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Activities of head offices · London

Quilter UK Holding

Quilter UK Holding Limited

ActiveCompany only43 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-28

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 5 more like it since 21 December 2017)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25 (and 1 more like it since 15 August 2026)
  5. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  6. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  7. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  8. Directors
    Appointment of Mr Rory Wiseman as a director on 10 February 2025
  9. Directors
    Termination of appointment of Louise Hannah Williams as a director on 31 December 2024
  10. Accounts
    Full accounts made up to 31 December 2023
  11. Directors
    Director's details changed for Miss Louise Hannah Williams on 19 September 2023
  12. Accounts
    Full accounts made up to 31 December 2022
  13. 26 earlier
    1. Directors
      Termination of appointment of Paul Andrew Dark as a director on 19 June 2023
    2. Directors
      Appointment of Miss Louise Hannah Williams as a director on 15 June 2023
    3. Directors
      Termination of appointment of Maura Sullivan as a director on 15 June 2023
    4. Accounts
      Full accounts made up to 31 December 2021
    5. Shares
      Statement of capital on 2 December 2021 · GBP 1 (and 1 more like it since 21 December 2017)
    6. Notice
      Solvency Statement dated 30/11/21
    7. Filing
      Resolutions (and 3 more like it since 21 December 2017)
    8. Accounts
      Full accounts made up to 31 December 2020
    9. Directors
      Termination of appointment of Andrea Marie Waters as a director on 1 July 2021
    10. Directors
      Appointment of Miss Maura Sullivan as a director on 1 July 2021
    11. Ownership
      Change of details for Quilter Holdings Limited as a person with significant control on 8 June 2021
    12. Directors
      Director's details changed for Mr Paul Andrew Dark on 8 June 2021
    13. Address
      Registered office address changed from Old Mutual House Portland Terrace Southampton SO14 7EJ to Senator House 85 Queen Victoria Street London EC4V 4AB on 8 June 2021
    14. Ownership
      Change of details for Old Mutual Wealth Holdings Limited as a person with significant control on 8 June 2021
    15. Directors
      Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020
    16. Accounts
      Full accounts made up to 31 December 2019
    17. Accounts
      Full accounts made up to 31 December 2018
    18. Directors
      Second filing to change the details of Omw Cosec Services Limited as a secretary
    19. Directors
      Secretary's details changed for Omw Cosec Services Limited on 3 April 2019
    20. Directors
      Appointment of Mr John Mitchell as a director on 15 March 2019
    21. Directors
      Appointment of Ms Andrea Marie Waters as a director on 15 March 2019
    22. Directors
      Secretary's details changed for Omw Cosec Services Limited on 14 March 2019
    23. Accounts
      Full accounts made up to 31 December 2017
    24. Shares
      Statement of capital following an allotment of shares on 22 December 2017 · GBP 57,999,999 (and 4 more like it since 17 May 2017)
    25. Notice
      Solvency Statement dated 13/12/17
    26. Directors
      Appointment of Omw Cosec Services Limited as a secretary on 29 September 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Quilter UK Holding do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does Quilter UK Holding make?

Answered in the full report

›Is Quilter UK Holding profitable?

Quilter UK Holding's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Quilter UK Holding?

Its directors are Quilter Cosec Services Limited, Duncan John Lane Eardley, John Mitchell, Rory Wiseman. Its owners are shown to subscribers.

›Where is Quilter UK Holding based?

Its registered office is Senator House, 85 Queen Victoria Street, London, EC4V 4AB, in London.

›When was Quilter UK Holding founded?

Quilter UK Holding Limited was incorporated on 12 September 1983.

›Is Quilter UK Holding still trading?

The register lists Quilter UK Holding Limited as active.

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