QUILTER INVESTORS LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUILTER INVESTORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUILTER INVESTORS LIMITED was incorporated 22 years ago on 04/06/2001 and has the registered number: 04227837. The accounts status is FULL and accounts are next due on 30/09/2024.
QUILTER INVESTORS LIMITED was incorporated 22 years ago on 04/06/2001 and has the registered number: 04227837. The accounts status is FULL and accounts are next due on 30/09/2024.
QUILTER INVESTORS LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management 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:
OLD MUTUAL INVESTMENT MANAGEMENT LIMITED (until 29/06/2018)
OLD MUTUAL INVESTMENT MANAGEMENT LIMITED (until 29/06/2018)
SKANDIA INVESTMENT MANAGEMENT LIMITED (until 25/02/2013)
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 |
---|---|---|---|---|---|
QUILTER COSEC SERVICES LIMITED | Corporate Secretary | 2017-10-06 | CURRENT | ||
MR TIMOTHY JAMES BREEDON | Feb 1958 | British | Director | 2020-09-01 | CURRENT |
MRS SARAH KATRINKA FROMSON | Nov 1959 | British | Director | 2020-08-01 | CURRENT |
STEVEN DAVID LEVIN | Jan 1975 | British | Director | 2021-04-01 | CURRENT |
MISS LOUISE HANNAH WILLIAMS | Feb 1980 | British | Director | 2021-10-19 | CURRENT |
MR SIMON TREVOR LLOYD | Sep 1960 | British | Director | 2005-03-18 UNTIL 2010-02-12 | RESIGNED |
MR RICHARD STEPHEN SKELT | Oct 1960 | British | Director | 2020-03-01 UNTIL 2023-02-28 | RESIGNED |
MR PAUL ROBERT SIMPSON | Sep 1958 | British | Director | 2016-02-18 UNTIL 2021-03-31 | RESIGNED |
JAMES ROBERTS | Apr 1951 | British | Director | 2001-08-23 UNTIL 2006-07-31 | RESIGNED |
SIMON PETER LUIS GORDON | Jun 1956 | British | Director | 2001-08-23 UNTIL 2003-06-20 | RESIGNED |
ROGER QUENTIN PHILLIPS | Nov 1959 | Director | 2001-08-24 UNTIL 2008-08-20 | RESIGNED | |
MR PAUL JASON ROGER NATHAN | Sep 1968 | British | Director | 2012-08-28 UNTIL 2015-08-31 | RESIGNED |
NICHOLAS HUGH POYNTZ WRIGHT | Apr 1963 | British | Director | 2006-09-15 UNTIL 2010-06-30 | RESIGNED |
MR JOHN ROY MCKEAN | Jul 1960 | British | Director | 2009-06-19 UNTIL 2012-07-31 | RESIGNED |
MR PETER MANN | Feb 1958 | British | Director | 2009-12-07 UNTIL 2012-11-07 | RESIGNED |
MR JONATHAN MICHAEL LITTLE | Dec 1964 | British | Director | 2018-02-14 UNTIL 2020-09-30 | RESIGNED |
KATIE HALL-MAY | Secretary | 2010-10-05 UNTIL 2014-08-29 | RESIGNED | ||
JAMIE JOSEPH EDWARD MACLEOD | Apr 1968 | British | Director | 2002-08-14 UNTIL 2009-09-09 | RESIGNED |
MR. PAUL WILLIAM FEENEY | Nov 1963 | British | Director | 2013-08-22 UNTIL 2015-11-23 | RESIGNED |
JAMES EDWARD MILLARD | Jul 1973 | British | Director | 2009-06-18 UNTIL 2013-01-10 | RESIGNED |
ROGER QUENTIN PHILLIPS | Nov 1959 | Secretary | 2001-08-24 UNTIL 2008-08-20 | RESIGNED | |
MR DEAN LEONARD CLARKE | Secretary | 2014-08-29 UNTIL 2017-09-29 | RESIGNED | ||
LOVITING LIMITED | Corporate Nominee Director | 2001-06-04 UNTIL 2001-08-23 | RESIGNED | ||
MR RICHARD BUXTON | Mar 1964 | British | Director | 2015-10-05 UNTIL 2015-11-23 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2001-06-04 UNTIL 2001-08-23 | RESIGNED | ||
SISEC LIMITED | Corporate Nominee Secretary | 2001-06-04 UNTIL 2001-08-24 | RESIGNED | ||
MR WARREN TONKINSON | Mar 1968 | British | Director | 2015-10-05 UNTIL 2015-11-23 | RESIGNED |
ALAN ALEXANDER WILSON | Mar 1950 | British | Director | 2001-08-23 UNTIL 2006-01-09 | RESIGNED |
MR MARTIN HOWARD BAINES | May 1964 | British | Director | 2015-10-22 UNTIL 2015-11-23 | RESIGNED |
NILS MAGNUS BOLMSTRAND | Feb 1972 | Swedish | Director | 2009-12-21 UNTIL 2010-12-31 | RESIGNED |
DEAN ALEXANDER BOWDEN | May 1976 | British | Director | 2020-03-09 UNTIL 2022-06-30 | RESIGNED |
MS JESSICA BRESCIA | May 1980 | British | Director | 2016-02-18 UNTIL 2018-06-29 | RESIGNED |
JULIAN DAVID FREDERICK IDE | Jan 1963 | British | Director | 2012-09-06 UNTIL 2015-08-12 | RESIGNED |
MARC ROBERT ANDREW BULSTRODE | Sep 1968 | British | Director | 2010-06-07 UNTIL 2012-08-31 | RESIGNED |
MR STEVEN JAMES CROUCHER | Mar 1974 | British | Director | 2009-06-08 UNTIL 2010-01-20 | RESIGNED |
MR JEREMY DOUGLAS CHARLES | Dec 1955 | British | Director | 2013-08-22 UNTIL 2016-06-30 | RESIGNED |
CLAIRE MARSH | Secretary | 2008-10-27 UNTIL 2010-06-04 | RESIGNED | ||
MS CATHERINE LUCY TURNER | Jun 1963 | British | Director | 2018-02-14 UNTIL 2020-05-14 | RESIGNED |
MR MICHAEL JONATHAN EVANS | May 1961 | British | Director | 2003-06-17 UNTIL 2006-04-30 | RESIGNED |
MR MITCHELL DEAN | Oct 1968 | British | Director | 2013-01-01 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quilter Plc | 2018-04-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Old Mutual Global Investors Holdings Limited | 2016-04-06 - 2018-04-25 | London | Ownership of shares 75 to 100 percent |