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- QUILTER NOMINEES LIMITED
QUILTER NOMINEES LIMITED
Non-Trading
General Information
NAME
QUILTER NOMINEES LIMITED
COMPANY NUMBER
00326331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/04/1937
(87 years and 7 months old)
WEBSITE
http://www.oldmutualwealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/07/2001
25/01/2007
MORGAN STANLEY QUILTER NOMINEES LIMITED
View all previous names
Previous Names
23/07/2001 25/01/2007 MORGAN STANLEY QUILTER NOMINEES LIMITED
04/08/1993 23/07/2001 COMMERCIAL UNION QUILTER NOMINEES LIMITED
05/04/1937 04/08/1993 WILLIAM H. HART & CO. (NOMINEES) LIMITED
LONDON
EC4V 4AB
Telephone: 02380334411
TPS: No
Senator House
85 Queen Victoria Street
LONDON
EC4V 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
QUILTER CHEVIOT LIMITED | Active - Accounts Filed | View Report |
QUILTER NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: New Accounts filed |
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 26/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about QUILTER NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUILTER NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUILTER NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/03/2013 - Present (11 years and 7 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 5 |
View Report |
QUILTER COSEC SERVICES LIMITED 29/09/2017 - Present (7 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 66 Past: 29 |
View Report |
05/03/2020 - Present (4 years and 8 months) Born in Jun 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
19/03/1992 - 31/05/1995 (3 years and 2 months) Born in Oct 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 23 |
View Report |
AVIA COMPANY SECRETARIAL SERVICES LIMITED 19/03/1992 - Present (32 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 259 Past: 1498 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: New Accounts filed |
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 26/08/2023 | Event: New Accounts filed |
Date: 26/03/2023 | Event: New Confirmation Statement filed |
Date: 27/07/2022 | Event: New Accounts filed |
Date: 27/07/2022 | Event: New Confirmation Statement filed |
Date: 09/09/2021 | Event: New Accounts filed |
Date: 28/03/2021 | Event: New Confirmation Statement filed |
Date: 16/09/2020 | Event: Change in Reg. Office |
Date: 15/09/2020 | Event: New Accounts filed |
Date: 10/04/2020 | Event: New Confirmation Statement filed |
Date: 18/03/2020 | Event: Mark Ian MacLeod (917014217) has left the board |
Date: 18/03/2020 | Event: New Board Member Salvatore Castiglione (914096283) Appointed |
Date: 04/08/2019 | Event: New Accounts filed |
Date: 03/04/2019 | Event: New Confirmation Statement filed |
Date: 14/11/2018 | Event: New Confirmation Statement filed |
Date: 10/11/2018 | Event: New Confirmation Statement filed |
Date: 11/07/2018 | Event: New Accounts filed |
Date: 10/04/2018 | Event: New Confirmation Statement filed |
Date: 31/10/2017 | Event: OMW COSEC SERVICES LIMITED (923899731) has left the board |
Date: 31/10/2017 | Event: New Company Secretary OMW COSEC SERVICES LIMITED (923871073) Appointed |
Date: 17/10/2017 | Event: Dean Clarke (919588724) has left the board |
Date: 17/10/2017 | Event: New Company Secretary OMW COSEC SERVICES LIMITED (923899731) Appointed |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 01/04/2017 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 15/04/2016 | Event: New Confirmation Statement filed |
Date: 19/09/2015 | Event: New Accounts filed |
Date: 28/04/2015 | Event: New Confirmation Statement filed |
Date: 18/03/2015 | Event: New Company Secretary Dean Clarke (919588724) Appointed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 11/04/2014 | Event: New Confirmation Statement filed |
Date: 26/03/2014 | Event: Duncan Aird Taylor (916815787) has left the board |
Date: 13/11/2013 | Event: Change in Reg. Office |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 30/04/2013 | Event: Terence James Alexander Wade (904940805) has left the board |
Date: 23/04/2013 | Event: New Confirmation Statement filed |
Date: 16/04/2013 | Event: New Board Member Paul Patrick Barnacle (914202974) Appointed |
Date: 16/04/2013 | Event: Change in Reg. Office |
Date: 16/04/2013 | Event: James Godfrey Lloyd (905147828) has left the board |
Date: 25/09/2012 | Event: New Board Member Mark Ian MacLeod Appointed |
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