QUILTER BUSINESS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
QUILTER BUSINESS SERVICES LIMITED
COMPANY NUMBER
01579311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/08/1981
(43 years and 4 months old)
WEBSITE
www.oldmutualwealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/09/2014
15/11/2019
OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED
View all previous names
LONDON
EC4V 4AB
Telephone: 08081712626
TPS: No
Old Mutual House
Portland Terrace
Southampton
Hampshire
SO14 7EJ
Telephone: 80334411
Senator House
85 Queen Victoria Street
LONDON
EC4V 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUILTER PLC | Active - Accounts Filed | View Report |
| QUILTER BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
| QUILTER PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Board Member Sarah Margaret Mary Houlston (927538920) Appointed |
| 14/10/2024 | Karin Alexandra Cook (926236378) has left the board |
Credit Risk Overview
Want to learn more about QUILTER BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUILTER BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUILTER BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2011 - Present (13 years and 9 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 10 Past: 106 |
View Report |
|
QUILTER COSEC SERVICES LIMITED 29/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 29 |
View Report |
|
15/06/2023 - Present (1 years and 6 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
10/10/2024 - Present (2 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 20 |
View Report |
|
22/05/1992 - Present (32 years and 6 months) Born in Mar 1950 |
Resigned | Director |
Current: 1 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Board Member Sarah Margaret Mary Houlston (927538920) Appointed |
| 14/10/2024 | Karin Alexandra Cook (926236378) has left the board |
| 05/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 26/06/2023 | New Board Member Louise Hannah Williams (927591961) Appointed |
| 21/06/2023 | Maura Sullivan (925715142) has left the board |
| 18/12/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 05/10/2021 | Paul Jonathan Hucknall (916916956) has left the board |
| 05/10/2021 | Paul Jonathan Hucknall (916916956) has left the board |
| 15/06/2021 | Change in Reg. Office |
| 07/06/2021 | New Accounts filed |
| 25/03/2021 | New Board Member Karin Alexandra Cook (926236378) Appointed |
| 25/03/2021 | New Board Member Maura Sullivan (925715142) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 16/03/2018 | New Board Member Paul Jonathan Hucknall (916916956) Appointed |
| 05/01/2018 | Tracey Elizabeth Hahn (912976886) has left the board |
| 28/11/2017 | New Confirmation Statement filed |
| 01/11/2017 | OMW COSEC SERVICES LIMITED (923904739) has left the board |
| 01/11/2017 | New Company Secretary OMW COSEC SERVICES LIMITED (923871073) Appointed |
| 18/10/2017 | New Accounts filed |
| 18/10/2017 | Dean Leonard Clarke (919081084) has left the board |
| 18/10/2017 | New Company Secretary OMW COSEC SERVICES LIMITED (923904739) Appointed |
| 04/12/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 15/12/2015 | New Confirmation Statement filed |
| 14/12/2015 | New Accounts filed |
| 19/12/2014 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 24/09/2014 | Change in Reg. Office |
| 11/09/2014 | Katie Hall-May (918512997) has left the board |
| 11/09/2014 | New Company Secretary Dean Leonard Clarke (919081084) Appointed |
| 18/02/2014 | Katherine Marie Griffiths (917611375) has left the board |
| 18/02/2014 | New Company Secretary Katie Hall-May (918512997) Appointed |
| 12/12/2013 | New Confirmation Statement filed |
| 25/07/2013 | New Accounts filed |
| 27/02/2013 | New Company Secretary Katherine Marie Allen (917611375) Appointed |
| 27/02/2013 | Christopher Richard Griffin (915694568) has left the board |
| 17/12/2012 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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