QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED was incorporated 29 years ago on 16/05/1995 and has the registered number: 03056894. The accounts status is FULL and accounts are next due on 30/09/2024.
QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED was incorporated 29 years ago on 16/05/1995 and has the registered number: 03056894. The accounts status is FULL and accounts are next due on 30/09/2024.
QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
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:
CAERUS PORTFOLIO MANAGEMENT LIMITED (until 05/09/2019)
CAERUS PORTFOLIO MANAGEMENT LIMITED (until 05/09/2019)
CHARTWELL FUND MANAGEMENT LIMITED (until 29/11/2010)
CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED (until 31/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
QUILTER COSEC SERVICES LIMITED | Corporate Secretary | 2018-02-27 | CURRENT | ||
MISS LOUISE HANNAH WILLIAMS | Feb 1980 | British | Director | 2020-10-26 | CURRENT |
MR MARCUS BROOKES | May 1971 | British | Director | 2022-09-16 | CURRENT |
MR RONAN VINCENT KEARNEY | May 1971 | British | Director | 2011-02-03 UNTIL 2014-02-14 | RESIGNED |
MR DOUGLAS ANDREW JOHNSTONE | Nov 1952 | British | Director | 1995-05-16 UNTIL 2003-01-31 | RESIGNED |
CHRISTINE ANNE WETTON | Feb 1960 | British | Director | 2001-11-12 UNTIL 2005-11-11 | RESIGNED |
MR PAUL ROBERT SIMPSON | Sep 1958 | British | Director | 2019-12-18 UNTIL 2021-03-31 | RESIGNED |
MR CRAIG ANTHONY WETTON | Jan 1960 | British | Director | 1995-06-30 UNTIL 2007-12-14 | RESIGNED |
MR TIMOTHY ANDREW SHARMAN | Sep 1963 | British | Director | 2009-12-01 UNTIL 2010-06-28 | RESIGNED |
MR DAVID PETER RANSOME | Jul 1967 | British | Director | 2005-11-11 UNTIL 2009-02-24 | RESIGNED |
DAVID RANCE | Nov 1963 | British | Director | 2011-03-01 UNTIL 2019-12-18 | RESIGNED |
DARREN WILLIAM JOHN SHARKEY | Jul 1970 | Irish | Director | 2017-06-01 UNTIL 2019-12-18 | RESIGNED |
MR MARK NISH | May 1955 | British | Director | 2009-02-24 UNTIL 2009-12-01 | RESIGNED |
SIMON JOHN KAYE | Dec 1965 | British | Director | 1995-05-16 UNTIL 1997-07-13 | RESIGNED |
MARTYN NICHOLAS LAVERICK | Oct 1960 | British | Director | 1995-06-30 UNTIL 2001-10-12 | RESIGNED |
MR CHRISTOPHER EDGAR GENT | Apr 1943 | British | Director | 2001-11-12 UNTIL 2002-10-21 | RESIGNED |
MR MALCOLM STUART RULE | Jun 1960 | British | Secretary | 2000-01-31 UNTIL 2005-11-11 | RESIGNED |
ANGELA JANE RANSOME | British | Secretary | 2005-11-11 UNTIL 2007-12-31 | RESIGNED | |
MS MARIE WINFIELD | Nov 1974 | British | Secretary | 2008-09-01 UNTIL 2009-12-01 | RESIGNED |
DEAN LEONARD CLARKE | Secretary | 2017-06-01 UNTIL 2017-09-29 | RESIGNED | ||
MR DAVID ALAN CHILDS | Other | Secretary | 2007-12-31 UNTIL 2008-09-01 | RESIGNED | |
CHRISTOPHER PAUL CHAPMAN | British | Secretary | 2009-12-01 UNTIL 2011-02-03 | RESIGNED | |
PATRICK CHARLES CONNOLLY | Apr 1969 | British | Director | 2002-08-01 UNTIL 2003-11-28 | RESIGNED |
CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-05-16 UNTIL 1995-05-16 | RESIGNED | ||
MR DOUGLAS ANDREW JOHNSTONE | Nov 1952 | British | Secretary | 1995-05-16 UNTIL 2000-01-31 | RESIGNED |
SUSAN WHITBREAD | May 1962 | British | Director | 1998-10-01 UNTIL 2000-01-27 | RESIGNED |
MRS FIONA CLAIRE WOODHOUSE | Jun 1971 | British | Director | 2019-12-18 UNTIL 2020-06-23 | RESIGNED |
DEAN ALEXANDER BOWDEN | May 1976 | British | Director | 2019-12-18 UNTIL 2022-06-30 | RESIGNED |
STEPHEN MARK PATRICK BRADY | Apr 1967 | British | Director | 2002-08-01 UNTIL 2005-11-11 | RESIGNED |
MR STEVE EDWARD BURKE | Nov 1967 | British | Director | 2017-06-01 UNTIL 2018-06-13 | RESIGNED |
MR KEITH ARTHUR CARBY | Sep 1946 | British | Director | 2011-02-03 UNTIL 2017-06-01 | RESIGNED |
MR DAVID ALAN CHILDS | Mar 1966 | British | Director | 2007-10-02 UNTIL 2009-12-01 | RESIGNED |
DAVID HAROLD WHALE | Dec 1944 | British | Director | 1995-05-16 UNTIL 1996-04-24 | RESIGNED |
MRS JEANETTE MARIE COOK | Feb 1971 | British | Director | 2004-08-24 UNTIL 2005-11-11 | RESIGNED |
MR CHRISTOPHER ANTON EYSSELL | Dec 1971 | British | Director | 2022-07-01 UNTIL 2022-09-23 | RESIGNED |
SUSAN WHITBREAD | May 1962 | British | Director | 1995-05-16 UNTIL 1995-10-05 | RESIGNED |
MR JAMES SCOTT GRANT | Feb 1963 | British | Director | 2005-11-11 UNTIL 2009-12-01 | RESIGNED |
MR JOHN WARNER HUGHES | May 1952 | British | Director | 2001-11-12 UNTIL 2002-10-21 | RESIGNED |
CHRISTOPHER TRIMMER FINCH | Jul 1962 | British | Director | 2009-12-01 UNTIL 2011-02-03 | RESIGNED |
CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Nominee Director | 1995-05-16 UNTIL 1995-05-16 | RESIGNED | ||
SUSAN WHITBREAD | May 1962 | British | Director | 2002-08-01 UNTIL 2004-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quilter Plc | 2020-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Caerus Holdings Limited | 2016-04-06 - 2020-01-01 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |