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Quilter UK Holding Limited

Quilter UK Holding Limited is an active company incorporated on 12 September 1983 with the registered office located in London, City of London. Quilter UK Holding Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01752066
Private limited company
Age
42 years
Incorporated 12 September 1983
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Senator House
85 Queen Victoria Street
London
EC4V 4AB
United Kingdom
Same address for the past 4 years
Telephone
08081712626
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Head Of Capital For Quilter Plc • British • Lives in UK • Born in Jul 1968
Director • British • Lives in UK • Born in May 1979
Director • Solicitor • British • Lives in UK • Born in Feb 1967
Director • Finance Director • British • Lives in UK • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Quilter Holdings Limited
Mr John Mitchell, Louise Hannah Williams, and 3 more are mutual people.
Active
Quilter Business Services Limited
Louise Hannah Williams, Rory Wiseman, and 1 more are mutual people.
Active
Quilter Perimeter (GGP) Limited
Mr Duncan John Lane Eardley and Quilter Cosec Services Limited are mutual people.
Active
Quilter Investment Platform Nominees Limited
Mr Duncan John Lane Eardley and Quilter Cosec Services Limited are mutual people.
Active
Quilter Perimeter Holdings Limited
Mr Duncan John Lane Eardley and Quilter Cosec Services Limited are mutual people.
Active
Quilter Perimeter Limited
Mr Duncan John Lane Eardley and Quilter Cosec Services Limited are mutual people.
Active
Quilter Investors Limited
Louise Hannah Williams and Quilter Cosec Services Limited are mutual people.
Active
Quilter Nominees 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
£85.24M
Increased by £500K (+1%)
Turnover
£62.44M
Increased by £41.53M (+199%)
Employees
Unreported
Same as previous period
Total Assets
£432.55M
Increased by £80.19M (+23%)
Total Liabilities
-£400.34M
Increased by £81.44M (+26%)
Net Assets
£32.21M
Decreased by £1.25M (-4%)
Debt Ratio (%)
93%
Increased by 2.05% (+2%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Mr Rory Wiseman Appointed
8 Months Ago on 10 Feb 2025
Louise Hannah Williams Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Miss Louise Hannah Williams Details Changed
2 Years 1 Month Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Paul Andrew Dark Resigned
2 Years 4 Months Ago on 19 Jun 2023
Miss Louise Hannah Williams Appointed
2 Years 4 Months Ago on 15 Jun 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 31 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 31 Jul 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 1 May 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
Full accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 9 May 2024
Director's details changed for Miss Louise Hannah Williams on 19 September 2023
Submitted on 21 Sep 2023
Repayment History
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