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Nom	Quilter Holdings Limited
Adresse	Senator House 85 Queen Victoria Street London EC4V 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01606702 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	OLD Mutual Wealth Holdings Limited Skandia Life Assurance (Holdings) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Quilter Plc Status: Active Notified: 06/04/2016 Companies House Number: 06404270 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Eardley, Duncan John Lane London, United Kingdom Status: Active Notified: 08/11/2011 Date of Birth: 02/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Fisher, Adrian London, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Mitchell, John London, United Kingdom Status: Active Notified: 08/03/2019 Date of Birth: 07/1968 Occupation: Head Of Capital For Quilter Plc Role: Director Country of Residence: United Kingdom Nationality: British

Quilter Cosec Services Limited, London, United Kingdom Status: Active Notified: 29/09/2017 Role: Secretary

Satchel, Mark Oscar London, United Kingdom Status: Active Notified: 28/05/2010 Date of Birth: 08/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British,South African

Williams, Louise Hannah London, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 02/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Tuddenham, Andrew Stephen London, United Kingdom Status: Ceased Notified: 26/07/2012 Ceased: 26/09/2023 Date of Birth: 06/1978 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Nuwealth LTD Status: Active Notified: 05/09/2024 Companies House Number: 10966427 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quilter Cheviot Holdings Limited Status: Active Notified: 12/10/2016 Companies House Number: 08257448 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quilter Financial Planning Limited Status: Active Notified: 06/04/2016 Companies House Number: 05372217 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quilter Investment Platform Limited Status: Active Notified: 22/12/2017 Companies House Number: 01680071 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quilter UK Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 01752066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Quilter Business Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2017 Companies House Number: 01579311 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Quilter Holdings Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (6)