Website & contact details
- Group website
- The site of this company’s group or brand.
Quilter Investment Platform Nominees Limited
- Incorporated
- 21 April 1987 (39 years)
- Previously known as
- Old Mutual Wealth Nominees Limited (until 8 June 2021)Skandia Multifunds (Nominees) Limited (until 19 September 2014)Skandia Life Pep (Nominees) Limited (until 19 October 1998)Earlier: Entmart Limited
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Senator House85 Queen Victoria StreetLondonEC4V 4AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 March 2019
British
Born September 1964 (62)
Director · Appointed 23 November 2018
British
Born March 1971 (55)
Corporate Secretary · Appointed 29 September 2017
Director · Appointed 14 April 2017
British
Born February 1967 (59)
Officer history (22 former)
15 March 2019
23 November 2018
16 November 2018
29 September 2017
29 September 2017
Resigned Clarke, Dean Leonard as Secretary
14 April 2017
14 April 2017
3 September 2014
Appointed Clarke, Dean Leonard as Secretary
3 September 2014
Resigned Davey, Sarah Louise as Secretary
30 May 2014
20 May 2014
1 April 2014
Appointed Davey, Sarah Louise as Secretary
31 March 2014
Resigned Eardley, Duncan John Lane as Secretary
15 January 2013
Appointed Eardley, Duncan John Lane as Secretary
14 January 2013
3 May 2011
30 June 2010
30 June 2010
Resigned Pontz Wright, Nicholas Hugh as Director
12 March 2010
12 March 2010
12 March 2010
12 February 2010
15 December 2008
16 September 2008
4 September 2008
21 August 2008
20 August 2008
9 August 2006
25 July 2006
Appointed Pontz Wright, Nicholas Hugh as Director
9 January 2006
20 June 2003
2 July 2001
2 July 2001
6 October 1995
8 October 1993
8 October 1993
8 October 1993
8 October 1993
8 October 1993
2 January 1992
2 January 1992
16 September 1991
16 September 1991
16 September 1991
16 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01680071
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Quilter Business Services Limited Owns 75–100% of shares
Quilter Cosec Services Limited Owns 75–100% of shares
Quilter Holdings Limited Owns 75–100% of shares
360 Dot Net Limited Owns 25–50% of shares
Quilter Cheviot Holdings Limited Owns 75–100% of shares
Quilter Cheviot Limited Owns 75–100% of shares
Quilter Private Client Advisers Limited Owns 75–100% of shares
Quilter Financial Planning Limited Owns 75–100% of shares
Beals Mortgage and Financial Services Limited Owns 25–50% of shares
Digby Associates Limited Owns 25–50% of shares
Lighthouse Advisory Services Limited Owns 75–100% of shares
Lighthouse Financial Advice Limited Owns 75–100% of shares
Medifintech Ltd Owns 75–100% of shares
Quilter Financial Advisers Limited Owns 75–100% of shares
Quilter Financial Limited Owns 75–100% of shares
Quilter Financial Planning Solutions Limited Owns 75–100% of shares
Quilter Financial Services Limited Owns 75–100% of shares
Quilter Mortgage Planning Limited Owns 75–100% of shares
Quilter Invest Limited Owns 75–100% of shares
Quilter Investment Platform Limited Owns 75–100% of shares
Quilter Investment Platform Nominees Limited This company Owns 75–100% of shares
Quilter UK Holding Limited Owns 75–100% of shares
Quilter Life & Pensions Limited Owns 75–100% of shares
Quilter Investors Limited Owns 75–100% of shares
Quilter Perimeter Holdings Limited Owns 75–100% of shares
Quilter Perimeter (GGP) Limited Owns 75–100% of shares
Quilter Perimeter Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 28 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 27 November 2024 | Confirmation statement with no updates | 16 November 2024 | ||
| 31 August 2024 | Accounts for a dormant company | 31 December 2023 |
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