Website & contact details
- Group website
- The site of this company’s group or brand.
Quilter Holdings Limited
- Incorporated
- 5 January 1982 (44 years)
- Previously known as
- Old Mutual Wealth Holdings Limited (until 8 June 2021)Skandia Life Assurance (Holdings) Limited (until 19 September 2014)
- Industry
- Activities of head offices (70100)
- Directors
- Adrian Fisher
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Senator House85 Queen Victoria StreetLondonEC4V 4AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 10 February 2025
British
Born May 1979 (47)
Fisher, Adrian
Director · Appointed 1 October 2023
British
Born January 1974 (52)
British
Born July 1968 (58)
Corporate Secretary · Appointed 29 September 2017
Director · Appointed 8 November 2011
British
Born February 1967 (59)
Director · Appointed 28 May 2010
British,South African
Born August 1969 (57)
Officer history (44 former)
10 February 2025
31 December 2024
1 October 2023
Appointed Fisher, Adrian as Director
26 September 2023
Resigned Tuddenham, Andrew Stephen as Director
15 June 2023
15 June 2023
1 July 2021
1 July 2021
22 March 2019
Resigned Harrison, Lynzi as Director
8 March 2019
8 March 2019
29 September 2017
Resigned Clarke, Dean Leonard as Secretary
29 September 2017
1 April 2014
Appointed Davey, Sarah Louise as Secretary
1 April 2014
Resigned Davey, Sarah Louise as Secretary
1 April 2014
Appointed Clarke, Dean Leonard as Secretary
31 March 2014
Resigned Eardley, Duncan John Lane as Secretary
15 January 2013
Appointed Eardley, Duncan John Lane as Secretary
14 January 2013
17 December 2012
Appointed Harrison, Lynzi as Director
26 July 2012
Appointed Tuddenham, Andrew Stephen as Director
28 May 2012
Resigned Taverner, Neil Howard as Director
8 November 2011
31 October 2011
5 May 2011
Appointed Taverner, Neil Howard as Director
5 May 2011
7 December 2010
22 November 2010
22 November 2010
30 June 2010
28 May 2010
28 May 2010
28 May 2010
12 February 2010
15 December 2008
4 September 2008
20 August 2008
20 August 2008
20 December 2007
31 July 2006
25 July 2006
30 April 2006
9 January 2006
24 March 2005
24 March 2005
1 May 2004
1 May 2004
25 March 2004
25 November 2003
1 October 2003
16 April 2003
3 May 2002
31 December 2001
30 May 2001
31 January 2001
3 August 2000
3 August 2000
3 August 2000
Resigned Danckwardt, Carl Henrik Georg as Director
31 December 1999
7 April 1998
7 April 1998
7 April 1998
7 April 1998
18 November 1997
Resigned Wolrath, Bjorn Gustaf as Director
12 November 1997
12 November 1997
12 November 1997
12 November 1997
12 November 1997
9 April 1996
8 December 1995
6 October 1995
5 April 1995
Appointed Danckwardt, Carl Henrik Georg as Director
15 December 1994
Resigned Denter, Leif Borje Gosta, Director as Director
24 May 1994
16 March 1994
31 May 1993
20 April 1993
20 April 1993
7 April 1993
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
Public Limited Company
Reg. no. 06404270
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Quilter Business Services Limited Owns 75–100% of shares
Quilter Cosec Services Limited Owns 75–100% of shares
Quilter Holdings Limited This company 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 267
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Other filing | |||
| 3 September 2026 | Other filing | |||
| 3 September 2026 | Accounts filing | |||
| 3 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 15 August 2026 | Other filing |
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