Quilter Nominees Limited

Active00326331 Private limited company
Incorporated
5 April 1937 (89 years)
Previously known as
Morgan Stanley Quilter Nominees Limited (until 25 January 2007)
Commercial Union Quilter Nominees Limited (until 23 July 2001)
William H. Hart & Co. (Nominees) Limited (until 4 August 1993)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Senator House
85 Queen Victoria Street
London
EC4V 4AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (18 former)
2 December 2024
Appointed Russell, Robert as Director
2 December 2024
Resigned Castiglione, Salvatore as Director
5 March 2020
Appointed Castiglione, Salvatore as Director
5 March 2020
Resigned Macleod, Mark Ian as Director
29 September 2017
Appointed Quilter Cosec Services Limited as Corporate Secretary
29 September 2017
Resigned Clarke, Dean as Secretary
25 February 2015
Appointed Clarke, Dean as Secretary
25 February 2014
Resigned Taylor, Duncan Aird as Secretary
26 March 2013
Appointed Barnacle, Paul Patrick as Director
26 March 2013
Resigned Lloyd, James Godfrey as Director
3 September 2012
Appointed Macleod, Mark Ian as Director
6 July 2012
Resigned Wade, Terence James Alexander as Director
2 April 2012
Resigned Marvin, Lisa Anne as Secretary
2 April 2012
Appointed Taylor, Duncan Aird as Secretary
1 June 2009
Appointed Marvin, Lisa Anne as Secretary
1 June 2009
Resigned Robson, Jill Denise as Secretary
27 February 2009
Resigned Cosgrove, John David as Director
28 February 2007
Appointed Robson, Jill Denise as Secretary
28 February 2007
Resigned Sah, Monica, Dr as Secretary
28 February 2007
Resigned Marvin, Lisa Anne as Secretary
21 May 2004
Appointed Sah, Monica, Dr as Secretary
21 May 2004
Resigned Macnaughton, Alistair David as Secretary
17 June 2003
Resigned Gledhill, Mary Elizabeth as Secretary
11 July 2001
Appointed Macnaughton, Alistair David as Secretary
11 July 2001
Appointed Marvin, Lisa Anne as Secretary
13 March 2001
Appointed Gledhill, Mary Elizabeth as Secretary
13 March 2001
Resigned Cgnu Company Secretarial Services Limited as Corporate Secretary
23 March 2000
Appointed Wade, Terence James Alexander as Director
23 March 2000
Resigned Gillespie, David John as Director
7 February 1997
Appointed Lloyd, James Godfrey as Director
31 May 1995
Resigned Sandilands, James Sebastian as Director
1 November 1994
Appointed Gillespie, David John as Director
31 October 1994
Resigned Roberts, David Edward Glyn as Director
19 July 1994
Resigned Allsopp, Mark Ranulph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01923571

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a dormant company31 December 2025
25 March 2026Confirmation statement with no updates19 March 2026
28 July 2025Accounts for a dormant company31 December 2024
31 March 2025Confirmation statement with no updates19 March 2025
16 December 2024Appointment of a director
Show all recent filings

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