Menna Overview
Here’s a quick overview of QUILTER NOMINEES LIMITED 👀 — a London based business that started in 1937.
QUILTER NOMINEES LIMITED
- Company statusactive
- Company No00326331
- Age89 years 3 months Incorporated 5 April 1937
- Officers3
Address
Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
QUILTER NOMINEES LIMITED is an active company incorporated on 5 April 1937 and based in London, United Kingdom. The company was registered 89 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 31 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Mar 2021
Move Registers To Registered Office Company With New Address
5 Years Ago on 05 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 21 Sep 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 21 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 Sep 2020
Accounts With Accounts Type Dormant
5 Years Ago on 10 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 24 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Mar 2020
Resolution
6 Years Ago on 07 Aug 2019
Accounts With Accounts Type Dormant
6 Years Ago on 01 Aug 2019
Second Filing Of Change Of Secretary Details With Name
7 Years Ago on 11 Jun 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 17 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| QUILTER COSEC SERVICES LIMITED | corporate secretary | 29 Sept 2017 | |
| BARNACLE, Paul Patrick | director | Mar 1968 | 26 Mar 2013 |
| RUSSELL, Robert | director | Nov 1977 | 02 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quilter Cheviot Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of QUILTER NOMINEES LIMITED 👀 — a London based business that started in 1937.