Quilter Nominees Limited
Company 00326331 Active
Company details
| Number | 00326331 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/1937 |
| Address | SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Quilter Cheviot Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Russell, Robert Director · appointed 2024
- Quilter Cosec Services Limited Corporate-secretary · appointed 2017
- Barnacle, Paul Patrick Director · appointed 2013
- Castiglione, Salvatore Former Director · appointed 2020 · resigned 2024
- Clarke, Dean Former Secretary · appointed 2015 · resigned 2017
- Macleod, Mark Ian Former Director · appointed 2012 · resigned 2020
- Taylor, Duncan Aird Former Secretary · appointed 2012 · resigned 2014
- Marvin, Lisa Anne Former Secretary · appointed 2009 · resigned 2012
- Robson, Jill Denise Former Secretary · appointed 2007 · resigned 2009
- SAH, Monica, Dr Former Secretary · appointed 2004 · resigned 2007
- Macnaughton, Alistair David Former Secretary · appointed 2001 · resigned 2004
- Gledhill, Mary Elizabeth Former Secretary · appointed 2001 · resigned 2003
- Wade, Terence James Alexander Former Director · appointed 2000 · resigned 2012
- Lloyd, James Godfrey Former Director · appointed 1997 · resigned 2013
- Gillespie, David John Former Director · appointed 1994 · resigned 2000
- Roberts, David Edward Glyn Former Director · resigned 1994
- Sandilands, James Sebastian Former Director · resigned 1995
- Cosgrove, John David Former Director · resigned 2009
- Allsopp, Mark Ranulph Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record