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 - LONDON

This company is listed in the following categories:
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)
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
Old Mutual Global Investors Holdings Limited 2016-04-06 - 2018-04-25 London   Ownership of shares 75 to 100 percent

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