Menna Overview
Here’s a quick overview of QUILTER HOLDINGS LIMITED 👀 — a London based business that started in 1982.
QUILTER HOLDINGS LIMITED
- Company statusactive
- Company No01606702
- Age44 years 6 months Incorporated 5 January 1982
- Officers6
Address
Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
QUILTER HOLDINGS LIMITED is an active company incorporated on 5 January 1982 and based in London, United Kingdom. The company was registered 44 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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 04 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 27 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 31 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 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
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 28 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Jun 2021
Resolution
5 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Nov 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
Accounts With Accounts Type Full
6 Years Ago on 29 Jul 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| QUILTER COSEC SERVICES LIMITED | corporate secretary | 29 Sept 2017 | |
| EARDLEY, Duncan John Lane | director | Feb 1967 | 08 Nov 2011 |
| FISHER, Adrian | director | Jan 1974 | 01 Oct 2023 |
| MITCHELL, John | director | Jul 1968 | 08 Mar 2019 |
| SATCHEL, Mark Oscar | director | Aug 1969 | 28 May 2010 |
| WISEMAN, Rory | director | May 1979 | 10 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quilter Plc | 06 Apr 2016 |
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QUILTER COSEC SERVICES LIMITED is a mutual person.
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QUILTER COSEC SERVICES LIMITED is a mutual person.
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Here’s a quick overview of QUILTER HOLDINGS LIMITED 👀 — a London based business that started in 1982.