QUILTER PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

QUILTER PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUILTER PENSION TRUSTEES LIMITED was incorporated 6 years ago on 07/03/2018 and has the registered number: 11240757. The accounts status is DORMANT and accounts are next due on 30/09/2024.

QUILTER PENSION TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SENATOR HOUSE
LONDON
EC4V 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
QUILTER COSEC SERVICES LIMITED Corporate Secretary 2018-03-07 CURRENT
MR JAMIE FRANK Jul 1975 British Director 2019-07-03 CURRENT
MR PAUL ANDREW DARK Mar 1971 British Director 2019-07-03 CURRENT
MR BARRY ROBIN COOK Apr 1979 British Director 2019-07-03 CURRENT
MR DUNCAN JOHN LANE EARDLEY Feb 1967 British Director 2018-03-07 UNTIL 2019-07-03 RESIGNED
KEVIN LEE-CROSSETT Sep 1960 American Director 2018-03-07 UNTIL 2019-07-03 RESIGNED
PATRICK ANTHONY GONSALVES Oct 1961 British Director 2018-03-07 UNTIL 2019-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quilter Life & Pensions Limited 2019-07-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Old Mutual Wealth Business Services Limited 2018-03-07 - 2019-07-04 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGHTHOUSEWEALTH LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LIGHTHOUSE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CAPITAL FINANCIAL PLANNING LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
LIGHTHOUSE ADVISORY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LIGHTHOUSE CORPORATE SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LIGHTHOUSE FINANCIAL ADVICE LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
QUILTER FINANCIAL PLANNING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
QUILTER MORTGAGE PLANNING LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
JUST US FINANCIAL SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
REDSTONE WEALTH MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management