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Nom

Quilter UK Holding Limited

Adresse
Senator House
85 Queen Victoria Street
London
EC4V 4AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01752066 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 UK Holding Limited
  • Skandia Life Holding Company Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Quilter Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01606702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Eardley, Duncan John Lane London, United Kingdom Status: Active Notified: 28/05/2014 Date of Birth: 02/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Mitchell, John London, United Kingdom Status: Active Notified: 15/03/2019 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
    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 (3)

    gb-flag GB Quilter Investment Platform Limited Status: Active Companies House Number: 01680071
    gb-flag GB Quilter Life & Pensions Limited Status: Active Companies House Number: 04163431
    gb-flag GB Reassure Life Limited Status: Active Companies House Number: 01363932