Quilter Investment Platform Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedQuilter Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-22 · No cessation recorded
Source record 125100978Show 1 ceased record
Old Mutual Wealth Uk Holding LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-12-22
Source record 121385755People behind the business
Current appointments and the wider business interests of each person.
Appointments
12 current · 60 historicalCorpQuilter Cosec Services LimitedCurrent secretary
Appointed 2017-09-29 · 9 yrs
Show 60 historical appointments
TB
Timothy BreedonResigned director
Resigned 2023-09-01 · 1 yr · Non-Executive Director
PM
Paul MatthewsResigned director
Resigned 2023-09-01 · Company Director
TE
Tazim EssaniResigned director
Resigned 2023-09-01 · Non-Executive Director
LW
Louise Hannah WilliamsResigned director
Resigned 2021-12-08 · 1 yr · Finance Director
AB
Annette BarnesResigned director
Resigned 2019-12-09 · 3 yrs · Company Director
DS
David StillResigned director
Resigned 2018-10-12 · 1 yr · Company Director
JG
John GillResigned director
Resigned 2018-07-10 · 5 yrs · Company Director
GR
George ReidResigned director
Resigned 2017-11-08 · 8 yrs · Non-Executive Director
SW
Simon WoodResigned director
Resigned 2017-09-12 · 4 yrs · Chief Financial Officer
SB
Steven BraudoResigned director
Resigned 2017-07-18 · 1 yr · Actuary
RF
Richard FreemanResigned director
Resigned 2016-09-30 · 1 yr · Company Director
JC
Jeremy CharlesResigned director
Resigned 2015-11-16 · Chief Operating Officer
DC
Dean ClarkeResigned secretary
Resigned 2014-09-03 · 3 yrs
CH
Carlton HoodResigned director
Resigned 2014-07-14 · 1 yr · Customer Solutions Director
SG
Scott GoodsirResigned director
Resigned 2014-07-14 · 6 yrs · Managing Director
SD
Sarah DaveyResigned secretary
Resigned 2014-04-01
PP
Paul PenneyResigned director
Resigned 2013-10-23 · 2 yrs · Chief Information Officer
PF
Paul FeeneyResigned director
Resigned 2013-03-26 · 2 yrs · Company Director
MS
Mark SatchelResigned director
Resigned 2013-03-26 · 1 yr · Chartered Accountant
DE
Duncan EardleyResigned secretary
Resigned 2013-02-05 · 1 yr
ML
Mark LeatherResigned director
Resigned 2011-09-13 · 4 yrs · Wm Head Of Compliance & UK Risk & Compli
DS
Darren SharkeyResigned director
Resigned 2011-03-30 · 6 yrs · Chartered Accountant
JH
John HineResigned director
Resigned 2010-04-28 · 6 yrs · Accountant
RH
Robert HornbyResigned director
Resigned 2010-04-22 · 1 yr · Chief Information Officer
SL
Simon LloydResigned director
Resigned 2009-01-23 · 1 yr · Finance Director
PM
Peter MannResigned director
Resigned 2009-01-09 · 5 yrs · Chief Development Officer
ND
Nicholas DixonResigned director
Resigned 2008-12-18 · 4 yrs · Director
DC
David ChessellResigned director
Resigned 2008-12-05 · Sales Director
MC
Michelle CracknellResigned director
Resigned 2008-12-03 · 1 yr · Strategy Director
PM
Paul MillerResigned director
Resigned 2008-11-21 · 2 yrs · Chief Risk And Compliance Officer
PM
Penelope MckelveyResigned secretary
Resigned 2008-11-05 · 4 yrs
PC
Pauline ColvinResigned director
Resigned 2008-02-21 · Company Director
MA
Mark AllenResigned director
Resigned 2008-02-13 · Company Director
WV
William VasilieffResigned director
Resigned 2006-08-10 · Company Director
RF
Russell FarringtonResigned director
Resigned 2006-08-10 · 1 yr · Business Development Director
MW
Mark WilliamsResigned director
Resigned 2006-08-10 · 1 yr · Chief Operating Officer
BW
Brett WilliamsResigned director
Resigned 2006-07-14 · 1 yr · Managing Director
AV
Andrew VickersResigned secretary
Resigned 2006-07-14 · 2 yrs
JT
John TomlinsResigned director
Resigned 2006-07-14 · 3 yrs · Company Director
SB
Simon BurgessResigned director
Resigned 2002-06-11 · 3 yrs · Director
TM
Timothy MannResigned director
Resigned 2002-06-07 · 7 yrs · IT Director
DC
David CranstonResigned director
Resigned 2002-05-28 · 2 yrs · Non Executive Director
NP
Nicholas Hugh Poyntz WrightResigned director
Resigned 2002-04-19 · 8 yrs · Actuary
RP
Resigned 2002-04-19 · 6 yrs · Company Director
SP
Stephen PowellResigned director
Resigned 2001-05-08 · 6 yrs · Director
JB
Jan BexhedResigned director
Resigned 2000-12-20 · 2 yrs · Solicitor
LP
Lars PeterssonResigned director
Resigned 2000-10-31 · 2 yrs · Director
US
Ulf SpangResigned director
Resigned 2000-10-31 · 2 yrs · Chief Financial Officer
BP
Brian PudneyResigned director
Resigned 1999-06-21 · 1 yr · Group Operations Director
ME
Michael EvansResigned director
Resigned 1997-03-07 · 9 yrs · Director
SG
Simon GordonResigned director
Resigned 1996-02-27 · 7 yrs · Chartered Accountant
AO
Andre OszmannResigned director
Resigned 1996-02-27 · 10 yrs · Company Director
KN
Kenneth NyeResigned secretary
Resigned 1992-01-02 · 6 yrs
JC
Jan CarendiResigned director
Resigned 1991-10-29 · 1 yr · Insurance Official
EH
Edward HughesResigned secretary
Resigned 1991-10-29
CO
Claes OscarsonResigned director
Resigned 1991-10-29 · Lawyer
AW
Alan WilsonResigned director
Resigned 1991-10-29 · 14 yrs · Solicitor
JR
James RobertsResigned director
Resigned 1991-10-29 · 14 yrs · Actuary
Board profile
- People with appointments
- 12
- Directors assessed
- 11
- Median age
- 60
- Under 35
- 0
- 65 and over
- 4
- Disqualified match
- None active