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Quilter Investment Platform Nominees Limited

02124535

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Senator House, 85 Queen Victoria Street, London, EC4V 4AB
Incorporated 21/04/1987

Previously known as

Old Mutual Wealth Nominees Limited · until 08/06/2021
Skandia Multifunds (Nominees) Limited · until 19/09/2014
Skandia Life Pep (Nominees) Limited · until 19/10/1998
Entmart Limited · until 18/10/1993

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Duncan John Lane Eardley

director · Since 14/04/2017

SOLICITOR

BRITISH · UNITED KINGDOM · Age 59

Also on 32 other boards

Quilter Cosec Services Limited

secretary · Since 29/09/2017

Also on 85 other boards

Mr Paul Andrew Dark

director · Since 23/11/2018

HEAD OF FINANCE OPERATIONS

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Anthony Robert Scammell

director · Since 15/03/2019

UK OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Duncan John Lane Eardley

director · Since 14/04/2017

British · United Kingdom · Age 59

Quilter Cosec Services Limited

corporate secretary · Since 29/09/2017

Reg: 10987658

Also on 85 other boards

Paul Andrew Dark

director · Since 23/11/2018

British · England · Age 55

Anthony Robert Scammell

director · Since 15/03/2019

British · United Kingdom · Age 62

Former

Derek John Thomas

secretary · Resigned 16/09/1991

Derek John Thomas

director · Resigned 16/09/1991

Edward Hughes

secretary · Resigned 02/01/1992

Kenneth Eric Nye

secretary · Resigned 08/10/1993

Andrew Dyble

director · Resigned 06/10/1995

Andre Imre Oszmann

secretary · Resigned 02/07/2001

Simon Peter Luis Gordon

director · Resigned 20/06/2003

Alan Alexander Wilson

director · Resigned 09/01/2006

James Roberts

director · Resigned 09/08/2006

Roger Quentin Phillips

secretary · Resigned 20/08/2008

Andre Imre Oszmann

director · Resigned 16/09/2008

Simon Trevor Lloyd

director · Resigned 12/02/2010

John Tomlins

director · Resigned 12/03/2010

Nicholas Hugh Pontz Wright

director · Resigned 30/06/2010

Paul Robert Thomas Miller

director · Resigned 03/05/2011

Penelope Ann Mckelvey

secretary · Resigned 14/01/2013

Duncan John Lane Eardley

secretary · Resigned 31/03/2014

Peter Mann

director · Resigned 20/05/2014

Sarah Louise Davey

secretary · Resigned 03/09/2014

John Philip Hine

director · Resigned 14/04/2017

Dean Leonard Clarke

secretary · Resigned 29/09/2017

Dean Leonard Clarke

director · Resigned 16/11/2018

Persons with Significant Control

Quilter Investment Platform Limited

75–100% shares
75–100% votes
Appoint directors

Senator House, 85 Queen Victoria Street, London, EC4V 4AB

Reg: 01680071 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Senator House
2026-07-11

SENATOR HOUSE

post townLondon
2026-07-11

LONDON