Active
Company Information for QUILTER PLC
SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB,
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Company Registration Number
06404270
Public Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
QUILTER PLC | ||||||
Legal Registered Office | ||||||
SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4AB Other companies in SO14 | ||||||
Previous Names | ||||||
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Company Number | 06404270 | |
---|---|---|
Company ID Number | 06404270 | |
Date formed | 2007-10-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-07-05 11:07:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QUILTER & CO. LIMITED | ARTHUR HOUSE 41 ARTHUR STREET 41 ARTHUR STREET BELFAST BT1 4GB | Converted / Closed | Company formed on the 2008-11-25 | |
QUILTER AGRICULTURAL SERVICES LIMITED | KILFEIGHNY CO. KERRY. LIXNAW, KERRY, IRELAND | Active | Company formed on the 2000-03-25 | |
QUILTER BUSINESS SERVICES LIMITED | SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4AB | Active | Company formed on the 1981-08-11 | |
Quilter By Design, LLC | 9346 Tovito Drive Fairfax VA 22031 | Active | Company formed on the 2015-06-02 | |
QUILTER BY DESIGN LLC | Georgia | Unknown | ||
QUILTER CHEVIOT HOLDINGS LIMITED | SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4AB | Active | Company formed on the 2012-10-17 | |
QUILTER CHEVIOT LIMITED | Senator House 85 Queen Victoria Street London EC4V 4AB | Active | Company formed on the 1985-06-18 | |
QUILTER CHEVIOT INVESTMENT MANAGEMENT LIMITED | MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4AJ | Active - Proposal to Strike off | Company formed on the 2017-11-15 | |
QUILTER CHEVIOT LIMITED | SECOND FLOOR HAMBLEDEN HOUSE 19/26 LOWER PEMBROKE STREET DUBLIN 2 DUBLIN 2, DUBLIN, D02WV96, IRELAND D02WV96 | Active | Company formed on the 1985-06-18 | |
QUILTER CHEVIOT EUROPE LIMITED | HAMBLEDEN HOUSE 19-26 LOWER PEMBROKE STREET DUBLIN 2, DUBLIN, D02 WV96, IRELAND D02 WV96 | Active | Company formed on the 2019-02-08 | |
QUILTER CONSULTING LIMITED | GALLIONS 33 FAIR GREEN REACH CAMBRIDGE CB25 0JD | Active - Proposal to Strike off | Company formed on the 2007-12-06 | |
QUILTER COTTAGE, LLC | 315 S HYDE PARK AVE TAMPA FL 33606 | Active | Company formed on the 2010-03-29 | |
QUILTER COSEC SERVICES LIMITED | SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4AB | Active | Company formed on the 2017-09-29 | |
QUILTER CONSULTING SERVICES LLC | 27 SHERWOOD HEIGHTS Dutchess WAPPINGERS FALLS NY 12590 | Active | Company formed on the 2019-11-15 | |
QUILTER CUSTODIAN PTY LTD | Active | Company formed on the 2016-11-01 | ||
QUILTER DRINKS LIMITED | GLEBE HOUSE GLEBE PLACE KILLARNEY CO KERRY | Dissolved | Company formed on the 1997-04-23 | |
QUILTER ESTATES LIMITED | HALL FARM SAUNDBY RETFORD NOTTINGHAMSHIRE DN22 9ER | Active | Company formed on the 2014-07-09 | |
Quilter Exchange and Fiber Art Studio, LLC | 10 Laughing Valley Ranch Rd Idaho Springs CO 80452 | Voluntarily Dissolved | Company formed on the 2015-04-09 | |
QUILTER FINANCIAL ADVISERS LIMITED | SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4AB | Active | Company formed on the 2006-01-31 | |
QUILTER FINANCIAL SERVICES LIMITED | SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4AB | Active | Company formed on the 2005-07-13 |
Officer | Role | Date Appointed |
---|---|---|
PATRICK ANTHONY GONSALVES |
||
PAUL WILLIAM FEENEY |
||
ROSEMARY HARRIS |
||
GLYN PARRY JONES |
||
MOIRA KILCOYNE |
||
JONATHAN MICHAEL LITTLE |
||
RUTH MARKLAND |
||
GEORGE MCGRIMMON REID |
||
TIMOTHY JAMES WILLIAM TOOKEY |
||
CATHERINE LUCY TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN BRUCE HEMPHILL |
Director | ||
INGRID GAIL JOHNSON |
Director | ||
CHARLES HENRY EPPINGER |
Director | ||
ALEXANDER PARK LEITCH |
Director | ||
ROGER MICHAEL JAMES MARSHALL |
Director | ||
DEAN LEONARD CLARKE |
Company Secretary | ||
JANE CAROLYN HANSON |
Director | ||
SIMON HOWARD DAVIES |
Director | ||
PAUL BRENDAN HANRATTY |
Director | ||
ASHOK KUMAR GUPTA |
Director | ||
PHILIP ARTHUR JOHN BROADLEY |
Director | ||
JEREMY DOUGLAS CHARLES |
Director | ||
MARK HAROLD BAXTER |
Director | ||
DUNCAN JOHN LANE EARDLEY |
Company Secretary | ||
ANDREW SEATON BIRRELL |
Director | ||
ROBERT MICHAEL HEAD |
Director | ||
RONALD BAXTER |
Director | ||
IAN ANDREW GOLDIN |
Director | ||
ASHOK KUMAR GUPTA |
Director | ||
SIMON TREVOR LLOYD |
Director | ||
MICHAEL HENRY NEWMAN |
Director | ||
ROGER QUENTIN PHILLIPS |
Company Secretary | ||
DAVID ALAN CRANSTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBERT HARRIS ENGINEERING LIMITED | Director | 2017-11-16 | CURRENT | 2005-04-01 | Active | |
QUILTER INVESTORS LIMITED | Director | 2018-02-14 | CURRENT | 2001-06-04 | Active | |
VANTAGE INFRASTRUCTURE HOLDINGS LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
GOUDIES LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
QUILTER LIFE & PENSIONS LIMITED | Director | 2017-11-08 | CURRENT | 2001-02-20 | Active | |
REASSURE LIFE LIMITED | Director | 2017-11-08 | CURRENT | 1978-04-19 | Active | |
QUILTER INVESTMENT PLATFORM LIMITED | Director | 2017-11-08 | CURRENT | 1982-11-22 | Active | |
QUILTER INVESTORS LIMITED | Director | 2018-02-14 | CURRENT | 2001-06-04 | Active | |
GWT TRADING LIMITED | Director | 2016-11-04 | CURRENT | 1994-11-04 | Active | |
THE GURKHA WELFARE TRUST | Director | 2016-05-11 | CURRENT | 2004-04-08 | Active | |
ALDERMORE BANK PLC | Director | 2014-05-28 | CURRENT | 1969-02-10 | Active | |
ALDERMORE GROUP PLC | Director | 2014-05-28 | CURRENT | 2008-12-03 | Active | |
COUNTRYWIDE LIMITED | Director | 2013-07-31 | CURRENT | 2012-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK HILL | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,266,371.142192 on 2023-11-27</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,290,194.012718 on 2023-11-27</ul> | ||
Sale or transfer of treasury shares on 2023-11-27<ul><li>GBP 0</ul> | ||
Resolutions passed:<ul><li>Resolution alteration to articles<li>Resolution Co business 18/05/2023</ul> | ||
Resolutions passed:<ul><li>Resolution alteration to articles<li>Resolution Co business 18/05/2023<li>Resolution purchase number of shares</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR GLYN ANTHONY BARKER | ||
APPOINTMENT TERMINATED, DIRECTOR GLYN ANTHONY BARKER | ||
AP01 | DIRECTOR APPOINTED MS NEETA AVNASH KAUR ATKAR | |
AP03 | Appointment of Mrs Clare Frances Barrett as company secretary on 2022-08-01 | |
TM02 | Termination of appointment of Patrick Anthony Gonsalves on 2022-07-31 | |
Consolidation of shares on | ||
SH02 | Consolidation of shares on 2022-05-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES | |
SH02 | Statement of capital on 2022-05-24 GBP114,668,615.67 | |
SH01 | 23/05/22 STATEMENT OF CAPITAL GBP 442293231.87 | |
AP01 | DIRECTOR APPOINTED MR GLYN ANTHONY BARKER | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Cancellation of shares by a PLC. Statement of capital on 2022-05-12. Capital GBP114,668,615.67 | ||
SH07 | Cancellation of shares by a PLC. Statement of capital on 2022-05-12. Capital GBP114,668,615.67 | |
RES08 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN PARRY JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HARRIS | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH07 | Cancellation of shares by a PLC. Statement of capital on 2022-01-26. Capital GBP114,737,999.74 | |
Purchase of own shares | ||
Cancellation of shares by a PLC. Statement of capital on 2021-12-17. Capital GBP116,492,824.21 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-12-30. Capital GBP115,912,124.51 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-12-14. Capital GBP116,805,644.69 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-12-24. Capital GBP116,029,483.99 | ||
Cancellation of shares by a PLC. Statement of capital on 2022-01-07. Capital GBP115,472,302.26 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-12-15. Capital GBP116,685,715.16 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-12-28. Capital GBP116,018,173.32 | ||
Cancellation of shares by a PLC. Statement of capital on 2022-01-10. Capital GBP115,386,948.18 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-12-16. Capital GBP116,619,225.03 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-12-29. Capital GBP115,926,377.70 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-12-21. Capital GBP116,218,041.87 | ||
Cancellation of shares by a PLC. Statement of capital on 2022-01-04. Capital GBP115,808,594.44 | ||
Cancellation of shares by a PLC. Statement of capital on 2022-01-14. Capital GBP115,109,916.95 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-12-13. Capital GBP116,923,521.61 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-12-23. Capital GBP116,055,920.33 | ||
Cancellation of shares by a PLC. Statement of capital on 2022-01-06. Capital GBP115,580,026.10 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-12-20. Capital GBP116,355,551.76 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-12-31. Capital GBP115,907,905.19 | ||
Cancellation of shares by a PLC. Statement of capital on 2022-01-13. Capital GBP115,150,545.86 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-12-22. Capital GBP116,114,557.44 | ||
Cancellation of shares by a PLC. Statement of capital on 2022-01-05. Capital GBP115,695,526.10 | ||
Cancellation of shares by a PLC. Statement of capital on 2022-01-11. Capital GBP115,316,717.25 | ||
Cancellation of shares by a PLC. Statement of capital on 2022-01-12. Capital GBP115,207,845.06 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-10-25. Capital GBP118,004,248.67 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-10-05. Capital GBP118,323,889.04 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-10-04. Capital GBP118,387,187.38 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-10-18. Capital GBP118,027,073.22 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-10-13. Capital GBP118,079,567.48 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-10-06. Capital GBP118,267,179.52 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-10-19. Capital GBP118,026,582.31 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-10-15. Capital GBP118,047,627.39 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-09-29. Capital GBP118,597,665.34 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-10-08. Capital GBP118,092,198.70 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-09-28. Capital GBP11,861,271.09 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-10-01. Capital GBP114,419,233.17 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-10-22. Capital GBP118,007,558.83 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-10-11. Capital GBP118,091,045.94 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-10-20. Capital GBP118,024,712.17 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-11-19. Capital GBP117,306,265.58 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-11-23. Capital GBP117,220,587.89 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-11-15. Capital GBP117,513,885.16 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-11-01. Capital GBP117,952,048.13 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-11-16. Capital GBP117,457,175.64 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-11-26. Capital GBP117,050,535.28 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-11-25. Capital GBP117,124,957.39 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-11-17. Capital GBP117,446,791.77 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-11-18. Capital GBP117,426,243.13 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-11-24. Capital GBP117,219,477.62 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares by a PLC. Statement of capital on 2021-11-05. Capital GBP117,781,909.21 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-11-05. Capital GBP117,781,909.21 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-09-30. Capital GBP118,585,577.81 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-09-30. Capital GBP118,585,577.81 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-10-12. Capital GBP118,080,459.91 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-10-12. Capital GBP118,080,459.91 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-10-26. Capital GBP118,002,271.38 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-10-26. Capital GBP118,002,271.38 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-10-29. Capital GBP11,790,757.65 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-10-29. Capital GBP11,790,757.65 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-10-07. Capital GBP118,239,988.44 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-09-27. Capital GBP118,672,895.60 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-09-27. Capital GBP118,672,895.60 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-11-04. Capital GBP117,878,598.67 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-11-04. Capital GBP117,878,598.67 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-11-02. Capital GBP117,928,698.13 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-11-02. Capital GBP117,928,698.13 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-11-12. Capital GBP117,529,944.35 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-11-12. Capital GBP117,529,944.35 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-11-03. Capital GBP117,910,620.66 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-11-03. Capital GBP117,910,620.66 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-11-08. Capital GBP11,757,913.00 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-11-08. Capital GBP11,757,913.00 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-11-09. Capital GBP117,720,305.43 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-11-09. Capital GBP117,720,305.43 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-11-22. Capital GBP117,269,878.74 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-11-22. Capital GBP117,269,878.74 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-11-10. Capital GBP117,701,249.68 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-11-10. Capital GBP117,701,249.68 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-11-11. Capital GBP117,672,616.39 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-11-11. Capital GBP117,672,616.39 | ||
Purchase of own shares | ||
Cancellation of shares by a PLC. Statement of capital on 2021-09-16. Capital GBP119,206,198.72 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-09-15. Capital GBP119,244,107.36 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-09-20. Capital GBP118,922,880.16 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-09-21. Capital GBP118,878,581.22 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-09-13. Capital GBP119,391,811.63 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-09-23. Capital GBP118,757,243.43 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-09-14. Capital GBP119,302,377.53 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-09-24. Capital GBP118,695,691.10 | ||
Cancellation of shares by a PLC. Statement of capital on 2021-09-17. Capital GBP118,997,249.91 | ||
SH07 | Cancellation of shares by a PLC. Statement of capital on 2021-04-15. Capital GBP123,556,101.48 | |
SH03 | Purchase of own shares | |
SH07 | Cancellation of shares by a PLC. Statement of capital on 2020-11-27. Capital GBP124,977,178.06 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL LITTLE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/20 FROM Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ | |
SH03 | Purchase of own shares | |
SH04 | Sale or transfer of treasury shares on 2020-06-01
| |
SH07 | Cancellation of shares by a PLC. Statement of capital on 2020-06-04. Capital GBP130,132,345.28 | |
SH07 | Cancellation of shares by a PLC. Statement of capital on 2020-06-03. Capital GBP130,196,691.31 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | |
CH01 | Director's details changed for Mr. Paul William Feeney on 2020-06-01 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES BREEDON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RP04AP01 | Second filing of director appointment of Glyn Parry Jones | |
RES09 | Resolution of authority to purchase a number of shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SURESH PARBHOO KANA | |
ODLT | London Stock Exchange corporate action. Odd Lot Sale/Purchase of ORD GBP0.07 for COAF: UK600122116Y2019 ASIN: GB00BDCXV269 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.07 for COAF: UK600129657Y2020 ASIN: GB00BDCXV269 | |
ODLT | London Stock Exchange corporate action. Odd Lot Sale/Purchase of ORD GBP0.07 for COAF: UK600122116Y2019 ASIN: GB00BDCXV269 | |
CAPD | London Stock Exchange corporate action. Capital Distribution of ORD GBP0.07 for COAF: UK600127841Y2020 ASIN: GB00BDCXV269 | |
CH01 | Director's details changed for Mr. Paul William Feeney on 2019-09-27 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.07 for COAF: UK600123958Y2019 ASIN: GB00BDCXV269 | |
RP04AP01 | Second filing of director appointment of Paul William Feeney | |
RP04AP01 | Second filing of director appointment of Paul William Feeney | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
ODLT | London Stock Exchange corporate action. Odd Lot Sale/Purchase of ORD GBP0.07 for COAF: UK600122116Y2019 ASIN: GB00BDCXV269 | |
AP01 | DIRECTOR APPOINTED MARK OSCAR SATCHEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES WILLIAM TOOKEY | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.07 for COAF: UK600119253Y2019 ASIN: GB00BDCXV269 | |
MISC | AD06 - notice of opening of overseas branch register. | |
CH01 | Director's details changed for Ms Moira Kilcoyne on 2018-11-01 | |
RP04AP01 | Second filing of director appointment of Paul Stephen Matthews | |
PSC07 | CESSATION OF OLD MUTUAL PLC AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr. Paul William Feeney on 2018-05-01 | |
AP01 | DIRECTOR APPOINTED DR SURESH PARBHOO KANA | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN MATTHEWS | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.07 for COAF: UK600113613Y2018 ASIN: GB00BDCXV269 | |
AP01 | DIRECTOR APPOINTED MS RUTH MARKLAND | |
LATEST SOC | 05/07/18 STATEMENT OF CAPITAL;GBP 133157576.86 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA | |
AD02 | Register inspection address changed to Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 133157576.86 | |
SH01 | 08/06/18 STATEMENT OF CAPITAL GBP 133157576.86 | |
SH01 | 08/06/18 STATEMENT OF CAPITAL GBP 133157576.86 | |
SH02 | SUB-DIVISION 08/06/18 | |
SH02 | CONSOLIDATION 08/06/18 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 06/06/2018 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesSubdivision and consolidation, authority to make political donations 06/06/2018Resolution of removal of pre-emption rightsResolution to purchase sharesResolution of adoption of Articles of Associa... | |
RP04AP01 | Second filing of director appointment of George Mcgrimmon Reid | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INGRID JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HEMPHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SATCHEL | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
AUDR | AUDITORS' REPORT | |
CERT7 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | |
AUDS | AUDITORS' STATEMENT | |
BS | BALANCE SHEET | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:2018-03-20 | |
RES15 | CHANGE OF NAME 20/03/2018 | |
CERTNM | COMPANY NAME CHANGED OLD MUTUAL WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/03/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM OLD MUTUAL HOUSE PORTLAND TERRACE SOUTHAMPTON SO14 7EJ | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 130000258 | |
RP04SH01 | SECOND FILED SH01 - 31/01/18 STATEMENT OF CAPITAL GBP 130000258 | |
RP04SH01 | SECOND FILED SH01 - 17/01/18 STATEMENT OF CAPITAL GBP 130000257 | |
ANNOTATION | Clarification | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 130000258 | |
SH01 | 31/01/18 STATEMENT OF CAPITAL GBP 130000258 | |
SH01 | 31/01/18 STATEMENT OF CAPITAL GBP 130000258 | |
SH01 | 21/12/17 STATEMENT OF CAPITAL GBP 130000257 | |
SH01 | 21/12/17 STATEMENT OF CAPITAL GBP 130000257 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / OLD MUTUAL PLC / 06/04/2016 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 130000256 | |
SH19 | 27/11/17 STATEMENT OF CAPITAL GBP 130000256 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/11/17 | |
RES06 | REDUCE ISSUED CAPITAL 27/11/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EPPINGER | |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 330000256 | |
SH01 | 03/05/17 STATEMENT OF CAPITAL GBP 330000256 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL LITTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEITCH | |
AP01 | DIRECTOR APPOINTED MRS ROSEMARY HARRIS | |
AP01 | DIRECTOR APPOINTED MR GEORGE MCGRIMMON REID | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES WILLIAM TOOKEY | |
AP01 | DIRECTOR APPOINTED MR GEORGE MCGRIMMON REID | |
AP03 | SECRETARY APPOINTED MR PATRICK ANTHONY GONSALVES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE | |
AP01 | DIRECTOR APPOINTED MS MOIRA KILCOYNE | |
AP01 | DIRECTOR APPOINTED MS CATHERINE LUCY TURNER | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/11/13 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POMFRET | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ROGER MICHAEL JAMES MARSHALL | |
AP01 | DIRECTOR APPOINTED MR GLYN PARRY JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE HANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/11/14 | |
ANNOTATION | Clarification | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/11/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 130000256 | |
AR01 | 16/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OSCAR SATCHEL / 16/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL WILLIAM FEENEY / 16/11/2015 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BRUCE HEMPHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HANRATTY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 25/02/15 STATEMENT OF CAPITAL GBP 130000217 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 130000256 | |
SH01 | 25/02/15 STATEMENT OF CAPITAL GBP 130000256 | |
AR01 | 16/11/14 FULL LIST | |
AR01 | 16/11/14 FULL LIST | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED LORD ALEXANDER PARK LEITCH | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID POMFRET | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM SKANDIA HOUSE, PORTLAND TERRACE SOUTHAMPTON HAMPSHIRE SO14 7EJ | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM, SKANDIA HOUSE, PORTLAND TERRACE, SOUTHAMPTON, HAMPSHIRE, SO14 7EJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MS INGRID GAIL JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHOK GUPTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BAXTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DUNCAN EARDLEY | |
AP03 | SECRETARY APPOINTED MR DEAN LEONARD CLARKE | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 130000100 | |
AR01 | 16/11/13 FULL LIST | |
AR01 | 16/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES HENRY EPPINGER | |
AP01 | DIRECTOR APPOINTED MR SIMON HOWARD DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ASHOK KUMAR GUPTA | |
AP01 | DIRECTOR APPOINTED MRS JANE HANSON | |
AP01 | DIRECTOR APPOINTED MR JEREMY DOUGLAS CHARLES | |
AR01 | 17/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM FEENEY | |
AP01 | DIRECTOR APPOINTED MARK HAROLD BAXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRRELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK OSCAR SATCHEL / 09/01/2012 | |
AR01 | 17/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEAD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 18/05/2011 | |
SH01 | 25/03/11 STATEMENT OF CAPITAL GBP 100 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRENDAN HANRATTY / 08/12/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 17/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL HEAD / 15/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JOHN LANE EARDLEY / 15/11/2010 | |
SH19 | 29/11/10 STATEMENT OF CAPITAL GBP 100 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 15/11/10 | |
RES13 | SHARE PREMIUM 17/11/2010 | |
AP01 | DIRECTOR APPOINTED MARK OSCAR SATCHEL | |
AP01 | DIRECTOR APPOINTED PAUL BRENDAN HANRATTY | |
AP01 | DIRECTOR APPOINTED PHILIP ARTHUR JOHN BROADLEY | |
AP01 | DIRECTOR APPOINTED ANDREW SEATON BIRRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHOK GUPTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GOLDIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD BAXTER | |
RES04 | NC INC ALREADY ADJUSTED 13/07/2010 | |
AR01 | 17/11/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POYNTZ WRIGHT | |
RES15 | CHANGE OF NAME 05/07/2010 | |
CERTNM | COMPANY NAME CHANGED SKANDIA UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/07/10 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LLOYD | |
AR01 | 16/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
225 | PREVEXT FROM 31/10/2008 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN ROBERTS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL NEWMAN | |
288a | DIRECTOR APPOINTED ROBERT MICHAEL HEAD | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED DUNCAN JOHN LANE EARDLEY |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as QUILTER PLC are:
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