QUILTER INVESTORS LIMITED
Overview
| Company Name | QUILTER INVESTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04227837 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INVESTORS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is QUILTER INVESTORS LIMITED located?
| Registered Office Address | Senator House 85 Queen Victoria Street EC4V 4AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUILTER INVESTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OLD MUTUAL INVESTMENT MANAGEMENT LIMITED | Feb 25, 2013 | Feb 25, 2013 |
| SKANDIA INVESTMENT MANAGEMENT LIMITED | Dec 31, 2002 | Dec 31, 2002 |
| SKANDIA INVESTMENT SERVICES LIMITED | Aug 24, 2001 | Aug 24, 2001 |
| 3252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Jun 04, 2001 | Jun 04, 2001 |
What are the latest accounts for QUILTER INVESTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for QUILTER INVESTORS LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for QUILTER INVESTORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr George Mcgrimmon Reid as a director on Nov 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Ian Emmins as a director on Nov 06, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 47 pages | AA | ||
Termination of appointment of Jennifer Katherine Barton as a director on Jul 04, 2025 | 1 pages | TM01 | ||
Appointment of Mr Christopher Anton Eyssell as a director on Feb 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Steven David Levin as a director on Feb 11, 2025 | 1 pages | TM01 | ||
Appointment of Jennifer Katherine Barton as a director on Jan 23, 2025 | 2 pages | AP01 | ||
Appointment of Mr Marcus Kenneth Brookes as a director on Jan 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Timothy James Breedon as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Ian Emmins as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Louise Hannah Williams as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Stuart James Geard as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Louise Hannah Williams on Sep 19, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 48 pages | AA | ||
Termination of appointment of Richard Stephen Skelt as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dean Alexander Bowden as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 50 pages | AA | ||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Miss Louise Hannah Williams as a director on Oct 19, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Steven David Levin on Sep 28, 2021 | 2 pages | CH01 | ||
Who are the officers of QUILTER INVESTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUILTER COSEC SERVICES LIMITED | Secretary | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom |
| 238710730002 | ||||||||||
| BROOKES, Marcus Kenneth | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | United Kingdom | British | 264890670001 | |||||||||
| EYSSELL, Christopher Anton | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | England | British | 332600720001 | |||||||||
| FROMSON, Sarah Katinka | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | United Kingdom | British | 15799550001 | |||||||||
| GEARD, Stuart James | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | United Kingdom | British,South African | 113691230008 | |||||||||
| REID, George Mcgrimmon | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | United Kingdom | British | 342895240001 | |||||||||
| CLARKE, Dean Leonard | Secretary | 2 Lambeth Hill EC4V 4AJ London Millennium Bridge House England | 190810720001 | |||||||||||
| HALL-MAY, Katie | Secretary | Portland Terrace SO14 7EJ Southampton Skandia House England | British | 154830460002 | ||||||||||
| MARSH, Claire | Secretary | Hazeleigh Avenue Woolston SO19 9DF Southampton 28 Hampshire | British | 130295510001 | ||||||||||
| PHILLIPS, Roger Quentin | Secretary | Down Barn 2 Old Standlynch Farm Downton SP5 3QR Salisbury Wiltshire | British | 22892870003 | ||||||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||||||
| BAINES, Martin Howard | Director | 2 Lambeth Hill EC4V 4AJ London Millennium Bridge House | England | British | 58139030002 | |||||||||
| BARTON, Jennifer Katherine | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | United Kingdom | British | 331849620001 | |||||||||
| BOLMSTRAND, Nils Magnus | Director | Portland Terrace SO14 7EJ Southampton Skandia House | Sweden | Swedish | 146501610001 | |||||||||
| BOWDEN, Dean Alexander | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | England | British | 166086370001 | |||||||||
| BREEDON, Timothy James | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | United Kingdom | British | 270597930001 | |||||||||
| BRESCIA, Jessica Anne | Director | 2 Lambeth Hill EC4V 4AJ London Millennium Bridge House England | England | American | 191188190002 | |||||||||
| BULSTRODE, Marc Robert Andrew | Director | Portland Terrace SO14 7EJ Southampton Skandia House Hampshire England | United Kingdom | British | 147070380001 | |||||||||
| BUXTON, Richard | Director | 2 Lambeth Hill EC4V 4AJ London Millennium Bridge House | England | British | 201704070001 | |||||||||
| CHARLES, Jeremy Douglas | Director | 2 Lambeth Hill EC4V 4AJ London Millennium Bridge House England | England | British | 19690700002 | |||||||||
| CROUCHER, Steven James | Director | Acorn Drive Rownhams SO16 8AT Southampton 1 Hampshire | United Kingdom | British | 139057040001 | |||||||||
| DEAN, Mitchell | Director | 2 Lambeth Hill EC4V 4AJ London Millennium Bridge House England | United Kingdom | British | 269886840002 | |||||||||
| EMMINS, Nicholas Ian | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | United Kingdom | British | 322814340001 | |||||||||
| EVANS, Michael Jonathan | Director | Wyndhams Braishfield Road Braishfield SO51 0PR Romsey Hampshire | United Kingdom | British | 39361800002 | |||||||||
| FEENEY, Paul William, Mr. | Director | 2 Lambeth Hill EC4V 4AJ London Millennium Bridge House | England | British | 170982520001 | |||||||||
| GORDON, Simon Peter Luis | Director | The Covey Over Wallop SO20 8JA Stockbridge Hampshire | British | 46710570001 | ||||||||||
| IDE, Julian David Frederick | Director | Portland Terrace SO14 7EJ Southampton Skandia House United Kingdom | England | British | 163767600001 | |||||||||
| LEVIN, Steven David | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | United Kingdom | British | 154628170002 | |||||||||
| LITTLE, Jonathan Michael | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | England | British | 231522580001 | |||||||||
| LLOYD, Simon Trevor | Director | 8 Gillespie Road EH13 0LL Colinton Edinburgh | Scotland | British | 93216770001 | |||||||||
| MACLEOD, Jamie Edward Joseph | Director | Tudor Lodge Upper Street SP6 2BY Breamore Hampshire | United Kingdom | British | 76698240005 | |||||||||
| MANN, Peter | Director | Church Lane Guilden Sutton CH3 7EW Chester Hilltop | United Kingdom | British | 106313510004 | |||||||||
| MCKEAN, John Roy | Director | Portland Terrace SO14 7EJ Southampton Skandia House United Kingdom | Scotland | British | 107601560001 | |||||||||
| MILLARD, James Edward | Director | Portland Terrace SO14 7EJ Southampton Skandia House Hampshire | United Kingdom | British | 57059970002 | |||||||||
| NATHAN, Paul Jason Roger | Director | Portland Terrace SO14 7EJ Southampton Skandia House United Kingdom | England | British | 89767480003 |
Who are the persons with significant control of QUILTER INVESTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quilter Plc | Apr 25, 2018 | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Old Mutual Global Investors Holdings Limited | Apr 06, 2016 | 2 Lambeth Hill EC4V 4GG London Millennium Bridge House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0