QUILPEP NOMINEES LIMITED
Registration details
Company overview
QUILPEP NOMINEES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02047087, and its current status with Companies House is active. The company was incorporated on 15 August 1986 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for QUILPEP NOMINEES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for QUILPEP NOMINEES LIMITED are current appointments, filed with Companies House. Paul Barnacle (appointed 2013-03-26) and Robert Russell (appointed 2024-12-02) both serve as Director; QUILTER COSEC SERVICES LIMITED (appointed 2017-09-29) serves as Company Secretary. The remaining 2 records shown (Mark MacLeod and Salvatore Castiglione) are former appointments that have since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at QUILPEP NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
QUILTER PLC
United Kingdom
How these relationships were recorded
QUILPEP NOMINEES LIMITED sits 4 levels below its ultimate parent, QUILTER PLC, registered in United Kingdom. The full chain up to QUILTER PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by QUILPEP NOMINEES LIMITED's own shareholder record.
Frequently asked questions
Who owns QUILPEP NOMINEES LIMITED?
One shareholder is currently on record for QUILPEP NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is QUILTER CHEVIOT LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is QUILPEP NOMINEES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for QUILPEP NOMINEES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does QUILPEP NOMINEES LIMITED have on record?
1 shareholder is shown on record for QUILPEP NOMINEES LIMITED.
What is QUILPEP NOMINEES LIMITED's company registration number?
QUILPEP NOMINEES LIMITED's registration number is 02047087, filed with Companies House in United Kingdom. Its current status on the register is active.
Is QUILPEP NOMINEES LIMITED still an active company?
QUILPEP NOMINEES LIMITED's status on Companies House is listed as active.
When was QUILPEP NOMINEES LIMITED incorporated?
QUILPEP NOMINEES LIMITED was incorporated on 15 August 1986, according to Companies House.
What is QUILPEP NOMINEES LIMITED's registered address?
The registered address on file for QUILPEP NOMINEES LIMITED is LONDON, United Kingdom.
What legal structure is QUILPEP NOMINEES LIMITED registered as?
QUILPEP NOMINEES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of QUILPEP NOMINEES LIMITED?
Three of the 5 officer records shown for QUILPEP NOMINEES LIMITED are current appointments, filed with Companies House. Paul Barnacle (appointed 2013-03-26) and Robert Russell (appointed 2024-12-02) both serve as Director; QUILTER COSEC SERVICES LIMITED (appointed 2017-09-29) serves as Company Secretary. The remaining 2 records shown (Mark MacLeod and Salvatore Castiglione) are former appointments that have since been resigned. Management authority at QUILPEP NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does QUILPEP NOMINEES LIMITED have a parent company or subsidiaries?
QUILPEP NOMINEES LIMITED sits 4 levels below its ultimate parent, QUILTER PLC, registered in United Kingdom.
Can Zavia monitor changes to QUILPEP NOMINEES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to QUILPEP NOMINEES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access QUILPEP NOMINEES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like QUILPEP NOMINEES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.