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 - LONDON

This company is listed in the following categories:
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)
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

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