Quilter Investment Platform Limited
01680071
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
Industry
Officers
director · Since 29/10/2015
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 51
Also on 3 other boards
director · Since 01/09/2023
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 3 other boards
director · Since 01/09/2023
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 30 other boards
director · Since 01/09/2023
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 73
Also on 8 other boards
director · Since 01/09/2023
NON-EXECUTIVE DIRECTOR
AMERICAN · UNITED STATES · Age 64
Also on 4 other boards
director · Since 14/09/2023
CHARTERED ACCOUNTANT
BRITISH,SOUTH AFRICAN · UNITED KINGDOM · Age 57
Also on 11 other boards
director · Since 07/03/2024
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 7 other boards
director · Since 09/09/2024
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 3 other boards
director · Since 01/01/2026
BRITISH · ENGLAND · Age 66
Also on 5 other boards
corporate secretary · Since 29/09/2017
Reg: 10987658
Also on 85 other boards
Former
secretary · Resigned 02/01/1992
director · Resigned 15/10/1992
director · Resigned 22/09/1993
secretary · Resigned 07/04/1998
director · Resigned 06/03/2003
director · Resigned 20/06/2003
director · Resigned 25/11/2004
director · Resigned 31/03/2006
director · Resigned 30/04/2006
secretary · Resigned 14/07/2006
director · Resigned 14/07/2006
director · Resigned 28/01/2008
director · Resigned 31/05/2008
director · Resigned 17/06/2008
secretary · Resigned 05/11/2008
director · Resigned 02/12/2009
director · Resigned 28/01/2010
director · Resigned 12/02/2010
director · Resigned 06/07/2010
director · Resigned 30/06/2011
director · Resigned 30/06/2011
secretary · Resigned 14/01/2013
director · Resigned 05/02/2013
secretary · Resigned 31/03/2014
director · Resigned 20/05/2014
secretary · Resigned 03/09/2014
director · Resigned 29/10/2015
director · Resigned 15/04/2016
director · Resigned 30/06/2016
director · Resigned 23/08/2016
director · Resigned 14/04/2017
secretary · Resigned 29/09/2017
director · Resigned 08/11/2017
director · Resigned 05/10/2018
director · Resigned 01/02/2021
director · Resigned 31/08/2023
director · Resigned 31/08/2023
director · Resigned 23/05/2024
director · Resigned 23/05/2024
director · Resigned 11/09/2024
Persons with Significant Control
Quilter Holdings Limited
Senator House, 85 Queen Victoria Street, London, EC4V 4AB
Reg: 01606702 · Companies House · Limited By Shares
Notified 22/12/2017
Former PSCs
Old Mutual Wealth Uk Holding Limited
Ceased 22/12/2017
Change History
Active
Private Limited Company
SENATOR HOUSE
LONDON