---
title: "QUILTER BUSINESS SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67d73e6f-5e45-53ef-9b79-7524a6c57eeb
json: https://whiteintel.dev/api/public/dossier/67d73e6f-5e45-53ef-9b79-7524a6c57eeb
identifier: oo:GB-COH-01579311
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# QUILTER BUSINESS SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01579311`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/67d73e6f-5e45-53ef-9b79-7524a6c57eeb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67d73e6f-5e45-53ef-9b79-7524a6c57eeb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **QUILTER BUSINESS SERVICES LIMITED** — GLEIF · `lei:213800IBELO35UV88W94` — https://whiteintel.dev/entity/eb4be6da-4819-554b-9cab-6a076be21909

## Ownership & control

### Owners / controllers

- **QUILTER PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/0d322672-60fe-5344-9f05-c4c3ab9725c6
- **QUILTER HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2815e279-4782-52e5-80e1-c41c69624f7d
- **Old Mutual Wealth Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8d253a1e-f818-40ff-b6af-e1e35c007e90
- **QUILTER PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0d322672-60fe-5344-9f05-c4c3ab9725c6

### Holdings / subsidiaries

- **QUILTER PENSION TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc314da3-81d8-509c-aeab-2b13a915db57
- **QUILTER PENSION TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc314da3-81d8-509c-aeab-2b13a915db57

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01579311`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1981-08-11
- **Registered office:** Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
- **SIC:** 82990

### Officers

- [QUILTER COSEC SERVICES LIMITED](https://whiteintel.dev/entity/bdc516f7-2337-53ee-b2a6-b7b841b1ff04) — corporate secretary · appointed 2017-09-29
- DARK, Paul Andrew — director · British · appointed 2026-09-01
- SATCHEL, Mark Oscar — director · British,South African · appointed 2011-02-24
- WISEMAN, Rory — director · British · appointed 2025-02-10
- CLARKE, Dean Leonard — secretary · appointed 2014-08-29 · resigned 2017-09-29
- GRIFFIN, Christopher Richard — secretary · British · appointed 2011-01-10 · resigned 2013-02-22
- GRIFFITHS, Katherine Marie — secretary · appointed 2013-02-23 · resigned 2014-02-12
- HALL-MAY, Katie — secretary · appointed 2014-02-13 · resigned 2014-08-29
- MCKELVEY, Penelope Ann — secretary · British · appointed 2007-03-01 · resigned 2011-01-10
- NYE, Kenneth Eric — secretary · British · resigned 2000-08-21
- PHILLIPS, Roger Quentin — secretary · British · appointed 2000-08-21 · resigned 2007-03-01
- CARENDI, Jan Richard — director · Swedish · resigned 2000-09-07
- COOK, Karin Alexandra — director · British · appointed 2021-03-15 · resigned 2024-09-30
- CRACKNELL, Michelle Ann — director · British · appointed 2010-04-08 · resigned 2010-07-06
- DODDS, Victor James — director · British · resigned 1993-04-07
- EARDLEY, Duncan John   Lane — director · British · appointed 2011-05-13 · resigned 2021-03-15
- HAHN, Tracey Elizabeth — director · British · appointed 2012-10-30 · resigned 2017-12-31
- HINE, John Philip — director · British · appointed 2006-09-06 · resigned 2011-02-24
- HOPE-MACLELLAN, Catherine Pettebone — director · British · appointed 2010-07-26 · resigned 2012-04-30
- HORNBY, Robert Edward — director · British · appointed 2010-04-08 · resigned 2011-05-13

### Beneficial owners (Persons with Significant Control)

- [Quilter Plc](https://whiteintel.dev/entity/0d322672-60fe-5344-9f05-c4c3ab9725c6) — 75–100% shares · corporate PSC · United Kingdom — since 2017-12-22
- [Old Mutual Wealth Holdings Limited](https://whiteintel.dev/entity/8d253a1e-f818-40ff-b6af-e1e35c007e90) — 75–100% shares · corporate PSC · England — ceased 2017-12-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01579311
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01579311

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **QUILTER BUSINESS SERVICES LIMITED** — https://whiteintel.dev/entity/67d73e6f-5e45-53ef-9b79-7524a6c57eeb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QUILTER BUSINESS SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/67d73e6f-5e45-53ef-9b79-7524a6c57eeb · Structured JSON: https://whiteintel.dev/api/public/dossier/67d73e6f-5e45-53ef-9b79-7524a6c57eeb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._