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Quilter Nominees Limited

Quilter Nominees Limited is a dormant company incorporated on 5 April 1937 with the registered office located in London, City of London. Quilter Nominees Limited was registered 88 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
00326331
Private limited company
Age
88 years
Incorporated 5 April 1937
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Senator House
85 Queen Victoria Street
London
EC4V 4AB
United Kingdom
Address changed on 22 Mar 2023 (2 years 5 months ago)
Previous address was Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom
Telephone
020 71504000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Mar 1968
Director • Head Of Operations • British • Lives in UK • Born in Nov 1977
Director • Operations Manager • British • Lives in UK • Born in Jun 1965
Quilter Cheviot Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cheviot Capital (Nominees) Limited
Paul Patrick Barnacle, Quilter Cosec Services Limited, and 2 more are mutual people.
Active
Quilpep Nominees Limited
Paul Patrick Barnacle, Quilter Cosec Services Limited, and 2 more are mutual people.
Active
Quilter Cheviot Limited
Paul Patrick Barnacle and Quilter Cosec Services Limited are mutual people.
Active
Quilter Private Client Advisers Limited
Paul Patrick Barnacle and Quilter Cosec Services Limited are mutual people.
Active
Quilter Cheviot Holdings Limited
Paul Patrick Barnacle and Quilter Cosec Services Limited are mutual people.
Active
Quilter Business Services Limited
Quilter Cosec Services Limited is a mutual person.
Active
Quilter Holdings Limited
Quilter Cosec Services Limited is a mutual person.
Active
Quilter Investment Platform Limited
Quilter Cosec Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Robert Russell Appointed
9 Months Ago on 2 Dec 2024
Salvatore Castiglione Resigned
9 Months Ago on 2 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 22 Aug 2023
Inspection Address Changed
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 22 Jul 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 31 Mar 2025
Appointment of Robert Russell as a director on 2 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Salvatore Castiglione as a director on 2 December 2024
Submitted on 12 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 31 Aug 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 4 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Aug 2023
Confirmation statement made on 19 March 2023 with no updates
Submitted on 22 Mar 2023
Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB
Submitted on 22 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 22 Jul 2022
Repayment History
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