QUILTER INVESTMENT PLATFORM LIMITED
Active - Accounts Filed
General Information
NAME
QUILTER INVESTMENT PLATFORM LIMITED
COMPANY NUMBER
01680071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/11/1982
(41 years and 11 months old)
WEBSITE
www.oldmutualwealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/09/2014
08/06/2021
OLD MUTUAL WEALTH LIMITED
View all previous names
LONDON
EC4V 4AB
Telephone: 08081712626
TPS: No
Quilter House
Portland Terrace
Southampton
Hampshire
SO14 7EJ
Telephone: 1712626
Senator House
85 Queen Victoria Street
LONDON
EC4V 4AB
Telephone: 1712626
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUILTER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUILTER INVESTMENT PLATFORM LIMITED | Active - Accounts Filed | View Report |
| QUILTER INVESTMENT PLATFORM NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Alison Clare Munro Morris (932808552) Appointed |
| 14/10/2024 | New Board Member Alison Clare Munro Morris (932808566) Appointed |
| 12/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUILTER INVESTMENT PLATFORM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUILTER INVESTMENT PLATFORM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUILTER INVESTMENT PLATFORM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2015 - Present (9years) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
QUILTER COSEC SERVICES LIMITED 29/09/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 29 |
View Report |
|
08/11/2017 - Present (7years) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 10 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Alison Clare Munro Morris (932808552) Appointed |
| 14/10/2024 | New Board Member Alison Clare Munro Morris (932808566) Appointed |
| 12/10/2024 | New Accounts filed |
| 18/09/2024 | Timothy James Breedon (931324142) has left the board |
| 17/06/2024 | New Board Member Christopher Frederick Hill (911390147) Appointed |
| 29/05/2024 | Paul Stephen Matthews (924929948) has left the board |
| 29/05/2024 | Tazim Essani (915623250) has left the board |
| 06/12/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Board Member Timothy James Breedon (931324142) Appointed |
| 22/09/2023 | New Accounts filed |
| 20/09/2023 | New Board Member Mark Oscar Satchel (907195617) Appointed |
| 19/09/2023 | Louise Hannah Williams (927591961) has left the board |
| 11/09/2023 | New Board Member Timothy James Breedon (931324154) Appointed |
| 09/09/2023 | John Easton Gill (906042384) has left the board |
| 09/09/2023 | Annette Marie Barnes (926530053) has left the board |
| 09/09/2023 | New Board Member Moira Kilcoyne (922242165) Appointed |
| 09/09/2023 | New Board Member Christopher John Loraine Samuel (905072921) Appointed |
| 09/09/2023 | New Board Member Ruth Markland (911057947) Appointed |
| 09/09/2023 | New Board Member Neeta Avnash Kaur Atkar (921010946) Appointed |
| 09/09/2023 | New Board Member Paul Stephen Matthews (924929948) Appointed |
| 09/09/2023 | New Board Member Tazim Essani (915623250) Appointed |
| 29/11/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 13/12/2021 | New Board Member Louise Hannah Williams (927591961) Appointed |
| 05/10/2021 | Simon Vincent Wood (921421162) has left the board |
| 05/10/2021 | Simon Vincent Wood (921421162) has left the board |
| 25/09/2021 | New Accounts filed |
| 10/06/2021 | Change in Reg. Office |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 14/01/2020 | David John Still (919461875) has left the board |
| 24/12/2019 | Annette Marie Barnes (926530069) has left the board |
| 24/12/2019 | New Board Member Annette Marie Barnes (926530053) Appointed |
| 17/12/2019 | New Board Member Annette Marie Barnes (926530069) Appointed |
| 03/12/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 13/11/2018 | New Board Member David John Still (919461875) Appointed |
| 23/10/2018 | Steven Isidore Moise Braudo (923771121) has left the board |
| 08/10/2018 | New Accounts filed |
| 07/08/2018 | New Board Member John Easton Gill (906042384) Appointed |
| 30/11/2017 | New Board Member George Mcgrimmon Reid (922477438) Appointed |
| 30/11/2017 | George Mcgrimmon Reid (924036221) has left the board |
| 28/11/2017 | New Confirmation Statement filed |
| 23/11/2017 | New Board Member George Mcgrimmon Reid (924036221) Appointed |
| 22/11/2017 | Richard David Freeman (906346666) has left the board |
| 02/11/2017 | OMW COSEC SERVICES LIMITED (923908653) has left the board |
| 02/11/2017 | New Company Secretary OMW COSEC SERVICES LIMITED (923871073) Appointed |
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