QUILTER INVESTMENT PLATFORM NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUILTER INVESTMENT PLATFORM NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUILTER INVESTMENT PLATFORM NOMINEES LIMITED was incorporated 36 years ago on 21/04/1987 and has the registered number: 02124535. The accounts status is DORMANT and accounts are next due on 30/09/2024.
QUILTER INVESTMENT PLATFORM NOMINEES LIMITED was incorporated 36 years ago on 21/04/1987 and has the registered number: 02124535. The accounts status is DORMANT and accounts are next due on 30/09/2024.
QUILTER INVESTMENT PLATFORM NOMINEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 NOMINEES LIMITED (until 08/06/2021)
OLD MUTUAL WEALTH NOMINEES LIMITED (until 08/06/2021)
SKANDIA MULTIFUNDS (NOMINEES) 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 |
---|---|---|---|---|---|
MR DUNCAN JOHN LANE EARDLEY | Feb 1967 | British | Director | 2017-04-14 | CURRENT |
ANTHONY SCAMMELL | Sep 1964 | British | Director | 2019-03-15 | CURRENT |
MR PAUL ANDREW DARK | Mar 1971 | British | Director | 2018-11-23 | CURRENT |
QUILTER COSEC SERVICES LIMITED | Corporate Secretary | 2017-09-29 | CURRENT | ||
MRS PENELOPE ANN MCKELVEY | Feb 1965 | British | Secretary | 2008-09-04 UNTIL 2013-01-14 | RESIGNED |
MR DEREK JOHN THOMAS | Aug 1950 | British | Secretary | RESIGNED | |
MR DEAN LEONARD CLARKE | Secretary | 2014-09-03 UNTIL 2017-09-29 | RESIGNED | ||
MISS SARAH LOUISE DAVEY | Secretary | 2014-04-01 UNTIL 2014-09-03 | RESIGNED | ||
DUNCAN JOHN LANE EARDLEY | Secretary | 2013-01-15 UNTIL 2014-03-31 | RESIGNED | ||
MR EDWARD HUGHES | Secretary | 1991-09-16 UNTIL 1992-01-02 | RESIGNED | ||
KENNETH ERIC NYE | Oct 1954 | Secretary | 1992-01-02 UNTIL 1993-10-08 | RESIGNED | |
MR ANDRE IMRE OSZMANN | Dec 1956 | British | Secretary | 1993-10-08 UNTIL 2001-07-02 | RESIGNED |
ROGER QUENTIN PHILLIPS | Nov 1959 | Secretary | 2001-07-02 UNTIL 2008-08-20 | RESIGNED | |
MR ANDRE IMRE OSZMANN | Dec 1956 | British | Director | 1993-10-08 UNTIL 2008-09-16 | RESIGNED |
NICHOLAS HUGH PONTZ WRIGHT | Apr 1963 | British | Director | 2006-07-25 UNTIL 2010-06-30 | RESIGNED |
JAMES ROBERTS | Apr 1951 | British | Director | 1991-09-16 UNTIL 2006-08-09 | RESIGNED |
ALAN ALEXANDER WILSON | Mar 1950 | British | Director | RESIGNED | |
MR PETER MANN | Feb 1958 | British | Director | 2010-03-12 UNTIL 2014-05-20 | RESIGNED |
MR DEREK JOHN THOMAS | Aug 1950 | British | Director | RESIGNED | |
MR JOHN TOMLINS | Dec 1948 | British | Director | 2008-12-15 UNTIL 2010-03-12 | RESIGNED |
MR PAUL ROBERT THOMAS MILLER | Oct 1962 | British | Director | 2010-06-30 UNTIL 2011-05-03 | RESIGNED |
MR DEAN LEONARD CLARKE | Feb 1969 | British | Director | 2014-05-30 UNTIL 2018-11-16 | RESIGNED |
MR SIMON TREVOR LLOYD | Sep 1960 | British | Director | 2008-08-21 UNTIL 2010-02-12 | RESIGNED |
JOHN PHILIP HINE | Aug 1957 | British | Director | 2010-03-12 UNTIL 2017-04-14 | RESIGNED |
SIMON PETER LUIS GORDON | Jun 1956 | British | Director | 1993-10-08 UNTIL 2003-06-20 | RESIGNED |
MR ANDREW DYBLE | Apr 1956 | British | Director | 1993-10-08 UNTIL 1995-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quilter Investment Platform Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |