Company Information for

QUILPEP NOMINEES LIMITED

SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB,

Company Registration Number

02047087

Private Limited Company

Active

About Quilpep Nominees Ltd

QUILPEP NOMINEES LIMITED was founded on 1986-08-15 and has its registered office in London. The organisation's status is listed as "Active". Quilpep Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
QUILPEP NOMINEES LIMITED
Legal Registered Office
SENATOR HOUSE
85 QUEEN VICTORIA STREET
LONDON
EC4V 4AB
Other companies in WC2B

Filing Information

Company Number02047087
Date formed1986-08-15
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return19/03/2016
Filing return next due16/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-07 03:12:58
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Omw Cosec Services Limited Company Secretary 2017-09-29
Paul Patrick Barnacle Director ACCOUNTANT 2013-03-26 ENGLAND
Mark Ian Macleod Director ACCOUNTANT 2012-09-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Dean Clarke Company Secretary 2015-02-25 2017-09-29
Duncan Aird Taylor Company Secretary 2012-04-02 2014-02-25
James Godfrey Lloyd Director 1996-11-14 2013-03-26
Terence James Alexander Wade Director 2000-03-23 2012-07-06
Lisa Anne Marvin Company Secretary 2009-06-01 2012-04-02
Jill Denise Robson Company Secretary 2007-02-28 2009-06-01
John David Cosgrove Director 1992-03-19 2009-02-27
Lisa Anne Marvin Company Secretary 2001-07-11 2007-02-28
Monica Sah Company Secretary 2004-05-21 2007-02-28
Alistair David Macnaughton Company Secretary 2001-07-11 2004-05-21
Mary Elizabeth Gledhill Company Secretary 2001-03-13 2003-06-17
Cgnu Company Secretarial Services Limited Company Secretary 1992-03-19 2001-03-13
David John Gillespie Director 1994-11-01 2000-03-23
James Sebastian Sandilands Director 1992-03-19 1995-05-31
David Edward Glyn Roberts Director 1992-03-19 1994-10-31
Mark Ranulph Allsopp Director 1992-03-19 1994-07-19

Related Directorships for Omw Cosec Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Omw Cosec Services Limited DODD MURRAY LIMITEDCompany Secretary 2018-04-26 CURRENT 2006-07-03 Active
Omw Cosec Services Limited D G PRYDE LIMITEDCompany Secretary 2018-04-25 CURRENT 2004-02-06 Liquidation
Omw Cosec Services Limited OMW BUSINESS SERVICES LIMITEDCompany Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
Omw Cosec Services Limited QUILTER PENSION TRUSTEES LIMITEDCompany Secretary 2018-03-07 CURRENT 2018-03-07 Active
Omw Cosec Services Limited QUILTER HOLDINGS LIMITEDCompany Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
Omw Cosec Services Limited QUILTER SHELFCO 2 LIMITEDCompany Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
Omw Cosec Services Limited QUILTER SHELFCO 1 LIMITEDCompany Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
Omw Cosec Services Limited QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITEDCompany Secretary 2018-02-27 CURRENT 1995-05-16 Liquidation
Omw Cosec Services Limited QUILTER PERIMETER HOLDINGS LIMITEDCompany Secretary 2018-01-31 CURRENT 1995-08-04 Active
Omw Cosec Services Limited QUILTER PERIMETER UK LIMITEDCompany Secretary 2018-01-31 CURRENT 1977-07-06 Liquidation
Omw Cosec Services Limited QUILTER PERIMETER (GGP) LIMITEDCompany Secretary 2018-01-31 CURRENT 1986-05-12 Active
Omw Cosec Services Limited QUILTER PERIMETER LIMITEDCompany Secretary 2018-01-31 CURRENT 1997-10-28 Active
Omw Cosec Services Limited QUILTER FINANCIAL LIMITEDCompany Secretary 2018-01-23 CURRENT 2009-01-07 Active
Omw Cosec Services Limited CAERUS BUREAU SERVICES LIMITEDCompany Secretary 2018-01-23 CURRENT 2014-10-24 Liquidation
Omw Cosec Services Limited CAERUS HOLDINGS LIMITEDCompany Secretary 2018-01-23 CURRENT 2015-03-11 Liquidation
Omw Cosec Services Limited QUILTER PRIVATE CLIENT ADVISERS LIMITEDCompany Secretary 2018-01-23 CURRENT 2007-04-03 Active
Omw Cosec Services Limited CAERUS CAPITAL GROUP LIMITEDCompany Secretary 2018-01-23 CURRENT 2009-11-08 Liquidation
Omw Cosec Services Limited CAERUS WEALTH SOLUTIONS LIMITEDCompany Secretary 2018-01-23 CURRENT 2010-06-28 Liquidation
Omw Cosec Services Limited CAERUS WEALTH LIMITEDCompany Secretary 2018-01-23 CURRENT 2010-06-25 Liquidation
Omw Cosec Services Limited INTRINSIC FINANCIAL SOLUTIONS LIMITEDCompany Secretary 2018-01-12 CURRENT 2008-11-17 Active - Proposal to Strike off
Omw Cosec Services Limited DQS FINANCIAL MANAGEMENT LIMITEDCompany Secretary 2018-01-12 CURRENT 2002-11-25 Active - Proposal to Strike off
Omw Cosec Services Limited QUILTER MORTGAGE PLANNING LIMITEDCompany Secretary 2018-01-12 CURRENT 2005-06-30 Active
Omw Cosec Services Limited PREMIER WEALTH LIMITEDCompany Secretary 2018-01-12 CURRENT 2008-02-12 Dissolved 2018-06-26
Omw Cosec Services Limited THINK SYNERGY LIMITEDCompany Secretary 2018-01-12 CURRENT 2004-04-27 Liquidation
Omw Cosec Services Limited MAESTRO FINANCIAL SERVICES LIMITEDCompany Secretary 2018-01-12 CURRENT 1984-11-15 Liquidation
Omw Cosec Services Limited INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITEDCompany Secretary 2018-01-12 CURRENT 2000-07-13 Liquidation
Omw Cosec Services Limited BLUEPRINT FINANCIAL SERVICES LIMITEDCompany Secretary 2018-01-12 CURRENT 2003-04-16 Liquidation
Omw Cosec Services Limited INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITEDCompany Secretary 2018-01-12 CURRENT 2007-12-14 Liquidation
Omw Cosec Services Limited INTRINSIC VALUATION SERVICES LIMITEDCompany Secretary 2018-01-12 CURRENT 2009-06-07 Active - Proposal to Strike off
Omw Cosec Services Limited INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2018-01-12 CURRENT 2012-03-28 Active
Omw Cosec Services Limited NPL FINANCIAL LIMITEDCompany Secretary 2018-01-12 CURRENT 2013-08-01 Liquidation
Omw Cosec Services Limited QUILTER FINANCIAL PLANNING SOLUTIONS LIMITEDCompany Secretary 2018-01-12 CURRENT 1996-11-12 Active
Omw Cosec Services Limited BLUEPRINT ORGANISATION LIMITEDCompany Secretary 2018-01-12 CURRENT 2003-07-04 Liquidation
Omw Cosec Services Limited QUILTER FINANCIAL SERVICES LIMITEDCompany Secretary 2018-01-12 CURRENT 2005-07-13 Active
Omw Cosec Services Limited QUILTER LIFE ASSURANCE LIMITEDCompany Secretary 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
Omw Cosec Services Limited QUILTER NO1 LIMITEDCompany Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
Omw Cosec Services Limited QUILTER CHEVIOT INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
Omw Cosec Services Limited QUILTER INTERNATIONAL LIMITEDCompany Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
Omw Cosec Services Limited QUILTER NO3 LIMITEDCompany Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
Omw Cosec Services Limited QUILTER GROUP LIMITEDCompany Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
Omw Cosec Services Limited QUILTER WEALTH SOLUTIONS LIMITEDCompany Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
Omw Cosec Services Limited QUILTER FINANCIAL PLANNING LIMITEDCompany Secretary 2017-11-09 CURRENT 2005-02-22 Active
Omw Cosec Services Limited QUILTER INVESTORS LIMITEDCompany Secretary 2017-10-06 CURRENT 2001-06-04 Active
Omw Cosec Services Limited SELESTIA INVESTMENTS LIMITEDCompany Secretary 2017-09-29 CURRENT 2001-01-23 Dissolved 2018-05-01
Omw Cosec Services Limited VIOLET NO.2 LIMITEDCompany Secretary 2017-09-29 CURRENT 2005-08-26 Active
Omw Cosec Services Limited QUILTER CHEVIOT HOLDINGS LIMITEDCompany Secretary 2017-09-29 CURRENT 2012-10-17 Active
Omw Cosec Services Limited QUILTER UK HOLDING LIMITEDCompany Secretary 2017-09-29 CURRENT 1983-09-12 Active
Omw Cosec Services Limited QUILTER INVESTMENT PLATFORM NOMINEES LIMITEDCompany Secretary 2017-09-29 CURRENT 1987-04-21 Active
Omw Cosec Services Limited COMMSALE 2000 LIMITEDCompany Secretary 2017-09-29 CURRENT 2000-01-10 Liquidation
Omw Cosec Services Limited QUILTER LIFE & PENSIONS LIMITEDCompany Secretary 2017-09-29 CURRENT 2001-02-20 Active
Omw Cosec Services Limited QUILTER CHEVIOT LIMITEDCompany Secretary 2017-09-29 CURRENT 1985-06-18 Active
Omw Cosec Services Limited QUILTER NOMINEES LIMITEDCompany Secretary 2017-09-29 CURRENT 1937-04-05 Active
Omw Cosec Services Limited REASSURE LIFE LIMITEDCompany Secretary 2017-09-29 CURRENT 1978-04-19 Active
Omw Cosec Services Limited REASSURE LIFE PENSION TRUSTEES LIMITEDCompany Secretary 2017-09-29 CURRENT 1981-01-09 Active
Omw Cosec Services Limited QUILTER BUSINESS SERVICES LIMITEDCompany Secretary 2017-09-29 CURRENT 1981-08-11 Active
Omw Cosec Services Limited QUILTER HOLDINGS LIMITEDCompany Secretary 2017-09-29 CURRENT 1982-01-05 Active
Omw Cosec Services Limited QUILTER INVESTMENT PLATFORM LIMITEDCompany Secretary 2017-09-29 CURRENT 1982-11-22 Active
Omw Cosec Services Limited CHEVIOT CAPITAL (NOMINEES) LIMITEDCompany Secretary 2017-09-29 CURRENT 1984-11-27 Active
Omw Cosec Services Limited QC 102 LIMITEDCompany Secretary 2017-09-29 CURRENT 2011-05-18 Active - Proposal to Strike off

Related Directorships for Paul Patrick Barnacle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Patrick Barnacle VIOLET NO.2 LIMITEDDirector 2017-03-29 CURRENT 2005-08-26 Active
Paul Patrick Barnacle CHEVIOT CAPITAL (NOMINEES) LIMITEDDirector 2016-04-18 CURRENT 1984-11-27 Active
Paul Patrick Barnacle HAWKSHEAD TRUST NOMINEES LIMITEDDirector 2013-03-26 CURRENT 1929-03-19 Dissolved 2013-11-05
Paul Patrick Barnacle COASTAL NOMINEES (INTERNATIONAL) LIMITEDDirector 2013-03-26 CURRENT 1985-11-08 Dissolved 2013-11-05
Paul Patrick Barnacle COASTAL NOMINEES LIMITEDDirector 2013-03-26 CURRENT 1957-06-24 Dissolved 2013-11-05
Paul Patrick Barnacle QUILTER NOMINEES LIMITEDDirector 2013-03-26 CURRENT 1937-04-05 Active

Related Directorships for Mark Ian Macleod

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Ian Macleod VIOLET NO.2 LIMITEDDirector 2017-03-29 CURRENT 2005-08-26 Active
Mark Ian Macleod QUILTER FUND MANAGEMENT LTDDirector 2013-02-28 CURRENT 1988-07-11 Dissolved 2017-01-24
Mark Ian Macleod EUROPEAN STOCKBROKERS LIMITEDDirector 2013-01-18 CURRENT 1997-06-27 Dissolved 2013-10-29
Mark Ian Macleod CHEVIOT ASSET MANAGEMENT LIMITEDDirector 2013-01-18 CURRENT 1983-09-20 Dissolved 2017-01-24
Mark Ian Macleod CHEVIOT CAPITAL (NOMINEES) LIMITEDDirector 2013-01-18 CURRENT 1984-11-27 Active
Mark Ian Macleod QC 102 LIMITEDDirector 2013-01-18 CURRENT 2011-05-18 Active - Proposal to Strike off
Mark Ian Macleod QUILTER CHEVIOT HOLDINGS LIMITEDDirector 2012-10-17 CURRENT 2012-10-17 Active
Mark Ian Macleod HAWKSHEAD TRUST NOMINEES LIMITEDDirector 2012-09-03 CURRENT 1929-03-19 Dissolved 2013-11-05
Mark Ian Macleod COASTAL NOMINEES (INTERNATIONAL) LIMITEDDirector 2012-09-03 CURRENT 1985-11-08 Dissolved 2013-11-05
Mark Ian Macleod COASTAL NOMINEES LIMITEDDirector 2012-09-03 CURRENT 1957-06-24 Dissolved 2013-11-05
Mark Ian Macleod QUILTER NOMINEES LIMITEDDirector 2012-09-03 CURRENT 1937-04-05 Active
Mark Ian Macleod QUILTER & CO. LIMITEDDirector 2012-06-11 CURRENT 2008-11-25 Converted / Closed
Mark Ian Macleod QUILTER CHEVIOT LIMITEDDirector 2012-06-11 CURRENT 1985-06-18 Active
Mark Ian Macleod YOUNG PEOPLE IN FOCUS LIMITEDDirector 2006-05-10 CURRENT 1988-09-27 Dissolved 2014-07-15