QUILTER INVESTMENT PLATFORM LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUILTER INVESTMENT PLATFORM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUILTER INVESTMENT PLATFORM LIMITED was incorporated 41 years ago on 22/11/1982 and has the registered number: 01680071. The accounts status is FULL and accounts are next due on 30/09/2024.
QUILTER INVESTMENT PLATFORM LIMITED was incorporated 41 years ago on 22/11/1982 and has the registered number: 01680071. The accounts status is FULL and accounts are next due on 30/09/2024.
QUILTER INVESTMENT PLATFORM LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SENATOR HOUSE
LONDON
EC4V 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OLD MUTUAL WEALTH LIMITED (until 08/06/2021)
OLD MUTUAL WEALTH LIMITED (until 08/06/2021)
SKANDIA MULTIFUNDS LIMITED (until 19/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK OSCAR SATCHEL | Aug 1969 | British,South African | Director | 2023-09-14 | CURRENT |
MS NEETA AVNASH KAUR ATKAR | Nov 1965 | British | Director | 2023-09-01 | CURRENT |
MR TIMOTHY JAMES BREEDON | Feb 1958 | British | Director | 2023-09-01 | CURRENT |
MRS TAZIM ESSANI | May 1968 | British,Irish | Director | 2023-09-01 | CURRENT |
MS MOIRA KILCOYNE | Dec 1961 | American | Director | 2023-09-01 | CURRENT |
QUILTER COSEC SERVICES LIMITED | Corporate Secretary | 2017-09-29 | CURRENT | ||
STEVEN DAVID LEVIN | Jan 1975 | British | Director | 2015-10-29 | CURRENT |
RUTH MARKLAND | Feb 1953 | British | Director | 2023-09-01 | CURRENT |
MR PAUL STEPHEN MATTHEWS | Apr 1960 | British | Director | 2023-09-01 | CURRENT |
MR CHRISTOPHER JOHN LORAINE SAMUEL | Jul 1958 | British | Director | 2023-09-01 | CURRENT |
MR GEORGE MCGRIMMON REID | Apr 1965 | British | Director | 2017-11-08 | CURRENT |
JOHN EASTON GILL | Aug 1964 | British | Director | 2018-07-10 UNTIL 2023-08-31 | RESIGNED |
MR RICHARD DAVID FREEMAN | Jul 1954 | British | Director | 2016-09-30 UNTIL 2017-11-08 | RESIGNED |
MR PAUL ROBERT PENNEY | Apr 1960 | British | Director | 2013-10-23 UNTIL 2016-08-22 | RESIGNED |
MR SCOTT KILGOUR GOODSIR | Feb 1965 | Scottish | Director | 2014-07-14 UNTIL 2021-02-01 | RESIGNED |
SIMON PETER LUIS GORDON | Jun 1956 | British | Director | 1996-02-27 UNTIL 2003-06-20 | RESIGNED |
JOHN PHILIP HINE | Aug 1957 | British | Director | 2010-04-28 UNTIL 2017-04-14 | RESIGNED |
MR CARLTON JAMES HOOD | Mar 1971 | British | Director | 2014-07-14 UNTIL 2016-04-15 | RESIGNED |
MR NICHOLAS RAMSAY DIXON | Mar 1965 | British | Director | 2008-12-18 UNTIL 2013-02-05 | RESIGNED |
ROBERT EDWARD HORNBY | Mar 1969 | British | Director | 2010-04-22 UNTIL 2011-06-30 | RESIGNED |
MR PAUL ROBERT THOMAS MILLER | Oct 1962 | British | Director | 2008-11-21 UNTIL 2011-06-30 | RESIGNED |
MR. PAUL WILLIAM FEENEY | Nov 1963 | British | Director | 2013-03-26 UNTIL 2015-10-29 | RESIGNED |
MR RUSSELL DOUGLAS JOHN FARRINGTON | Jan 1970 | British | Director | 2006-08-10 UNTIL 2008-01-28 | RESIGNED |
MRS PENELOPE ANN MCKELVEY | Feb 1965 | British | Secretary | 2008-11-05 UNTIL 2013-01-14 | RESIGNED |
ROGER QUENTIN PHILLIPS | Nov 1959 | Secretary | 1998-04-07 UNTIL 2006-07-14 | RESIGNED | |
DUNCAN JOHN LANE EARDLEY | Secretary | 2013-02-05 UNTIL 2014-03-31 | RESIGNED | ||
MISS SARAH LOUISE DAVEY | Secretary | 2014-04-01 UNTIL 2014-09-03 | RESIGNED | ||
MR DEAN LEONARD CLARKE | Secretary | 2014-09-03 UNTIL 2017-09-29 | RESIGNED | ||
ANDREW JOHN VICKERS | Jan 1958 | Secretary | 2006-07-14 UNTIL 2008-11-05 | RESIGNED | |
KENNETH ERIC NYE | Oct 1954 | Secretary | 1992-01-02 UNTIL 1998-04-07 | RESIGNED | |
MR EDWARD HUGHES | Secretary | RESIGNED | |||
MR DAVID ALAN CRANSTON | Oct 1945 | British | Director | 2002-05-28 UNTIL 2004-11-25 | RESIGNED |
PAULINE JANE COLVIN | Jan 1964 | British | Director | 2008-02-21 UNTIL 2008-06-17 | RESIGNED |
MR DAVID JAMES CHESSELL | Apr 1965 | British | Director | 2008-12-05 UNTIL 2009-12-02 | RESIGNED |
MR JAN RICHARD CARENDI | Mar 1945 | Swedish | Director | RESIGNED | |
SIMON JOHN BURGESS | Sep 1961 | British | Director | 2002-06-11 UNTIL 2006-03-31 | RESIGNED |
MR STEVEN ISIDORE MOISE BRAUDO | Nov 1971 | British | Director | 2017-07-18 UNTIL 2018-10-05 | RESIGNED |
JAN-MIKAEL BEXHED | Mar 1954 | Swedish | Director | 2000-12-20 UNTIL 2003-03-06 | RESIGNED |
MRS ANNETTE MARIE BARNES | Nov 1968 | British | Director | 2019-12-09 UNTIL 2023-08-31 | RESIGNED |
MS MICHELLE ANN CRACKNELL | Sep 1964 | British | Director | 2008-12-03 UNTIL 2010-07-06 | RESIGNED |
MR MARK CHRISTIAN ALLEN | Sep 1963 | British | Director | 2008-02-13 UNTIL 2008-05-31 | RESIGNED |
MARK KEVIN LEATHER | Dec 1973 | British | Director | 2011-09-13 UNTIL 2016-08-23 | RESIGNED |
MR JEREMY DOUGLAS CHARLES | Dec 1955 | British | Director | 2015-11-16 UNTIL 2016-06-30 | RESIGNED |
MR MICHAEL JONATHAN EVANS | May 1961 | British | Director | 1997-03-07 UNTIL 2006-04-30 | RESIGNED |
CLAES ERIK OSCARSON | Jul 1946 | Swedish | Director | RESIGNED | |
MR ANDRE IMRE OSZMANN | Dec 1956 | British | Director | 1996-02-27 UNTIL 2006-07-14 | RESIGNED |
MR TIMOTHY JOHN MANN | Jan 1964 | British | Director | 2002-06-07 UNTIL 2010-01-28 | RESIGNED |
MR PETER MANN | Feb 1958 | British | Director | 2009-01-09 UNTIL 2014-05-20 | RESIGNED |
MR SIMON TREVOR LLOYD | Sep 1960 | British | Director | 2003-10-10 UNTIL 2006-07-14 | RESIGNED |
MR SIMON TREVOR LLOYD | Sep 1960 | British | Director | 2009-01-23 UNTIL 2010-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quilter Holdings Limited | 2017-12-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Old Mutual Wealth Uk Holding Limited | 2016-04-06 - 2017-12-22 | Southampton | Ownership of shares 75 to 100 percent |