Quilter Uk Holding Limited

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Large Enterprise

Quilter Uk Holding Limited

01752066•Private Limited With Share Capital

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

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Incorporated

12/09/1983

Company Age

42 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Quilter Uk Holding Limited (01752066) is a private limited with share capital incorporated on 12/09/1983 (42 years old) and registered in london, EC4V4AB. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 12/09/1983
EC4V4AB

Financial Overview

Total Assets

£432.55M

Liabilities

£400.34M

Net Assets

£32.21M

Turnover

£62.44M

Cash

£85.24M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
duncan john lane eardley
director
J
john mitchell
director
R
rory wiseman
director

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-08-2025
Legacy
Category:Accounts
Date:27-08-2025
Legacy
Category:Other
Date:31-07-2025
Legacy
Category:Other
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
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
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
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:22-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-12-2021
Legacy
Category:Capital
Date:02-12-2021
Legacy
Category:Insolvency
Date:02-12-2021
Resolution
Category:Resolution
Date:02-12-2021
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 To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Resolution
Category:Resolution
Date:08-06-2021
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
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
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
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:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Capital Allotment Shares
Category:Capital
Date:04-01-2018
Capital Allotment Shares
Category:Capital
Date:04-01-2018
Capital Allotment Shares
Category:Capital
Date:04-01-2018
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
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2017
Capital Allotment Shares
Category:Capital
Date:05-06-2017
Capital Allotment Shares
Category:Capital
Date:17-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
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:12-12-2014
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:17-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2014
Termination Director Company With Name
Category:Officers
Date:30-05-2014
Termination Director Company With Name
Category:Officers
Date:25-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2014
Termination Secretary Company With Name
Category:Officers
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:16-09-2013
Termination Director Company With Name
Category:Officers
Date:16-09-2013
Termination Director Company With Name
Category:Officers
Date:16-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-02-2013
Termination Secretary Company With Name
Category:Officers
Date:24-01-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-01-2013
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
Termination Director Company With Name
Category:Officers
Date:21-02-2012
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
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2011
Termination Director Company With Name
Category:Officers
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2011
Capital Allotment Shares
Category:Capital
Date:11-04-2011
Capital Allotment Shares
Category:Capital
Date:11-04-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024

Trading Addresses

Old Mutual House, Portland Terrace, Southampton, Hampshire, SO147EJ
Senator House, 85 Queen Victoria Street, London, EC4V4ABRegistered

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Contact

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