Ltd Facts The UK company register, as filed

Register entry · No. 00326331

QUILTER NOMINEES LIMITED

Active Private Limited Company Incorporated 5 Apr 1937

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    Disqualified directors

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    Directors

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    Officers on the register · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Apr 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Apr 1937 (89 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4AB

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    2 Apr 2027
    Last made up to
    19 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. QUILTER NOMINEES LIMITED 25 Jan 2007 – now
    2. MORGAN STANLEY QUILTER NOMINEES LIMITED 23 Jul 2001 – 25 Jan 2007
    3. COMMERCIAL UNION QUILTER NOMINEES LIMITED 4 Aug 1993 – 23 Jul 2001
    4. WILLIAM H. HART & CO. (NOMINEES) LIMITED 5 Apr 1937 – 4 Aug 1993

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Quilter Cheviot Limited company · 01923571 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is QUILTER NOMINEES LIMITED still trading?

The register shows QUILTER NOMINEES LIMITED as active.

What does QUILTER NOMINEES LIMITED do?

It files the industry code 99999 (Dormant Company).

When was QUILTER NOMINEES LIMITED set up?

It was incorporated on 5 April 1937.

When are QUILTER NOMINEES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is QUILTER NOMINEES LIMITED's next confirmation statement due?

By 2 April 2027.

Similar companies

Same industry code (20412), active, set up around the same time. More in this industry →

  1. 00338772 SUNDROPS LIMITED Active Private Limited Company Inc. 1 Apr 1938 20412 · Manufacture of cleaning and polishing preparations
  2. 00338478 FREDK. W. PAINE LIMITED Active Private Limited Company Inc. 28 Mar 1938 99999 · Dormant Company
  3. 00338331 WILLIAM PEARCE & SON,LIMITED Active Private Limited Company Inc. 24 Mar 1938 99999 · Dormant Company
  4. NI001224 VALEDICTUS LIMITED Active Private Limited Company Inc. 21 Mar 1938 99999 · Dormant Company
  5. 00337878 NODOR COMPANY,LIMITED(THE) Active Private Limited Company Inc. 14 Mar 1938 99999 · Dormant Company

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
14 Aug 2026 AA Accounts (dormant), made up to 31 Dec 2025 6 PDF ↓
25 Mar 2026 CS01 Confirmation statement, no changes, made up to 19 Mar 2026 3 PDF ↓
28 Jul 2025 AA Accounts (dormant), made up to 31 Dec 2024 7 PDF ↓
31 Mar 2025 CS01 Confirmation statement, no changes, made up to 19 Mar 2025 3 PDF ↓
16 Dec 2024 AP01 Director appointed: Robert Russell 2 PDF ↓
12 Dec 2024 TM01 Director left: Salvatore Castiglione 1 PDF ↓
31 Aug 2024 AA Accounts (dormant), made up to 31 Dec 2023 6 PDF ↓
4 Apr 2024 CS01 Confirmation statement, no changes, made up to 19 Mar 2024 3 PDF ↓
22 Aug 2023 AA Accounts (dormant), made up to 31 Dec 2022 6 PDF ↓
22 Mar 2023 CS01 Confirmation statement, no changes, made up to 19 Mar 2023 3 PDF ↓
22 Mar 2023 AD02 Change sail address company with old address new address 1 PDF ↓
22 Jul 2022 AA Accounts (dormant), made up to 31 Dec 2021 5 PDF ↓
23 Mar 2022 CS01 Confirmation statement, no changes, made up to 19 Mar 2022 3 PDF ↓
4 Sep 2021 AA Accounts (dormant), made up to 31 Dec 2020 7 PDF ↓
24 Mar 2021 CS01 Confirmation statement, no changes, made up to 19 Mar 2021 3 PDF ↓
5 Oct 2020 AD04 Move registers to registered office company with new address 1 PDF ↓
21 Sep 2020 PSC05 Change to a person with significant control 2 PDF ↓
21 Sep 2020 CH04 Change corporate secretary company with change date: Quilter Cosec Services Limited 1 PDF ↓
14 Sep 2020 AD01 Registered office changed 1 PDF ↓
10 Sep 2020 AA Accounts (dormant), made up to 31 Dec 2019 7 PDF ↓
24 Mar 2020 CS01 Confirmation statement, with changes, made up to 19 Mar 2020 3 PDF ↓
16 Mar 2020 TM01 Director left: Mark Ian Macleod 1 PDF ↓
16 Mar 2020 AP01 Director appointed: Salvatore Castiglione 2 PDF ↓
7 Aug 2019 RESOLUTIONS Resolutions 27 PDF ↓
1 Aug 2019 AA Accounts (dormant), made up to 31 Dec 2018 6 PDF ↓
11 Jun 2019 RP04CH04 Second filing of change of secretary details with name: Omw Cosec Services Limited 6 PDF ↓
17 Apr 2019 CH04 Change corporate secretary company with change date: Omw Cosec Services Limited 1 PDF ↓
29 Mar 2019 CS01 Confirmation statement, with changes, made up to 19 Mar 2019 4 PDF ↓
19 Mar 2019 CH04 Change corporate secretary company with change date: Omw Cosec Services Limited 2 PDF ↓
6 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 19/03/2017 9 PDF ↓
18 Sep 2018 CH01 Director's details changed: Mr Paul Patrick Barnacle 3 PDF ↓
12 Sep 2018 CH01 Director's details changed: Mr Paul Patrick Barnacle 2 PDF ↓
1 Aug 2018 AD02 Change sail address company with old address new address 1 PDF ↓
31 Jul 2018 AD03 Move registers to sail company with new address 1 PDF ↓
6 Jul 2018 AA Accounts (dormant), made up to 31 Dec 2017 7 PDF ↓
5 Apr 2018 CS01 Confirmation statement, with changes, made up to 19 Mar 2018 4 PDF ↓
30 Jan 2018 AD03 Move registers to sail company with new address 1 PDF ↓
13 Oct 2017 AP04 Appoint corporate secretary company with name date: Omw Cosec Services Limited 2 PDF ↓
13 Oct 2017 TM02 Secretary left: Dean Clarke 1 PDF ↓
14 Sep 2017 AA Accounts (dormant), made up to 31 Dec 2016 6 PDF ↓
28 Mar 2017 CS01 Confirmation statement, with changes, made up to 19 Mar 2017 6 PDF ↓
19 Aug 2016 AA Accounts (dormant), made up to 31 Dec 2015 5 PDF ↓
11 Apr 2016 AR01 Annual return company with made up date full list shareholders, made up to 19 Mar 2016 5 PDF ↓
3 Dec 2015 AD02 Change sail address company with old address new address 1 PDF ↓
15 Sep 2015 AA Accounts (dormant), made up to 31 Dec 2014 5 PDF ↓
23 Apr 2015 AR01 Annual return company with made up date full list shareholders, made up to 19 Mar 2015 5 PDF ↓
16 Mar 2015 RESOLUTIONS Resolutions 41 PDF ↓
16 Mar 2015 AP03 Secretary appointed: Dean Clarke 3 PDF ↓
3 Oct 2014 AA Accounts (dormant), made up to 31 Dec 2013 4 PDF ↓
7 Apr 2014 AR01 Annual return company with made up date full list shareholders, made up to 19 Mar 2014 4 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House