Quilter Investment Platform Nominees Limited

General information

Name:

Quilter Investment Platform Nominees Ltd

Office Address:

Senator House 85 Queen Victoria Street EC4V 4AB London

Number: 02124535

Incorporation date: 1987-04-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Quilter Investment Platform Nominees Limited,registered as Private Limited Company, that is located in Senator House, 85 Queen Victoria Street, London. The main office's zip code is EC4V 4AB. This firm has been prospering thirty seven years on the market. The company's registration number is 02124535. This firm has a history in business name changes. In the past, the company had three other names. Up to 2021 the company was run as Old Mutual Wealth Nominees and up to that point the official company name was Skandia Multifunds (nominees). The firm's Standard Industrial Classification Code is 74990 which means Non-trading company. 2022-12-31 is the last time when account status updates were filed.

Within this particular limited company, many of director's tasks have so far been fulfilled by Anthony S., Paul D. and Duncan E.. As for these three people, Duncan E. has supervised limited company for the longest period of time, having been a member of officers' team for 7 years. At least one secretary in this firm is a limited company: Quilter Cosec Services Limited.

  • Previous company's names
  • Quilter Investment Platform Nominees Limited 2021-06-08
  • Old Mutual Wealth Nominees Limited 2014-09-19
  • Skandia Multifunds (nominees) Limited 1998-10-19
  • Skandia Life Pep (nominees) Limited 1987-04-21

Company staff

Anthony S.

Role: Director

Appointed: 15 March 2019

Latest update: 7 February 2024

Paul D.

Role: Director

Appointed: 23 November 2018

Latest update: 7 February 2024

Role: Corporate Secretary

Appointed: 29 September 2017

Address: Queen Victoria Street, London, EC4V 4AB, United Kingdom

Latest update: 7 February 2024

Duncan E.

Role: Director

Appointed: 14 April 2017

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm include: Quilter Investment Platform Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 85 Queen Victoria Street, EC4V 4AB and was registered as a PSC under the reg no 01680071.

Quilter Investment Platform Limited
Address: Senator House 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Legal authority Companies House 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 01680071
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
37
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