QUILTER BUSINESS SERVICES LIMITED

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

This company is commonly known as Quilter Business Services Limited. The company was founded 43 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..

Company Information

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	:	82990 - Other business support 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	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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent

QUILTER BUSINESS SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement