Menna Overview
Here’s a quick overview of QUILTER INVESTMENT PLATFORM NOMINEES LIMITED 👀 — a London based business that started in 1987.
QUILTER INVESTMENT PLATFORM NOMINEES LIMITED
- Company statusactive
- Company No02124535
- Age39 years 3 months Incorporated 21 April 1987
- Officers4
Address
Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
QUILTER INVESTMENT PLATFORM NOMINEES LIMITED is an active company incorporated on 21 April 1987 and based in London, United Kingdom. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 31 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 10 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 08 Jun 2021
Resolution
5 Years Ago on 08 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 26 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 12 Oct 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 21 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 26 Sep 2019
Second Filing Of Change Of Secretary Details With Name
7 Years Ago on 10 Jun 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 11 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 25 Mar 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 19 Mar 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| QUILTER COSEC SERVICES LIMITED | corporate secretary | 29 Sept 2017 | |
| DARK, Paul Andrew | director | Mar 1971 | 23 Nov 2018 |
| EARDLEY, Duncan John Lane | director | Feb 1967 | 14 Apr 2017 |
| SCAMMELL, Anthony Robert | director | Sep 1964 | 15 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quilter Investment Platform Limited | 06 Apr 2016 |
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QUILTER COSEC SERVICES LIMITED is a mutual person.
QUILTER COSEC SERVICES LIMITED is a mutual person.
QUILTER COSEC SERVICES LIMITED is a mutual person.
QUILTER COSEC SERVICES LIMITED is a mutual person.
QUILTER COSEC SERVICES LIMITED is a mutual person.
QUILTER COSEC SERVICES LIMITED is a mutual person.
QUILTER COSEC SERVICES LIMITED is a mutual person.
QUILTER COSEC SERVICES LIMITED is a mutual person.
QUILTER COSEC SERVICES LIMITED is a mutual person.
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DARK, Paul Andrew are mutual persons.
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Here’s a quick overview of QUILTER INVESTMENT PLATFORM NOMINEES LIMITED 👀 — a London based business that started in 1987.