Ltd Facts The UK company register, as filed

Register entry · No. 01606702

QUILTER HOLDINGS LIMITED

Active Private Limited Company Incorporated 5 Jan 1982

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Jan 1982 (44 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 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

    • 70100 Activities Of Head Offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    6 Dec 2026
    Last made up to
    22 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. QUILTER HOLDINGS LIMITED current
    2. OLD MUTUAL WEALTH HOLDINGS LIMITED earlier
    3. SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 50, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Oscar Satchel Director 28 May 2010 — August 1969 British,South African · United Kingdom
Duncan John Lane Eardley Solicitor Director 8 Nov 2011 — February 1967 British · United Kingdom
QUILTER COSEC SERVICES LIMITED Corporate secretary 29 Sep 2017 — —
John Mitchell Head Of Capital For Quilter Plc Director 8 Mar 2019 — July 1968 British · United Kingdom
Adrian Fisher Actuary Director 1 Oct 2023 — January 1974 British · United Kingdom
Rory Wiseman Company Director Director 10 Feb 2025 — May 1979 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Quilter Plc company · 06404270 · 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 HOLDINGS LIMITED still trading?

The register shows QUILTER HOLDINGS LIMITED as active.

What does QUILTER HOLDINGS LIMITED do?

It files the industry code 70100 (Activities Of Head Offices).

When was QUILTER HOLDINGS LIMITED set up?

It was incorporated on 5 January 1982.

When are QUILTER HOLDINGS 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 HOLDINGS LIMITED's next confirmation statement due?

By 6 December 2026.

Who runs QUILTER HOLDINGS LIMITED?

QUILTER HOLDINGS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. SC081280 A.M.PHILLIP LIMITED Active Private Limited Company Inc. 29 Dec 1982 68209 · Other letting and operating of own or leased real estate
  2. 01689153 STUART MARSH SHOES LIMITED Active Private Limited Company Inc. 24 Dec 1982 70100 · Activities of head offices
  3. 01687528 BRITANNIA GROUP LIMITED Active Private Limited Company Inc. 17 Dec 1982 41100 · Development of building projects
  4. 01687590 ESAB HOLDINGS LIMITED Active Private Limited Company Inc. 17 Dec 1982 70100 · Activities of head offices
  5. 01686572 SCHLUMBERGER UK HOLDINGS LIMITED Active Private Limited Company Inc. 14 Dec 1982 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House