# Joseph Sully Holdings Limited

## Details

- **Company number:** [01276376](https://find-and-update.company-information.service.gov.uk/company/01276376)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Sep 1976
- **Registered office:** REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Quilter PLC](/group/4625) (44 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORTIMER, John | director | 28 Jan 2013 |  |
| MORTIMER, John | secretary | 13 Feb 2010 |  |
| TIMMS, Peter | director | 18 Jun 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Mortimer | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 29 Aug 2019 |
| Alastair Collett | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 29 Aug 2019 |
| Mr Peter John Timms | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 29 Aug 2019 |
| Cheviot Capital (Nominees) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Aug 2019 |  |




## Owned by

Joseph Sully Holdings Limited → [Cheviot Capital (Nominees) Limited](/company/01866774) → [Quilter Cheviot Limited](/company/01923571) → [Quilter Cheviot Holdings Limited](/company/08257448) → [Quilter Holdings Limited](/company/01606702) → [Quilter PLC](/company/06404270)




## Directors' other companies

- [MORTIMER, John](/person/5520695) - director at [Hill Hall Rtm Ltd](/company/07273304)



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