OLD MUTUAL WEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Old Mutual Wealth Limited. The company was founded 42 years ago and was given the registration number 01680071. The firm's registered office is in SOUTHAMPTON. You can find them at Old Mutual House, Portland Terrace, Southampton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	OLD MUTUAL WEALTH LIMITED
Company Number	:	01680071
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 November 1982
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c. 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB	Corporate Secretary	29 September 2017	Active
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB	Director	01 September 2023	Active
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB	Director	01 September 2023	Active
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB	Director	01 September 2023	Active
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB	Director	07 March 2024	Active
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB	Director	01 September 2023	Active
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB	Director	29 October 2015	Active
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB	Director	01 September 2023	Active
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB	Director	01 September 2023	Active
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB	Director	08 November 2017	Active
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB	Director	01 September 2023	Active
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB	Director	14 September 2023	Active
Old Mutual House, Portland Terrace, Southampton, England, SO14 7EJ	Secretary	03 September 2014	Active
Skandia House, Portland Terrace, Southampton, SO14 7EJ	Secretary	01 April 2014	Active
Skandia House, Portland Terrace, Southampton, United Kingdom, SO14 7EJ	Secretary	05 February 2013	Active
92 Gussage Road, Parkstone, Poole, BH12 4AZ	Secretary	-	Active
Skandia House, Portland Terrace, Southampton, S014 7EJ	Secretary	05 November 2008	Active
29 Siskin Close, Bishops Waltham, Southampton, SO32 1RP	Secretary	02 January 1992	Active
Down Barn 2 Old Standlynch Farm, Downton, Salisbury, SP5 3QR	Secretary	07 April 1998	Active
Thornton Lodge, 3 Crofton Way, Warsash Southampton, SO31 9FQ	Secretary	14 July 2006	Active
3 Knightwood Glade, Chandlers Ford, Eastleigh, SO53 4JA	Director	13 February 2008	Active
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB	Director	09 December 2019	Active
Nybrgattan 45b, Stockholm, Sweden, FOREIGN	Director	20 December 2000	Active
Old Mutual House, Portland Terrace, Southampton, SO14 7EJ	Director	18 July 2017	Active
Place Farm Barns, Nether Wallop, Stockbridge, SO20 8EW	Director	11 June 2002	Active
Porfyrvagen 10 183 40, Taby, Sweden,	Director	-	Active
Old Mutual House, Portland Terrace, Southampton, SO14 7EJ	Director	16 November 2015	Active
Strathblane House, St Andrews Park Burnetts Lane, Horton Heath, Eastleigh, SO50 7DG	Director	05 December 2008	Active
Flat 2 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY	Director	21 February 2008	Active
Sunset House, Museum Hill, Haslemere, GU27 2JR	Director	03 December 2008	Active
West End Manor, Durrington, Salisbury, SP4 8AQ	Director	28 May 2002	Active
Skandia House, Portland Terrace, Southampton, United Kingdom, SO14 7EJ	Director	18 December 2008	Active
Wyndhams Braishfield Road, Braishfield, Romsey, SO51 0PR	Director	07 March 1997	Active
67 Casterbridge Road, Ferndown, BH22 8LJ	Director	10 August 2006	Active
Old Mutual House, Portland Terrace, Southampton, England, SO14 7EJ	Director	26 March 2013	Active

People with Significant Control

Quilter Holdings Limited
Notified on	:	22 December 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Old Mutual Wealth Uk Holding Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Old Mutual House, Portland Terrace, Southampton, England, SO14 7AY
Nature of control	:	Ownership of shares 75 to 100 percent

OLD MUTUAL WEALTH LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement