This company is commonly known as Quilter Nominees Limited. The company was founded 87 years ago and was given the registration number 00326331. The firm's registered office is in LONDON. You can find them at Senator House, 85 Queen Victoria Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | QUILTER NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 00326331 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 1937 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| 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 | 26 March 2013 | Active |
| Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB | Director | 05 March 2020 | Active |
| Old Mutual House, Portland Terrace, Southampton, United Kingdom, SO14 7EJ | Secretary | 25 February 2015 | Active |
| Crown Cottage 11 Crown Hill, Ropsley, Grantham, NG33 4BH | Secretary | 13 March 2001 | Active |
| 4 Ashurst Mansions, 90 Nightingale Lane, London, SW12 8NP | Secretary | 11 July 2001 | Active |
| St Helen's, 1 Undershaft, London, EC3A 8BB | Secretary | 01 June 2009 | Active |
| 15 Wolfington Road, London, SE27 0JF | Secretary | 11 July 2001 | Active |
| 36 Wyeths Road, Epsom, KT17 4EB | Secretary | 28 February 2007 | Active |
| 34 Winterbrook Road, London, SE24 9JA | Secretary | 21 May 2004 | Active |
| St Helen's, 1 Undershaft, London, England, EC3A 8BB | Secretary | 02 April 2012 | Active |
| St. Helen's, 1 Undershaft, London, EC3P 3DQ | Corporate Secretary | - | Active |
| Coles Oak House, Dedham, Colchester, CO7 6DN | Director | - | Active |
| 60 Daws Heath Road, Benfleet, SS7 2TA | Director | - | Active |
| The Red House, Mill Hill,, Shenfield, CM15 8EU | Director | 01 November 1994 | Active |
| 12 Castellan Avenue, Gidea Park, RM2 6EL | Director | 07 February 1997 | Active |
| One Kingsway, London, United Kingdom, WC2B 6AN | Director | 03 September 2012 | Active |
| Briery Mount Briery Close, Holbeck Lane, Windermere, LA23 1NB | Director | - | Active |
| 58 Doneraile Street, London, SW6 6EP | Director | - | Active |
| 64 Beech Trees, Downswood, Epsom, KT18 5UL | Director | 23 March 2000 | Active |
| Quilter Cheviot Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Address | Change sail address company with old address new address. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Address | Move registers to registered office company with new address. | 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 |
| 2020-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-16 | Officers | Termination director company with name termination date. | Download |
| 2020-03-16 | Officers | Appoint person director company with name date. | Download |
| 2019-08-07 | Resolution | Resolution. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-11 | Officers | Second filing of change of secretary details with name. | Download |
| 2019-04-17 | Officers | Change corporate secretary company with change date. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-19 | Officers | Change corporate secretary company with change date. | Download |
| 2018-11-06 | Miscellaneous | Legacy. | Download |
| 2018-09-18 | Officers | Change person director company with change date. | Download |
| 2018-09-12 | Officers | Change person director company with change date. | Download |
| 2018-08-01 | Address | Change sail address company with old address new address. | Download |
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