QUILTER NOMINEES LIMITED
Company details
- Registered name
- QUILTER NOMINEES LIMITED
- Company number
- 00326331
- Registered office
- SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB, UNITED KINGDOM · 39 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 April 1937
- Status
- Active
- Age
- 89 years
- Previous names
- MORGAN STANLEY QUILTER NOMINEES LIMITED (to 25 Jan 2007)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 02 Apr 2027
- Confirmation statement — last
- 19 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 5 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/12/2024 | Director resigned | CASTIGLIONE, Salvatore | — |
| 02/12/2024 | Director appointed | — | RUSSELL, Robert |
| 05/03/2020 | Director resigned | MACLEOD, Mark Ian | — |
| 05/03/2020 | Director appointed | — | CASTIGLIONE, Salvatore |
| 29/09/2017 | Secretary resigned | CLARKE, Dean | — |
| 29/09/2017 | Corporate-secretary appointed | — | QUILTER COSEC SERVICES LIMITED |
| 06/04/2016 | Person with significant control added | — | Quilter Cheviot Limited |
| 25/02/2015 | Secretary appointed | — | CLARKE, Dean |
| 25/02/2014 | Secretary resigned | TAYLOR, Duncan Aird | — |
| 26/03/2013 | Director resigned | LLOYD, James Godfrey | — |
| 26/03/2013 | Director appointed | — | BARNACLE, Paul Patrick |
| 03/09/2012 | Director appointed | — | MACLEOD, Mark Ian |
| 06/07/2012 | Director resigned | WADE, Terence James Alexander | — |
| 02/04/2012 | Secretary resigned | MARVIN, Lisa Anne | — |
| 02/04/2012 | Secretary appointed | — | TAYLOR, Duncan Aird |
| 01/06/2009 | Secretary resigned | ROBSON, Jill Denise | — |
| 01/06/2009 | Secretary appointed | — | MARVIN, Lisa Anne |
| 27/02/2009 | Director resigned | COSGROVE, John David | — |
| 28/02/2007 | Secretary resigned | SAH, Monica, Dr | — |
| 28/02/2007 | Secretary resigned | MARVIN, Lisa Anne | — |
Financial highlights
No figures could be read from the accounts filed on 14 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for QUILTER NOMINEES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About QUILTER NOMINEES LIMITED (00326331)
QUILTER NOMINEES LIMITED is a private limited company incorporated on 5 April 1937 and registered in the United Kingdom under company number 00326331. Its registered office is at SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 21 active officers are on record , and the person with significant control is Quilter Cheviot Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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