Company · London
Quilter Business Services Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Louise Hannah Williams 2023-2024 View profile
- Karin Alexandra Cook 2021-2024 View profile
- Maura Sullivan 2021-2023 View profile
- Paul Jonathan Hucknall 2018-2021 View profile
- Tracey Elizabeth Hahn 2012-2017 View profile
- Duncan John Lane Eardley 2011-2021 View profile
- Catherine Pettebone Hope-Maclellan 2010-2012 View profile
- Paul Robert Thomas Miller 2010-2011 View profile
- Michelle Ann Cracknell 2010-2010 View profile
- Robert Edward Hornby 2010-2011 View profile
- Lorren Michael Wyatt 2008-2010 View profile
- John Philip Hine 2006-2011 View profile
- John Tomlins 2006-2010 View profile
- Timothy John Mann 2006-2010 View profile
- Nicholas Hugh Poyntz Wright 2004-2010 View profile
- Mark O'Connell 2004-2007 View profile
- Simon Trevor Lloyd 2004-2010 View profile
- Roger Quentin Phillips 2000-2008 View profile
- Brian Keith Pudney 1998-2001 View profile
- James Roberts 2004 View profile
- Jan Richard Carendi 2000 View profile
- Alan Alexander Wilson 2006 View profile
- Victor James Dodds 1993 View profile
- Dean Leonard Clarke 2014-2017 View profile
- Katie Hall-May 2014-2014 View profile
- Katherine Marie Griffiths 2013-2014 View profile
- Christopher Richard Griffin 2011-2013 View profile
- Penelope Ann Mckelvey 2007-2011 View profile
- Kenneth Eric Nye 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 11/08/1981
- Registered office
- London
- Previous names
- OLD Mutual Wealth Business Services Limited (until 15/11/2019)
Skandia Life Business Services Limited (until 19/09/2014)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Quilter PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-22
Group
- Quilter Business Services Limited
is controlled by Quilter PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-22 · source: Companies House PSC register
Ultimately controlled by Quilter PLC.
73 other companies in this group
- Quilter Perimeter Holdings Limited
- Quilter Wealth Limited
- 08008864
- Quilter Cosec Services Limited
- Lighthouse Group Limited
- Quilter Investors Portfolio Management Limited
- 11065200
- Quilter UK Holding Limited
- 06742775
- Lighthouse Advisory Services Limited
- 11065224
- Quilter Nominees Limited
- Lighthouse Wealth Management Limited
- Intrinsic Valuation Services Limited
- Quilter Financial Services Limited
- Quilter Life & Pensions Limited
- Quilter Financial Advisers Limited
- Quilter Cheviot Holdings Limited
- Quilter Holdings Limited
- Lighthouse Financial Advice Limited
- Intrinsic Wealth Financial Solutions Limited
- 07296436
- Lighthouse Pensions Help Limited
- 10957561
- Blueprint Organisation Limited
- Lighthouse+ Limited
- Lighthouse Corporate Services LTD
- 07296574
- 11065163
- Quilter Mortgage Planning Limited
- Intrinsic Cirilium Investment Company Limited
- Quilter Cheviot Limited
- 11240822
- Quilter Perimeter Limited
- 11065185
- Quilter Private Client Advisers Limited
- 11240792
- Lighthousetemple Limited
- Quilter Investors Limited
- Falcon Financial Advice Limited
- 01863834
- Caerus Capital Group Limited
- Think Synergy Limited
- Quilter Pension Trustees Limited
- Prescient Financial Intelligence Limited
- Quilter Invest Limited
- Quilter Financial Planning Limited
- Quilter Financial Limited
- 11108486
- Lighthousewealth Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Mark Oscar Satchel Director · appointed 2011
- Sarah Margaret Mary Houlston Director · appointed 2024
- Rory Wiseman Director · appointed 2025
Directors past 6 years
- Mark Oscar Satchel Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Sarah Margaret Mary Houlston Director · appointed 2024
Portfolio (2)
- Mark Oscar Satchel Director · appointed 2011
- Rory Wiseman Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01579311
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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