QUILTER UK HOLDING LIMITED
QUILTER UK HOLDING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01752066, and its current status with Companies House is active. The company was incorporated on 12 September 1983 and lists its registered address as London, United Kingdom. 1 shareholder is on record for QUILTER UK HOLDING 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 4 October 2026.
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Shareholders
1
One shareholder is currently on record for QUILTER UK HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is QUILTER HOLDINGS LIMITED, 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| QUILTER HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for QUILTER UK HOLDING LIMITED are current appointments, filed with Companies House. Duncan Eardley (appointed 2014-05-28), John Mitchell (appointed 2019-03-15) and Rory Wiseman (appointed 2025-02-10) all serve as Director; QUILTER COSEC SERVICES LIMITED (appointed 2017-09-29) serves as Company Secretary. The remaining 1 record shown (Louise Williams) is a former appointment that has since been resigned.
The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at QUILTER UK HOLDING 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 UK HOLDING LIMITED sits 2 levels below its ultimate parent, QUILTER PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above QUILTER UK HOLDING LIMITED is QUILTER HOLDINGS LIMITED, holding 100% as filed in QUILTER UK HOLDING LIMITED's own shareholder record with Companies House. QUILTER PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
QUILTER PLC
United Kingdom
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Frequently Asked Questions
Who owns QUILTER UK HOLDING LIMITED?
One shareholder is currently on record for QUILTER UK HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is QUILTER HOLDINGS LIMITED, 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 QUILTER UK HOLDING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for QUILTER UK HOLDING 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 QUILTER UK HOLDING LIMITED have on record?
1 shareholder is shown on record for QUILTER UK HOLDING LIMITED.
What is QUILTER UK HOLDING LIMITED's company registration number?
QUILTER UK HOLDING LIMITED's registration number is 01752066, filed with Companies House in United Kingdom. Its current status on the register is active.
Is QUILTER UK HOLDING LIMITED still an active company?
QUILTER UK HOLDING LIMITED's status on Companies House is listed as active.
When was QUILTER UK HOLDING LIMITED incorporated?
QUILTER UK HOLDING LIMITED was incorporated on 12 September 1983, according to Companies House.
What is QUILTER UK HOLDING LIMITED's registered address?
The registered address on file for QUILTER UK HOLDING LIMITED is London, United Kingdom.
What legal structure is QUILTER UK HOLDING LIMITED registered as?
QUILTER UK HOLDING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of QUILTER UK HOLDING LIMITED?
Four of the 5 officer records shown for QUILTER UK HOLDING LIMITED are current appointments, filed with Companies House. Duncan Eardley (appointed 2014-05-28), John Mitchell (appointed 2019-03-15) and Rory Wiseman (appointed 2025-02-10) all serve as Director; QUILTER COSEC SERVICES LIMITED (appointed 2017-09-29) serves as Company Secretary. The remaining 1 record shown (Louise Williams) is a former appointment that has since been resigned. Management authority at QUILTER UK HOLDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does QUILTER UK HOLDING LIMITED have a parent company or subsidiaries?
QUILTER UK HOLDING LIMITED sits 2 levels below its ultimate parent, QUILTER PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to QUILTER UK HOLDING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to QUILTER UK HOLDING 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 QUILTER UK HOLDING 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 QUILTER UK HOLDING 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 4 October 2026.