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Home > England & Wales Companies > QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED
Company Information for

QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED

ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
03056894
Private Limited Company
Liquidation

Company Overview

About Quilter Investors Portfolio Management Ltd
QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED was founded on 1995-05-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Quilter Investors Portfolio Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED
 
Legal Registered Office
ERNST & YOUNG LLP
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SN5
 
Previous Names
CAERUS PORTFOLIO MANAGEMENT LIMITED05/09/2019
CHARTWELL FUND MANAGEMENT LIMITED29/11/2010
CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED31/05/2007
CHARTWELL ASSET MANAGEMENT LIMITED30/06/2006
Filing Information
Company Number 03056894
Company ID Number 03056894
Date formed 1995-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts FULL
Last Datalog update: 2024-09-09 05:18:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
OMW COSEC SERVICES LIMITED
 Company Secretary 2018-02-27
STEVE EDWARD BURKE
 Director 2017-06-01
DAVID RANCE
 Director 2011-03-01
DARREN WILLIAM JOHN SHARKEY
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN LEONARD CLARKE
 Company Secretary 2017-06-01 2017-09-29
KEITH ARTHUR CARBY
 Director 2011-02-03 2017-06-01
RONAN VINCENT KEARNEY
 Director 2011-02-03 2014-02-14
CHRISTOPHER PAUL CHAPMAN
 Company Secretary 2009-12-01 2011-02-03
CHRISTOPHER TRIMMER FINCH
 Director 2009-12-01 2011-02-03
TIMOTHY ANDREW SHARMAN
 Director 2009-12-01 2010-06-28
MARIE HUMPHRIES
 Company Secretary 2008-09-01 2009-12-01
DAVID ALAN CHILDS
 Director 2007-10-02 2009-12-01
JAMES SCOTT GRANT
 Director 2005-11-11 2009-12-01
MARK NISH
 Director 2009-02-24 2009-12-01
DAVID PETER RANSOME
 Director 2005-11-11 2009-02-24
DAVID ALAN CHILDS
 Company Secretary 2007-12-31 2008-09-01
ANGELA JANE RANSOME
 Company Secretary 2005-11-11 2007-12-31
CRAIG ANTHONY WETTON
 Director 1995-06-30 2007-12-14
MALCOLM STUART RULE
 Company Secretary 2000-01-31 2005-11-11
STEPHEN MARK PATRICK BRADY
 Director 2002-08-01 2005-11-11
JEANETTE MARIE COOK
 Director 2004-08-24 2005-11-11
CHRISTINE ANNE WETTON
 Director 2001-11-12 2005-11-11
SUSAN WHITBREAD
 Director 2002-08-01 2004-07-13
PATRICK CHARLES CONNOLLY
 Director 2002-08-01 2003-11-28
DOUGLAS ANDREW JOHNSTONE
 Director 1995-05-16 2003-01-31
CHRISTOPHER EDGAR GENT
 Director 2001-11-12 2002-10-21
JOHN WARNER HUGHES
 Director 2001-11-12 2002-10-21
MARTYN NICHOLAS LAVERICK
 Director 1995-06-30 2001-10-12
DOUGLAS ANDREW JOHNSTONE
 Company Secretary 1995-05-16 2000-01-31
SUSAN WHITBREAD
 Director 1998-10-01 2000-01-27
SIMON JOHN KAYE
 Director 1995-05-16 1997-07-13
DAVID HAROLD WHALE
 Director 1995-05-16 1996-04-24
SUSAN WHITBREAD
 Director 1995-05-16 1995-10-05
CORPORATE ADMINISTRATION SECRETARIES LIMITED
 Nominated Secretary 1995-05-16 1995-05-16
CORPORATE ADMINISTRATION SERVICES LIMITED
 Nominated Director 1995-05-16 1995-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OMW COSEC SERVICES LIMITED DODD MURRAY LIMITED Company Secretary 2018-04-26 CURRENT 2006-07-03 Active
OMW COSEC SERVICES LIMITED D G PRYDE LIMITED Company Secretary 2018-04-25 CURRENT 2004-02-06 Liquidation
OMW COSEC SERVICES LIMITED OMW BUSINESS SERVICES LIMITED Company Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER PENSION TRUSTEES LIMITED Company Secretary 2018-03-07 CURRENT 2018-03-07 Active
OMW COSEC SERVICES LIMITED QUILTER HOLDINGS LIMITED Company Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER SHELFCO 2 LIMITED Company Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER SHELFCO 1 LIMITED Company Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER PERIMETER HOLDINGS LIMITED Company Secretary 2018-01-31 CURRENT 1995-08-04 Active
OMW COSEC SERVICES LIMITED QUILTER PERIMETER UK LIMITED Company Secretary 2018-01-31 CURRENT 1977-07-06 Liquidation
OMW COSEC SERVICES LIMITED QUILTER PERIMETER (GGP) LIMITED Company Secretary 2018-01-31 CURRENT 1986-05-12 Active
OMW COSEC SERVICES LIMITED QUILTER PERIMETER LIMITED Company Secretary 2018-01-31 CURRENT 1997-10-28 Active
OMW COSEC SERVICES LIMITED QUILTER FINANCIAL LIMITED Company Secretary 2018-01-23 CURRENT 2009-01-07 Active
OMW COSEC SERVICES LIMITED CAERUS BUREAU SERVICES LIMITED Company Secretary 2018-01-23 CURRENT 2014-10-24 Liquidation
OMW COSEC SERVICES LIMITED CAERUS HOLDINGS LIMITED Company Secretary 2018-01-23 CURRENT 2015-03-11 Liquidation
OMW COSEC SERVICES LIMITED QUILTER PRIVATE CLIENT ADVISERS LIMITED Company Secretary 2018-01-23 CURRENT 2007-04-03 Active
OMW COSEC SERVICES LIMITED CAERUS CAPITAL GROUP LIMITED Company Secretary 2018-01-23 CURRENT 2009-11-08 Liquidation
OMW COSEC SERVICES LIMITED CAERUS WEALTH SOLUTIONS LIMITED Company Secretary 2018-01-23 CURRENT 2010-06-28 Liquidation
OMW COSEC SERVICES LIMITED CAERUS WEALTH LIMITED Company Secretary 2018-01-23 CURRENT 2010-06-25 Liquidation
OMW COSEC SERVICES LIMITED INTRINSIC FINANCIAL SOLUTIONS LIMITED Company Secretary 2018-01-12 CURRENT 2008-11-17 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED DQS FINANCIAL MANAGEMENT LIMITED Company Secretary 2018-01-12 CURRENT 2002-11-25 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER MORTGAGE PLANNING LIMITED Company Secretary 2018-01-12 CURRENT 2005-06-30 Active
OMW COSEC SERVICES LIMITED PREMIER WEALTH LIMITED Company Secretary 2018-01-12 CURRENT 2008-02-12 Dissolved 2018-06-26
OMW COSEC SERVICES LIMITED THINK SYNERGY LIMITED Company Secretary 2018-01-12 CURRENT 2004-04-27 Liquidation
OMW COSEC SERVICES LIMITED MAESTRO FINANCIAL SERVICES LIMITED Company Secretary 2018-01-12 CURRENT 1984-11-15 Liquidation
OMW COSEC SERVICES LIMITED INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED Company Secretary 2018-01-12 CURRENT 2000-07-13 Liquidation
OMW COSEC SERVICES LIMITED BLUEPRINT FINANCIAL SERVICES LIMITED Company Secretary 2018-01-12 CURRENT 2003-04-16 Liquidation
OMW COSEC SERVICES LIMITED INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED Company Secretary 2018-01-12 CURRENT 2007-12-14 Liquidation
OMW COSEC SERVICES LIMITED INTRINSIC VALUATION SERVICES LIMITED Company Secretary 2018-01-12 CURRENT 2009-06-07 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITED Company Secretary 2018-01-12 CURRENT 2012-03-28 Active
OMW COSEC SERVICES LIMITED NPL FINANCIAL LIMITED Company Secretary 2018-01-12 CURRENT 2013-08-01 Liquidation
OMW COSEC SERVICES LIMITED QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED Company Secretary 2018-01-12 CURRENT 1996-11-12 Active
OMW COSEC SERVICES LIMITED BLUEPRINT ORGANISATION LIMITED Company Secretary 2018-01-12 CURRENT 2003-07-04 Liquidation
OMW COSEC SERVICES LIMITED QUILTER FINANCIAL SERVICES LIMITED Company Secretary 2018-01-12 CURRENT 2005-07-13 Active
OMW COSEC SERVICES LIMITED QUILTER LIFE ASSURANCE LIMITED Company Secretary 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER NO1 LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER CHEVIOT INVESTMENT MANAGEMENT LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER INTERNATIONAL LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER NO3 LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER GROUP LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER WEALTH SOLUTIONS LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER FINANCIAL PLANNING LIMITED Company Secretary 2017-11-09 CURRENT 2005-02-22 Active
OMW COSEC SERVICES LIMITED QUILTER INVESTORS LIMITED Company Secretary 2017-10-06 CURRENT 2001-06-04 Active
OMW COSEC SERVICES LIMITED SELESTIA INVESTMENTS LIMITED Company Secretary 2017-09-29 CURRENT 2001-01-23 Dissolved 2018-05-01
OMW COSEC SERVICES LIMITED VIOLET NO.2 LIMITED Company Secretary 2017-09-29 CURRENT 2005-08-26 Active
OMW COSEC SERVICES LIMITED QUILTER CHEVIOT HOLDINGS LIMITED Company Secretary 2017-09-29 CURRENT 2012-10-17 Active
OMW COSEC SERVICES LIMITED QUILTER UK HOLDING LIMITED Company Secretary 2017-09-29 CURRENT 1983-09-12 Active
OMW COSEC SERVICES LIMITED QUILTER INVESTMENT PLATFORM NOMINEES LIMITED Company Secretary 2017-09-29 CURRENT 1987-04-21 Active
OMW COSEC SERVICES LIMITED COMMSALE 2000 LIMITED Company Secretary 2017-09-29 CURRENT 2000-01-10 Liquidation
OMW COSEC SERVICES LIMITED QUILTER LIFE & PENSIONS LIMITED Company Secretary 2017-09-29 CURRENT 2001-02-20 Active
OMW COSEC SERVICES LIMITED QUILTER CHEVIOT LIMITED Company Secretary 2017-09-29 CURRENT 1985-06-18 Active
OMW COSEC SERVICES LIMITED QUILPEP NOMINEES LIMITED Company Secretary 2017-09-29 CURRENT 1986-08-15 Active
OMW COSEC SERVICES LIMITED QUILTER NOMINEES LIMITED Company Secretary 2017-09-29 CURRENT 1937-04-05 Active
OMW COSEC SERVICES LIMITED REASSURE LIFE LIMITED Company Secretary 2017-09-29 CURRENT 1978-04-19 Active
OMW COSEC SERVICES LIMITED REASSURE LIFE PENSION TRUSTEES LIMITED Company Secretary 2017-09-29 CURRENT 1981-01-09 Active
OMW COSEC SERVICES LIMITED QUILTER BUSINESS SERVICES LIMITED Company Secretary 2017-09-29 CURRENT 1981-08-11 Active
OMW COSEC SERVICES LIMITED QUILTER HOLDINGS LIMITED Company Secretary 2017-09-29 CURRENT 1982-01-05 Active
OMW COSEC SERVICES LIMITED QUILTER INVESTMENT PLATFORM LIMITED Company Secretary 2017-09-29 CURRENT 1982-11-22 Active
OMW COSEC SERVICES LIMITED CHEVIOT CAPITAL (NOMINEES) LIMITED Company Secretary 2017-09-29 CURRENT 1984-11-27 Active
OMW COSEC SERVICES LIMITED QC 102 LIMITED Company Secretary 2017-09-29 CURRENT 2011-05-18 Active - Proposal to Strike off
STEVE EDWARD BURKE QUILTER FINANCIAL PLANNING LIMITED Director 2017-01-01 CURRENT 2005-02-22 Active
DAVID RANCE CAERUS WEALTH SOLUTIONS LIMITED Director 2011-03-01 CURRENT 2010-06-28 Liquidation
DAVID RANCE CAERUS WEALTH LIMITED Director 2011-03-01 CURRENT 2010-06-25 Liquidation
DARREN WILLIAM JOHN SHARKEY D G PRYDE LIMITED Director 2018-04-25 CURRENT 2004-02-06 Liquidation
DARREN WILLIAM JOHN SHARKEY DODD MURRAY LIMITED Director 2017-10-02 CURRENT 2006-07-03 Active
DARREN WILLIAM JOHN SHARKEY QUILTER FINANCIAL LIMITED Director 2017-06-01 CURRENT 2009-01-07 Active
DARREN WILLIAM JOHN SHARKEY CAERUS BUREAU SERVICES LIMITED Director 2017-06-01 CURRENT 2014-10-24 Liquidation
DARREN WILLIAM JOHN SHARKEY CAERUS HOLDINGS LIMITED Director 2017-06-01 CURRENT 2015-03-11 Liquidation
DARREN WILLIAM JOHN SHARKEY CAERUS CAPITAL GROUP LIMITED Director 2017-06-01 CURRENT 2009-11-08 Liquidation
DARREN WILLIAM JOHN SHARKEY CAERUS WEALTH SOLUTIONS LIMITED Director 2017-06-01 CURRENT 2010-06-28 Liquidation
DARREN WILLIAM JOHN SHARKEY CAERUS WEALTH LIMITED Director 2017-06-01 CURRENT 2010-06-25 Liquidation
DARREN WILLIAM JOHN SHARKEY MAESTRO FINANCIAL SERVICES LIMITED Director 2017-04-28 CURRENT 1984-11-15 Liquidation
DARREN WILLIAM JOHN SHARKEY NPL FINANCIAL LIMITED Director 2017-04-28 CURRENT 2013-08-01 Liquidation
DARREN WILLIAM JOHN SHARKEY INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITED Director 2017-03-24 CURRENT 2012-03-28 Active
DARREN WILLIAM JOHN SHARKEY PREMIER WEALTH LIMITED Director 2017-02-28 CURRENT 2008-02-12 Dissolved 2018-06-26
DARREN WILLIAM JOHN SHARKEY QUILTER MORTGAGE PLANNING LIMITED Director 2017-02-09 CURRENT 2005-06-30 Active
DARREN WILLIAM JOHN SHARKEY QUILTER FINANCIAL SERVICES LIMITED Director 2017-02-09 CURRENT 2005-07-13 Active
DARREN WILLIAM JOHN SHARKEY BLUEPRINT DISTRIBUTION LIMITED Director 2017-02-03 CURRENT 2004-07-22 Liquidation
DARREN WILLIAM JOHN SHARKEY THINK SYNERGY LIMITED Director 2017-02-03 CURRENT 2004-04-27 Liquidation
DARREN WILLIAM JOHN SHARKEY INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED Director 2017-02-03 CURRENT 2000-07-13 Liquidation
DARREN WILLIAM JOHN SHARKEY BLUEPRINT FINANCIAL SERVICES LIMITED Director 2017-02-03 CURRENT 2003-04-16 Liquidation
DARREN WILLIAM JOHN SHARKEY QUILTER PRIVATE CLIENT ADVISERS LIMITED Director 2017-02-03 CURRENT 2007-04-03 Active
DARREN WILLIAM JOHN SHARKEY INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED Director 2017-02-03 CURRENT 2007-12-14 Liquidation
DARREN WILLIAM JOHN SHARKEY INTRINSIC VALUATION SERVICES LIMITED Director 2017-02-03 CURRENT 2009-06-07 Active - Proposal to Strike off
DARREN WILLIAM JOHN SHARKEY QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED Director 2017-02-03 CURRENT 1996-11-12 Active
DARREN WILLIAM JOHN SHARKEY BLUEPRINT ORGANISATION LIMITED Director 2017-02-03 CURRENT 2003-07-04 Liquidation
DARREN WILLIAM JOHN SHARKEY DQS FINANCIAL MANAGEMENT LIMITED Director 2016-10-31 CURRENT 2002-11-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26Voluntary liquidation declaration of solvency
2024-03-26Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-26Appointment of a voluntary liquidator
2024-03-26REGISTERED OFFICE CHANGED ON 26/03/24 FROM Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
2024-03-06CONFIRMATION STATEMENT MADE ON 24/02/24, WITH UPDATES
2023-12-06Solvency Statement dated 22/11/23
2023-12-06Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-12-06Statement by Directors
2023-12-06Statement of capital on GBP 1.00
2023-09-21Director's details changed for Miss Louise Hannah Williams on 2023-09-19
2023-08-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-22Register inspection address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB
2023-03-22Register inspection address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB
2023-03-09CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-07-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-01AP01DIRECTOR APPOINTED MR CHRISTOPHER ANTON EYSSELL
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DEAN ALEXANDER BOWDEN
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-06-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT SIMPSON
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES
2020-10-29AP01DIRECTOR APPOINTED MISS LOUISE HANNAH WILLIAMS
2020-10-05AD04Register(s) moved to registered office address Senator House 85 Queen Victoria Street London EC4V 4AB
2020-09-21PSC05Change of details for Quilter Plc as a person with significant control on 2020-09-14
2020-09-21CH04SECRETARY'S DETAILS CHNAGED FOR QUILTER COSEC SERVICES LIMITED on 2020-09-14
2020-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/20 FROM Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom
2020-08-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-24TM01APPOINTMENT TERMINATED, DIRECTOR FIONA CLAIRE WOODHOUSE
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2020-01-14PSC07CESSATION OF CAERUS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-14PSC02Notification of Quilter Plc as a person with significant control on 2020-01-01
2019-12-30TM01APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIAM JOHN SHARKEY
2019-12-30AP01DIRECTOR APPOINTED MRS FIONA CLAIRE WOODHOUSE
2019-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/19 FROM Wiltshire Court Farnsby Street Swindon SN1 5AH England
2019-09-05CERTNMCompany name changed caerus portfolio management LIMITED\certificate issued on 05/09/19
2019-07-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVE BURKE
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM JOHN SHARKEY / 17/05/2018
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 75000
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2018-03-06AP04CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED
2017-12-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2017-12-14AD02SAIL ADDRESS CREATED
2017-10-24TM02APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-16AP01DIRECTOR APPOINTED DARREN WILLIAM JOHN SHARKEY
2017-06-15AP03SECRETARY APPOINTED DEAN LEONARD CLARKE
2017-06-15AP01DIRECTOR APPOINTED STEVE EDWARD BURKE
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH CARBY
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2017 FROM TRIDENT 3 TRIDENT BUSINESS PARK STYAL ROAD MANCHESTER M22 5XB UNITED KINGDOM
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 75000
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ARTHUR CARBY / 03/11/2016
2016-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RANCE / 03/11/2016
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2016 FROM BUILDING 120 WINDMILL HILL BUSINESS PARK SWINDON WILTSHIRE SN5 6NX
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 75000
2016-02-29AR0124/02/16 FULL LIST
2015-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ARTHUR CARBY / 21/05/2012
2015-11-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 75000
2015-02-26AR0124/02/15 FULL LIST
2014-10-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 75000
2014-03-06AR0124/02/14 FULL LIST
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR RONAN KEARNEY
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-05AR0124/02/13 FULL LIST
2012-10-09AD02SAIL ADDRESS CHANGED FROM: WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ UNITED KINGDOM
2012-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RANCE / 21/05/2012
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2012 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT
2012-04-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-27AR0124/02/12 FULL LIST
2012-02-27AD02SAIL ADDRESS CREATED
2011-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2011 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9HT
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-06-21AA01PREVSHO FROM 31/12/2011 TO 31/12/2010
2011-03-31AP01DIRECTOR APPOINTED DAVID RANCE
2011-03-31AR0124/02/11 FULL LIST
2011-02-18AP01DIRECTOR APPOINTED KEITH ARTHUR CARBY
2011-02-14AA01CURREXT FROM 31/08/2011 TO 31/12/2011
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FINCH
2011-02-14TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHAPMAN
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 73 NEW BOND STREET LONDON W1S 1RS
2011-02-14AP01DIRECTOR APPOINTED RONAN VINCENT KEARNEY
2011-01-05RES01ALTER ARTICLES 10/12/2010
2010-11-29RES15CHANGE OF NAME 26/11/2010
2010-11-29CERTNMCOMPANY NAME CHANGED CHARTWELL FUND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/11/10
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARMAN
2010-05-14AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-04-01AR0124/02/10 FULL LIST
2009-12-18AUDAUDITOR'S RESIGNATION
2009-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2009 FROM MINERVA HOUSE LOWER BRISTOL ROAD BATH BATH & NE SOMERSET BA2 9ER
2009-12-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-12-08AP03SECRETARY APPOINTED CHRISTOPHER PAUL CHAPMAN
2009-12-08AP01DIRECTOR APPOINTED CHRISTOPHER TRIMMER FINCH
2009-12-08AP01DIRECTOR APPOINTED TIMOTHY ANDREW SHARMAN
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK NISH
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT
2009-12-08TM02APPOINTMENT TERMINATED, SECRETARY MARIE HUMPHRIES
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHILDS
2009-09-23190LOCATION OF DEBENTURE REGISTER
2009-09-23353LOCATION OF REGISTER OF MEMBERS
2009-03-31AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-03-23363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-03-20190LOCATION OF DEBENTURE REGISTER
2009-03-20288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES GRANT / 24/02/2009
2009-03-20288bAPPOINTMENT TERMINATED DIRECTOR DAVID RANSOME
2009-03-20288aDIRECTOR APPOINTED MR MARK ANDREW NISH
2009-03-20288cSECRETARY'S CHANGE OF PARTICULARS / MARIE HUMPHRIES / 06/03/2009
2008-09-15288aSECRETARY APPOINTED MS MARIE HUMPHRIES
2008-09-12288bAPPOINTMENT TERMINATED SECRETARY DAVID CHILDS
2008-03-20363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-03-19353LOCATION OF REGISTER OF MEMBERS
2008-03-19288aSECRETARY APPOINTED MR DAVID ALAN CHILDS
2008-03-19288bAPPOINTMENT TERMINATED SECRETARY ANGELA RANSOME
2008-01-14AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-12-27288bDIRECTOR RESIGNED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-05395PARTICULARS OF MORTGAGE/CHARGE
2007-06-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-31CERTNMCOMPANY NAME CHANGED CAVENDISH GRANT INVESTMENT MANAG EMENT LIMITED CERTIFICATE ISSUED ON 31/05/07
2007-02-28363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-01-06AAFULL ACCOUNTS MADE UP TO 31/08/06
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-02 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1996-05-03 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED
Trademarks
We have not found any records of QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AF