Back to search

Quilter Investors Limited

04227837

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 04/06/2001

Previously known as

Old Mutual Investment Management Limited · until 29/06/2018
Skandia Investment Management Limited · until 25/02/2013
Skandia Investment Services Limited · until 31/12/2002
3252nd Single Member Shelf Trading Company Limited · until 24/08/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

66300
Fund management activities

Officers

Quilter Cosec Services Limited

secretary · Since 06/10/2017

Also on 85 other boards

Mrs Sarah Katinka Fromson

director · Since 01/08/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Mr Stuart James Geard

director · Since 01/01/2025

FINANCE DIRECTOR

BRITISH,SOUTH AFRICAN · UNITED KINGDOM · Age 52

Also on 16 other boards

Mr Marcus Kenneth Brookes

director · Since 20/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Christopher Anton Eyssell

director · Since 11/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Robert John Mckillop

director · Since 01/08/2026

BRITISH · UNITED KINGDOM · Age 59

Mrs Samantha Jane Christopher

director · Since 01/08/2026

BRITISH · UNITED KINGDOM · Age 49

Quilter Cosec Services Limited

corporate secretary · Since 06/10/2017

Reg: 10987658

Also on 85 other boards

Sarah Katinka Fromson

director · Since 01/08/2020

British · United Kingdom · Age 66

Stuart James Geard

director · Since 01/01/2025

British,South African · United Kingdom · Age 52

Marcus Kenneth Brookes

director · Since 20/01/2025

British · United Kingdom · Age 55

Christopher Anton Eyssell

director · Since 11/02/2025

British · England · Age 54

George Mcgrimmon Reid

director · Since 13/11/2025

British · United Kingdom · Age 61

Former

Serjeants' Inn Nominees Limited

corporate nominee director · Resigned 23/08/2001

Loviting Limited

corporate nominee director · Resigned 23/08/2001

Sisec Limited

corporate nominee secretary · Resigned 24/08/2001

Simon Peter Luis Gordon

director · Resigned 20/06/2003

Alan Alexander Wilson

director · Resigned 09/01/2006

Michael Jonathan Evans

director · Resigned 30/04/2006

James Roberts

director · Resigned 31/07/2006

Roger Quentin Phillips

director · Resigned 20/08/2008

Roger Quentin Phillips

secretary · Resigned 20/08/2008

Jamie Edward Joseph Macleod

director · Resigned 09/09/2009

Steven James Croucher

director · Resigned 20/01/2010

Simon Trevor Lloyd

director · Resigned 12/02/2010

Claire Marsh

secretary · Resigned 04/06/2010

Nicholas Hugh Poyntz Wright

director · Resigned 30/06/2010

Nils Magnus Bolmstrand

director · Resigned 31/12/2010

John Roy Mckean

director · Resigned 31/07/2012

Marc Robert Andrew Bulstrode

director · Resigned 31/08/2012

Peter Mann

director · Resigned 07/11/2012

James Edward Millard

director · Resigned 10/01/2013

Katie Hall-May

secretary · Resigned 29/08/2014

Julian David Frederick Ide

director · Resigned 12/08/2015

Paul Jason Roger Nathan

director · Resigned 31/08/2015

Paul William Feeney

director · Resigned 23/11/2015

Richard Buxton

director · Resigned 23/11/2015

Warren Tonkinson

director · Resigned 23/11/2015

Martin Howard Baines

director · Resigned 23/11/2015

Jeremy Douglas Charles

director · Resigned 30/06/2016

Dean Leonard Clarke

secretary · Resigned 29/09/2017

Jessica Anne Brescia

director · Resigned 29/06/2018

Mitchell Dean

director · Resigned 31/12/2019

Catherine Lucy Turner

director · Resigned 14/05/2020

Jonathan Michael Little

director · Resigned 30/09/2020

Paul Robert Simpson

director · Resigned 31/03/2021

Dean Alexander Bowden

director · Resigned 30/06/2022

Richard Stephen Skelt

director · Resigned 28/02/2023

Timothy James Breedon

director · Resigned 31/12/2024

Louise Hannah Williams

director · Resigned 31/12/2024

Steven David Levin

director · Resigned 11/02/2025

Jennifer Katherine Barton

director · Resigned 04/07/2025

Nicholas Ian Emmins

director · Resigned 06/11/2025

Mr George Mcgrimmon Reid

director · Resigned 31/07/2026

Persons with Significant Control

Quilter Plc

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

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

Reg: 6404270 · Companies House · Public Limited Company

Notified 25/04/2018

Former PSCs

Old Mutual Global Investors Holdings Limited

Ceased 25/04/2018

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