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Nom	Quilter Business Services Limited
Adresse	Old Mutual House Portland Terrace Southampton SO14 7AY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
Company Register Address	Senator House London EC4V 4AB
Société Numéro de Registre	01579311 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	OLD Mutual Business Services Limited OLD Mutual Wealth Business Services Limited Skandia Life Business Services 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Quilter Plc Status: Active Notified: 22/12/2017 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

GB Old Mutual Wealth Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2017 Companies House Number: 01606702 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Cook, Karin Alexandra London, United Kingdom Status: Active Notified: 15/03/2021 Date of Birth: 08/1966 Occupation: Chief Operating Officer 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: 24/02/2011 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

Companies Controlled by This Company (10)

GB OMW Business Services Limited Status: Active Notified: 07/03/2018 Companies House Number: 11240792 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Quilter Cheviot Investment Management Limited Status: Active Notified: 15/11/2017 Companies House Number: 11065163 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quilter Financial Advisers Limited Status: Active Notified: 15/11/2017 Companies House Number: 11065185 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quilter Group Limited Status: Active Notified: 15/11/2017 Companies House Number: 11065240 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quilter Holdings Limited Status: Active Notified: 07/03/2018 Companies House Number: 11240775 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Quilter Life Assurance Limited Status: Active Notified: 12/12/2017 Companies House Number: 11108486 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Quilter NO3 Limited Status: Active Notified: 15/11/2017 Companies House Number: 11065224 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quilter Shelfco 1 Limited Status: Active Notified: 07/03/2018 Companies House Number: 11240822 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Quilter Shelfco 2 Limited Status: Active Notified: 07/03/2018 Companies House Number: 11240814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Quilter Wealth Solutions Limited Status: Active Notified: 15/11/2017 Companies House Number: 11065135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Quilter Business Services Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (10)