QN

QUILTER NOMINEES LIMITED

Active

Company number 00326331

London, United Kingdom · Incorporated 5 April 1937

Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

Last updated on 23 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
89 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WILLIAM H. HART & CO. (NOMINEES) LIMITED · 5 April 1937 – 4 August 1993

COMMERCIAL UNION QUILTER NOMINEES LIMITED · 4 August 1993 – 23 July 2001

MORGAN STANLEY QUILTER NOMINEES LIMITED · 23 July 2001 – 25 January 2007

Company overview

Quilter Nominees Limited is an active private limited company incorporated on 5 April 1937 and registered in England and Wales. Its registered office is at Senator House, 85 Queen Victoria Street, London, EC4V 4AB.

The company is a wholly owned subsidiary of Quilter Cheviot Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. It is currently controlled by two British directors: Paul Patrick Barnacle (appointed 2013) and Robert Russell (appointed December 2024). Quilter Cosec Services Limited acts as corporate secretary.

The company is dormant. Its most recent accounts, made up to 31 December 2024 and filed as dormant, are not overdue. The latest confirmation statement, with no updates, was filed on 25 March 2026 and relates to 19 March 2026. There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Quilter Cheviot Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Accounts With Accounts Type Dormant
Accounts
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
12 December 2024 View
Accounts With Accounts Type Dormant
Accounts
31 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Accounts With Accounts Type Dormant
Accounts
22 August 2023 View
Change Sail Address Company With Old Address New Address
Address
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Dormant
Accounts
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Accounts With Accounts Type Dormant
Accounts
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Move Registers To Registered Office Company With New Address
Address
5 October 2020 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2020 View
Accounts With Accounts Type Dormant
Accounts
10 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
16 March 2020 View
Resolution
Resolution
7 August 2019 View
Accounts With Accounts Type Dormant
Accounts
1 August 2019 View
Second Filing Of Change Of Secretary Details With Name
Officers
11 June 2019 View
Change Corporate Secretary Company With Change Date
Officers
17 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Change Corporate Secretary Company With Change Date
Officers
19 March 2019 View
Legacy
Miscellaneous
6 November 2018 View
Change Person Director Company With Change Date
Officers
18 September 2018 View
Change Person Director Company With Change Date
Officers
12 September 2018 View
Change Sail Address Company With Old Address New Address
Address
1 August 2018 View
Move Registers To Sail Company With New Address
Address
31 July 2018 View
Accounts With Accounts Type Dormant
Accounts
6 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2018 View
Move Registers To Sail Company With New Address
Address
30 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
13 October 2017 View
Accounts With Accounts Type Dormant
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Dormant
Accounts
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Change Sail Address Company With Old Address New Address
Address
3 December 2015 View
Accounts With Accounts Type Dormant
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 March 2015 View
Resolution
Resolution
16 March 2015 View
Accounts With Accounts Type Dormant
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Change Person Director Company With Change Date
Officers
1 April 2014 View
Change Person Director Company With Change Date
Officers
1 April 2014 View
Termination Secretary Company With Name
Officers
24 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2013 View
Accounts With Accounts Type Dormant
Accounts
4 October 2013 View
Termination Director Company With Name
Officers
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Move Registers To Sail Company
Address
22 March 2013 View
Change Sail Address Company
Address
21 March 2013 View
Statement Of Companys Objects
Change Of Constitution
15 October 2012 View
Resolution
Resolution
15 October 2012 View
Appoint Person Director Company With Name
Officers
21 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 April 2012 View
Termination Secretary Company With Name
Officers
5 April 2012 View
Appoint Person Secretary Company With Name
Officers
5 April 2012 View
Accounts With Accounts Type Dormant
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Auditors Resignation Company
Auditors
6 January 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Accounts With Accounts Type Full
Accounts
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Change Person Secretary Company With Change Date
Officers
9 March 2010 View
Auditors Resignation Company
Auditors
10 August 2009 View
Auditors Resignation Company
Auditors
28 July 2009 View
Legacy
Address
6 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
5 June 2009 View
Accounts With Accounts Type Full
Accounts
7 April 2009 View
Legacy
Annual Return
1 April 2009 View
Legacy
Officers
6 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2008 View
Legacy
Annual Return
11 April 2008 View
Legacy
Accounts
11 July 2007 View
Resolution
Resolution
11 July 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Address
12 March 2007 View
Accounts With Accounts Type Full
Accounts
2 March 2007 View
Certificate Change Of Name Company
Change Of Name
25 January 2007 View
Legacy
Annual Return
28 April 2006 View
Legacy
Officers
10 April 2006 View
Accounts With Accounts Type Full
Accounts
28 February 2006 View
Legacy
Annual Return
6 May 2005 View
Accounts With Accounts Type Full
Accounts
3 March 2005 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Annual Return
1 April 2004 View
Accounts With Accounts Type Full
Accounts
3 March 2004 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
26 June 2003 View
Accounts With Accounts Type Full
Accounts
19 June 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Annual Return
25 March 2003 View
Legacy
Annual Return
16 May 2002 View
Accounts With Accounts Type Full
Accounts
11 March 2002 View
Auditors Resignation Company
Auditors
30 January 2002 View
Legacy
Accounts
3 November 2001 View
Certificate Change Of Name Company
Change Of Name
23 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Annual Return
19 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Address
3 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
16 March 2001 View
Accounts With Accounts Type Full
Accounts
15 March 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Annual Return
20 March 2000 View
Accounts With Accounts Type Full
Accounts
25 February 2000 View
Resolution
Resolution
13 August 1999 View
Resolution
Resolution
13 August 1999 View
Resolution
Resolution
13 August 1999 View
Resolution
Resolution
13 August 1999 View
Resolution
Resolution
13 August 1999 View
Accounts With Accounts Type Full
Accounts
12 August 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Annual Return
20 April 1999 View
Legacy
Officers
31 December 1998 View
Auditors Resignation Company
Auditors
14 December 1998 View
Accounts With Accounts Type Full
Accounts
3 April 1998 View
Legacy
Annual Return
1 April 1998 View
Legacy
Annual Return
27 April 1997 View
Accounts With Accounts Type Full
Accounts
11 April 1997 View
Legacy
Officers
17 February 1997 View
Resolution
Resolution
12 May 1996 View
Legacy
Annual Return
14 April 1996 View
Accounts With Accounts Type Full
Accounts
14 March 1996 View
Legacy
Officers
7 August 1995 View
Legacy
Annual Return
12 April 1995 View
Accounts With Accounts Type Full
Accounts
6 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 November 1994 View
Legacy
Officers
26 August 1994 View
Accounts With Accounts Type Full
Accounts
25 April 1994 View
Legacy
Annual Return
12 April 1994 View
Resolution
Resolution
3 November 1993 View
Certificate Change Of Name Company
Change Of Name
3 August 1993 View
Legacy
Annual Return
23 April 1993 View
Accounts With Accounts Type Dormant
Accounts
18 April 1993 View
Accounts With Accounts Type Dormant
Accounts
30 September 1992 View
Legacy
Annual Return
10 April 1992 View
Legacy
Officers
24 March 1992 View
Legacy
Officers
1 February 1992 View
Legacy
Officers
1 February 1992 View
Legacy
Officers
1 February 1992 View
Resolution
Resolution
18 December 1991 View
Legacy
Annual Return
28 May 1991 View
Accounts With Accounts Type Full
Accounts
16 April 1991 View
Resolution
Resolution
1 February 1991 View
Legacy
Officers
23 July 1990 View
Accounts With Accounts Type Full
Accounts
17 May 1990 View
Legacy
Address
15 May 1990 View
Legacy
Annual Return
15 May 1990 View
Resolution
Resolution
28 September 1989 View
Memorandum Articles
Incorporation
28 September 1989 View
Legacy
Annual Return
25 September 1989 View
Accounts With Accounts Type Full
Accounts
25 September 1989 View
Legacy
Officers
12 September 1989 View
Legacy
Officers
27 October 1988 View
Legacy
Annual Return
8 August 1988 View
Accounts With Accounts Type Full
Accounts
8 August 1988 View
Legacy
Annual Return
21 August 1987 View
Accounts With Accounts Type Full
Accounts
21 August 1987 View
Legacy
Officers
4 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
16 December 1986 View
Legacy
Annual Return
20 November 1986 View
Accounts With Accounts Type Full
Accounts
20 November 1986 View
Legacy
Officers
17 November 1986 View
Legacy
Accounts
24 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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