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Quilter Holdings Limited

Quilter Holdings Limited is an active company incorporated on 5 January 1982 with the registered office located in London, City of London. Quilter Holdings Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01606702
Private limited company
Age
44 years
Incorporated 5 January 1982
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 22 November 2025 (1 month ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Senator House
85 Queen Victoria Street
London
EC4V 4AB
United Kingdom
Same address for the past 4 years
Telephone
02380334411
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1974
Director • British • Lives in UK • Born in May 1979
Director • British • Lives in UK • Born in Feb 1967
Director • British,south African • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Quilter UK Holding Limited
Duncan John Lane Eardley, John Mitchell, and 2 more are mutual people.
Active
Quilter Business Services Limited
Mark Oscar Satchel, Rory Wiseman, and 1 more are mutual people.
Active
Quilter Perimeter (GGP) Limited
Duncan John Lane Eardley, Mark Oscar Satchel, and 1 more are mutual people.
Active
Quilter Perimeter Holdings Limited
Duncan John Lane Eardley, Mark Oscar Satchel, and 1 more are mutual people.
Active
Quilter Perimeter Limited
Duncan John Lane Eardley, Mark Oscar Satchel, and 1 more are mutual people.
Active
Quilter Investment Platform Limited
Mark Oscar Satchel and Quilter Cosec Services Limited are mutual people.
Active
Quilter Investment Platform Nominees Limited
Duncan John Lane Eardley and Quilter Cosec Services Limited are mutual people.
Active
Quilter Life & Pensions Limited
Mark Oscar Satchel and Quilter Cosec Services Limited are mutual people.
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
£321.46M
Increased by £81.81M (+34%)
Turnover
£98.92M
Decreased by £38.29M (-28%)
Employees
Unreported
Same as previous period
Total Assets
£2.65B
Increased by £608.52M (+30%)
Total Liabilities
-£619.85M
Increased by £173.59M (+39%)
Net Assets
£2.03B
Increased by £434.93M (+27%)
Debt Ratio (%)
23%
Increased by 1.53% (+7%)
Latest Activity
Confirmation Submitted
29 Days Ago on 4 Dec 2025
Full Accounts Submitted
4 Months Ago on 11 Aug 2025
Mr Rory Wiseman Appointed
10 Months Ago on 10 Feb 2025
Louise Hannah Williams Resigned
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 31 Aug 2024
Confirmation Submitted
2 Years Ago on 6 Dec 2023
Mr Adrian Fisher Appointed
2 Years 3 Months Ago on 1 Oct 2023
Andrew Stephen Tuddenham Resigned
2 Years 3 Months Ago on 26 Sep 2023
Miss Louise Hannah Williams Details Changed
2 Years 3 Months Ago on 19 Sep 2023
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Documents
Confirmation statement made on 22 November 2025 with no updates
Submitted on 4 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Appointment of Mr Rory Wiseman as a director on 10 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Louise Hannah Williams as a director on 31 December 2024
Submitted on 10 Jan 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 6 Dec 2023
Termination of appointment of Andrew Stephen Tuddenham as a director on 26 September 2023
Submitted on 9 Oct 2023
Appointment of Mr Adrian Fisher as a director on 1 October 2023
Submitted on 9 Oct 2023
Director's details changed for Miss Louise Hannah Williams on 19 September 2023
Submitted on 21 Sep 2023
Repayment History
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