QUILTER NOMINEES LIMITED

active Company number 00326331

Private Limited by Shares · Incorporated on 5th Apr 1937

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SIC code: 99999
Registered office: London, EC4V 4AB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

QUILTER NOMINEES LIMITED is a private limited by shares company based in London. It was incorporated on 5th Apr 1937 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

48 Companies at address View all 63 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in EC4V 4AB £62,700,000 as of 2nd Apr 2025 View postcode page

Average price (all time) £62,700,000

Average price (since 2016) £62,700,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Nationality	View
QUILTER COSEC SERVICES LIMITED	Corporate secretary	29th Sep 2017	Not recorded	View profile
Paul Barnacle	Director	26th Mar 2013	British	View profile
Robert Russell	Director	2nd Dec 2024	British	View profile

Other companies at this address

View all 47

Company	Number	Incorporated	Status
YANCCE SOLUTIONS LTD	13919321	16th Feb 2022	dissolved
TYCHO MIDCO LIMITED	13732663	9th Nov 2021	active
TYCHO HOLDCO LIMITED	13732533	9th Nov 2021	active
TYCHO TOPCO LIMITED	BR025802	9th Nov 2021	open
TYCHO BIDCO LIMITED	13732733	9th Nov 2021	active

Showing the latest 5 of 47 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Apr 1937
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

5th Apr 1937 Company incorporated
19th Jul 1994 Mark Allsopp resigned as Director
31st Oct 1994 David Roberts resigned as Director
1st Nov 1994 David Gillespie appointed as Director
31st May 1995 James Sandilands resigned as Director
7th Feb 1997 James Lloyd appointed as Director
23rd Mar 2000 David Gillespie resigned as Director
23rd Mar 2000 Terence Wade appointed as Director
13th Mar 2001 CGNU COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
13th Mar 2001 Mary Gledhill appointed as Secretary
11th Jul 2001 Lisa Marvin appointed as Secretary
11th Jul 2001 Alistair Macnaughton appointed as Secretary
17th Jun 2003 Mary Gledhill resigned as Secretary
21st May 2004 Alistair Macnaughton resigned as Secretary
21st May 2004 Monica Sah appointed as Secretary
28th Feb 2007 Lisa Marvin resigned as Secretary
28th Feb 2007 Jill Robson appointed as Secretary
28th Feb 2007 Monica Sah resigned as Secretary
27th Feb 2009 John Cosgrove resigned as Director
1st Jun 2009 Lisa Marvin appointed as Secretary
1st Jun 2009 Jill Robson resigned as Secretary
2nd Apr 2012 Duncan Taylor appointed as Secretary
2nd Apr 2012 Lisa Marvin resigned as Secretary
6th Jul 2012 Terence Wade resigned as Director
3rd Sep 2012 Mark Macleod appointed as Director
26th Mar 2013 Paul Barnacle appointed as Director
26th Mar 2013 James Lloyd resigned as Director
25th Feb 2014 Duncan Taylor resigned as Secretary
25th Feb 2015 Dean Clarke appointed as Secretary
29th Sep 2017 Dean Clarke resigned as Secretary
29th Sep 2017 QUILTER COSEC SERVICES LIMITED appointed as Corporate secretary
5th Mar 2020 Salvatore Castiglione appointed as Director
5th Mar 2020 Mark Macleod resigned as Director
2nd Dec 2024 Salvatore Castiglione resigned as Director
2nd Dec 2024 Robert Russell appointed as Director
19th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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