Ownership resolves 12 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 12
Key facts
Risk signal- Status
- active
- Incorporated
- 1981-08-11
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
QUILTER BUSINESS SERVICES LIMITED is a ltd registered in GB, incorporated 1981-08-11 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- QUILTER BUSINESS SERVICES LIMITED
- QUILTER BUSINESS SERVICES LIMITED
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 01579311
- Status
- active
- Type
- ltd
- Incorporated
- 1981-08-11
- Registered office
- Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
- SIC
- 82990
- corporate secretary · appt 2017-09-29
- SATCHEL, Mark Oscardirector · British,South African · appt 2011-02-24
- WISEMAN, Rorydirector · British · appt 2025-02-10
- CLARKE, Dean Leonard(resigned)secretary · appt 2014-08-29
- GRIFFIN, Christopher Richard(resigned)secretary · British · appt 2011-01-10
- GRIFFITHS, Katherine Marie(resigned)secretary · appt 2013-02-23
- HALL-MAY, Katie(resigned)secretary · appt 2014-02-13
- MCKELVEY, Penelope Ann(resigned)secretary · British · appt 2007-03-01
- NYE, Kenneth Eric(resigned)secretary · British
- PHILLIPS, Roger Quentin(resigned)secretary · British · appt 2000-08-21
- CARENDI, Jan Richard(resigned)director · Swedish
- COOK, Karin Alexandra(resigned)director · British · appt 2021-03-15
- ■Old Mutual Wealth Holdings Limited75–100% sharescorporate PSC · England · ceased 2017-12-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-17
- OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED
- SKANDIA LIFE BUSINESS SERVICES LIMITED
Directorship network
24 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- QUILTER HOLDINGS LIMITEDbeneficial owner
- QUILTER PERIMETER HOLDINGS LIMITEDbeneficial owner
- IFA SERVICES HOLDINGS COMPANY LIMITEDbeneficial owner
- QUILTER INVESTORS LIMITEDbeneficial owner
- QUILTER COSEC SERVICES LIMITEDbeneficial owner
- QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITEDbeneficial owner
- QUILTER HOLDINGS LIMITEDbeneficial owner
- QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITEDbeneficial owner
- IFA SERVICES HOLDINGS COMPANY LIMITEDbeneficial owner
- QUILTER PERIMETER HOLDINGS LIMITEDbeneficial owner
- Old Mutual Public Limited Companybeneficial owner
- QUILTER LIFE & PENSIONS LIMITEDbeneficial owner
- QUILTER LIFE & PENSIONS LIMITEDbeneficial owner
- QUILTER PLCbeneficial owner
- QUILTER INVESTMENT PLATFORM LIMITEDbeneficial owner
- QUILTER UK HOLDING LIMITEDbeneficial owner
- QUILTER CHEVIOT HOLDINGS LIMITEDbeneficial owner
- QUILTER PLCbeneficial owner
- QUILTER UK HOLDING LIMITEDbeneficial owner
- QUILTER CHEVIOT HOLDINGS LIMITEDbeneficial owner
- 360 DOT NET LIMITEDbeneficial owner
- QUILTER INVEST LIMITEDbeneficial owner
- QUILTER INVESTMENT PLATFORM LIMITEDbeneficial owner
- QUILTER FINANCIAL PLANNING LIMITEDbeneficial owner