QUILTER FUND MANAGEMENT LTD

Overview

Company Name	QUILTER FUND MANAGEMENT LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02276027
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1988
Date of Cessation	Jan 24, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUILTER FUND MANAGEMENT LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is QUILTER FUND MANAGEMENT LTD located?

Registered Office Address	One Kingsway WC2B 6AN London
Undeliverable Registered Office Address	No

What were the previous names of QUILTER FUND MANAGEMENT LTD?

Previous Company Names
Company Name	From	Until
FOSTER & BRAITHWAITE FUND MANAGEMENT LTD	Apr 08, 1992	Apr 08, 1992
CCF FOSTER BRAITHWAITE UNIT TRUST MANAGEMENT LIMITED	Aug 17, 1989	Aug 17, 1989
FOSTER & BRAITHWAITE UNIT TRUST MANAGEMENT LIMITED	Oct 25, 1988	Oct 25, 1988
COPEREACH LIMITED	Jul 11, 1988	Jul 11, 1988

What are the latest accounts for QUILTER FUND MANAGEMENT LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for QUILTER FUND MANAGEMENT LTD?

Filings

Date

Description

Document

Type

Jan 24, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 08, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 27, 2016

Application to strike the company off the register

3 pages

DS01

Oct 10, 2016

Statement of capital on Oct 10, 2016

Capital: GBP 1

3 pages

SH19

Sep 18, 2016

legacy

1 pages

SH20

Sep 18, 2016

legacy

1 pages

CAP-SS

Sep 18, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 19, 2016

Full accounts made up to Dec 31, 2015

18 pages

Apr 11, 2016

Annual return made up to Mar 19, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2016	Statement of capital on Apr 11, 2016 Capital: GBP 125,000	SH01

Dec 03, 2015

Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Old Mutual House Portland Terrace Southampton SO14 7EJ

1 pages

AD02

Sep 15, 2015

Full accounts made up to Dec 31, 2014

17 pages

Apr 23, 2015

Annual return made up to Mar 19, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 23, 2015	Statement of capital on Apr 23, 2015 Capital: GBP 125,000	SH01

Mar 16, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 16, 2015

Appointment of Dean Clarke as a secretary on Feb 25, 2015

3 pages

AP03

Oct 03, 2014

Full accounts made up to Dec 31, 2013

19 pages

Apr 07, 2014

Annual return made up to Mar 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2014	Statement of capital on Apr 07, 2014 Capital: GBP 125,000	SH01

Apr 01, 2014

Director's details changed for Mr Mark Ian Macleod on Nov 11, 2013

2 pages

CH01

Mar 28, 2014

Director's details changed for Martin Howard Baines on Mar 28, 2014

2 pages

CH01

Mar 24, 2014

Termination of appointment of Duncan Taylor as a secretary

1 pages

TM02

Nov 12, 2013

Registered office address changed from * St Helen's 1 Undershaft London EC3A 8BB* on Nov 12, 2013

1 pages

AD01

Nov 11, 2013

Termination of appointment of Stephen Vakil as a director

1 pages

TM01

Oct 04, 2013

Full accounts made up to Dec 31, 2012

23 pages

Apr 17, 2013

Annual return made up to Mar 19, 2013 with full list of shareholders

7 pages

AR01

Mar 22, 2013

Register(s) moved to registered inspection location

1 pages

AD03

Mar 21, 2013

Register inspection address has been changed

1 pages

AD02

View All Filings

Who are the officers of QUILTER FUND MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Dean Portland Terrace SO14 7EJ Southampton Old Mutual House United Kingdom	Feb 25, 2015		Secretary	Portland Terrace SO14 7EJ Southampton Old Mutual House United Kingdom				195887360001
BAINES, Martin Howard WC2B 6AN London One Kingsway United Kingdom	Mar 01, 2003		Director	WC2B 6AN London One Kingsway United Kingdom	England	British	1964-5	58139030002
MACLEOD, Mark Ian WC2B 6AN London One Kingsway United Kingdom	Feb 28, 2013		Director	WC2B 6AN London One Kingsway United Kingdom	England	British	1967-9	170142170001
GLEDHILL, Mary Elizabeth Crown Cottage 11 Crown Hill Ropsley NG33 4BH Grantham Lincolnshire	Apr 25, 2001	Jun 17, 2003	Secretary	Crown Cottage 11 Crown Hill Ropsley NG33 4BH Grantham Lincolnshire		British		60726470001
MACNAUGHTON, Alistair David 4 Ashurst Mansions 90 Nightingale Lane SW12 8NP London	Apr 25, 2001	May 21, 2004	Secretary	4 Ashurst Mansions 90 Nightingale Lane SW12 8NP London		British		76046650001
MARVIN, Lisa Anne 1 Undershaft EC3A 8BB London St Helen's	Jun 01, 2009	Apr 02, 2012	Secretary	1 Undershaft EC3A 8BB London St Helen's		British		74669600002
MARVIN, Lisa Anne 15 Wolfington Road SE27 0JF London	Apr 25, 2001	Feb 28, 2007	Secretary	15 Wolfington Road SE27 0JF London		British		74669600002
ROBSON, Jill Denise 36 Wyeths Road KT17 4EB Epsom Surrey	Feb 28, 2007	Jun 01, 2009	Secretary	36 Wyeths Road KT17 4EB Epsom Surrey		British		76243490002
ROSENTHAL, Richard Scott 19 Heath Drive NW3 7SL London	Mar 13, 2001	Jun 17, 2003	Secretary	19 Heath Drive NW3 7SL London		United States		63113560002
SAH, Monica, Dr 34 Winterbrook Road SE24 9JA London	Jun 15, 2004	Feb 28, 2007	Secretary	34 Winterbrook Road SE24 9JA London		British		98483040002
SHACKLOCK, Jeremy St George 16 Haygarth Place Wimbledon SW19 5BX London		Sep 13, 1996	Secretary	16 Haygarth Place Wimbledon SW19 5BX London		British		43148520001
SMITH, Albert Leonard 54 Camdale Road Plumstead SE18 2DS London		Jun 30, 1995	Secretary	54 Camdale Road Plumstead SE18 2DS London		British		2413590001
TAYLOR, Duncan Aird 1 Undershaft EC3A 8BB London St Helen's England	Apr 02, 2012	Feb 25, 2014	Secretary	1 Undershaft EC3A 8BB London St Helen's England		British		168158100001
CGNU COMPANY SECRETARIAL SERVICES LIMITED St. Helen's 1 Undershaft EC3P 3DQ London	Sep 13, 1996	Mar 13, 2001	Secretary	St. Helen's 1 Undershaft EC3P 3DQ London				1278390003
BRAITHWAITE, Jeremy Nils Stanstead Hall Stanstead Abbotts SG12 8AA Ware Hertfordshire		Oct 23, 1992	Director	Stanstead Hall Stanstead Abbotts SG12 8AA Ware Hertfordshire		British	1942-4	41240620002
BRITNELL, Nicholas Luke Varney 1 Undershaft EC3A 8BB London St. Helen's United Kingdom	Jan 02, 1996	Nov 28, 2012	Director	1 Undershaft EC3A 8BB London St. Helen's United Kingdom		British	1970-1	45980000002
BROBY, Daniel Pontoppidan 79 Onslow Road TW10 6QA Richmond Surrey	Jul 26, 1996	May 29, 1998	Director	79 Onslow Road TW10 6QA Richmond Surrey		British	1964-6	49752460002
CATCHPOLE, Barrie 426 Westhorne Avenue Eltham SE9 5LT London	May 06, 1997	Feb 28, 2003	Director	426 Westhorne Avenue Eltham SE9 5LT London		British	1943-9	18535080001
DERBY, Peter Jared Haldish Farm Shamley Green GU5 0RD Guildford Surrey	Jul 26, 1996	Mar 17, 1997	Director	Haldish Farm Shamley Green GU5 0RD Guildford Surrey		British	1940-2	12208740001
FRANKLIN, David Raymond 49 Birling Road TN2 5LY Tunbridge Wells Kent	Jan 05, 1998	Sep 13, 2001	Director	49 Birling Road TN2 5LY Tunbridge Wells Kent		British	1956-4	45294010004
GASCOIGNE, David Clive Tulls House Preston Candover RG25 2EN Basingstoke Hampshire		Oct 21, 1996	Director	Tulls House Preston Candover RG25 2EN Basingstoke Hampshire		British	1939-6	2413610005
GWYTHER, Duncan John Roadmerde Cottage Hurtmore Road Hurtmore GU7 2RB Godalming Surrey	Jul 26, 1996	Nov 28, 2012	Director	Roadmerde Cottage Hurtmore Road Hurtmore GU7 2RB Godalming Surrey		British	1957-9	49752490001
HALTON, Timothy Miles Upper Vann House GU8 4ED Hambledon Surrey		Oct 21, 1996	Director	Upper Vann House GU8 4ED Hambledon Surrey		British	1931-9	2413620001
HAY, Marianne Laing Wrotham Hill Park Fairseat Lane Wrotham TN15 7PY Sevenoaks Kent	Apr 25, 2001	Jun 29, 2005	Director	Wrotham Hill Park Fairseat Lane Wrotham TN15 7PY Sevenoaks Kent	England	British	1952-3	67635140004
LARCOMBE, Derek Roy 19 Foxon Close CR3 5SY Caterham Surrey	Mar 17, 1997	Jul 30, 2004	Director	19 Foxon Close CR3 5SY Caterham Surrey		British	1946-9	14569400004
LARCOMBE, Derek Roy 5 Rowley Court Yorke Gate CR3 5AY Caterham Surrey		Mar 17, 1997	Director	5 Rowley Court Yorke Gate CR3 5AY Caterham Surrey		British	1946-9	14569400003
SHACKLOCK, Jeremy St George 16 Haygarth Place Wimbledon SW19 5BX London	May 10, 1995	Jan 02, 1996	Director	16 Haygarth Place Wimbledon SW19 5BX London		British	1964-1	43148520001
SMITH, Albert Leonard 54 Camdale Road Plumstead SE18 2DS London		Jun 30, 1995	Director	54 Camdale Road Plumstead SE18 2DS London		British	1932-11	2413590001
SMITH, Howard George Anthony 36 Oakfield Road AL5 2NS Harpenden Hertfordshire	Sep 13, 2001	Jul 10, 2003	Director	36 Oakfield Road AL5 2NS Harpenden Hertfordshire		British	1951-3	27284390001
VAKIL, Stephen John 1 Undershaft EC3A 8BB London St. Helen's United Kingdom	Apr 23, 1993	Oct 18, 2013	Director	1 Undershaft EC3A 8BB London St. Helen's United Kingdom	England	British	1962-4	29670450003
VINTCENT, John Barters Farmhouse Hinton-St-Mary DT10 1NA Sturminster Newton Dorset		Dec 12, 1996	Director	Barters Farmhouse Hinton-St-Mary DT10 1NA Sturminster Newton Dorset		British	1937-11	18155590002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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