Company information:
Quilter Investors Portfolio Management Limited (No: 03056894)
Address: ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 16-May-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 66120 - Security and commodity contracts dealing activities
Current Director: MARCUS KENNETH BROOKES ( DOB: May-1971 From: Sep-2022 )
Current Director: PAUL ROBERT SIMPSON ( DOB: Sep-1958 From: Dec-2019 )
Current Director: LOUISE HANNAH WILLIAMS ( DOB: Feb-1980 From: Oct-2020 )
Current Director: FIONA CLAIRE WOODHOUSE ( DOB: Jun-1971 From: Dec-2019 )
Current Secretary: QUILTER COSEC SERVICES LIMITED ( From: Feb-2018 )
Resigned Director: DEAN ALEXANDER BOWDEN ( DOB: May-1976 From: Dec-2019 To: Jun-2022 )
Resigned Director: STEPHEN MARK PATRICK BRADY ( From: Aug-2002 To: Nov-2005 )
Resigned Director: STEVE EDWARD BURKE ( From: Jun-2017 To: Jun-2018 )
Resigned Director: KEITH ARTHUR CARBY ( DOB: Sep-1946 From: Feb-2011 To: Jun-2017 )
Resigned Director: DAVID ALAN CHILDS ( DOB: Mar-1966 From: Oct-2007 To: Dec-2009 )
Resigned Director: PATRICK CHARLES CONNOLLY ( From: Aug-2002 To: Nov-2003 )
Resigned Director: JEANETTE MARIE COOK ( DOB: Feb-1971 From: Aug-2004 To: Nov-2005 )
Resigned Director: CORPORATE ADMINISTRATION SERVICES LIMITED ( From: May-1995 To: May-1995 )
Resigned Director: CHRISTOPHER ANTON EYSSELL ( DOB: Dec-1971 From: Jul-2022 To: Sep-2022 )
Resigned Director: CHRISTOPHER TRIMMER FINCH ( DOB: Jul-1962 From: Dec-2009 To: Feb-2011 )
Resigned Director: CHRISTOPHER EDGAR GENT ( DOB: Apr-1943 From: Nov-2001 To: Oct-2002 )
Resigned Director: JAMES SCOTT GRANT ( DOB: Feb-1963 From: Nov-2005 To: Dec-2009 )
Resigned Director: JOHN WARNER HUGHES ( DOB: May-1952 From: Nov-2001 To: Oct-2002 )
Resigned Director: DOUGLAS ANDREW JOHNSTONE ( DOB: Nov-1952 From: May-1995 To: Jan-2003 )
Resigned Director: SIMON JOHN KAYE ( From: May-1995 To: Jul-1997 )
Resigned Director: RONAN VINCENT KEARNEY ( DOB: May-1971 From: Feb-2011 To: Feb-2014 )
Resigned Director: MARTYN NICHOLAS LAVERICK ( DOB: Oct-1960 From: Jun-1995 To: Oct-2001 )
Resigned Director: MARK NISH ( DOB: May-1955 From: Feb-2009 To: Dec-2009 )
Resigned Director: DAVID RANCE ( DOB: Nov-1963 From: Mar-2011 To: Dec-2019 )
Resigned Director: DAVID PETER RANSOME ( DOB: Jul-1967 From: Nov-2005 To: Feb-2009 )
Resigned Director: DARREN WILLIAM JOHN SHARKEY ( DOB: Jul-1970 From: Jun-2017 To: Dec-2019 )
Resigned Director: TIMOTHY ANDREW SHARMAN ( DOB: Sep-1963 From: Dec-2009 To: Jun-2010 )
Resigned Director: CRAIG ANTHONY WETTON ( DOB: Jan-1960 From: Jun-1995 To: Dec-2007 )
Resigned Director: CHRISTINE ANNE WETTON ( DOB: Feb-1960 From: Nov-2001 To: Nov-2005 )
Resigned Director: DAVID HAROLD WHALE ( DOB: Dec-1944 From: May-1995 To: Apr-1996 )
Resigned Director: SUSAN WHITBREAD ( DOB: May-1962 From: May-1995 To: Oct-1995 )
Resigned Director: SUSAN WHITBREAD ( From: Aug-2002 To: Jul-2004 )
Resigned Secretary: CHRISTOPHER PAUL CHAPMAN ( From: Dec-2009 To: Feb-2011 )
Resigned Secretary: DAVID ALAN CHILDS ( From: Dec-2007 To: Sep-2008 )
Resigned Secretary: DEAN LEONARD CLARKE ( From: Jun-2017 To: Sep-2017 )
Resigned Secretary: CORPORATE ADMINISTRATION SECRETARIES LIMITED ( From: May-1995 To: May-1995 )
Resigned Secretary: MARIE HUMPHRIES ( From: Sep-2008 To: Dec-2009 )
Resigned Secretary: DOUGLAS ANDREW JOHNSTONE ( DOB: Nov-1952 From: May-1995 To: Jan-2000 )
Resigned Secretary: ANGELA JANE RANSOME ( DOB: Oct-1966 From: Nov-2005 To: Dec-2007 )
Resigned Secretary: MALCOLM STUART RULE ( DOB: Jun-1960 From: Jan-2000 To: Nov-2005 )
Persons of Significant Control:
Quilter Plc, Senator House 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-01)
Caerus Holdings Limited, Trident 3 Trident Business Park, Manchester, M22 5XB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-01-01)