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QUILTER PENSION TRUSTEES LIMITED

Company number 11240757

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
22 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
05 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
28 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Jun 2021 PSC05 Change of details for Quilter Life & Pensions Limited as a person with significant control on 8 June 2021
09 Jun 2021 CH01 Director's details changed for Mr Paul Andrew Dark on 8 June 2021
08 Jun 2021 PSC05 Change of details for Old Mutual Wealth Life & Pensions Limited as a person with significant control on 8 June 2021
16 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
21 Sep 2020 CH04 Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020
16 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Sep 2020 AD01 Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB on 14 September 2020
17 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
23 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Jul 2019 AP01 Appointment of Mr Jamie Frank as a director on 3 July 2019
10 Jul 2019 AP01 Appointment of Mr Barry Robin Cook as a director on 3 July 2019
10 Jul 2019 AP01 Appointment of Paul Andrew Dark as a director on 3 July 2019
09 Jul 2019 TM01 Termination of appointment of Patrick Anthony Gonsalves as a director on 3 July 2019
09 Jul 2019 TM01 Termination of appointment of Kevin Stephen Lee-Crossett as a director on 3 July 2019
09 Jul 2019 TM01 Termination of appointment of Duncan John Lane Eardley as a director on 3 July 2019
08 Jul 2019 PSC07 Cessation of Old Mutual Wealth Business Services Limited as a person with significant control on 4 July 2019
08 Jul 2019 PSC02 Notification of Old Mutual Wealth Life & Pensions Limited as a person with significant control on 4 July 2019
08 Jul 2019 AD01 Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 8 July 2019