Menna Overview
Here’s a quick overview of QUILTER UK HOLDING LIMITED 👀 — a London based business that started in 1983.
QUILTER UK HOLDING LIMITED
- Company statusactive
- Company No01752066
- Age42 years 10 months Incorporated 12 September 1983
- Officers4
Address
Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
QUILTER UK HOLDING LIMITED is an active company incorporated on 12 September 1983 and based in London, United Kingdom. The company was registered 43 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
1 Year Ago on 31 Jul 2025
Legacy
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 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
Accounts With Accounts Type Full
1 Year Ago on 31 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
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 22 Jun 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 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 25 Apr 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 02 Dec 2021
Legacy
4 Years Ago on 02 Dec 2021
Legacy
4 Years Ago on 02 Dec 2021
Resolution
4 Years Ago on 02 Dec 2021
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 To A Person With Significant Control
5 Years Ago on 10 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Jun 2021
People
Officers4
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 | 28 May 2014 |
| MITCHELL, John | director | Jul 1968 | 15 Mar 2019 |
| WISEMAN, Rory | director | May 1979 | 10 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quilter Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of QUILTER UK HOLDING LIMITED 👀 — a London based business that started in 1983.