Active
Company Information for QUILTER INVESTMENT PLATFORM NOMINEES LIMITED
SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB,
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Company Registration Number
02124535
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
QUILTER INVESTMENT PLATFORM NOMINEES LIMITED | ||||
Legal Registered Office | ||||
SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4AB Other companies in SO14 | ||||
Previous Names | ||||
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Company Number | 02124535 | |
---|---|---|
Company ID Number | 02124535 | |
Date formed | 1987-04-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 07:52:46 |
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Officer | Role | Date Appointed |
---|---|---|
OMW COSEC SERVICES LIMITED |
||
DEAN LEONARD CLARKE |
||
DUNCAN JOHN LANE EARDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEAN LEONARD CLARKE |
Company Secretary | ||
JOHN PHILIP HINE |
Director | ||
SARAH LOUISE DAVEY |
Company Secretary | ||
PETER MANN |
Director | ||
DUNCAN JOHN LANE EARDLEY |
Company Secretary | ||
PENELOPE ANN MCKELVEY |
Company Secretary | ||
PAUL ROBERT THOMAS MILLER |
Director | ||
NICHOLAS HUGH PONTZ WRIGHT |
Director | ||
JOHN TOMLINS |
Director | ||
SIMON TREVOR LLOYD |
Director | ||
ANDRE IMRE OSZMANN |
Director | ||
ROGER QUENTIN PHILLIPS |
Company Secretary | ||
JAMES ROBERTS |
Director | ||
ALAN ALEXANDER WILSON |
Director | ||
SIMON PETER LUIS GORDON |
Director | ||
ANDRE IMRE OSZMANN |
Company Secretary | ||
ANDREW DYBLE |
Director | ||
KENNETH ERIC NYE |
Company Secretary | ||
EDWARD HUGHES |
Company Secretary | ||
DEREK JOHN THOMAS |
Company Secretary | ||
DEREK JOHN THOMAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DODD MURRAY LIMITED | Company Secretary | 2018-04-26 | CURRENT | 2006-07-03 | Active | |
D G PRYDE LIMITED | Company Secretary | 2018-04-25 | CURRENT | 2004-02-06 | Liquidation | |
OMW BUSINESS SERVICES LIMITED | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
QUILTER PENSION TRUSTEES LIMITED | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
QUILTER HOLDINGS LIMITED | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
QUILTER SHELFCO 2 LIMITED | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
QUILTER SHELFCO 1 LIMITED | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED | Company Secretary | 2018-02-27 | CURRENT | 1995-05-16 | Liquidation | |
QUILTER PERIMETER HOLDINGS LIMITED | Company Secretary | 2018-01-31 | CURRENT | 1995-08-04 | Active | |
QUILTER PERIMETER UK LIMITED | Company Secretary | 2018-01-31 | CURRENT | 1977-07-06 | Liquidation | |
QUILTER PERIMETER (GGP) LIMITED | Company Secretary | 2018-01-31 | CURRENT | 1986-05-12 | Active | |
QUILTER PERIMETER LIMITED | Company Secretary | 2018-01-31 | CURRENT | 1997-10-28 | Active | |
QUILTER FINANCIAL LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2009-01-07 | Active | |
CAERUS BUREAU SERVICES LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2014-10-24 | Liquidation | |
CAERUS HOLDINGS LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2015-03-11 | Liquidation | |
QUILTER PRIVATE CLIENT ADVISERS LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2007-04-03 | Active | |
CAERUS CAPITAL GROUP LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2009-11-08 | Liquidation | |
CAERUS WEALTH SOLUTIONS LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2010-06-28 | Liquidation | |
CAERUS WEALTH LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2010-06-25 | Liquidation | |
INTRINSIC FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2008-11-17 | Active - Proposal to Strike off | |
DQS FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2002-11-25 | Active - Proposal to Strike off | |
QUILTER MORTGAGE PLANNING LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2005-06-30 | Active | |
PREMIER WEALTH LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2008-02-12 | Dissolved 2018-06-26 | |
THINK SYNERGY LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2004-04-27 | Liquidation | |
MAESTRO FINANCIAL SERVICES LIMITED | Company Secretary | 2018-01-12 | CURRENT | 1984-11-15 | Liquidation | |
INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2000-07-13 | Liquidation | |
BLUEPRINT FINANCIAL SERVICES LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2003-04-16 | Liquidation | |
INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2007-12-14 | Liquidation | |
INTRINSIC VALUATION SERVICES LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2009-06-07 | Active - Proposal to Strike off | |
INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2012-03-28 | Active | |
NPL FINANCIAL LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2013-08-01 | Liquidation | |
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED | Company Secretary | 2018-01-12 | CURRENT | 1996-11-12 | Active | |
BLUEPRINT ORGANISATION LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2003-07-04 | Liquidation | |
QUILTER FINANCIAL SERVICES LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2005-07-13 | Active | |
QUILTER LIFE ASSURANCE LIMITED | Company Secretary | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
QUILTER NO1 LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
QUILTER CHEVIOT INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
QUILTER INTERNATIONAL LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
QUILTER NO3 LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
QUILTER GROUP LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
QUILTER WEALTH SOLUTIONS LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
QUILTER FINANCIAL PLANNING LIMITED | Company Secretary | 2017-11-09 | CURRENT | 2005-02-22 | Active | |
QUILTER INVESTORS LIMITED | Company Secretary | 2017-10-06 | CURRENT | 2001-06-04 | Active | |
SELESTIA INVESTMENTS LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2001-01-23 | Dissolved 2018-05-01 | |
VIOLET NO.2 LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2005-08-26 | Active | |
QUILTER CHEVIOT HOLDINGS LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2012-10-17 | Active | |
QUILTER UK HOLDING LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1983-09-12 | Active | |
COMMSALE 2000 LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2000-01-10 | Liquidation | |
QUILTER LIFE & PENSIONS LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2001-02-20 | Active | |
QUILTER CHEVIOT LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1985-06-18 | Active | |
QUILPEP NOMINEES LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1986-08-15 | Active | |
QUILTER NOMINEES LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1937-04-05 | Active | |
REASSURE LIFE LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1978-04-19 | Active | |
REASSURE LIFE PENSION TRUSTEES LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1981-01-09 | Active | |
QUILTER BUSINESS SERVICES LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1981-08-11 | Active | |
QUILTER HOLDINGS LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1982-01-05 | Active | |
QUILTER INVESTMENT PLATFORM LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1982-11-22 | Active | |
CHEVIOT CAPITAL (NOMINEES) LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1984-11-27 | Active | |
QC 102 LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
SELESTIA INVESTMENTS LIMITED | Director | 2017-04-14 | CURRENT | 2001-01-23 | Dissolved 2018-05-01 | |
IFA HOLDING COMPANY LIMITED | Director | 2017-04-14 | CURRENT | 1989-08-08 | Liquidation | |
IFA SERVICES HOLDINGS COMPANY LIMITED | Director | 2017-04-14 | CURRENT | 2001-10-31 | Liquidation | |
QUILTER PERIMETER HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 1995-08-04 | Active | |
QUILTER PERIMETER UK LIMITED | Director | 2018-01-31 | CURRENT | 1977-07-06 | Liquidation | |
QUILTER PERIMETER (GGP) LIMITED | Director | 2018-01-31 | CURRENT | 1986-05-12 | Active | |
QUILTER PERIMETER LIMITED | Director | 2018-01-31 | CURRENT | 1997-10-28 | Active | |
QUILTER LIFE ASSURANCE LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
QUILTER NO1 LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
QUILTER CHEVIOT INVESTMENT MANAGEMENT LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
QUILTER INTERNATIONAL LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
QUILTER NO3 LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
QUILTER GROUP LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
QUILTER WEALTH SOLUTIONS LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
QC 101 LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
QUILTER UK HOLDING LIMITED | Director | 2014-05-28 | CURRENT | 1983-09-12 | Active | |
QUILTER HOLDINGS LIMITED | Director | 2011-11-08 | CURRENT | 1982-01-05 | Active | |
QUILTER BUSINESS SERVICES LIMITED | Director | 2011-05-13 | CURRENT | 1981-08-11 | Active | |
ONENOTE LIMITED | Director | 2010-07-19 | CURRENT | 1977-12-19 | Dissolved 2017-01-24 | |
IFA HOLDING COMPANY LIMITED | Director | 2010-07-06 | CURRENT | 1989-08-08 | Liquidation | |
IFA SERVICES HOLDINGS COMPANY LIMITED | Director | 2010-07-06 | CURRENT | 2001-10-31 | Liquidation | |
SELESTIA SERVICES LIMITED | Director | 2010-04-28 | CURRENT | 2001-09-27 | Dissolved 2017-01-24 | |
SELESTIA INVESTMENTS LIMITED | Director | 2010-04-28 | CURRENT | 2001-01-23 | Dissolved 2018-05-01 | |
PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED | Director | 2010-03-12 | CURRENT | 1982-12-29 | Dissolved 2014-12-05 | |
SKANDIA FINANCIAL SERVICES LIMITED | Director | 2010-03-12 | CURRENT | 1980-02-11 | Dissolved 2013-09-21 | |
REASSURE LIFE PENSION TRUSTEES LIMITED | Director | 2009-02-06 | CURRENT | 1981-01-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES | |
AP04 | CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LEONARD CLARKE / 21/04/2017 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JOHN LANE EARDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HINE | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP HINE / 16/11/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM SKANDIA HOUSE PORTLAND TERRACE SOUTHAMPTON SO14 7EJ | |
RES15 | CHANGE OF NAME 16/09/2014 | |
CERTNM | COMPANY NAME CHANGED SKANDIA MULTIFUNDS (NOMINEES) LIMITED CERTIFICATE ISSUED ON 19/09/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED MR DEAN LEONARD CLARKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH DAVEY | |
AP01 | DIRECTOR APPOINTED MR DEAN LEONARD CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MANN | |
AP03 | SECRETARY APPOINTED MISS SARAH LOUISE DAVEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DUNCAN EARDLEY | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED DUNCAN JOHN LANE EARDLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY | |
AR01 | 16/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 16/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLER | |
AR01 | 16/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN MCKELVEY / 15/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PONTZ WRIGHT | |
AP01 | DIRECTOR APPOINTED PAUL ROBERT THOMAS MILLER | |
AP01 | DIRECTOR APPOINTED MR PETER MANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOMLINS | |
AP01 | DIRECTOR APPOINTED JOHN PHILIP HINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LLOYD | |
AR01 | 16/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JOHN TOMLINS | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDRE OSZMANN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED SIMON TREVOR LLOYD | |
288a | SECRETARY APPOINTED PENELOPE ANN MCKELVEY | |
288b | APPOINTMENT TERMINATED SECRETARY ROGER PHILLIPS | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
ELRES | S252 DISP LAYING ACC 29/10/01 | |
ELRES | S366A DISP HOLDING AGM 29/10/01 | |
363s | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as QUILTER INVESTMENT PLATFORM NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |