoria Street, London, EC4V4ABRegistered

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Contact

08081712626
Senator House, 85 Queen Victoria Street, London, EC4V4AB