UK Companies House feature
QUILTER INVESTORS LIMITED
Profile
- Company number
- 04227837
- Status
- Active
- Incorporation
- 2001-06-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the Company is well placed to manage its business risks in the context of the current economic outlook and has sufficient financial resources to continue in business for a period of at least 12 months from the date of approval of these financial statements and continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “Effective 1 January 2025, the investment management and distribution of the Company's UK funds has been delegated to Quilter Investment Platform Limited, a fellow group undertaking.”
- “From 1 May 2024 all employees of the Company were transferred to Quilter Business Services Limited, a fellow Group undertaking. The Company had no employees at the end of 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| QUILTER COSEC SERVICES LIMITED | Corporate Secretary | 2017-10-06 | — | — |
| BROOKES, Marcus Kenneth | Director | 2025-01-20 | May 1971 | British |
| EYSSELL, Christopher Anton | Director | 2025-02-11 | Dec 1971 | British |
| FROMSON, Sarah Katinka | Director | 2020-08-01 | Nov 1959 | British |
| GEARD, Stuart James | Director | 2025-01-01 | May 1974 | British,South African |
| REID, George Mcgrimmon | Director | 2025-11-13 | Apr 1965 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Dean Leonard | Secretary | 2014-08-29 | 2017-09-29 |
| HALL-MAY, Katie | Secretary | 2010-10-05 | 2014-08-29 |
| MARSH, Claire | Secretary | 2008-10-27 | 2010-06-04 |
| PHILLIPS, Roger Quentin | Secretary | 2001-08-24 | 2008-08-20 |
| SISEC LIMITED | Corporate Nominee Secretary | 2001-06-04 | 2001-08-24 |
| BAINES, Martin Howard | Director | 2015-10-22 | 2015-11-23 |
| BARTON, Jennifer Katherine | Director | 2025-01-23 | 2025-07-04 |
| BOLMSTRAND, Nils Magnus | Director | 2009-12-21 | 2010-12-31 |
| BOWDEN, Dean Alexander | Director | 2020-03-09 | 2022-06-30 |
| BREEDON, Timothy James | Director | 2020-09-01 | 2024-12-31 |
| BRESCIA, Jessica Anne | Director | 2016-02-18 | 2018-06-29 |
| BULSTRODE, Marc Robert Andrew | Director | 2010-06-07 | 2012-08-31 |
| BUXTON, Richard | Director | 2015-10-05 | 2015-11-23 |
| CHARLES, Jeremy Douglas | Director | 2013-08-22 | 2016-06-30 |
| CROUCHER, Steven James | Director | 2009-06-08 | 2010-01-20 |
| DEAN, Mitchell | Director | 2013-01-01 | 2019-12-31 |
| EMMINS, Nicholas Ian | Director | 2025-01-01 | 2025-11-06 |
| EVANS, Michael Jonathan | Director | 2003-06-17 | 2006-04-30 |
| FEENEY, Paul William, Mr. | Director | 2013-08-22 | 2015-11-23 |
| GORDON, Simon Peter Luis | Director | 2001-08-23 | 2003-06-20 |
| IDE, Julian David Frederick | Director | 2012-09-06 | 2015-08-12 |
| LEVIN, Steven David | Director | 2021-04-01 | 2025-02-11 |
| LITTLE, Jonathan Michael | Director | 2018-02-14 | 2020-09-30 |
| LLOYD, Simon Trevor | Director | 2005-03-18 | 2010-02-12 |
| MACLEOD, Jamie Edward Joseph | Director | 2002-08-14 | 2009-09-09 |
| MANN, Peter | Director | 2009-12-07 | 2012-11-07 |
| MCKEAN, John Roy | Director | 2009-06-19 | 2012-07-31 |
| MILLARD, James Edward | Director | 2009-06-18 | 2013-01-10 |
| NATHAN, Paul Jason Roger | Director | 2012-08-28 | 2015-08-31 |
| PHILLIPS, Roger Quentin | Director | 2001-08-24 | 2008-08-20 |
| POYNTZ WRIGHT, Nicholas Hugh | Director | 2006-09-15 | 2010-06-30 |
| ROBERTS, James | Director | 2001-08-23 | 2006-07-31 |
| SIMPSON, Paul Robert | Director | 2016-02-18 | 2021-03-31 |
| SKELT, Richard Stephen | Director | 2020-03-01 | 2023-02-28 |
| TONKINSON, Warren | Director | 2015-10-05 | 2015-11-23 |
| TURNER, Catherine Lucy | Director | 2018-02-14 | 2020-05-14 |
| WILLIAMS, Louise Hannah | Director | 2021-10-19 | 2024-12-31 |
| WILSON, Alan Alexander | Director | 2001-08-23 | 2006-01-09 |
| LOVITING LIMITED | Corporate Nominee Director | 2001-06-04 | 2001-08-23 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2001-06-04 | 2001-08-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Quilter Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-25 | Active |
| Old Mutual Global Investors Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-04-25 |
Filing timeline
Last 20 of 197 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-25 | AP01 | officers | appoint person director company with name date |
| 2025-11-20 | TM01 | officers | termination director company with name termination date |
| 2025-08-21 | AA | accounts | accounts with accounts type full |
| 2025-07-08 | TM01 | officers | termination director company with name termination date |
| 2025-02-20 | AP01 | officers | appoint person director company with name date |
| 2025-02-20 | TM01 | officers | termination director company with name termination date |
| 2025-01-31 | AP01 | officers | appoint person director company with name date |
| 2025-01-31 | AP01 | officers | appoint person director company with name date |
| 2025-01-10 | TM01 | officers | termination director company with name termination date |
| 2025-01-10 | AP01 | officers | appoint person director company with name date |
| 2025-01-10 | TM01 | officers | termination director company with name termination date |
| 2025-01-10 | AP01 | officers | appoint person director company with name date |
| 2024-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2023-11-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-21 | CH01 | officers | change person director company with change date |
| 2023-08-22 | AA | accounts | accounts with accounts type full |
| 2023-02-28 | TM01 | officers | termination director company with name termination date |
| 2022-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.