QI

QUILTER INVESTORS LIMITED

Active

Company number 04227837

London, United Kingdom · Incorporated 4 June 2001

Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

Last updated on 31 August 2026

Fund management activities · SIC 66300

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,000,000,000,001
Shares allotted
1,000,001
Latest round
28 June 2018

Company history

Previous company names

3252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 4 June 2001 – 24 August 2001

SKANDIA INVESTMENT SERVICES LIMITED · 24 August 2001 – 31 December 2002

SKANDIA INVESTMENT MANAGEMENT LIMITED · 31 December 2002 – 25 February 2013

OLD MUTUAL INVESTMENT MANAGEMENT LIMITED · 25 February 2013 – 29 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 31 August 2026
  • QUILTER PLC (100.0%)
Total shares
12,600,000
Nominal value
£12,600,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 12,600,000 GBP £12,600,000.000
Total 12,600,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
QUILTER PLC ORDINARY 12,600,000 100.00% 12,600,000 100.00%
Total 12,600,000 100% 12,600,000 100%

Officers

No officers on record.

Persons with significant control

PS
Quilter Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 April 2018

Funding

2 funding rounds
28 June 2018
ORDINARY · 1 shares allotted
£1
26 November 2014
ORDINARY · 1,000,000 shares allotted
£1,000,000,000,000
Total (2 rounds, 1,000,001 shares)
£1,000,000,000,001

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
20 November 2025 View
Accounts With Accounts Type Full
Accounts
21 August 2025 View
Termination Director Company With Name Termination Date
Officers
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
31 January 2025 View
Appoint Person Director Company With Name Date
Officers
31 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Termination Director Company With Name Termination Date
Officers
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Termination Director Company With Name Termination Date
Officers
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2024 View
Accounts With Accounts Type Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Change Person Director Company With Change Date
Officers
21 September 2023 View
Accounts With Accounts Type Full
Accounts
22 August 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Accounts With Accounts Type Full
Accounts
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2021 View
Appoint Person Director Company With Name Date
Officers
21 October 2021 View
Change Person Director Company With Change Date
Officers
28 September 2021 View
Change Person Director Company With Change Date
Officers
23 September 2021 View
Accounts With Accounts Type Full
Accounts
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Move Registers To Registered Office Company With New Address
Address
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 September 2020 View
Appoint Person Director Company With Name Date
Officers
11 August 2020 View
Accounts With Accounts Type Full
Accounts
10 August 2020 View
Termination Director Company With Name Termination Date
Officers
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2019 View
Accounts With Accounts Type Full
Accounts
22 July 2019 View
Second Filing Of Change Of Secretary Details With Name
Officers
11 June 2019 View
Change Corporate Secretary Company With Change Date
Officers
17 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
19 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Capital Allotment Shares
Capital
19 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2018 View
Resolution
Resolution
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Change Of Name Notice
Change Of Name
29 June 2018 View
Certificate Change Of Name Company
Change Of Name
29 June 2018 View
Appoint Person Director Company With Name Date
Officers
26 February 2018 View
Appoint Person Director Company With Name Date
Officers
26 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
6 October 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2017 View
Change Person Director Company With Change Date
Officers
6 February 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
19 February 2016 View
Appoint Person Director Company With Name Date
Officers
19 February 2016 View
Second Filing Of Form With Form Type
Document Replacement
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
25 November 2015 View
Appoint Person Director Company With Name Date
Officers
9 November 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 September 2015 View
Termination Director Company With Name Termination Date
Officers
2 September 2015 View
Accounts With Accounts Type Full
Accounts
8 May 2015 View
Auditors Resignation Company
Auditors
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Capital Allotment Shares
Capital
26 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2013 View
Change Sail Address Company
Address
19 November 2013 View
Move Registers To Sail Company
Address
19 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2013 View
Change Person Secretary Company With Change Date
Officers
21 October 2013 View
Accounts With Accounts Type Full
Accounts
30 August 2013 View
Appoint Person Director Company With Name
Officers
29 August 2013 View
Appoint Person Director Company With Name
Officers
29 August 2013 View
Change Of Name Notice
Change Of Name
25 February 2013 View
Certificate Change Of Name Company
Change Of Name
25 February 2013 View
Appoint Person Director Company With Name
Officers
17 January 2013 View
Termination Director Company With Name
Officers
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Termination Director Company With Name
Officers
22 November 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Appoint Person Director Company With Name
Officers
12 September 2012 View
Termination Director Company With Name
Officers
12 September 2012 View
Termination Director Company With Name
Officers
8 August 2012 View
Accounts With Accounts Type Full
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Change Person Director Company With Change Date
Officers
23 November 2011 View
Accounts With Accounts Type Full
Accounts
24 May 2011 View
Change Person Director Company With Change Date
Officers
20 January 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Appoint Person Secretary Company With Name
Officers
12 October 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Appoint Person Director Company With Name
Officers
21 June 2010 View
Termination Secretary Company With Name
Officers
16 June 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Termination Director Company With Name
Officers
24 February 2010 View
Termination Director Company With Name
Officers
27 January 2010 View
Appoint Person Director Company With Name
Officers
15 January 2010 View
Appoint Person Director Company With Name
Officers
17 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Resolution
Resolution
25 November 2009 View
Legacy
Officers
18 September 2009 View
Accounts With Accounts Type Full
Accounts
17 September 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
19 June 2009 View
Resolution
Resolution
14 May 2009 View
Legacy
Annual Return
17 December 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
2 October 2008 View
Accounts With Accounts Type Full
Accounts
3 June 2008 View
Legacy
Annual Return
12 December 2007 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Annual Return
18 December 2006 View
Auditors Resignation Company
Auditors
6 December 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
12 May 2006 View
Accounts With Accounts Type Full
Accounts
5 May 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Annual Return
7 December 2005 View
Accounts With Accounts Type Full
Accounts
26 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
30 March 2005 View
Resolution
Resolution
24 December 2004 View
Legacy
Annual Return
25 November 2004 View
Legacy
Officers
9 September 2004 View
Auditors Resignation Company
Auditors
30 June 2004 View
Accounts With Accounts Type Full
Accounts
6 April 2004 View
Legacy
Capital
7 January 2004 View
Legacy
Annual Return
11 December 2003 View
Legacy
Capital
4 November 2003 View
Legacy
Capital
3 November 2003 View
Resolution
Resolution
3 November 2003 View
Resolution
Resolution
3 November 2003 View
Memorandum Articles
Incorporation
3 November 2003 View
Legacy
Capital
8 September 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Capital
27 June 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Annual Return
17 June 2003 View
Legacy
Capital
17 June 2003 View
Legacy
Capital
17 June 2003 View
Legacy
Capital
17 June 2003 View
Accounts With Accounts Type Full
Accounts
3 May 2003 View
Legacy
Capital
6 February 2003 View
Memorandum Articles
Incorporation
6 January 2003 View
Legacy
Capital
31 December 2002 View
Certificate Change Of Name Company
Change Of Name
31 December 2002 View
Accounts With Accounts Type Dormant
Accounts
31 October 2002 View
Legacy
Capital
3 October 2002 View
Resolution
Resolution
25 September 2002 View
Resolution
Resolution
25 September 2002 View
Legacy
Capital
25 September 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Annual Return
25 June 2002 View
Resolution
Resolution
26 March 2002 View
Resolution
Resolution
26 March 2002 View
Legacy
Capital
26 March 2002 View
Legacy
Capital
26 March 2002 View
Legacy
Address
8 October 2001 View
Legacy
Accounts
8 October 2001 View
Memorandum Articles
Incorporation
8 October 2001 View
Legacy
Officers
14 September 2001 View
Legacy
Officers
14 September 2001 View
Legacy
Officers
14 September 2001 View
Legacy
Officers
14 September 2001 View
Certificate Change Of Name Company
Change Of Name
24 August 2001 View
Incorporation Company
Incorporation
4 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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