VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Quilter Investment Platform Limited

Address
Senator House
85 Queen Victoria Street
London
EC4V 4AB
VAT ID no VAT ID available
Company No. 01680071 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • OLD Mutual Wealth Limited
  • Skandia Multifunds Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Quilter Holdings Limited Status: Active Notified: 22/12/2017 Companies House Number: 01606702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Old Mutual Wealth Uk Holding Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2017 Companies House Number: 01752066 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (16)

    Source: Companies House
    Atkar, Neeta Avnash Kaur London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Hill, Christopher Frederick London, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kilcoyne, Moira London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American
    Levin, Steven David London, United Kingdom Status: Active Notified: 29/10/2015 Date of Birth: 01/1975 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Markland, Ruth London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, Alison Clare Munro London, United Kingdom Status: Active Notified: 09/09/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Quilter Cosec Services Limited, London, United Kingdom Status: Active Notified: 29/09/2017 Role: Secretary
    Reid, George Mcgrimmon London, United Kingdom Status: Active Notified: 08/11/2017 Date of Birth: 04/1965 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Samuel, Christopher John Loraine London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Satchel, Mark Oscar London, United Kingdom Status: Active Notified: 14/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British,South African
    Barnes, Annette Marie London, United Kingdom Status: Ceased Notified: 09/12/2019 Ceased: 31/08/2023 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Breedon, Timothy James London, United Kingdom Status: Ceased Notified: 01/09/2023 Ceased: 11/09/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Essani, Tazim London, United Kingdom Status: Ceased Notified: 01/09/2023 Ceased: 23/05/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish
    Gill, John Easton London, United Kingdom Status: Ceased Notified: 10/07/2018 Ceased: 31/08/2023 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Matthews, Paul Stephen London, United Kingdom Status: Ceased Notified: 01/09/2023 Ceased: 23/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Louise Hannah London, United Kingdom Status: Ceased Notified: 08/12/2021 Ceased: 13/09/2023 Date of Birth: 02/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Quilter Investment Platform Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02124535 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors