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QUILTER INVESTMENT PLATFORM LIMITED - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Company Information
- Company registration number
- 01680071
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Senator House
- 85 Queen Victoria Street
- London
- EC4V 4AB
- United Kingdom Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom UK
Management
- Managing Directors
- LEVIN, Steven David
- REID, George Mcgrimmon
- ATKAR, Neeta Avnash Kaur
- BREEDON, Timothy James
- ESSANI, Tazim
- KILCOYNE, Moira
- MARKLAND, Ruth
- MATTHEWS, Paul Stephen
- SAMUEL, Christopher John Loraine
- HILL, Christopher Frederick
- Company secretaries
- QUILTER COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-11-22
- Age Of Company 1982-11-22 41 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Quilter Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OLD MUTUAL WEALTH LIMITED
- Legal Entity Identifier (LEI)
- 213800EMGTT74XZB3H82
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-30
- Last Date: 2023-11-16
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QUILTER INVESTMENT PLATFORM LIMITED Company Description
- QUILTER INVESTMENT PLATFORM LIMITED is a ltd registered in United Kingdom with the Company reg no 01680071. Its current trading status is "live". It was registered 1982-11-22. It was previously called OLD MUTUAL WEALTH LIMITED. It has declared SIC or NACE codes as "82990". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Senator House .
Get QUILTER INVESTMENT PLATFORM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quilter Investment Platform Limited - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
- 1982-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-15) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-18) - AA
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appoint-person-director-company-with-name-date (2023-09-18) - AP01
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termination-director-company-with-name-termination-date (2023-09-15) - TM01
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appoint-person-director-company-with-name-date (2023-09-07) - AP01
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appoint-person-director-company-with-name-date (2023-09-06) - AP01
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termination-director-company-with-name-termination-date (2023-09-06) - TM01
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confirmation-statement-with-no-updates (2023-11-30) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-24) - CS01
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accounts-with-accounts-type-full (2022-09-16) - AA
keyboard_arrow_right 2021
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legacy (2021-04-09) - CAP-SS
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change-person-director-company-with-change-date (2021-06-08) - CH01
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-08) - AD01
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change-to-a-person-with-significant-control (2021-06-08) - PSC05
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resolution (2021-06-08) - RESOLUTIONS
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legacy (2021-04-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-04-09) - SH19
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resolution (2021-04-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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change-person-director-company-with-change-date (2021-09-28) - CH01
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accounts-with-accounts-type-full (2021-09-21) - AA
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change-to-a-person-with-significant-control (2021-06-10) - PSC05
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appoint-person-director-company-with-name-date (2021-12-09) - AP01
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confirmation-statement-with-no-updates (2021-11-19) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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accounts-with-accounts-type-full (2020-08-10) - AA
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change-corporate-secretary-company-with-change-date (2020-09-22) - CH04
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confirmation-statement-with-no-updates (2020-11-26) - CS01
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capital-allotment-shares (2020-11-30) - SH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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second-filing-of-change-of-secretary-details-with-name (2019-06-10) - RP04CH04
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capital-allotment-shares (2019-01-08) - SH01
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change-corporate-secretary-company-with-change-date (2019-03-19) - CH04
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capital-allotment-shares (2019-03-29) - SH01
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resolution (2019-04-08) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2019-04-11) - CH04
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capital-allotment-shares (2019-07-30) - SH01
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confirmation-statement-with-no-updates (2019-11-28) - CS01
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accounts-with-accounts-type-full (2019-08-06) - AA
keyboard_arrow_right 2018
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second-filing-notification-of-a-person-with-significant-control (2018-12-19) - RP04PSC02
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confirmation-statement-with-updates (2018-11-30) - CS01
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appoint-person-director-company-with-name-date (2018-11-09) - AP01
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termination-director-company-with-name-termination-date (2018-10-19) - TM01
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accounts-with-accounts-type-full (2018-10-01) - AA
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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second-filing-of-director-appointment-with-name (2018-05-19) - RP04AP01
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notification-of-a-person-with-significant-control (2018-01-05) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-05) - PSC07
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-18) - AP01
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capital-allotment-shares (2017-02-17) - SH01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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capital-allotment-shares (2017-05-17) - SH01
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change-person-director-company-with-change-date (2017-06-15) - CH01
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appoint-person-director-company-with-name-date (2017-09-08) - AP01
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accounts-with-accounts-type-full (2017-09-14) - AA
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termination-director-company-with-name-termination-date (2017-11-20) - TM01
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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termination-secretary-company-with-name-termination-date (2017-10-17) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-10-17) - AP04
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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confirmation-statement-with-updates (2017-11-22) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-26) - TM01
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termination-director-company-with-name-termination-date (2016-08-24) - TM01
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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accounts-with-accounts-type-full (2016-09-01) - AA
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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confirmation-statement-with-updates (2016-11-30) - CS01
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-24) - AA
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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change-person-director-company-with-change-date (2015-12-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-04-01) - TM02
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appoint-person-secretary-company-with-name (2014-04-01) - AP03
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termination-director-company-with-name (2014-05-27) - TM01
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termination-director-company-with-name-termination-date (2014-07-22) - TM01
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
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auditors-resignation-company (2014-08-01) - AUD
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auditors-resignation-company (2014-08-06) - AUD
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accounts-with-accounts-type-full (2014-09-05) - AA
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termination-secretary-company-with-name-termination-date (2014-09-09) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-09) - AP03
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change-of-name-notice (2014-09-19) - CONNOT
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certificate-change-of-name-company (2014-09-19) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-22) - AD01
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memorandum-articles (2014-09-24) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-25) - TM01
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appoint-person-secretary-company-with-name (2013-02-12) - AP03
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termination-secretary-company-with-name (2013-01-24) - TM02
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appoint-person-director-company-with-name (2013-04-02) - AP01
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appoint-person-director-company-with-name (2013-11-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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accounts-with-accounts-type-full (2013-04-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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accounts-with-accounts-type-full (2012-08-21) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-14) - AP01
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termination-director-company-with-name (2011-07-11) - TM01
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appoint-person-director-company-with-name (2011-09-20) - AP01
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accounts-with-accounts-type-full (2011-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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change-person-director-company-with-change-date (2011-11-23) - CH01
keyboard_arrow_right 2010
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resolution (2010-01-03) - RESOLUTIONS
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termination-director-company-with-name (2010-02-05) - TM01
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termination-director-company-with-name (2010-02-24) - TM01
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appoint-person-director-company-with-name (2010-05-11) - AP01
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termination-director-company-with-name (2010-06-16) - TM01
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termination-director-company-with-name (2010-07-08) - TM01
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accounts-with-accounts-type-full (2010-09-14) - AA
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change-person-director-company-with-change-date (2010-12-14) - CH01
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change-person-secretary-company-with-change-date (2010-12-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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termination-director-company-with-name (2010-07-15) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-16) - 288a
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legacy (2009-02-09) - 288a
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termination-director-company-with-name (2009-12-08) - TM01
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accounts-with-accounts-type-full (2009-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
keyboard_arrow_right 2008
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legacy (2008-02-15) - 288b
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legacy (2008-06-20) - 288b
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legacy (2008-02-28) - 288a
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legacy (2008-03-06) - 288a
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legacy (2008-02-12) - 288b
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accounts-with-accounts-type-full (2008-05-28) - AA
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legacy (2008-06-18) - 288b
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legacy (2008-07-01) - 288b
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legacy (2008-12-16) - 288a
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legacy (2008-11-10) - 288b
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legacy (2008-11-12) - 288a
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legacy (2008-12-02) - 288a
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legacy (2008-12-15) - 288a
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legacy (2008-12-17) - 363a
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legacy (2008-12-28) - 288a
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legacy (2008-09-30) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-05) - AA
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legacy (2007-08-09) - 288b
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legacy (2007-12-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-31) - 288a
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legacy (2006-07-31) - 288b
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legacy (2006-05-12) - 288b
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accounts-with-accounts-type-full (2006-04-11) - AA
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legacy (2006-01-23) - 288b
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legacy (2006-04-11) - 288b
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legacy (2006-08-14) - 288b
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legacy (2006-12-18) - 363a
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auditors-resignation-company (2006-12-06) - AUD
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legacy (2006-08-18) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-16) - AA
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legacy (2005-01-17) - 288c
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legacy (2005-12-07) - 363a
keyboard_arrow_right 2004
-
legacy (2004-11-25) - 363a
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resolution (2004-12-24) - RESOLUTIONS
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legacy (2004-09-09) - 288c
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auditors-resignation-company (2004-06-30) - AUD
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accounts-with-accounts-type-full (2004-04-06) - AA
-
legacy (2004-12-08) - 288b
keyboard_arrow_right 2003
-
legacy (2003-03-25) - 288b
-
legacy (2003-03-11) - 288b
-
legacy (2003-12-15) - 363a
-
legacy (2003-10-18) - 288a
-
legacy (2003-07-04) - 288b
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accounts-with-accounts-type-full (2003-04-29) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-05-05) - AA
-
legacy (2002-06-28) - 288a
-
legacy (2002-06-14) - 288a
-
legacy (2002-05-31) - 288a
-
legacy (2002-11-29) - 363a
-
legacy (2002-01-08) - 288c
keyboard_arrow_right 2001
-
legacy (2001-05-23) - 288b
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accounts-with-accounts-type-full (2001-05-24) - AA
-
legacy (2001-06-22) - 288a
-
legacy (2001-01-10) - 288a
-
legacy (2001-12-06) - 363a
-
legacy (2001-11-16) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-15) - 288a
-
legacy (2000-11-08) - 363s
-
legacy (2000-07-19) - 288c
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accounts-with-accounts-type-full (2000-04-03) - AA
-
legacy (2000-02-11) - 288c
keyboard_arrow_right 1999
-
legacy (1999-11-15) - 363s
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legacy (1999-06-30) - 288a
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accounts-with-accounts-type-full (1999-06-20) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-27) - AA
-
legacy (1998-04-15) - 288a
-
legacy (1998-04-15) - 288b
-
legacy (1998-08-21) - 288c
-
resolution (1998-10-14) - RESOLUTIONS
-
certificate-change-of-name-company (1998-10-19) - CERTNM
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legacy (1998-11-26) - 363s
-
memorandum-articles (1998-10-14) - MEM/ARTS
keyboard_arrow_right 1997
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resolution (1997-10-08) - RESOLUTIONS
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resolution (1997-04-01) - RESOLUTIONS
-
legacy (1997-02-05) - 88(2)R
-
legacy (1997-04-01) - 123
-
memorandum-articles (1997-04-01) - MEM/ARTS
-
legacy (1997-04-01) - 288a
-
legacy (1997-04-01) - 88(2)R
-
legacy (1997-08-06) - 88(2)R
-
legacy (1997-09-08) - 88(2)R
-
legacy (1997-10-08) - 123
-
legacy (1997-11-02) - 363s
-
legacy (1997-12-01) - 88(2)R
-
accounts-with-accounts-type-full (1997-05-06) - AA
keyboard_arrow_right 1996
-
legacy (1996-03-05) - 288
-
resolution (1996-05-07) - RESOLUTIONS
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resolution (1996-12-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-03-12) - AA
-
legacy (1996-08-06) - 88(2)R
-
legacy (1996-05-07) - 123
-
legacy (1996-05-07) - 88(2)R
-
legacy (1996-11-02) - 363s
-
memorandum-articles (1996-12-13) - MEM/ARTS
-
legacy (1996-12-13) - 123
-
legacy (1996-12-13) - 88(2)R
-
memorandum-articles (1996-05-07) - MEM/ARTS
keyboard_arrow_right 1995
-
legacy (1995-11-07) - 363s
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accounts-with-accounts-type-full (1995-04-13) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-05) - AA
-
resolution (1994-10-05) - RESOLUTIONS
-
legacy (1994-04-06) - 288
-
legacy (1994-05-25) - 287
-
memorandum-articles (1994-12-11) - MEM/ARTS
-
legacy (1994-12-11) - 88(2)R
-
legacy (1994-12-11) - 123
-
legacy (1994-11-05) - 363s
-
memorandum-articles (1994-10-05) - MEM/ARTS
-
legacy (1994-10-05) - 88(2)R
-
legacy (1994-04-22) - 88(2)R
-
legacy (1994-10-05) - 123
keyboard_arrow_right 1993
-
resolution (1993-10-20) - RESOLUTIONS
-
resolution (1993-10-31) - RESOLUTIONS
-
legacy (1993-04-04) - 288
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certificate-change-of-name-company (1993-10-15) - CERTNM
-
memorandum-articles (1993-10-20) - MEM/ARTS
-
legacy (1993-10-31) - 123
-
memorandum-articles (1993-10-31) - MEM/ARTS
-
legacy (1993-11-13) - 363s
-
accounts-with-accounts-type-full (1993-08-23) - AA
-
legacy (1993-12-14) - 88(2)R
-
legacy (1993-09-29) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-05) - 363s
-
legacy (1992-10-28) - 288
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accounts-with-accounts-type-full (1992-10-13) - AA
-
legacy (1992-01-09) - 288
keyboard_arrow_right 1991
-
legacy (1991-05-17) - 288
-
legacy (1991-07-07) - 287
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accounts-with-accounts-type-full (1991-10-02) - AA
-
legacy (1991-11-04) - 363b
-
legacy (1991-10-03) - 288
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-06-21) - CERTNM
-
accounts-with-accounts-type-full (1990-06-15) - AA
-
legacy (1990-11-05) - 363
keyboard_arrow_right 1989
-
resolution (1989-07-26) - RESOLUTIONS
-
legacy (1989-08-07) - 88(2)R
-
resolution (1989-07-13) - RESOLUTIONS
-
legacy (1989-07-13) - 123
-
accounts-with-accounts-type-full (1989-07-19) - AA
-
legacy (1989-11-13) - 363
keyboard_arrow_right 1988
-
resolution (1988-05-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (1988-08-01) - AA
-
legacy (1988-05-16) - 123
-
legacy (1988-06-07) - PUC 2
-
memorandum-articles (1988-06-20) - MEM/ARTS
-
legacy (1988-11-09) - 363
-
legacy (1988-11-21) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-10-30) - AA
-
legacy (1987-11-05) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-11-14) - 363
-
legacy (1986-12-03) - 288
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accounts-with-accounts-type-full (1986-11-14) - AA
keyboard_arrow_right 1982
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incorporation-company (1982-11-22) - NEWINC