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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)

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