Company Information for

QUILTER FUND MANAGEMENT LTD

ONE KINGSWAY, LONDON, WC2B 6AN,

Company Registration Number

02276027

Private Limited Company

Dissolved

About Quilter Fund Management Ltd

QUILTER FUND MANAGEMENT LTD was founded on 1988-07-11 and had its registered office in London. The company was dissolved on the 2017-01-24 and is no longer trading or active.

Key Data

Company Name
QUILTER FUND MANAGEMENT LTD
Legal Registered Office
LONDON
WC2B 6AN
Other companies in WC2B

Filing Information

Company Number02276027
Date formed1988-07-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-12-31
Date Dissolved2017-01-24
Type of accountsFULL
Last Datalog update:
2017-08-14 19:27:42
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-01-24

Officer Role Occupation Date Appointed Country
Dean Clarke Company Secretary 2015-02-25
Martin Howard Baines Director STOCKBROKER INVESTMENT MANAGER 2003-03-01 ENGLAND
Mark Ian Macleod Director ACCOUNTANT 2013-02-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Duncan Aird Taylor Company Secretary 2012-04-02 2014-02-25
Stephen John Vakil Director 1993-04-23 2013-10-18
Nicholas Luke Varney Britnell Director 1996-01-02 2012-11-28
Duncan John Gwyther Director 1996-07-26 2012-11-28
Lisa Anne Marvin Company Secretary 2009-06-01 2012-04-02
Jill Denise Robson Company Secretary 2007-02-28 2009-06-01
Lisa Anne Marvin Company Secretary 2001-04-25 2007-02-28
Monica Sah Company Secretary 2004-06-15 2007-02-28
Marianne Laing Hay Director 2001-04-25 2005-06-29
Derek Roy Larcombe Director 1997-03-17 2004-07-30
Alistair David Macnaughton Company Secretary 2001-04-25 2004-05-21
Howard George Anthony Smith Director 2001-09-13 2003-07-10
Mary Elizabeth Gledhill Company Secretary 2001-04-25 2003-06-17
Richard Scott Rosenthal Company Secretary 2001-03-13 2003-06-17
Barrie Catchpole Director 1997-05-06 2003-02-28
David Raymond Franklin Director 1998-01-05 2001-09-13
Cgnu Company Secretarial Services Limited Company Secretary 1996-09-13 2001-03-13
Daniel Pontoppidan Broby Director 1996-07-26 1998-05-29
Peter Jared Derby Director 1996-07-26 1997-03-17
Derek Roy Larcombe Director 1992-01-22 1997-03-17
John Vintcent Director 1992-01-22 1996-12-12
David Clive Gascoigne Director 1992-01-22 1996-10-21
Timothy Miles Halton Director 1992-01-22 1996-10-21
Jeremy St George Shacklock Company Secretary 1996-01-02 1996-09-13
Jeremy St George Shacklock Director 1995-05-10 1996-01-02
Albert Leonard Smith Company Secretary 1992-01-22 1995-06-30
Albert Leonard Smith Director 1992-01-22 1995-06-30
Jeremy Nils Braithwaite Director 1992-01-22 1992-10-23

Related Directorships for Martin Howard Baines

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Howard Baines EUROPEAN STOCKBROKERS LIMITEDDirector 2013-01-18 CURRENT 1997-06-27 Dissolved 2013-10-29
Martin Howard Baines CHEVIOT ASSET MANAGEMENT LIMITEDDirector 2013-01-18 CURRENT 1983-09-20 Dissolved 2017-01-24
Martin Howard Baines CHEVIOT CAPITAL (NOMINEES) LIMITEDDirector 2013-01-18 CURRENT 1984-11-27 Active
Martin Howard Baines QUILTER CHEVIOT HOLDINGS LIMITEDDirector 2012-10-17 CURRENT 2012-10-17 Active
Martin Howard Baines QUILTER & CO. LIMITEDDirector 2008-11-25 CURRENT 2008-11-25 Converted / Closed
Martin Howard Baines QUILTER CHEVIOT LIMITEDDirector 1998-04-01 CURRENT 1985-06-18 Active

Related Directorships for Mark Ian Macleod

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Ian Macleod VIOLET NO.2 LIMITEDDirector 2017-03-29 CURRENT 2005-08-26 Active
Mark Ian Macleod EUROPEAN STOCKBROKERS LIMITEDDirector 2013-01-18 CURRENT 1997-06-27 Dissolved 2013-10-29
Mark Ian Macleod CHEVIOT ASSET MANAGEMENT LIMITEDDirector 2013-01-18 CURRENT 1983-09-20 Dissolved 2017-01-24
Mark Ian Macleod CHEVIOT CAPITAL (NOMINEES) LIMITEDDirector 2013-01-18 CURRENT 1984-11-27 Active
Mark Ian Macleod QC 102 LIMITEDDirector 2013-01-18 CURRENT 2011-05-18 Active - Proposal to Strike off
Mark Ian Macleod QUILTER CHEVIOT HOLDINGS LIMITEDDirector 2012-10-17 CURRENT 2012-10-17 Active
Mark Ian Macleod HAWKSHEAD TRUST NOMINEES LIMITEDDirector 2012-09-03 CURRENT 1929-03-19 Dissolved 2013-11-05
Mark Ian Macleod COASTAL NOMINEES (INTERNATIONAL) LIMITEDDirector 2012-09-03 CURRENT 1985-11-08 Dissolved 2013-11-05
Mark Ian Macleod COASTAL NOMINEES LIMITEDDirector 2012-09-03 CURRENT 1957-06-24 Dissolved 2013-11-05
Mark Ian Macleod QUILPEP NOMINEES LIMITEDDirector 2012-09-03 CURRENT 1986-08-15 Active
Mark Ian Macleod QUILTER NOMINEES LIMITEDDirector 2012-09-03 CURRENT 1937-04-05 Active
Mark Ian Macleod QUILTER & CO. LIMITEDDirector 2012-06-11 CURRENT 2008-11-25 Converted / Closed
Mark Ian Macleod QUILTER CHEVIOT LIMITEDDirector 2012-06-11 CURRENT 1985-06-18 Active
Mark Ian Macleod YOUNG PEOPLE IN FOCUS LIMITEDDirector 2006-05-10 CURRENT 1988-09-27 Dissolved 2014-07-15