QUILTER INVESTORS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-30 (in 6mo)
Last made up 2025-11-16
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.