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 - LONDON

This company is listed in the following categories:
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)
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

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