Quilter UK Holding Limited

Active01752066 Private limited company
Incorporated
12 September 1983 (43 years)
Previously known as
Old Mutual Wealth UK Holding Limited (until 8 June 2021)
Skandia Life Holding Company Limited (until 19 September 2014)
Skandia (UK) Holdings 1983 Limited (until 12 January 1998)
Earlier: Skandia (UK) Holdings Limited, Legibus 361 Limited
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
8 May 2027
Last conf. stmt
24 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2025
Also at Quilter Holdings Limited, Quilter Business Services Limited
British
Born May 1979 (47)
Director · Appointed 15 March 2019
Also at Quilter Holdings Limited
British
Born July 1968 (58)
Corporate Secretary · Appointed 29 September 2017
Also at Quilter Cheviot Limited, Quilter Financial Services Limited, Lighthouse Financial Advice Limited · more companies
Director · Appointed 28 May 2014
Also at Quilter Perimeter (GGP) Limited, Quilter Holdings Limited, Quilter Perimeter Limited · more companies
British
Born February 1967 (59)
Officer history (35 former)
10 February 2025
Appointed Wiseman, Rory as Director
31 December 2024
Resigned Williams, Louise Hannah as Director
19 June 2023
Resigned Dark, Paul Andrew as Director
15 June 2023
Appointed Williams, Louise Hannah as Director
15 June 2023
Resigned Sullivan, Maura as Director
1 July 2021
Resigned Waters, Andrea Marie as Director
1 July 2021
Appointed Sullivan, Maura as Director
15 March 2019
Appointed Mitchell, John as Director
15 March 2019
Appointed Waters, Andrea Marie as Director
29 September 2017
Resigned Clarke, Dean Leonard as Secretary
29 September 2017
Resigned Clarke, Dean Leonard as Director
29 September 2017
Appointed Quilter Cosec Services Limited as Corporate Secretary
3 September 2014
Appointed Clarke, Dean Leonard as Secretary
3 September 2014
Resigned Davey, Sarah Louise as Secretary
11 July 2014
Resigned Satchel, Mark Oscar as Director
28 May 2014
Appointed Eardley, Duncan John Lane as Director
28 May 2014
Appointed Clarke, Dean Leonard as Director
28 May 2014
Appointed Dark, Paul Andrew as Director
28 May 2014
Resigned Mann, Peter as Director
14 April 2014
Resigned Baxter, Mark Harold as Director
1 April 2014
Appointed Davey, Sarah Louise as Secretary
31 March 2014
Resigned Eardley, Duncan John Lane as Secretary
31 August 2013
Resigned Baxter, Ronald as Director
31 August 2013
Resigned Goldin, Ian Andrew, Professor as Director
31 August 2013
Resigned Gupta, Ashok Kumar as Director
11 February 2013
Appointed Eardley, Duncan John Lane as Secretary
14 January 2013
Resigned Mckelvey, Penelope Ann as Secretary
16 February 2012
Resigned Birrell, Andrew Seaton as Director
10 November 2011
Appointed Birrell, Andrew Seaton as Director
31 October 2011
Resigned Head, Robert Michael as Director
27 July 2011
Appointed Baxter, Mark Harold as Director
22 July 2010
Resigned Miller, Paul Robert Thomas as Director
22 July 2010
Appointed Baxter, Ronald as Director
22 July 2010
Appointed Goldin, Ian Andrew, Professor as Director
22 July 2010
Appointed Gupta, Ashok Kumar as Director
22 July 2010
Appointed Satchel, Mark Oscar as Director
22 July 2010
Resigned Hine, John Philip as Director
22 July 2010
Appointed Head, Robert Michael as Director
22 July 2010
Appointed Mann, Peter as Director
30 June 2010
Resigned Poyntz Wright, Nicholas Hugh as Director
25 June 2010
Resigned Tomlins, John as Director
28 April 2010
Appointed Hine, John Philip as Director
28 April 2010
Appointed Miller, Paul Robert Thomas as Director
12 February 2010
Resigned Lloyd, Simon Trevor as Director
15 December 2008
Appointed Tomlins, John as Director
4 September 2008
Appointed Mckelvey, Penelope Ann as Secretary
20 August 2008
Resigned Phillips, Roger Quentin as Director
20 August 2008
Resigned Phillips, Roger Quentin as Secretary
21 July 2008
Appointed Lloyd, Simon Trevor as Director
31 July 2006
Resigned Roberts, James as Director
25 July 2006
Appointed Poyntz Wright, Nicholas Hugh as Director
9 January 2006
Resigned Wilson, Alan Alexander as Director
1 June 2004
Appointed Phillips, Roger Quentin as Director
17 March 2000
Appointed Phillips, Roger Quentin as Secretary
17 March 2000
Resigned Cassidy, Paul Bernard as Secretary
9 December 1997
Appointed Roberts, James as Director
20 October 1997
Resigned Bexhed, Jan-Mikael as Director
20 October 1997
Resigned Carendi, Jan Olaf Richard as Director
20 October 1997
Resigned Oscarson, Claes Erik as Director
20 October 1997
Appointed Wilson, Alan Alexander as Director
31 December 1996
Resigned Petersson, Lars Eric Gustav as Director
13 January 1995
Appointed Bexhed, Jan-Mikael as Director
13 January 1995
Appointed Petersson, Lars Eric Gustav as Director
13 January 1995
Appointed Carendi, Jan Olaf Richard as Director
11 January 1995
Resigned Hallstrom, Carl Herman Arne as Director
11 January 1995
Resigned Norrby, Per Tore Johannes as Director
31 December 1994
Resigned Lindkvist, Lars Hakan as Director
1 September 1993
Appointed Lindkvist, Lars Hakan as Director
7 December 1989
Appointed Cassidy, Paul Bernard as Secretary
12 July 1989
Resigned Hynan, John as Secretary
18 February 1985
Appointed Hynan, John as Secretary

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. 01606702

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Quilter PLC
Ifa Services Holdings Company Limited DissolvedOwns 75–100% of shares
Quilter Business Services Limited 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
Blueprint Financial Services Limited DissolvedOwns 75–100% of shares
Blueprint Organisation Limited DissolvedOwns 75–100% of shares
Caerus Capital Group Limited In liquidationOwns 75–100% of shares
Charles Derby Group Limited In liquidationOwns 75–100% 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
Lighthouse Group Limited In liquidationOwns 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
And 2 more
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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts filing
8 September 2026Audit exemption subsidiary accounts31 December 2025
25 August 2026Other filing
25 August 2026Other filing
15 August 2026Other filing
Show all recent filings

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Lighthouse Advisory Services Limited
Lighthouse Financial Advice Limited

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