Menna Overview
Here’s a quick overview of QUILTER BUSINESS SERVICES LIMITED 👀 — a London based business that started in 1981.
QUILTER BUSINESS SERVICES LIMITED
- Company statusactive
- Company No01579311
- Age44 years 11 months Incorporated 11 August 1981
- Officers4
Address
Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
QUILTER BUSINESS SERVICES LIMITED is an active company incorporated on 11 August 1981 and based in London, United Kingdom. The company was registered 45 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Full
11 Months Ago on 11 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 31 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Nov 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 21 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 21 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| QUILTER COSEC SERVICES LIMITED | corporate secretary | 29 Sept 2017 | |
| HOULSTON, Sarah Margaret Mary | director | May 1966 | 10 Oct 2024 |
| SATCHEL, Mark Oscar | director | Aug 1969 | 24 Feb 2011 |
| WISEMAN, Rory | director | May 1979 | 10 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quilter Plc | 22 Dec 2017 | |
| Old Mutual Wealth Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of QUILTER BUSINESS SERVICES LIMITED 👀 — a London based business that started in 1981.