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Home > England & Wales Companies > QUILTER INVESTMENT PLATFORM LIMITED
Company Information for QUILTER INVESTMENT PLATFORM LIMITED
SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB,
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Company Registration Number
 01680071 Private Limited Company
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Company Overview
About Quilter Investment Platform Ltd
QUILTER INVESTMENT PLATFORM LIMITED was founded on 1982-11-22 and has its registered office in London. The organisation's status is listed as "Active". Quilter Investment Platform Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| QUILTER INVESTMENT PLATFORM LIMITED | ||||
| Legal Registered Office | ||||
| SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4AB Other companies in SO14 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 01680071 | |
|---|---|---|
| Company ID Number | 01680071 | |
| Date formed | 1982-11-22 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 16/11/2015 | |
| Return next due | 14/12/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-12-05 18:11:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUILTER INVESTMENT PLATFORM LIMITED
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Companies with same name QUILTER INVESTMENT PLATFORM LIMITED
The following companies were found which have the same name as QUILTER INVESTMENT PLATFORM LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| QUILTER INVESTMENT PLATFORM NOMINEES LIMITED | SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4AB | Active | Company formed on the 1987-04-21 |
Company Officers of QUILTER INVESTMENT PLATFORM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OMW COSEC SERVICES LIMITED |
||
STEVEN ISIDORE MOISE BRAUDO |
||
JOHN EASTON GILL |
||
SCOTT KILGOUR GOODSIR |
||
STEVEN DAVID LEVIN |
||
GEORGE MCGRIMMON REID |
||
SIMON VINCENT WOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD DAVID FREEMAN |
Director | ||
DEAN LEONARD CLARKE |
Company Secretary | ||
JOHN PHILIP HINE |
Director | ||
MARK KEVIN LEATHER |
Director | ||
JEREMY DOUGLAS CHARLES |
Director | ||
CARLTON JAMES HOOD |
Director | ||
PAUL WILLIAM FEENEY |
Director | ||
SARAH LOUISE DAVEY |
Company Secretary | ||
DUNCAN JOHN LANE EARDLEY |
Company Secretary | ||
NICHOLAS RAMSAY DIXON |
Director | ||
PENELOPE ANN MCKELVEY |
Company Secretary | ||
ROBERT EDWARD HORNBY |
Director | ||
MICHELLE ANN CRACKNELL |
Director | ||
SIMON TREVOR LLOYD |
Director | ||
DAVID JAMES CHESSELL |
Director | ||
ANDREW JOHN VICKERS |
Company Secretary | ||
PAULINE JANE COLVIN |
Director | ||
MARK CHRISTIAN ALLEN |
Director | ||
RUSSELL DOUGLAS JOHN FARRINGTON |
Director | ||
ROGER QUENTIN PHILLIPS |
Company Secretary | ||
MICHAEL JONATHAN EVANS |
Director | ||
SIMON JOHN BURGESS |
Director | ||
DAVID ALAN CRANSTON |
Director | ||
SIMON PETER LUIS GORDON |
Director | ||
JAN-MIKAEL BEXHED |
Director | ||
KENNETH ERIC NYE |
Company Secretary | ||
JAN RICHARD CARENDI |
Director | ||
EDWARD HUGHES |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DODD MURRAY LIMITED | Company Secretary | 2018-04-26 | CURRENT | 2006-07-03 | Active | |
| D G PRYDE LIMITED | Company Secretary | 2018-04-25 | CURRENT | 2004-02-06 | Liquidation | |
| OMW BUSINESS SERVICES LIMITED | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
| QUILTER PENSION TRUSTEES LIMITED | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
| QUILTER HOLDINGS LIMITED | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
| QUILTER SHELFCO 2 LIMITED | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
| QUILTER SHELFCO 1 LIMITED | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
| QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED | Company Secretary | 2018-02-27 | CURRENT | 1995-05-16 | Liquidation | |
| QUILTER PERIMETER HOLDINGS LIMITED | Company Secretary | 2018-01-31 | CURRENT | 1995-08-04 | Active | |
| QUILTER PERIMETER UK LIMITED | Company Secretary | 2018-01-31 | CURRENT | 1977-07-06 | Liquidation | |
| QUILTER PERIMETER (GGP) LIMITED | Company Secretary | 2018-01-31 | CURRENT | 1986-05-12 | Active | |
| QUILTER PERIMETER LIMITED | Company Secretary | 2018-01-31 | CURRENT | 1997-10-28 | Active | |
| QUILTER FINANCIAL LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2009-01-07 | Active | |
| CAERUS BUREAU SERVICES LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2014-10-24 | Liquidation | |
| CAERUS HOLDINGS LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2015-03-11 | Liquidation | |
| QUILTER PRIVATE CLIENT ADVISERS LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2007-04-03 | Active | |
| CAERUS CAPITAL GROUP LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2009-11-08 | Liquidation | |
| CAERUS WEALTH SOLUTIONS LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2010-06-28 | Liquidation | |
| CAERUS WEALTH LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2010-06-25 | Liquidation | |
| INTRINSIC FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2008-11-17 | Active - Proposal to Strike off | |
| DQS FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2002-11-25 | Active - Proposal to Strike off | |
| QUILTER MORTGAGE PLANNING LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2005-06-30 | Active | |
| PREMIER WEALTH LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2008-02-12 | Dissolved 2018-06-26 | |
| THINK SYNERGY LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2004-04-27 | Liquidation | |
| MAESTRO FINANCIAL SERVICES LIMITED | Company Secretary | 2018-01-12 | CURRENT | 1984-11-15 | Liquidation | |
| INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2000-07-13 | Liquidation | |
| BLUEPRINT FINANCIAL SERVICES LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2003-04-16 | Liquidation | |
| INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2007-12-14 | Liquidation | |
| INTRINSIC VALUATION SERVICES LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2009-06-07 | Active - Proposal to Strike off | |
| INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2012-03-28 | Active | |
| NPL FINANCIAL LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2013-08-01 | Liquidation | |
| QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED | Company Secretary | 2018-01-12 | CURRENT | 1996-11-12 | Active | |
| BLUEPRINT ORGANISATION LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2003-07-04 | Liquidation | |
| QUILTER FINANCIAL SERVICES LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2005-07-13 | Active | |
| QUILTER LIFE ASSURANCE LIMITED | Company Secretary | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
| QUILTER NO1 LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
| QUILTER CHEVIOT INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
| QUILTER INTERNATIONAL LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
| QUILTER NO3 LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
| QUILTER GROUP LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
| QUILTER WEALTH SOLUTIONS LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
| QUILTER FINANCIAL PLANNING LIMITED | Company Secretary | 2017-11-09 | CURRENT | 2005-02-22 | Active | |
| QUILTER INVESTORS LIMITED | Company Secretary | 2017-10-06 | CURRENT | 2001-06-04 | Active | |
| SELESTIA INVESTMENTS LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2001-01-23 | Dissolved 2018-05-01 | |
| VIOLET NO.2 LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2005-08-26 | Active | |
| QUILTER CHEVIOT HOLDINGS LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2012-10-17 | Active | |
| QUILTER UK HOLDING LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1983-09-12 | Active | |
| QUILTER INVESTMENT PLATFORM NOMINEES LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1987-04-21 | Active | |
| COMMSALE 2000 LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2000-01-10 | Liquidation | |
| QUILTER LIFE & PENSIONS LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2001-02-20 | Active | |
| QUILTER CHEVIOT LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1985-06-18 | Active | |
| QUILPEP NOMINEES LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1986-08-15 | Active | |
| QUILTER NOMINEES LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1937-04-05 | Active | |
| REASSURE LIFE LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1978-04-19 | Active | |
| REASSURE LIFE PENSION TRUSTEES LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1981-01-09 | Active | |
| QUILTER BUSINESS SERVICES LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1981-08-11 | Active | |
| QUILTER HOLDINGS LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1982-01-05 | Active | |
| CHEVIOT CAPITAL (NOMINEES) LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1984-11-27 | Active | |
| QC 102 LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
| COMMSALE 2000 LIMITED | Director | 2017-09-29 | CURRENT | 2000-01-10 | Liquidation | |
| QUILTER LIFE & PENSIONS LIMITED | Director | 2017-07-18 | CURRENT | 2001-02-20 | Active | |
| REASSURE LIFE LIMITED | Director | 2017-07-18 | CURRENT | 1978-04-19 | Active | |
| GLOBAL EDGE TECHNOLOGIES (PTY) LIMITED | Director | 2017-02-28 | CURRENT | 2001-05-01 | Active | |
| QUILTER LIFE & PENSIONS LIMITED | Director | 2018-07-10 | CURRENT | 2001-02-20 | Active | |
| REASSURE LIFE LIMITED | Director | 2018-07-10 | CURRENT | 1978-04-19 | Active | |
| LINK SCHEME LTD | Director | 2018-06-01 | CURRENT | 2013-11-13 | Active | |
| LINK SCHEME HOLDINGS LTD | Director | 2018-06-01 | CURRENT | 2016-12-21 | Active | |
| CHETWOOD FINANCIAL LIMITED | Director | 2018-04-17 | CURRENT | 2016-01-22 | Active | |
| QUILTER LIFE & PENSIONS LIMITED | Director | 2014-07-14 | CURRENT | 2001-02-20 | Active | |
| REASSURE LIFE LIMITED | Director | 2014-07-14 | CURRENT | 1978-04-19 | Active | |
| CIRCUMJACENT LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
| QUILTER LIFE & PENSIONS LIMITED | Director | 2015-10-29 | CURRENT | 2001-02-20 | Active | |
| REASSURE LIFE LIMITED | Director | 2015-10-29 | CURRENT | 1978-04-19 | Active | |
| QUILTER LIFE & PENSIONS LIMITED | Director | 2017-11-08 | CURRENT | 2001-02-20 | Active | |
| REASSURE LIFE LIMITED | Director | 2017-11-08 | CURRENT | 1978-04-19 | Active | |
| QUILTER PLC | Director | 2017-02-08 | CURRENT | 2007-10-19 | Active | |
| QUILTER LIFE & PENSIONS LIMITED | Director | 2017-09-12 | CURRENT | 2001-02-20 | Active | |
| REASSURE LIFE LIMITED | Director | 2017-09-12 | CURRENT | 1978-04-19 | Active | |
| WOODSIDE PARTNERS LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MRS ALISON CLARE MUNRO MORRIS | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES BREEDON | ||
| Director's details changed for Ms Neeta Avnash Kaur Atkar on 2024-06-25 | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN MATTHEWS | ||
| APPOINTMENT TERMINATED, DIRECTOR TAZIM ESSANI | ||
| DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK HILL | ||
| CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR MARK OSCAR SATCHEL | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR LOUISE HANNAH WILLIAMS | ||
| DIRECTOR APPOINTED MR TIMOTHY JAMES BREEDON | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN EASTON GILL | ||
| APPOINTMENT TERMINATED, DIRECTOR ANNETTE MARIE BARNES | ||
| DIRECTOR APPOINTED MS NEETA AVNASH KAUR ATKAR | ||
| DIRECTOR APPOINTED MR CHRISTOPHER JOHN LORAINE SAMUEL | ||
| DIRECTOR APPOINTED MR PAUL STEPHEN MATTHEWS | ||
| DIRECTOR APPOINTED MS MOIRA KILCOYNE | ||
| DIRECTOR APPOINTED MS TAZIM ESSANI | ||
| DIRECTOR APPOINTED MS RUTH MARKLAND | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| AP01 | DIRECTOR APPOINTED MISS LOUISE HANNAH WILLIAMS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON VINCENT WOOD | |
| CH01 | Director's details changed for Mr Steven David Levin on 2021-09-28 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| PSC05 | Change of details for Quilter Holdings Limited as a person with significant control on 2021-06-08 | |
| CH01 | Director's details changed for Mr John Easton Gill on 2021-06-08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/21 FROM Old Mutual House Portland Terrace Southampton SO14 7EJ | |
| PSC05 | Change of details for Old Mutual Wealth Holdings Limited as a person with significant control on 2021-06-08 | |
| RES15 | CHANGE OF COMPANY NAME 08/06/21 | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2021-04-09 GBP 66,430,000 | |
| CAP-SS | Solvency Statement dated 18/03/21 | |
| RES06 | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT KILGOUR GOODSIR | |
| SH01 | 14/04/20 STATEMENT OF CAPITAL GBP 106430000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR QUILTER COSEC SERVICES LIMITED on 2020-09-14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN STILL | |
| AP01 | DIRECTOR APPOINTED MRS ANNETTE MARIE BARNES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| SH01 | 23/07/19 STATEMENT OF CAPITAL GBP 94430000 | |
| AP01 | DIRECTOR APPOINTED MR JOHN EASTON GILL | |
| RP04AP01 | SECOND FILING OF AP01 FOR GEORGE MCGRIMMON REID | |
| ANNOTATION | Clarification | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLD MUTUAL WEALTH HOLDINGS LIMITED | |
| PSC07 | CESSATION OF OLD MUTUAL WEALTH UK HOLDING LIMITED AS A PSC | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLD MUTUAL WEALTH HOLDINGS LIMITED | |
| PSC07 | CESSATION OF OLD MUTUAL WEALTH UK HOLDING LIMITED AS A PSC | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR GEORGE MCGRIMMON REID | |
| AP01 | DIRECTOR APPOINTED MR GEORGE MCGRIMMON REID | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FREEMAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE | |
| AP04 | CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHARKEY | |
| AP01 | DIRECTOR APPOINTED MR SIMON VINCENT WOOD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR STEVEN ISIDORE MOISE BRAUDO | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM JOHN SHARKEY / 27/05/2017 | |
| LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 50430000 | |
| SH01 | 03/05/17 STATEMENT OF CAPITAL GBP 50430000 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HINE | |
| SH01 | 17/02/17 STATEMENT OF CAPITAL GBP 22430000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR RICHARD DAVID FREEMAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LEATHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PENNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLTON HOOD | |
| LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 7430000 | |
| AR01 | 16/11/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR STEVEN DAVID LEVIN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WILLIAM JOHN SHARKEY / 16/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KEVIN LEATHER / 16/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP HINE / 16/11/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FEENEY | |
| AP01 | DIRECTOR APPOINTED MR JEREMY DOUGLAS CHARLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 7430000 | |
| AR01 | 16/11/14 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM SKANDIA HOUSE PORTLAND TERRACE SOUTHAMPTON SO14 7EJ | |
| RES15 | CHANGE OF NAME 16/09/2014 | |
| CERTNM | COMPANY NAME CHANGED SKANDIA MULTIFUNDS LIMITED CERTIFICATE ISSUED ON 19/09/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP03 | SECRETARY APPOINTED MR DEAN LEONARD CLARKE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH DAVEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED MR SCOTT KILGOUR GOODSIR | |
| AP01 | DIRECTOR APPOINTED MR CARLTON JAMES HOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SATCHEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MANN | |
| AP03 | SECRETARY APPOINTED MISS SARAH LOUISE DAVEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DUNCAN EARDLEY | |
| LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 7430000 | |
| AR01 | 16/11/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PAUL ROBERT PENNEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR MARK OSCAR SATCHEL | |
| AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM FEENEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DIXON | |
| AP03 | SECRETARY APPOINTED DUNCAN JOHN LANE EARDLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY | |
| AR01 | 16/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 16/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RAMSAY DIXON / 15/11/2011 | |
| AP01 | DIRECTOR APPOINTED MARK KEVIN LEATHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HORNBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLER | |
| AP01 | DIRECTOR APPOINTED DARREN WILLIAM JOHN SHARKEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 16/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MANN / 15/11/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN MCKELVEY / 15/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT THOMAS MILLER / 15/11/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE CRACKNELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POYNTZ WRIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOMLINS | |
| AP01 | DIRECTOR APPOINTED ROBERT EDWARD HORNBY | |
| AP01 | DIRECTOR APPOINTED JOHN PHILIP HINE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LLOYD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MANN | |
| RES01 | ADOPT ARTICLES 11/12/2009 | |
| AR01 | 16/11/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHESSELL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED SIMON TREVOR LLOYD | |
| 288a | DIRECTOR APPOINTED PETER MANN | |
| 288a | DIRECTOR APPOINTED NICHOLAS RAMSAY DIXON | |
| 363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MICHELLE ANN CRACKNELL | |
| 288a | DIRECTOR APPOINTED DAVID JAMES CHESSELL | |
| 288a | DIRECTOR APPOINTED PAUL ROBERT THOMAS MILLER | |
| 288a | SECRETARY APPOINTED PENELOPE ANN MCKELVEY | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANDREW VICKERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROGER PHILLIPS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAULINE COLVIN |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to QUILTER INVESTMENT PLATFORM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against QUILTER INVESTMENT PLATFORM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
QUILTER INVESTMENT PLATFORM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUILTER INVESTMENT PLATFORM LIMITED
Intangible Assets
Patents
We have not found any records of QUILTER INVESTMENT PLATFORM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for QUILTER INVESTMENT PLATFORM LIMITED
Income
Government Income
We have not found government income sources for QUILTER INVESTMENT PLATFORM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as QUILTER INVESTMENT PLATFORM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where QUILTER INVESTMENT PLATFORM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUILTER INVESTMENT PLATFORM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded QUILTER INVESTMENT PLATFORM LIMITED any grants or awards. Ownership
We could not find any group structure information
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