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All Information about:

                        
Name

Quilter Business Services Limited

Address
Quilter House
Portland Terrace
Southampton
SO14 7EJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 May 2016
Company Register Address Senator House
London
EC4V 4AB
Company No. 01579311 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • OLD Mutual Business Services Limited
  • OLD Mutual Wealth Business Services Limited
  • Skandia Life Business Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Quilter Plc Status: Active Notified: 22/12/2017 Companies House Number: 06404270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Old Mutual Wealth Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2017 Companies House Number: 01606702 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Houlston, Sarah Margaret Mary London, United Kingdom Status: Active Notified: 10/10/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Quilter Cosec Services Limited, London, United Kingdom Status: Active Notified: 29/09/2017 Role: Secretary
    Satchel, Mark Oscar London, United Kingdom Status: Active Notified: 24/02/2011 Date of Birth: 08/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British,South African
    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
    Cook, Karin Alexandra London, United Kingdom Status: Ceased Notified: 15/03/2021 Ceased: 30/09/2024 Date of Birth: 08/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB OMW Business Services Limited Status: Active Notified: 07/03/2018 Companies House Number: 11240792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quilter Cheviot Investment Management Limited Status: Active Notified: 15/11/2017 Companies House Number: 11065163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quilter Financial Advisers Limited Status: Active Notified: 15/11/2017 Companies House Number: 11065185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quilter Group Limited Status: Active Notified: 15/11/2017 Companies House Number: 11065240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quilter Holdings Limited Status: Active Notified: 07/03/2018 Companies House Number: 11240775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quilter Life Assurance Limited Status: Active Notified: 12/12/2017 Companies House Number: 11108486 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quilter NO3 Limited Status: Active Notified: 15/11/2017 Companies House Number: 11065224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quilter Shelfco 1 Limited Status: Active Notified: 07/03/2018 Companies House Number: 11240822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quilter Shelfco 2 Limited Status: Active Notified: 07/03/2018 Companies House Number: 11240814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quilter Wealth Solutions Limited Status: Active Notified: 15/11/2017 Companies House Number: 11065135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors