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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
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • OLD Mutual Wealth Holdings Limited
  • Skandia Life Assurance (Holdings) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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
  • gb-flag 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