Key Data
Quilter Business Services Limited is an active company incorporated on 11 August 1981 with the registered office located in London, City of London. Quilter Business Services Limited has been running for 42 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 3rd December 2023.
Name
Quilter Business Services Limited
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 3 December 2023 (4 months ago)
Next confirmation dated 3 December 2024
Due by 17 December 2024 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 3 months ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2023
Due by 30 September 2024 (5 months remaining)
Company No.
01579311
Private Limited Company with Share Capital
Incorporation
11 August 1981
Incorporated 42 years ago
Size
Large
More than 250 employees or over £50 million turnover
Activity
The provision of management and administrative services.
People32
British,South African • Director • Chartered Accountant • Born in Aug 1969
ACTIVE
Secretary
ACTIVE
British • Director • Chief Operating Officer • Born in Aug 1966
ACTIVE
British • Director • Finance Director • Born in Feb 1980
ACTIVE
British • Director • Solicitor • Born in Mar 1950
RESIGNED
Latest Activity
Confirmation Statement Submitted11 Dec 2023 Accounts Submitted22 Aug 2023 Ms Maura Sullivan Resigned15 Jun 2023 Miss Louise Hannah Williams Appointed15 Jun 2023 Confirmation Statement Submitted14 Dec 2022 Accounts Submitted5 Sep 2022 Confirmation Statement Submitted3 Dec 2021 Mr Paul Jonathan Hucknall Resigned30 Sep 2021 Change Of Registered Office Address11 Jun 2021 Accounts Submitted1 Jun 2021 Ms Maura Sullivan Appointed15 Mar 2021 Mr Duncan John Lane Eardley Resigned15 Mar 2021 Mrs Karin Alexandra Cook Appointed15 Mar 2021 Confirmation Statement Submitted26 Nov 2020 Accounts Submitted10 Aug 2020 Confirmation Statement Submitted28 Nov 2019 Change Of Company Name15 Nov 2019 Accounts Submitted23 Jul 2019 Confirmation Statement Submitted30 Nov 2018 Accounts Submitted18 Sep 2018 Mr Paul Jonathan Hucknall Appointed6 Mar 2018 Ms Tracey Elizabeth Hahn Resigned31 Dec 2017 Confirmation Statement Submitted22 Nov 2017 Accounts Submitted13 Oct 2017 Quilter Cosec Services Limited Appointed29 Sep 2017 Mr Dean Leonard Clarke Resigned29 Sep 2017 Confirmation Statement Submitted30 Nov 2016 Accounts Submitted29 Sep 2016 Annual Return Submitted10 Dec 2015 Accounts Submitted1 Oct 2015
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2022)
Year Ended Dec 2022
£364.74m m (+0.32%)
vs previous year £-238.4m m (-0.73%)
vs previous year £126.34m k (-0.46%)
vs previous year Cash in Bank £128.24m m (-3.5%)
vs previous year Employees 1,577
vs previous year Turnover £281.15m m (-9.61%)
vs previous year Debt Ratio (%) 65.36%
vs previous year
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Documents212
Confirmation statement 11 Dec 2023 • 3 Pages
VIEW PDF Director's details changed 21 Sep 2023 • 2 Pages
VIEW PDF Full accounts 22 Aug 2023 • 35 Pages
VIEW PDF Appointment 22 Jun 2023 • 2 Pages
VIEW PDF Termination of appointment 19 Jun 2023 • 1 Page
VIEW PDF
