QUILTER INVESTMENT PLATFORM NOMINEES LIMITED
Non-Trading
General Information
NAME
QUILTER INVESTMENT PLATFORM NOMINEES LIMITED
COMPANY NUMBER
02124535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/04/1987
(37 years and 8 months old)
WEBSITE
www.oldmutualwealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/09/2014
08/06/2021
OLD MUTUAL WEALTH NOMINEES LIMITED
View all previous names
LONDON
EC4V 4AB
Telephone: 08081712626
TPS: No
Senator House
85 Queen Victoria Street
LONDON
EC4V 4AB
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 INVESTMENT PLATFORM LIMITED | Active - Accounts Filed | View Report |
| QUILTER INVESTMENT PLATFORM NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUILTER INVESTMENT PLATFORM NOMINEES 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 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUILTER INVESTMENT PLATFORM NOMINEES 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 |
|---|---|---|---|---|
|
14/04/2017 - Present (7 years and 8 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 8 Past: 29 |
View Report |
|
QUILTER COSEC SERVICES LIMITED 29/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 29 |
View Report |
|
23/11/2018 - Present (6 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/03/2019 - Present (5 years and 9 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/08/1991 - Present (33 years and 4 months) Born in Mar 1950 |
Resigned | Director |
Current: 1 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 10/06/2021 | Change in Reg. Office |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 19/07/2019 | Paul Andrew Dark (925436530) has left the board |
| 19/07/2019 | New Board Member Paul Andrew Dark (918883646) Appointed |
| 27/03/2019 | New Board Member Anthony Robert Scammell (911896308) Appointed |
| 21/01/2019 | New Board Member Paul Andrew Dark (925436530) Appointed |
| 21/12/2018 | New Confirmation Statement filed |
| 05/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | Dean Leonard Clarke (923159674) has left the board |
| 21/09/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 01/11/2017 | New Company Secretary OMW COSEC SERVICES LIMITED (923871073) Appointed |
| 01/11/2017 | OMW COSEC SERVICES LIMITED (923904746) has left the board |
| 18/10/2017 | Dean Leonard Clarke (919081051) has left the board |
| 18/10/2017 | New Company Secretary OMW COSEC SERVICES LIMITED (923904746) Appointed |
| 20/09/2017 | New Accounts filed |
| 26/05/2017 | Dean Leonard Clarke (908092334) has left the board |
| 26/05/2017 | New Board Member Dean Leonard Clarke (923159674) Appointed |
| 19/05/2017 | New Board Member Duncan John Lane Eardley (913643502) Appointed |
| 24/04/2017 | John Philip Hine (911636399) has left the board |
| 29/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 18/12/2015 | New Confirmation Statement filed |
| 18/08/2015 | New Accounts filed |
| 20/12/2014 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 24/09/2014 | Change in Reg. Office |
| 11/09/2014 | Sarah Louise Davey (918687749) has left the board |
| 11/09/2014 | New Company Secretary Dean Leonard Clarke (919081051) Appointed |
| 03/06/2014 | New Board Member Dean Leonard Clarke (908092334) Appointed |
| 29/05/2014 | Peter Mann (910631351) has left the board |
| 16/04/2014 | Duncan John Lane Eardley (917525158) has left the board |
| 16/04/2014 | New Company Secretary Sarah Louise Davey (918687749) Appointed |
| 17/12/2013 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 28/01/2013 | Penelope Ann McKelvey (905933406) has left the board |
| 28/01/2013 | New Company Secretary Duncan John Lane Eardley (917525158) Appointed |
| 18/12/2012 | New Confirmation Statement filed |
| 28/09/2012 | New Accounts filed |
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