Quilter Investors Portfolio Management Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedQuilter PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-01 · No cessation recorded
Source record 125885239Show 1 ceased record
Caerus Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-01-01
Source record 125039123People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 39 historicalCorpQuilter Cosec Services LimitedCurrent secretary
Appointed 2018-02-27 · 8 yrs
Show 39 historical appointments
CE
Christopher Anton EyssellResigned director
Resigned 2022-07-01 · Chief Risk Officer
LW
Louise Hannah WilliamsResigned director
Resigned 2020-10-26 · 4 yrs · Finance Director
FW
Fiona WoodhouseResigned director
Resigned 2019-12-18 · Chief Risk Officer
PS
Paul SimpsonResigned director
Resigned 2019-12-18 · 1 yr · Company Director
DB
Dean BowdenResigned director
Resigned 2019-12-18 · 2 yrs · Managing Director
DC
Dean ClarkeResigned secretary
Resigned 2017-06-01
SB
Steve BurkeResigned director
Resigned 2017-06-01 · 1 yr · Chief Operating Officer
DS
Darren SharkeyResigned director
Resigned 2017-06-01 · 2 yrs · Accountant
DR
David RanceResigned director
Resigned 2011-03-01 · 8 yrs · Accountant
KC
Keith CarbyResigned director
Resigned 2011-02-03 · 6 yrs · Director
RK
Ronan KearneyResigned director
Resigned 2011-02-03 · 3 yrs · Director
TS
Timothy SharmanResigned director
Resigned 2009-12-01 · Director
CC
Christopher ChapmanResigned secretary
Resigned 2009-12-01 · 1 yr
CF
Christopher FinchResigned director
Resigned 2009-12-01 · 1 yr · Director
MN
Mark NishResigned director
Resigned 2009-02-24 · Investment Director
MW
Marie WinfieldResigned secretary
Resigned 2008-09-01 · 1 yr
DC
David ChildsResigned secretary
Resigned 2007-12-31
DC
David ChildsResigned director
Resigned 2007-10-02 · 2 yrs · Director
AR
Angela RansomeResigned secretary
Resigned 2005-11-11 · 2 yrs
DR
David RansomeResigned director
Resigned 2005-11-11 · 3 yrs · Director
JG
James GrantResigned director
Resigned 2005-11-11 · 4 yrs · Chief Executive
JC
Jeanette CookResigned director
Resigned 2004-08-24 · 1 yr · Compliance Director
PC
Patrick ConnollyResigned director
Resigned 2002-08-01 · 1 yr · Direct Amrketing Director
SB
Stephen BradyResigned director
Resigned 2002-08-01 · 3 yrs · Investment Planning Director
SW
Susan WhitbreadResigned director
Resigned 2002-08-01 · 1 yr · Fund Management Director
JH
John HughesResigned director
Resigned 2001-11-12 · Insurance Company Executive
CW
Christine WettonResigned director
Resigned 2001-11-12 · 3 yrs · Operations Director
CG
Christopher GentResigned director
Resigned 2001-11-12 · Insurance Company Executive
MR
Malcolm RuleResigned secretary
Resigned 2000-01-31 · 5 yrs
ML
Martyn LaverickResigned director
Resigned 1995-06-30 · 6 yrs · Financial Services
CW
Craig WettonResigned director
Resigned 1995-06-30 · 12 yrs · Financial Services
CorpCorporate Administration Secretaries LimitedResigned secretary
Resigned 1995-05-16
CorpCorporate Administration Services LimitedResigned director
Resigned 1995-05-16
SW
Susan WhitbreadResigned director
Resigned 1995-05-16 · Financial Services
SK
Simon KayeResigned director
Resigned 1995-05-16 · 2 yrs · Company Director
DW
David WhaleResigned director
Resigned 1995-05-16 · Stockbroker
DJ
Resigned 1995-05-16 · 7 yrs · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active