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QUILTER BUSINESS SERVICES LIMITED (01579311)

QUILTER BUSINESS SERVICES LIMITED (01579311) is an active UK company. incorporated on 11 August 1981. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. QUILTER BUSINESS SERVICES LIMITED has been registered for 44 years.

Company Number
01579311
Status
active
Type
ltd
Incorporated
11 August 1981
Age
44 years
Address
Senator House, London, EC4V 4AB
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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Q

QUILTER BUSINESS SERVICES LIMITED

QUILTER BUSINESS SERVICES LIMITED is an active company incorporated on 11 August 1981 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. QUILTER BUSINESS SERVICES LIMITED was registered 44 years ago.(SIC: 82990)

Status

active

Active since 44 years ago

Company No

01579311

LTD Company

Age

44 Years

Incorporated 11 August 1981

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 3 December 2025 (3 months ago)
Submitted on 10 December 2025 (3 months ago)

Next Due

Due by 17 December 2026
For period ending 3 December 2026

Previous Company Names

OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED
From: 19 September 2014To: 15 November 2019
SKANDIA LIFE BUSINESS SERVICES LIMITED
From: 25 August 1987To: 19 September 2014
SKANDIA ASSURANCE SERVICES LIMITED
From: 11 August 1981To: 25 August 1987
Contact
Address

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

Previous Addresses

, Old Mutual House Portland Terrace, Southampton, SO14 7EJ
From: 22 September 2014To: 11 June 2021
, Skandia House, Portland Terrace, Southampton, SO14 7EJ
From: 11 August 1981To: 22 September 2014
Timeline

31 key events • 1981 - 2025

Funding Officers Ownership
Company Founded
Aug 81
Director Left
Feb 10
Director Left
Feb 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Left
May 10
Director Left
Jul 10
Director Left
Jul 10
Director Left
Jul 10
Director Joined
Aug 10
Director Joined
Mar 11
Director Left
Mar 11
Director Left
May 11
Director Left
May 11
Director Joined
May 11
Director Left
May 12
Director Joined
Nov 12
Director Left
Jan 18
Owner Exit
Jan 18
Director Joined
Mar 18
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Sept 21
Director Left
Jun 23
Director Joined
Jun 23
Director Left
Oct 24
Director Joined
Oct 24
Director Left
Jan 25
Director Joined
Feb 25
0
Funding
29
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

196

Confirmation Statement With No Updates
10 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
11 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2025
TM01Termination of Director
Confirmation Statement With No Updates
10 December 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2024
TM01Termination of Director
Accounts With Accounts Type Full
31 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
21 September 2023
CH01Change of Director Details
Accounts With Accounts Type Full
22 August 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
14 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
11 June 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
1 June 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
26 November 2020
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
21 September 2020
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
21 September 2020
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
10 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2019
CS01Confirmation Statement
Resolution
22 November 2019
RESOLUTIONSResolutions
Resolution
15 November 2019
RESOLUTIONSResolutions
Change Of Name Notice
15 November 2019
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
23 July 2019
AAAnnual Accounts
Second Filing Of Change Of Secretary Details With Name
10 June 2019
RP04CH04RP04CH04
Change Corporate Secretary Company With Change Date
11 April 2019
CH04Change of Corporate Secretary Details
Second Filing Change Details Of A Person With Significant Control
10 April 2019
RP04PSC05RP04PSC05
Change Corporate Secretary Company With Change Date
19 March 2019
CH04Change of Corporate Secretary Details
Second Filing Notification Of A Person With Significant Control
19 December 2018
RP04PSC02RP04PSC02
Confirmation Statement With Updates
30 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2018
AAAnnual Accounts
Change To A Person With Significant Control
18 April 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
18 April 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
18 April 2018
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
14 March 2018
AP01Appointment of Director
Cessation Of A Person With Significant Control
4 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 January 2018
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
3 January 2018
TM01Termination of Director
Confirmation Statement With No Updates
22 November 2017
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
16 October 2017
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
16 October 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
13 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2015
AR01AR01
Change Person Director Company With Change Date
9 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2015
CH01Change of Director Details
Accounts With Accounts Type Full
1 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2014
AR01AR01
Miscellaneous
28 November 2014
MISCMISC
Auditors Resignation Company
27 November 2014
AUDAUD
Accounts With Accounts Type Full
1 October 2014
AAAnnual Accounts
Memorandum Articles
24 September 2014
MAMA
Change Registered Office Address Company With Date Old Address New Address
22 September 2014
AD01Change of Registered Office Address
Certificate Change Of Name Company
19 September 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
19 September 2014
CONNOTConfirmation Statement Notification
Appoint Person Secretary Company With Name Date
9 September 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 September 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
14 February 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
14 February 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
20 November 2013
AR01AR01
Accounts With Accounts Type Full
19 July 2013
AAAnnual Accounts
Change Person Secretary Company With Change Date
12 March 2013
CH03Change of Secretary Details
Appoint Person Secretary Company With Name
25 February 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
25 February 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
11 December 2012
AR01AR01
Appoint Person Director Company With Name
13 November 2012
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2012
AAAnnual Accounts
Termination Director Company With Name
9 May 2012
TM01Termination of Director
Resolution
29 March 2012
RESOLUTIONSResolutions
Change Person Director Company With Change Date
13 January 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 December 2011
AR01AR01
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Termination Director Company With Name
23 May 2011
TM01Termination of Director
Termination Director Company With Name
23 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
23 May 2011
AP01Appointment of Director
Change Person Director Company With Change Date
3 March 2011
CH01Change of Director Details
Appoint Person Director Company With Name
3 March 2011
AP01Appointment of Director
Termination Director Company With Name
3 March 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
17 January 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
17 January 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
14 December 2010
AR01AR01
Change Person Director Company With Change Date
14 December 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 December 2010
CH03Change of Secretary Details
Appoint Person Director Company With Name
3 August 2010
AP01Appointment of Director
Termination Director Company With Name
15 July 2010
TM01Termination of Director
Termination Director Company With Name
13 July 2010
TM01Termination of Director
Termination Director Company With Name
8 July 2010
TM01Termination of Director
Accounts With Accounts Type Full
8 June 2010
AAAnnual Accounts
Termination Director Company With Name
21 May 2010
TM01Termination of Director
Appoint Person Director Company With Name
20 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
19 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
19 April 2010
AP01Appointment of Director
Termination Director Company With Name
24 February 2010
TM01Termination of Director
Termination Director Company With Name
5 February 2010
TM01Termination of Director
Resolution
5 January 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
14 December 2009
AR01AR01
Accounts With Accounts Type Full
25 August 2009
AAAnnual Accounts
Legacy
17 December 2008
363aAnnual Return
Legacy
10 December 2008
288bResignation of Director or Secretary
Legacy
18 November 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 October 2008
AAAnnual Accounts
Legacy
12 December 2007
288bResignation of Director or Secretary
Legacy
12 December 2007
363aAnnual Return
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
24 March 2007
288bResignation of Director or Secretary
Legacy
24 March 2007
288aAppointment of Director or Secretary
Legacy
18 December 2006
363aAnnual Return
Auditors Resignation Company
6 December 2006
AUDAUD
Legacy
24 October 2006
288aAppointment of Director or Secretary
Legacy
5 July 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 July 2006
AAAnnual Accounts
Legacy
30 June 2006
288aAppointment of Director or Secretary
Legacy
23 January 2006
288bResignation of Director or Secretary
Legacy
7 December 2005
363aAnnual Return
Accounts With Accounts Type Full
26 July 2005
AAAnnual Accounts
Resolution
24 December 2004
RESOLUTIONSResolutions
Legacy
25 November 2004
363aAnnual Return
Auditors Resignation Company
30 June 2004
AUDAUD
Accounts With Accounts Type Full
28 June 2004
AAAnnual Accounts
Legacy
11 June 2004
288bResignation of Director or Secretary
Legacy
11 June 2004
288aAppointment of Director or Secretary
Legacy
11 June 2004
288aAppointment of Director or Secretary
Legacy
11 June 2004
288aAppointment of Director or Secretary
Legacy
11 June 2004
288aAppointment of Director or Secretary
Legacy
15 December 2003
363aAnnual Return
Accounts With Accounts Type Full
28 April 2003
AAAnnual Accounts
Legacy
29 November 2002
363aAnnual Return
Legacy
25 June 2002
363aAnnual Return
Accounts With Accounts Type Full
22 May 2002
AAAnnual Accounts
Legacy
8 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 May 2001
AAAnnual Accounts
Legacy
12 February 2001
288bResignation of Director or Secretary
Legacy
27 September 2000
288bResignation of Director or Secretary
Legacy
24 August 2000
288aAppointment of Director or Secretary
Legacy
24 August 2000
288bResignation of Director or Secretary
Legacy
31 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 April 2000
AAAnnual Accounts
Accounts With Accounts Type Full
20 June 1999
AAAnnual Accounts
Legacy
15 June 1999
363sAnnual Return (shuttle)
Legacy
5 January 1999
288aAppointment of Director or Secretary
Legacy
29 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 April 1998
AAAnnual Accounts
Legacy
19 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 June 1997
AAAnnual Accounts
Legacy
29 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 March 1996
AAAnnual Accounts
Legacy
7 March 1996
288288
Legacy
25 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 March 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 June 1994
363sAnnual Return (shuttle)
Legacy
25 May 1994
287Change of Registered Office
Legacy
5 April 1994
288288
Accounts With Accounts Type Full
31 March 1994
AAAnnual Accounts
Accounts With Accounts Type Full
26 July 1993
AAAnnual Accounts
Legacy
22 June 1993
363sAnnual Return (shuttle)
Legacy
15 April 1993
288288
Legacy
4 April 1993
288288
Accounts With Accounts Type Full
11 August 1992
AAAnnual Accounts
Legacy
20 June 1992
363b363b
Legacy
9 January 1992
288288
Legacy
3 October 1991
288288
Legacy
7 July 1991
287Change of Registered Office
Legacy
7 June 1991
363b363b
Legacy
20 May 1991
288288
Accounts With Accounts Type Full
30 April 1991
AAAnnual Accounts
Accounts With Accounts Type Full
1 November 1990
AAAnnual Accounts
Legacy
11 June 1990
363363
Legacy
10 August 1989
363363
Accounts With Accounts Type Full
19 July 1989
AAAnnual Accounts
Legacy
15 November 1988
288288
Legacy
2 August 1988
363363
Accounts With Accounts Type Full
4 July 1988
AAAnnual Accounts
Legacy
30 October 1987
COADMINCOADMIN
Accounts With Accounts Type Full
29 September 1987
AAAnnual Accounts
Legacy
15 September 1987
288288
Legacy
9 September 1987
288288
Certificate Change Of Name Company
24 August 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 August 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
8 November 1986
AAAnnual Accounts
Legacy
8 November 1986
363363
Legacy
30 June 1986
288288
Memorandum Articles
28 December 1983
MEM/ARTSMEM/ARTS
Legacy
27 January 1982
288aAppointment of Director or Secretary
Resolution
15 January 1982
RESOLUTIONSResolutions
Incorporation Company
11 August 1981
NEWINCIncorporation