This company is commonly known as Quilter Business Services Limited. The company was founded 42 years ago and was given the registration number 01579311. 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..
| Name | : | QUILTER BUSINESS SERVICES LIMITED |
|---|---|---|
| Company Number | : | 01579311 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 1981 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Old Mutual House, Portland Terrace, Southampton, SO14 7EJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 | 15 March 2021 | Active |
| Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB | Director | 24 February 2011 | Active |
| Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB | Director | 15 June 2023 | Active |
| Old Mutual House, Portland Terrace, Southampton, England, SO14 7EJ | Secretary | 29 August 2014 | Active |
| Skandia House, Portland Terrace, Southampton, England, SO14 7EJ | Secretary | 10 January 2011 | Active |
| Skandia House, Portland Terrace, Southampton, SO14 7EJ | Secretary | 23 February 2013 | Active |
| Skandia House, Portland Terrace, Southampton, SO14 7EJ | Secretary | 13 February 2014 | Active |
| Skandia House, Portland Terrace, Southampton, S014 7EJ | Secretary | 01 March 2007 | Active |
| 29 Siskin Close, Bishops Waltham, Southampton, SO32 1RP | Secretary | - | Active |
| Down Barn 2 Old Standlynch Farm, Downton, Salisbury, SP5 3QR | Secretary | 21 August 2000 | Active |
| Sibyllegatan 21-4th Floor, S-11442 Stockholm, Sweden, | Director | - | Active |
| Skandia House, Portland Terrace, Southampton, SO14 7EJ | Director | 08 April 2010 | Active |
| 5 Portinscale Road, Putney, London, SW15 2HR | Director | - | Active |
| Old Mutual House, Portland Terrace, Southampton, SO14 7EJ | Director | 13 May 2011 | Active |
| Old Mutual House, Portland Terrace, Southampton, SO14 7EJ | Director | 30 October 2012 | Active |
| Skandia House, Portland Terrace, Southampton, S014 7EJ | Director | 06 September 2006 | Active |
| Skandia House, Portland Terrace, Southampton, SO14 7EJ | Director | 26 July 2010 | Active |
| Skandia House, Portland Terrace, Southampton, SO14 7EJ | Director | 08 April 2010 | Active |
| Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB | Director | 06 March 2018 | Active |
| 8 Gillespie Road, Colinton, EH13 0LL | Director | 01 June 2004 | Active |
| Lockram House Lockram Lane, Goddard's Green, Wokefield, RG7 3AR | Director | 22 June 2006 | Active |
| Skandia House, Portland Terrace, Southampton, SO14 7EJ | Director | 08 April 2010 | Active |
| 10 Spring Lane, Colden Common, Winchester, SO21 1SD | Director | 01 June 2004 | Active |
| Down Barn 2 Old Standlynch Farm, Downton, Salisbury, SP5 3QR | Director | 01 June 2004 | Active |
| The Old Farmhouse Woodgreen Road, Godshill, Fordingbridge, SP6 2LP | Director | 01 June 2004 | Active |
| 33 Peterscroft Avenue, Ashurst, Southampton, SO40 7AB | Director | 22 December 1998 | Active |
| 49 Alcantara Crescent, Ocean Village, Southampton, SO14 3HR | Director | - | Active |
| Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB | Director | 15 March 2021 | Active |
| Greycoats Park Road, Haslemere, GU27 2NJ | Director | 22 June 2006 | Active |
| Meadowbrook House, Knapp Lane Ampfield, Romsey, SO51 9BT | Director | - | Active |
| Little Peachley House, Peachley Lane, Lower Broadheath, Worcester, WR2 6QR | Director | 11 November 2008 | Active |
| Quilter Plc | ||
| 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 | : |
|
| Old Mutual Wealth Holdings 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Officers | Change person director company with change date. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-22 | Officers | Appoint person director company with name date. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-23 | Officers | Appoint person director company with name date. | Download |
| 2021-03-23 | Officers | Appoint person director company with name date. | Download |
| 2021-03-17 | Officers | Termination director company with name termination date. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-21 | Officers | Change corporate secretary company with change date. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Resolution | Resolution. | Download |
| 2019-11-15 | Resolution | Resolution. | Download |
| 2019-11-15 | Change of name | Change of name notice. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-10 | Officers | Second filing of change of secretary details with name. | Download |
| 2019-04-11 | Officers | Change corporate secretary company with change date. | Download |
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