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QUILTER LIFE & PENSIONS LIMITED - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Company Information
- Company registration number
- 04163431
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Senator House
- 85 Queen Victoria Street
- London
- EC4V 4AB
- United Kingdom Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom UK
Management
- Managing Directors
- BARNES, Annette Marie
- GILL, John Easton
- LEVIN, Steven David
- REID, George Mcgrimmon
- Company secretaries
- QUILTER COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-20
- Age Of Company 2001-02-20 23 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Old Mutual Wealth Uk Holding Limited
- Quilter Uk Holding Limited
- Quilter Uk Holding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED
- Legal Entity Identifier (LEI)
- 2138003SPFZA4UV23165
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-11-30
- Last Date: 2021-11-16
✓
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QUILTER LIFE & PENSIONS LIMITED Company Description
- QUILTER LIFE & PENSIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04163431. Its current trading status is "live". It was registered 2001-02-20. It was previously called OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED. It has declared SIC or NACE codes as "65110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Senator House .
Get QUILTER LIFE & PENSIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quilter Life & Pensions Limited - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
- 2001-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04163431#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04163431#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04163431#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-19) - CS01
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change-person-director-company-with-change-date (2021-06-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-08) - AD01
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change-to-a-person-with-significant-control (2021-06-08) - PSC05
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resolution (2021-06-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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change-person-director-company-with-change-date (2021-09-28) - CH01
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change-to-a-person-with-significant-control (2021-06-10) - PSC05
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accounts-with-accounts-type-full (2021-10-11) - AA
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keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-09-21) - CH04
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accounts-with-accounts-type-full (2020-08-10) - AA
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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confirmation-statement-with-no-updates (2020-11-26) - CS01
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keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-03-19) - CH04
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resolution (2019-04-08) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2019-04-11) - CH04
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second-filing-of-change-of-secretary-details-with-name (2019-06-10) - RP04CH04
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capital-allotment-shares (2019-10-21) - SH01
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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capital-allotment-shares (2019-12-19) - SH01
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accounts-with-accounts-type-full (2019-08-02) - AA
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-06-20) - SH01
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second-filing-of-director-appointment-with-name (2018-05-19) - RP04AP01
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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legacy (2018-12-17) - RP04CS01
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termination-director-company-with-name-termination-date (2018-10-19) - TM01
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appoint-person-director-company-with-name-date (2018-11-09) - AP01
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confirmation-statement-with-updates (2018-11-30) - CS01
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accounts-with-accounts-type-full (2018-09-18) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-08) - AP01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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capital-allotment-shares (2017-06-05) - SH01
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change-person-director-company-with-change-date (2017-06-15) - CH01
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capital-allotment-shares (2017-08-08) - SH01
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capital-allotment-shares (2017-08-10) - SH01
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accounts-with-accounts-type-full (2017-09-14) - AA
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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second-filing-capital-allotment-shares (2017-10-03) - RP04SH01
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termination-secretary-company-with-name-termination-date (2017-10-17) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-10-17) - AP04
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termination-director-company-with-name-termination-date (2017-11-20) - TM01
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confirmation-statement-with-updates (2017-11-22) - CS01
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appoint-person-director-company-with-name-date (2017-09-18) - AP01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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termination-director-company-with-name-termination-date (2016-08-24) - TM01
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termination-director-company-with-name-termination-date (2016-08-26) - TM01
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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confirmation-statement-with-updates (2016-12-02) - CS01
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accounts-with-accounts-type-full (2016-09-01) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
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accounts-with-accounts-type-full (2015-09-24) - AA
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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change-person-director-company-with-change-date (2015-12-22) - CH01
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-04-01) - TM02
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appoint-person-secretary-company-with-name (2014-04-01) - AP03
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termination-director-company-with-name (2014-05-21) - TM01
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termination-director-company-with-name-termination-date (2014-07-22) - TM01
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
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auditors-resignation-company (2014-08-06) - AUD
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auditors-resignation-company (2014-08-01) - AUD
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accounts-with-accounts-type-full (2014-09-05) - AA
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termination-secretary-company-with-name-termination-date (2014-09-09) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-09) - AP03
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change-of-name-notice (2014-09-19) - CONNOT
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certificate-change-of-name-company (2014-09-19) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-22) - AD01
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memorandum-articles (2014-09-24) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-24) - TM02
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appoint-person-secretary-company-with-name (2013-02-12) - AP03
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termination-director-company-with-name (2013-02-25) - TM01
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appoint-person-director-company-with-name (2013-11-01) - AP01
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appoint-person-director-company-with-name (2013-04-02) - AP01
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accounts-with-accounts-type-full (2013-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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accounts-with-accounts-type-full (2012-08-20) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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change-person-director-company-with-change-date (2011-11-23) - CH01
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appoint-person-director-company-with-name (2011-10-03) - AP01
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termination-director-company-with-name (2011-07-11) - TM01
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appoint-person-director-company-with-name (2011-04-14) - AP01
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accounts-with-accounts-type-full (2011-04-08) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-11) - AP01
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termination-director-company-with-name (2010-06-16) - TM01
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termination-director-company-with-name (2010-07-08) - TM01
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change-person-director-company-with-change-date (2010-12-10) - CH01
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change-person-secretary-company-with-change-date (2010-12-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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termination-director-company-with-name (2010-07-15) - TM01
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accounts-with-accounts-type-full (2010-04-12) - AA
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termination-director-company-with-name (2010-02-05) - TM01
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resolution (2010-01-03) - RESOLUTIONS
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termination-director-company-with-name (2010-02-24) - TM01
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keyboard_arrow_right 2009
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legacy (2009-01-16) - 288a
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legacy (2009-02-09) - 288a
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accounts-with-accounts-type-full (2009-04-21) - AA
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termination-director-company-with-name (2009-12-08) - TM01
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certificate-change-of-name-company (2009-08-06) - CERTNM
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legacy (2009-05-08) - 403b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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keyboard_arrow_right 2008
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legacy (2008-12-16) - 288a
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legacy (2008-12-28) - 288a
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legacy (2008-02-15) - 288b
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legacy (2008-03-03) - 288a
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legacy (2008-03-06) - 288a
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accounts-with-accounts-type-full (2008-06-03) - AA
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legacy (2008-12-17) - 363a
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legacy (2008-06-12) - 288b
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legacy (2008-07-01) - 288b
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legacy (2008-11-10) - 288b
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legacy (2008-11-12) - 288a
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legacy (2008-12-02) - 288a
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legacy (2008-12-15) - 288a
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keyboard_arrow_right 2007
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legacy (2007-02-28) - 288b
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legacy (2007-03-03) - 288b
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legacy (2007-03-05) - 287
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legacy (2007-03-27) - 363s
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legacy (2007-08-09) - 288b
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accounts-with-accounts-type-full (2007-09-24) - AA
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legacy (2007-06-18) - 288a
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legacy (2007-12-12) - 363a
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keyboard_arrow_right 2006
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legacy (2006-11-24) - 288a
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accounts-with-accounts-type-full (2006-10-24) - AA
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legacy (2006-05-12) - 288b
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legacy (2006-03-23) - 363s
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accounts-with-accounts-type-full (2005-10-28) - AA
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legacy (2005-03-14) - 363s
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keyboard_arrow_right 2004
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legacy (2004-03-01) - 363s
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accounts-with-accounts-type-full (2004-10-30) - AA
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keyboard_arrow_right 2003
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legacy (2003-02-03) - 288b
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legacy (2003-03-23) - 288a
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legacy (2003-03-23) - 288b
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legacy (2003-03-27) - 363s
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legacy (2003-05-02) - 395
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legacy (2003-03-27) - 288b
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accounts-with-accounts-type-full (2003-10-28) - AA
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legacy (2003-09-17) - 288a
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legacy (2003-04-08) - 288a
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legacy (2003-09-09) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-30) - AA
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legacy (2002-02-04) - 288a
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legacy (2002-02-22) - 288a
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certificate-change-of-name-company (2002-03-14) - CERTNM
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legacy (2002-02-18) - 363s
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legacy (2002-05-30) - 288b
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resolution (2002-06-20) - RESOLUTIONS
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legacy (2002-06-20) - 123
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legacy (2002-06-20) - 88(2)R
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memorandum-articles (2002-03-25) - MEM/ARTS
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keyboard_arrow_right 2001
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resolution (2001-04-30) - RESOLUTIONS
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legacy (2001-04-24) - 288a
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incorporation-company (2001-02-20) - NEWINC
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legacy (2001-04-24) - 225
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legacy (2001-04-20) - 288b
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legacy (2001-04-24) - 287
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resolution (2001-05-03) - RESOLUTIONS
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legacy (2001-08-20) - 288b
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legacy (2001-06-15) - 288a
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legacy (2001-06-15) - 288b
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legacy (2001-08-20) - 287
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certificate-change-of-name-company (2001-08-23) - CERTNM
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legacy (2001-08-24) - 288a
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legacy (2001-10-16) - 288a
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memorandum-articles (2001-05-03) - MEM/ARTS
