QUILTER NOMINEES LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
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QUILTER NOMINEES LIMITED

Dormant Company

Founded 5 Apr 1937 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

MORGAN STANLEY QUILTER NOMINEES LIMITED 23 Jul 2001 — 25 Jan 2007
COMMERCIAL UNION QUILTER NOMINEES LIMITED 4 Aug 1993 — 23 Jul 2001
WILLIAM H. HART & CO. (NOMINEES) LIMITED 5 Apr 1937 — 4 Aug 1993
Accounts Submitted 28 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Mar 2026 Next due 2 Apr 2027 10 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for QUILTER NOMINEES LIMITED (00326331), an active company based in London, United Kingdom. Incorporated 5 Apr 1937. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Quilter Cosec Services LimitedCorporate-secretaryUnited KingdomUnknown29 Sept 2017Active

Shareholders

Shareholders (1)

Quilter Cheviot Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

QUILTER PLC united kingdom
QUILTER NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Confirmation StatementConfirmation statement made on 19 Mar 2026 with no updates
28 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Mar 2025Confirmation StatementConfirmation statement made on 19 Mar 2025 with no updates
16 Dec 2024OfficersAppointment of Robert Russell as director on 2 Dec 2024
12 Dec 2024OfficersTermination of Salvatore Castiglione as director on 2 Dec 2024
25 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Mar 2026 with no updates

28 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

31 Mar 2025 Confirmation Statement

Confirmation statement made on 19 Mar 2025 with no updates

16 Dec 2024 Officers

Appointment of Robert Russell as director on 2 Dec 2024

12 Dec 2024 Officers

Termination of Salvatore Castiglione as director on 2 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 19 Mar 2026 with no updates

1 months ago on 25 Mar 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 28 Jul 2025

Confirmation statement made on 19 Mar 2025 with no updates

1 years ago on 31 Mar 2025

Appointment of Robert Russell as director on 2 Dec 2024

1 years ago on 16 Dec 2024

Termination of Salvatore Castiglione as director on 2 Dec 2024

1 years ago on 12 Dec 2024