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Company Information for

QUILTER BUSINESS SERVICES LIMITED

SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB,
Company Registration Number
01579311
Private Limited Company
Active

Company Overview

About Quilter Business Services Ltd
QUILTER BUSINESS SERVICES LIMITED was founded on 1981-08-11 and has its registered office in London. The organisation's status is listed as "Active". Quilter Business Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
QUILTER BUSINESS SERVICES LIMITED
 
Legal Registered Office
SENATOR HOUSE
85 QUEEN VICTORIA STREET
LONDON
EC4V 4AB
Other companies in SO14
 
Previous Names
OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED15/11/2019
SKANDIA LIFE BUSINESS SERVICES LIMITED19/09/2014
Filing Information
Company Number 01579311
Company ID Number 01579311
Date formed 1981-08-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB386130159  
Last Datalog update: 2024-01-07 04:11:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUILTER BUSINESS SERVICES LIMITED
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Company Officers of QUILTER BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
OMW COSEC SERVICES LIMITED
 Company Secretary 2017-09-29
DUNCAN JOHN LANE EARDLEY
 Director 2011-05-13
PAUL JONATHAN HUCKNALL
 Director 2018-03-06
MARK OSCAR SATCHEL
 Director 2011-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY ELIZABETH HAHN
 Director 2012-10-30 2017-12-31
DEAN LEONARD CLARKE
 Company Secretary 2014-08-29 2017-09-29
KATIE HALL-MAY
 Company Secretary 2014-02-13 2014-08-29
KATHERINE MARIE GRIFFITHS
 Company Secretary 2013-02-23 2014-02-12
CHRISTOPHER RICHARD GRIFFIN
 Company Secretary 2011-01-10 2013-02-22
CATHERINE PETTEBONE HOPE-MACLELLAN
 Director 2010-07-26 2012-04-30
ROBERT EDWARD HORNBY
 Director 2010-04-08 2011-05-13
PAUL ROBERT THOMAS MILLER
 Director 2010-04-08 2011-05-13
JOHN PHILIP HINE
 Director 2006-09-06 2011-02-24
PENELOPE ANN MCKELVEY
 Company Secretary 2007-03-01 2011-01-10
MICHELLE ANN CRACKNELL
 Director 2010-04-08 2010-07-06
NICHOLAS HUGH POYNTZ WRIGHT
 Director 2004-06-01 2010-06-30
LORREN MICHAEL WYATT
 Director 2008-11-11 2010-06-28
JOHN TOMLINS
 Director 2006-06-22 2010-05-13
SIMON TREVOR LLOYD
 Director 2004-06-01 2010-02-12
TIMOTHY JOHN MANN
 Director 2006-06-22 2010-01-28
ROGER QUENTIN PHILLIPS
 Director 2004-06-01 2008-08-20
MARK O'CONNELL
 Director 2004-06-01 2007-12-07
ROGER QUENTIN PHILLIPS
 Company Secretary 2000-08-21 2007-03-01
ALAN ALEXANDER WILSON
 Director 1992-05-22 2006-01-09
JAMES ROBERTS
 Director 1992-05-22 2004-06-01
BRIAN KEITH PUDNEY
 Director 1998-12-22 2001-01-31
JAN RICHARD CARENDI
 Director 1992-05-22 2000-09-07
KENNETH ERIC NYE
 Company Secretary 1992-05-22 2000-08-21
VICTOR JAMES DODDS
 Director 1992-05-22 1993-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OMW COSEC SERVICES LIMITED DODD MURRAY LIMITED Company Secretary 2018-04-26 CURRENT 2006-07-03 Active
OMW COSEC SERVICES LIMITED D G PRYDE LIMITED Company Secretary 2018-04-25 CURRENT 2004-02-06 Liquidation
OMW COSEC SERVICES LIMITED OMW BUSINESS SERVICES LIMITED Company Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER PENSION TRUSTEES LIMITED Company Secretary 2018-03-07 CURRENT 2018-03-07 Active
OMW COSEC SERVICES LIMITED QUILTER HOLDINGS LIMITED Company Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER SHELFCO 2 LIMITED Company Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER SHELFCO 1 LIMITED Company Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED Company Secretary 2018-02-27 CURRENT 1995-05-16 Liquidation
OMW COSEC SERVICES LIMITED QUILTER PERIMETER HOLDINGS LIMITED Company Secretary 2018-01-31 CURRENT 1995-08-04 Active
OMW COSEC SERVICES LIMITED QUILTER PERIMETER UK LIMITED Company Secretary 2018-01-31 CURRENT 1977-07-06 Liquidation
OMW COSEC SERVICES LIMITED QUILTER PERIMETER (GGP) LIMITED Company Secretary 2018-01-31 CURRENT 1986-05-12 Active
OMW COSEC SERVICES LIMITED QUILTER PERIMETER LIMITED Company Secretary 2018-01-31 CURRENT 1997-10-28 Active
OMW COSEC SERVICES LIMITED QUILTER FINANCIAL LIMITED Company Secretary 2018-01-23 CURRENT 2009-01-07 Active
OMW COSEC SERVICES LIMITED CAERUS BUREAU SERVICES LIMITED Company Secretary 2018-01-23 CURRENT 2014-10-24 Liquidation
OMW COSEC SERVICES LIMITED CAERUS HOLDINGS LIMITED Company Secretary 2018-01-23 CURRENT 2015-03-11 Liquidation
OMW COSEC SERVICES LIMITED QUILTER PRIVATE CLIENT ADVISERS LIMITED Company Secretary 2018-01-23 CURRENT 2007-04-03 Active
OMW COSEC SERVICES LIMITED CAERUS CAPITAL GROUP LIMITED Company Secretary 2018-01-23 CURRENT 2009-11-08 Liquidation
OMW COSEC SERVICES LIMITED CAERUS WEALTH SOLUTIONS LIMITED Company Secretary 2018-01-23 CURRENT 2010-06-28 Liquidation
OMW COSEC SERVICES LIMITED CAERUS WEALTH LIMITED Company Secretary 2018-01-23 CURRENT 2010-06-25 Liquidation
OMW COSEC SERVICES LIMITED INTRINSIC FINANCIAL SOLUTIONS LIMITED Company Secretary 2018-01-12 CURRENT 2008-11-17 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED DQS FINANCIAL MANAGEMENT LIMITED Company Secretary 2018-01-12 CURRENT 2002-11-25 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER MORTGAGE PLANNING LIMITED Company Secretary 2018-01-12 CURRENT 2005-06-30 Active
OMW COSEC SERVICES LIMITED PREMIER WEALTH LIMITED Company Secretary 2018-01-12 CURRENT 2008-02-12 Dissolved 2018-06-26
OMW COSEC SERVICES LIMITED THINK SYNERGY LIMITED Company Secretary 2018-01-12 CURRENT 2004-04-27 Liquidation
OMW COSEC SERVICES LIMITED MAESTRO FINANCIAL SERVICES LIMITED Company Secretary 2018-01-12 CURRENT 1984-11-15 Liquidation
OMW COSEC SERVICES LIMITED INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED Company Secretary 2018-01-12 CURRENT 2000-07-13 Liquidation
OMW COSEC SERVICES LIMITED BLUEPRINT FINANCIAL SERVICES LIMITED Company Secretary 2018-01-12 CURRENT 2003-04-16 Liquidation
OMW COSEC SERVICES LIMITED INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED Company Secretary 2018-01-12 CURRENT 2007-12-14 Liquidation
OMW COSEC SERVICES LIMITED INTRINSIC VALUATION SERVICES LIMITED Company Secretary 2018-01-12 CURRENT 2009-06-07 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITED Company Secretary 2018-01-12 CURRENT 2012-03-28 Active
OMW COSEC SERVICES LIMITED NPL FINANCIAL LIMITED Company Secretary 2018-01-12 CURRENT 2013-08-01 Liquidation
OMW COSEC SERVICES LIMITED QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED Company Secretary 2018-01-12 CURRENT 1996-11-12 Active
OMW COSEC SERVICES LIMITED BLUEPRINT ORGANISATION LIMITED Company Secretary 2018-01-12 CURRENT 2003-07-04 Liquidation
OMW COSEC SERVICES LIMITED QUILTER FINANCIAL SERVICES LIMITED Company Secretary 2018-01-12 CURRENT 2005-07-13 Active
OMW COSEC SERVICES LIMITED QUILTER LIFE ASSURANCE LIMITED Company Secretary 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER NO1 LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER CHEVIOT INVESTMENT MANAGEMENT LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER INTERNATIONAL LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER NO3 LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER GROUP LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER WEALTH SOLUTIONS LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER FINANCIAL PLANNING LIMITED Company Secretary 2017-11-09 CURRENT 2005-02-22 Active
OMW COSEC SERVICES LIMITED QUILTER INVESTORS LIMITED Company Secretary 2017-10-06 CURRENT 2001-06-04 Active
OMW COSEC SERVICES LIMITED SELESTIA INVESTMENTS LIMITED Company Secretary 2017-09-29 CURRENT 2001-01-23 Dissolved 2018-05-01
OMW COSEC SERVICES LIMITED VIOLET NO.2 LIMITED Company Secretary 2017-09-29 CURRENT 2005-08-26 Active
OMW COSEC SERVICES LIMITED QUILTER CHEVIOT HOLDINGS LIMITED Company Secretary 2017-09-29 CURRENT 2012-10-17 Active
OMW COSEC SERVICES LIMITED QUILTER UK HOLDING LIMITED Company Secretary 2017-09-29 CURRENT 1983-09-12 Active
OMW COSEC SERVICES LIMITED QUILTER INVESTMENT PLATFORM NOMINEES LIMITED Company Secretary 2017-09-29 CURRENT 1987-04-21 Active
OMW COSEC SERVICES LIMITED COMMSALE 2000 LIMITED Company Secretary 2017-09-29 CURRENT 2000-01-10 Liquidation
OMW COSEC SERVICES LIMITED QUILTER LIFE & PENSIONS LIMITED Company Secretary 2017-09-29 CURRENT 2001-02-20 Active
OMW COSEC SERVICES LIMITED QUILTER CHEVIOT LIMITED Company Secretary 2017-09-29 CURRENT 1985-06-18 Active
OMW COSEC SERVICES LIMITED QUILPEP NOMINEES LIMITED Company Secretary 2017-09-29 CURRENT 1986-08-15 Active
OMW COSEC SERVICES LIMITED QUILTER NOMINEES LIMITED Company Secretary 2017-09-29 CURRENT 1937-04-05 Active
OMW COSEC SERVICES LIMITED REASSURE LIFE LIMITED Company Secretary 2017-09-29 CURRENT 1978-04-19 Active
OMW COSEC SERVICES LIMITED REASSURE LIFE PENSION TRUSTEES LIMITED Company Secretary 2017-09-29 CURRENT 1981-01-09 Active
OMW COSEC SERVICES LIMITED QUILTER HOLDINGS LIMITED Company Secretary 2017-09-29 CURRENT 1982-01-05 Active
OMW COSEC SERVICES LIMITED QUILTER INVESTMENT PLATFORM LIMITED Company Secretary 2017-09-29 CURRENT 1982-11-22 Active
OMW COSEC SERVICES LIMITED CHEVIOT CAPITAL (NOMINEES) LIMITED Company Secretary 2017-09-29 CURRENT 1984-11-27 Active
OMW COSEC SERVICES LIMITED QC 102 LIMITED Company Secretary 2017-09-29 CURRENT 2011-05-18 Active - Proposal to Strike off
DUNCAN JOHN LANE EARDLEY QUILTER PERIMETER HOLDINGS LIMITED Director 2018-01-31 CURRENT 1995-08-04 Active
DUNCAN JOHN LANE EARDLEY QUILTER PERIMETER UK LIMITED Director 2018-01-31 CURRENT 1977-07-06 Liquidation
DUNCAN JOHN LANE EARDLEY QUILTER PERIMETER (GGP) LIMITED Director 2018-01-31 CURRENT 1986-05-12 Active
DUNCAN JOHN LANE EARDLEY QUILTER PERIMETER LIMITED Director 2018-01-31 CURRENT 1997-10-28 Active
DUNCAN JOHN LANE EARDLEY QUILTER LIFE ASSURANCE LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
DUNCAN JOHN LANE EARDLEY QUILTER NO1 LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
DUNCAN JOHN LANE EARDLEY QUILTER CHEVIOT INVESTMENT MANAGEMENT LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
DUNCAN JOHN LANE EARDLEY QUILTER INTERNATIONAL LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
DUNCAN JOHN LANE EARDLEY QUILTER NO3 LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
DUNCAN JOHN LANE EARDLEY QUILTER GROUP LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
DUNCAN JOHN LANE EARDLEY QUILTER WEALTH SOLUTIONS LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
DUNCAN JOHN LANE EARDLEY QC 101 LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
DUNCAN JOHN LANE EARDLEY QUILTER INVESTMENT PLATFORM NOMINEES LIMITED Director 2017-04-14 CURRENT 1987-04-21 Active
DUNCAN JOHN LANE EARDLEY QUILTER UK HOLDING LIMITED Director 2014-05-28 CURRENT 1983-09-12 Active
DUNCAN JOHN LANE EARDLEY QUILTER HOLDINGS LIMITED Director 2011-11-08 CURRENT 1982-01-05 Active
DUNCAN JOHN LANE EARDLEY ONENOTE LIMITED Director 2010-07-19 CURRENT 1977-12-19 Dissolved 2017-01-24
DUNCAN JOHN LANE EARDLEY IFA HOLDING COMPANY LIMITED Director 2010-07-06 CURRENT 1989-08-08 Liquidation
DUNCAN JOHN LANE EARDLEY IFA SERVICES HOLDINGS COMPANY LIMITED Director 2010-07-06 CURRENT 2001-10-31 Liquidation
DUNCAN JOHN LANE EARDLEY SELESTIA SERVICES LIMITED Director 2010-04-28 CURRENT 2001-09-27 Dissolved 2017-01-24
DUNCAN JOHN LANE EARDLEY SELESTIA INVESTMENTS LIMITED Director 2010-04-28 CURRENT 2001-01-23 Dissolved 2018-05-01
DUNCAN JOHN LANE EARDLEY PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED Director 2010-03-12 CURRENT 1982-12-29 Dissolved 2014-12-05
DUNCAN JOHN LANE EARDLEY SKANDIA FINANCIAL SERVICES LIMITED Director 2010-03-12 CURRENT 1980-02-11 Dissolved 2013-09-21
DUNCAN JOHN LANE EARDLEY REASSURE LIFE PENSION TRUSTEES LIMITED Director 2009-02-06 CURRENT 1981-01-09 Active
PAUL JONATHAN HUCKNALL WOODARD SCHOOLS, SOUTHERN DIVISION, BENEFIT FUND TRUSTEES' LIMITED Director 2014-05-16 CURRENT 1969-12-23 Active - Proposal to Strike off
PAUL JONATHAN HUCKNALL CITY HR ASSOCIATION LIMITED Director 2013-05-15 CURRENT 2011-12-30 Active
MARK OSCAR SATCHEL QUILTER PERIMETER HOLDINGS LIMITED Director 2018-01-31 CURRENT 1995-08-04 Active
MARK OSCAR SATCHEL QUILTER PERIMETER UK LIMITED Director 2018-01-31 CURRENT 1977-07-06 Liquidation
MARK OSCAR SATCHEL QUILTER PERIMETER (GGP) LIMITED Director 2018-01-31 CURRENT 1986-05-12 Active
MARK OSCAR SATCHEL QUILTER PERIMETER LIMITED Director 2018-01-31 CURRENT 1997-10-28 Active
MARK OSCAR SATCHEL COMMSALE 2000 LIMITED Director 2017-09-29 CURRENT 2000-01-10 Liquidation
MARK OSCAR SATCHEL QUILTER FINANCIAL PLANNING LIMITED Director 2016-09-13 CURRENT 2005-02-22 Active
MARK OSCAR SATCHEL QUILTER HOLDINGS LIMITED Director 2010-05-28 CURRENT 1982-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-09-21Director's details changed for Miss Louise Hannah Williams on 2023-09-19
2023-08-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-22DIRECTOR APPOINTED MISS LOUISE HANNAH WILLIAMS
2023-06-19APPOINTMENT TERMINATED, DIRECTOR MAURA SULLIVAN
2022-12-14CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-09-05FULL ACCOUNTS MADE UP TO 31/12/21
2018-04-18PSC05PSC'S CHANGE OF PARTICULARS / QUILTER PLC / 27/03/2018
2018-04-18PSC05PSC'S CHANGE OF PARTICULARS / QUILTER PLC / 27/03/2018
2018-04-18PSC05PSC'S CHANGE OF PARTICULARS / OLD MUTUAL WEALTH MANAGEMENT LIMITED / 27/03/2018
2018-03-14AP01DIRECTOR APPOINTED MR PAUL JONATHAN HUCKNALL
2018-01-04PSC07CESSATION OF OLD MUTUAL WEALTH HOLDINGS LIMITED AS A PSC
2018-01-04PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLD MUTUAL WEALTH MANAGEMENT LIMITED
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY HAHN
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES
2017-10-16TM02APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE
2017-10-16AP04CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED
2017-10-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 700000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 700000
2015-12-10AR0116/11/15 FULL LIST
2015-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN LANE EARDLEY / 11/11/2015
2015-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY ELIZABETH HAHN / 11/11/2015
2015-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OSCAR SATCHEL / 11/11/2015
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 700000
2014-12-15AR0116/11/14 FULL LIST
2014-11-28MISCSECTION 519
2014-11-27AUDAUDITOR'S RESIGNATION
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-24MEM/ARTSARTICLES OF ASSOCIATION
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2014 FROM SKANDIA HOUSE PORTLAND TERRACE SOUTHAMPTON SO14 7EJ
2014-09-19RES15CHANGE OF NAME 16/09/2014
2014-09-19CERTNMCOMPANY NAME CHANGED SKANDIA LIFE BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 19/09/14
2014-09-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-09AP03SECRETARY APPOINTED MR DEAN LEONARD CLARKE
2014-09-09TM02APPOINTMENT TERMINATED, SECRETARY KATIE HALL-MAY
2014-02-14AP03SECRETARY APPOINTED MS KATIE HALL-MAY
2014-02-14TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE GRIFFITHS
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 700000
2013-11-20AR0116/11/13 FULL LIST
2013-07-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE MARIE ALLEN / 09/03/2013
2013-02-25AP03SECRETARY APPOINTED MISS KATHERINE MARIE ALLEN
2013-02-25TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GRIFFIN
2012-12-11AR0116/11/12 FULL LIST
2012-11-13AP01DIRECTOR APPOINTED MS TRACEY ELIZABETH HAHN
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE HOPE-MACLELLAN
2012-03-29RES01ADOPT ARTICLES 23/03/2012
2012-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK OSCAR SATCHEL / 09/01/2012
2011-12-07AR0116/11/11 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HORNBY
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MILLER
2011-05-23AP01DIRECTOR APPOINTED DUNCAN JOHN LANE EARDLEY
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE PETTEBONE HOPE-MACLELLAN / 17/12/2010
2011-03-03AP01DIRECTOR APPOINTED MARK OSCAR SATCHEL
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HINE
2011-01-17AP03SECRETARY APPOINTED CHRISTOPHER RICHARD GRIFFIN
2011-01-17TM02APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY
2010-12-14AR0116/11/10 FULL LIST
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP HINE / 15/11/2010
2010-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN MCKELVEY / 15/11/2010
2010-08-03AP01DIRECTOR APPOINTED CATHERINE PETTEBONE HOPE-MACLELLAN
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE CRACKNELL
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR LORREN WYATT
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POYNTZ WRIGHT
2010-06-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TOMLINS
2010-04-20AP01DIRECTOR APPOINTED ROBERT EDWARD HORNBY
2010-04-19AP01DIRECTOR APPOINTED MICHELLE ANN CRACKNELL
2010-04-19AP01DIRECTOR APPOINTED PAUL ROBERT THOMAS MILLER
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LLOYD
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MANN
2010-01-05RES01ADOPT ARTICLES 22/12/2009
2009-12-14AR0116/11/09 FULL LIST
2009-08-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-17363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-12-10288bAPPOINTMENT TERMINATED DIRECTOR ROGER PHILLIPS
2008-11-18288aDIRECTOR APPOINTED LORREN MICHAEL WYATT
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-12288bDIRECTOR RESIGNED
2007-12-12363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-24288aNEW SECRETARY APPOINTED
2007-03-24288bSECRETARY RESIGNED
2006-12-18363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-12-06AUDAUDITOR'S RESIGNATION
2006-10-24288aNEW DIRECTOR APPOINTED
2006-07-05288aNEW DIRECTOR APPOINTED
2006-07-03AAFULL ACCOUNTS MADE UP TO 31/12/05
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to QUILTER BUSINESS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUILTER BUSINESS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUILTER BUSINESS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUILTER BUSINESS SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of QUILTER BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names

QUILTER BUSINESS SERVICES LIMITED owns 5 domain names.

skandia.co.uk   skandiaprotect.co.uk   uselect.co.uk   ifaselect.co.uk   multipension.co.uk  

Trademarks

Trademark applications by QUILTER BUSINESS SERVICES LIMITED

QUILTER BUSINESS SERVICES LIMITED is the Original Applicant for the trademark LIFE2 ™ (UK00003103254) through the UKIPO on the 2015-04-10
Trademark classes: Computer software; computer programs; computer software platforms; computer software, programs and platforms relating to financial, investment, financial planning, tax, pension planning and retirement planning services; parts, fittings and accessories for all the aforesaid goods; data recorded in electronic form; downloadable electronic publications and magazines. Financial services; insurance services; insurance brokering; banking and building society services; pension services; life assurance services; investment services; fund investments; individual savings accounts; savings account services; asset management services; financial and investment planning for retirement; financial advisory and management services relating to retirement plans; tax advice and taxation planning services (not accounting); consultancy, advisory and information services relating to all the aforesaid services.
QUILTER BUSINESS SERVICES LIMITED is the Original Applicant for the trademark Image for mark UK00003103266 LIFE2 ™ (UK00003103266) through the UKIPO on the 2015-04-10
Trademark classes: Computer software; computer programs; computer software platforms; computer software, programs and platforms relating to financial, investment, financial planning, tax, pension planning and retirement planning services; parts, fittings and accessories for all the aforesaid goods; data recorded in electronic form; downloadable electronic publications and magazines. Financial services; insurance services; insurance brokering; banking and building society services; pension services; life assurance services; investment services; fund investments; individual savings accounts; savings account services; asset management services; financial and investment planning for retirement; financial advisory and management services relating to retirement plans; tax advice and taxation planning services (not accounting); consultancy, advisory and information services relating to all the aforesaid services.
QUILTER BUSINESS SERVICES LIMITED is the Original Applicant for the trademark LIFE2 REDEFINING RETIREMENT ™ (UK00003103280) through the UKIPO on the 2015-04-10
Trademark classes: Computer software; computer programs; computer software platforms; computer software, programs and platforms relating to financial, investment, financial planning, tax, pension planning and retirement planning services; parts, fittings and accessories for all the aforesaid goods; data recorded in electronic form; downloadable electronic publications and magazines. Financial services; insurance services; insurance brokering; banking and building society services; pension services; life assurance services; investment services; fund investments; individual savings accounts; savings account services; asset management services; financial and investment planning for retirement; financial advisory and management services relating to retirement plans; tax advice and taxation planning services (not accounting); consultancy, advisory and information services relating to all the aforesaid services.
QUILTER BUSINESS SERVICES LIMITED is the Original Applicant for the trademark Image for mark UK00003103308 LIFE2 REDEFINING RETIREMENT ™ (UK00003103308) through the UKIPO on the 2015-04-10
Trademark classes: Computer software; computer programs; computer software platforms; computer software, programs and platforms relating to financial, investment, financial planning, tax, pension planning and retirement planning services; parts, fittings and accessories for all the aforesaid goods; data recorded in electronic form; downloadable electronic publications and magazines. Financial services; insurance services; insurance brokering; banking and building society services; pension services; life assurance services; investment services; fund investments; individual savings accounts; savings account services; asset management services; financial and investment planning for retirement; financial advisory and management services relating to retirement plans; tax advice and taxation planning services (not accounting); consultancy, advisory and information services relating to all the aforesaid services.
QUILTER BUSINESS SERVICES LIMITED is the Original Applicant for the trademark Image for mark UK00003103967 LIFE2 REDEFINING RETIREMENT ™ (UK00003103967) through the UKIPO on the 2015-04-21
Trademark classes: Computer software; computer programs; computer software platforms; computer software, programs and platforms relating to fiancial planning, tax, pension, planning and retirement planning services; parts, fittings and accessories for all the aforesaid goods; data recorded in electronic form; downloadable electronic publications and magazine. Fiancial services; insurance services; insurance brokering; banking and building society services; pension services; life assurance services; investment services; fund investments; individual savings accounts; savings account services; asset management services; financial and investment planning for retirement; fiancial advisory and management services relating to retirement plans; tax advice and taxation planning services (not accounting); consultancy, advisory and information services relating to all the aforesaid services.
Income
Government Income
We have not found government income sources for QUILTER BUSINESS SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as QUILTER BUSINESS SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where QUILTER BUSINESS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUILTER BUSINESS SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUILTER BUSINESS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4V 4AB