QUILTER UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
QUILTER UK HOLDING LIMITED
COMPANY NUMBER
01752066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/09/1983
(41 years and 3 months old)
WEBSITE
www.oldmutualwealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/09/2014
08/06/2021
OLD MUTUAL WEALTH UK HOLDING LIMITED
View all previous names
LONDON
EC4V 4AB
Telephone: 08081712626
TPS: No
Old Mutual House
Portland Terrace
Southampton
Hampshire
SO14 7EJ
Telephone: 1712626
Senator House
85 Queen Victoria Street
LONDON
EC4V 4AB
Telephone: 1712626
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUILTER UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| QUILTER LIFE & PENSIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUILTER UK HOLDING 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 UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUILTER UK HOLDING 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 |
|---|---|---|---|---|
|
28/05/2014 - Present (10 years and 7 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 8 Past: 29 |
View Report |
|
QUILTER COSEC SERVICES LIMITED 29/09/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 29 |
View Report |
|
15/03/2019 - Present (5 years and 9 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
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 |
|
18/02/1985 - Present (39 years and 10 months) Born in Apr 1948 |
Resigned | Secretary |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 26/06/2023 | Maura Sullivan (925715142) has left the board |
| 26/06/2023 | Paul Andrew Dark (918883646) has left the board |
| 26/06/2023 | New Board Member Louise Hannah Williams (927591961) Appointed |
| 01/05/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 10/06/2021 | Change in Reg. Office |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 27/03/2019 | New Board Member John Mitchell (925672931) Appointed |
| 26/03/2019 | New Board Member Andrea Marie Waters (920649377) Appointed |
| 21/12/2018 | New Confirmation Statement filed |
| 05/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 07/11/2017 | New Company Secretary OMW COSEC SERVICES LIMITED (923871073) Appointed |
| 07/11/2017 | OMW COSEC SERVICES LIMITED (923924932) has left the board |
| 24/10/2017 | Dean Leonard Clarke (923159674) has left the board |
| 24/10/2017 | Dean Leonard Clarke (919104238) has left the board |
| 24/10/2017 | New Company Secretary OMW COSEC SERVICES LIMITED (923924932) Appointed |
| 18/10/2017 | New Accounts filed |
| 26/05/2017 | Dean Leonard Clarke (908092334) has left the board |
| 26/05/2017 | New Board Member Dean Leonard Clarke (923159674) Appointed |
| 04/12/2016 | New Confirmation Statement filed |
| 04/09/2016 | New Accounts filed |
| 18/12/2015 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 17/12/2014 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 24/09/2014 | Change in Reg. Office |
| 19/09/2014 | New Company Secretary Dean Leonard Clarke (919104238) Appointed |
| 11/09/2014 | Sarah Louise Davey (918647581) has left the board |
| 25/07/2014 | Mark Oscar Satchel (907195617) has left the board |
| 27/06/2014 | New Board Member Paul Andrew Dark (918883646) Appointed |
| 03/06/2014 | Peter Mann (910631351) has left the board |
| 03/06/2014 | New Board Member Duncan John Lane Eardley (913643502) Appointed |
| 03/06/2014 | New Board Member Dean Leonard Clarke (908092334) Appointed |
| 29/04/2014 | Mark Harold Baxter (916251673) has left the board |
| 29/04/2014 | New Confirmation Statement filed |
| 03/04/2014 | New Company Secretary Sarah Louise Davey (918647581) Appointed |
| 03/04/2014 | Duncan John Lane Eardley (917590920) has left the board |
| 18/09/2013 | Ian Andrew Goldin (912510765) has left the board |
| 18/09/2013 | Ronald Baxter (915308080) has left the board |
| 18/09/2013 | Ashok Kumar Gupta (906870865) has left the board |
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