What Quilter Business Services say about themselves
“Advice, investments and wealth management aiming to create brighter financial futures for every generation.”
Quilter Business Services Limited
- Incorporated
- 11 August 1981 (45 years)
- Previously known as
- Old Mutual Wealth Business Services Limited (until 15 November 2019)Skandia Life Business Services Limited (until 19 September 2014)Skandia Assurance Services Limited (until 25 August 1987)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Paul Andrew Dark
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Senator House85 Queen Victoria StreetLondonEC4V 4AB
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Officers 4 active
Officer details are public data from the Companies House register.
Dark, Paul Andrew
Director · Appointed 1 September 2026
British
Born March 1971 (55)
Director · Appointed 10 February 2025
British
Born May 1979 (47)
Corporate Secretary · Appointed 29 September 2017
Director · Appointed 24 February 2011
British,South African
Born August 1969 (57)
Officer history (31 former)
1 September 2026
Appointed Dark, Paul Andrew as Director
27 July 2026
10 February 2025
31 December 2024
10 October 2024
30 September 2024
15 June 2023
15 June 2023
30 September 2021
15 March 2021
15 March 2021
15 March 2021
6 March 2018
31 December 2017
29 September 2017
29 September 2017
Resigned Clarke, Dean Leonard as Secretary
29 August 2014
Appointed Clarke, Dean Leonard as Secretary
29 August 2014
Resigned Hall-May, Katie as Secretary
13 February 2014
Appointed Hall-May, Katie as Secretary
12 February 2014
Resigned Griffiths, Katherine Marie as Secretary
23 February 2013
Appointed Griffiths, Katherine Marie as Secretary
22 February 2013
Resigned Griffin, Christopher Richard as Secretary
30 October 2012
30 April 2012
13 May 2011
13 May 2011
13 May 2011
24 February 2011
24 February 2011
10 January 2011
Appointed Griffin, Christopher Richard as Secretary
10 January 2011
26 July 2010
6 July 2010
30 June 2010
28 June 2010
13 May 2010
8 April 2010
8 April 2010
8 April 2010
12 February 2010
28 January 2010
11 November 2008
20 August 2008
7 December 2007
1 March 2007
1 March 2007
6 September 2006
22 June 2006
22 June 2006
9 January 2006
1 June 2004
1 June 2004
1 June 2004
1 June 2004
1 June 2004
31 January 2001
7 September 2000
21 August 2000
21 August 2000
22 December 1998
7 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 06404270
Former controllers (1)
22 December 2017
Ceased Old Mutual Wealth Holdings Limited — Owns 75–100% of shares
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Quilter Business Services Limited This company Owns 75–100% of shares
Quilter Cosec Services Limited Owns 75–100% of shares
Quilter Holdings Limited Owns 75–100% of shares
360 Dot Net Limited Owns 25–50% of shares
Quilter Cheviot Holdings Limited Owns 75–100% of shares
Quilter Cheviot Limited Owns 75–100% of shares
Quilter Private Client Advisers Limited Owns 75–100% of shares
Quilter Financial Planning Limited Owns 75–100% of shares
Beals Mortgage and Financial Services Limited Owns 25–50% of shares
Digby Associates Limited Owns 25–50% of shares
Lighthouse Advisory Services Limited Owns 75–100% of shares
Lighthouse Financial Advice Limited Owns 75–100% of shares
Medifintech Ltd Owns 75–100% of shares
Quilter Financial Advisers Limited Owns 75–100% of shares
Quilter Financial Limited Owns 75–100% of shares
Quilter Financial Planning Solutions Limited Owns 75–100% of shares
Quilter Financial Services Limited Owns 75–100% of shares
Quilter Mortgage Planning Limited Owns 75–100% of shares
Quilter Invest Limited Owns 75–100% of shares
Quilter Investment Platform Limited Owns 75–100% of shares
Quilter Investment Platform Nominees Limited Owns 75–100% of shares
Quilter UK Holding Limited Owns 75–100% of shares
Quilter Life & Pensions Limited Owns 75–100% of shares
Quilter Investors Limited Owns 75–100% of shares
Quilter Perimeter Holdings Limited Owns 75–100% of shares
Quilter Perimeter (GGP) Limited Owns 75–100% of shares
Quilter Perimeter Limited Owns 75–100% of shares
Filings 199
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Appointment of a director | |||
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 7 August 2026 | Termination of appointment of a director | |||
| 10 December 2025 | Confirmation statement with no updates | 3 December 2025 | ||
| 11 August 2025 | Full accounts | 31 December 2024 |
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