QUILTER SHELFCO 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
QUILTER SHELFCO 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
QUILTER SHELFCO 1 LIMITED was incorporated 6 years ago on 07/03/2018 and has the registered number: 11240822. The accounts status is DORMANT.
QUILTER SHELFCO 1 LIMITED was incorporated 6 years ago on 07/03/2018 and has the registered number: 11240822. The accounts status is DORMANT.
QUILTER SHELFCO 1 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
SENATOR HOUSE
LONDON
EC4V 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
QUILTER LIFE & PENSIONS LIMITED (until 08/06/2021)
QUILTER LIFE & PENSIONS LIMITED (until 08/06/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/03/2022 | 20/03/2023 |
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 DUNCAN JOHN LANE EARDLEY | Feb 1967 | British | Director | 2018-03-07 | CURRENT |
| KEVIN LEE-CROSSETT | Sep 1960 | American | Director | 2018-03-07 | CURRENT |
| PATRICK ANTHONY GONSALVES | Oct 1961 | British | Director | 2018-03-07 UNTIL 2022-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Quilter Business Services Limited | 2018-03-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |