QUILTER NOMINEES LIMITED Credit Check Report

Company Overview

Quilter Nominees Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 05 April 1937, so this is a well established company. Quilter Nominees Limited has been in business for 88 years and 11 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Senator House, 85 Queen Victoria Street, London, EC4V 4AB

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Companies House Data

Company Name	QUILTER NOMINEES LIMITED
Company Number	00326331
Registered Office Address	Senator House
	85 Queen Victoria Street
	EC4V 4AB
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	05/04/1937
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	16/04/2017
Returns Last Made Up Date	19/03/2016

Previous Company Name	Changed Date
MORGAN STANLEY QUILTER NOMINEES LIMITED	25 Jan 2007

Directors & Members

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	Mark Allsopp - Director (British, 88 years old, born September 1938)	Resigned
	Paul Barnacle - Director (British, 58 years old, born March 1968) Appointed 26 March 2013	Active
	Salvatore Castiglione - Director (British, 61 years old, born June 1965) Appointed 05 March 2020, Resigned 02 December 2024	Resigned
	John Cosgrove - Director (British, 76 years old, born August 1950)	Resigned
	David Gillespie - Director (British, 78 years old, born December 1948) Appointed 01 November 1994, Resigned 23 March 2000	Resigned
	James Lloyd - Director (British, 77 years old, born January 1949) Appointed 07 February 1997, Resigned 26 March 2013	Resigned
	Mark MacLeod - Director (British, 59 years old, born September 1967) Appointed 03 September 2012, Resigned 05 March 2020	Resigned
	David Roberts - Director (British, 94 years old, born February 1932)	Resigned
	Robert Russell - Director (British, 49 years old, born November 1977) Appointed 02 December 2024	Active
	James Sandilands - Director (British, 82 years old, born October 1944)	Resigned
	Terence Wade - Director (British, 74 years old, born May 1952) Appointed 23 March 2000, Resigned 06 July 2012	Resigned
	Cgnu Company Secretarial Services Limited - Secretary	Resigned
	Quilter Cosec Services Limited - Secretary Appointed 29 September 2017	Active

Secretaries

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	Dean Clarke - Secretary Appointed 25 February 2015, Resigned 29 September 2017	Resigned
	Mary Gledhill - Secretary (British) Appointed 13 March 2001, Resigned 17 June 2003	Resigned
	Alistair MacNaughton - Secretary (British) Appointed 11 July 2001, Resigned 21 May 2004	Resigned
	Lisa Marvin - Secretary (British) Appointed 01 June 2009, Resigned 02 April 2012	Resigned
	Lisa Marvin - Secretary (British) Appointed 11 July 2001, Resigned 28 February 2007	Resigned
	Jill Robson - Secretary (British) Appointed 28 February 2007, Resigned 01 June 2009	Resigned
	Monica Sah - Secretary (British) Appointed 21 May 2004, Resigned 28 February 2007	Resigned
	Duncan Taylor - Secretary (British) Appointed 02 April 2012, Resigned 25 February 2014	Resigned
	Cgnu Company Secretarial Services Limited - Secretary	Resigned
	Quilter Cosec Services Limited - Secretary Appointed 29 September 2017	Active

Other Company Directorships

Paul Barnacle
CHEVIOT ASSET MANAGEMENT LIMITED
CHEVIOT CAPITAL (NOMINEES) LIMITED
CHEVIOT PARTNERS LLP
COASTAL NOMINEES (INTERNATIONAL) LIMITED
COASTAL NOMINEES LIMITED
HAWKSHEAD TRUST NOMINEES LIMITED
QUILPEP NOMINEES LIMITED
QUILTER CHEVIOT HOLDINGS LIMITED
QUILTER CHEVIOT LIMITED
QUILTER PRIVATE CLIENT ADVISERS LIMITED
VIOLET NO.2 LIMITED

Robert Russell
CHEVIOT CAPITAL (NOMINEES) LIMITED
QUILPEP NOMINEES LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC4V 4AB

	TRAVEL SOLUTIONS INTERNATIONAL LIMITED INTERNATIONAL HOUSE, CROMWELL ROAD, LONDON, EC4V 4AB
	STATESMAN TRAVEL LOGISTICS LIMITED Senator House, 85 Queen Victoria Street, London, EC4V 4AB
	MONEYGRAM INTERNATIONAL HOLDINGS LIMITED THIRD FLOOR, 30 CHURCHILL PLACE, CANARY WHARF, LONDON, EC4V 4AB
	STATESMAN TRAVEL SERVICES LIMITED 1 Tudor Street, London, EC4V 4AB
	STATESMAN TMC LIMITED Senator House, 85 Queen Victoria Street, London, EC4V 4AB
	CORPORATE ANALYSIS LIMITED Senator House, 85 Queen Victoria Street, London, EC4V 4AB
	MONEYGRAM INTERNATIONAL LIMITED THIRD FLOOR, 30 CHURCHILL PLACE, CANARY WHARF, LONDON, EC4V 4AB
	STATESMAN TRAVEL GROUP LIMITED Senator House, 85 Queen Victoria Street, London, EC4V 4AB
	UNION BANK OF INDIA (UK) LIMITED 12 ARTHUR STREET, LONDON, EC4V 4AB
	STATESMAN TRAVEL LIMITED THE REX BUILDING, 62 QUEEN STREET, LONDON, EC4V 4AB

Document Filings

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