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Officers38

Events2

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

QUILTER UK HOLDING LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Sep 1983 (41 years ago)

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Summary

NameQUILTER UK HOLDING LIMITED
Historical names
  • OLD MUTUAL WEALTH UK HOLDING LIMITED
  • SKANDIA LIFE HOLDING COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01752066
LEI Code
  • 213800N2H1KTJ6A6ZG13
Incorporation Date12 Sep 1983 (41 years ago) / 62 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

QUILTER HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hallstrom, Carl Herman Arne

Director


Resigned on11 Jan 1995

individual

IndividualUnited Kingdom

Head, Robert Michael

Director


Appointed on22 Jul 2010

Resigned on31 Oct 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Quilter Cosec Services Limited

Corporate Secretary


Appointed on29 Sep 2017

individual

IndividualUnited Kingdom

Mckelvey, Penelope Ann

Secretary


Appointed on04 Sep 2008

Resigned on14 Jan 2013

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Events

Old value

08 Jun 2021

Name changeOLD MUTUAL WEALTH UK HOLDING LIMITED

19 Sep 2014

Name changeSKANDIA LIFE HOLDING COMPANY LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type fullAAView
25 Apr 2022Confirmation statement with updatesCS01View
02 Dec 2021LegacySH20View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date25 Apr 2024
    due by 09 May 2024
  • Last statement dated25 Apr 2023
Returns
  • Next returns datedue by 14 Dec 2016
  • Last returns dated16 Nov 2015

Identification numbers

Data from the LEI register
  • 213800N2H1KTJ6A6ZG13
  • Legal nameQUILTER UK HOLDING LIMITED
  • Registration date26 Dec 2017
  • StatusActiveIssued
  • Other namesOLD MUTUAL WEALTH UK HOLDING LIMITED, SKANDIA LIFE HOLDING COMPANY LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated03 Dec 2023
  • Next renewal26 Dec 2024

Related companies by officers

Frequently asked questions

Where is QUILTER UK HOLDING LIMITED's headquarters?

QUILTER UK HOLDING LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SENATOR HOUSE, 85 QUEEN VICTORIA STREET, EC4V 4AB

What is QUILTER UK HOLDING LIMITED's industry?

QUILTER UK HOLDING LIMITED is in the industry of Activities of head offices

What year was QUILTER UK HOLDING LIMITED started?

QUILTER UK HOLDING LIMITED was started in 1983

What is the LEI number of QUILTER UK HOLDING LIMITED?

QUILTER UK HOLDING LIMITED LEI number is 213800N2H1KTJ6A6ZG13

Sources: Companies House