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Summary

Contact details

Officers43

Events4

Documents100

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 May 1995 (29 years ago)

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Summary

NameQUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED
Historical names
  • CAERUS PORTFOLIO MANAGEMENT LIMITED
  • CHARTWELL FUND MANAGEMENT LIMITED
  • CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED
  • CHARTWELL ASSET MANAGEMENT LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03056894
LEI Code
  • 213800IO1Y1TS3MQPB57
Incorporation Date16 May 1995 (29 years ago) / 145 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, ERNST & YOUNG LLP, 1 MORE LONDON PLACE, SE1 2AF

Officers

corporate

IndividualUnited Kingdom

QUILTER PLC

Person with significant control


Appointed on01 Jan 2020

corporate

IndividualUnited Kingdom

CAERUS HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Jan 2020

individual

IndividualUnited Kingdom

Bowden, Dean Alexander

Director


Appointed on18 Dec 2019

Resigned on30 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Burke, Steve Edward

Director


Appointed on01 Jun 2017

Resigned on13 Jun 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Corporate Administration Services Limited

nominee-director


Appointed on16 May 1995

Resigned on16 May 1995

individual

IndividualUnited Kingdom

Quilter Cosec Services Limited

Corporate Secretary


Appointed on27 Feb 2018

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Events

Old value

05 Sep 2019

Name changeCAERUS PORTFOLIO MANAGEMENT LIMITED

29 Nov 2010

Name changeCHARTWELL FUND MANAGEMENT LIMITED

31 May 2007

Name changeCAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED

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Documents

DateNameTypeDocument
23 Sep 2022Termination director company with name termination dateTM01View
23 Sep 2022Appoint person director company with name dateAP01View
11 Jul 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date24 Feb 2025
    due by 10 Mar 2025
  • Last statement dated24 Feb 2024
Returns
  • Next returns datedue by 24 Mar 2017
  • Last returns dated24 Feb 2016
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800IO1Y1TS3MQPB57
  • Legal nameQUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED
  • Registration date26 Dec 2017
  • StatusActiveIssued
  • Other namesCAERUS PORTFOLIO MANAGEMENT LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated03 Dec 2023
  • Next renewal26 Dec 2024

Related companies by officers

Frequently asked questions

Where is QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED's headquarters?

QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED's headquarters is located at LONDON, ERNST & YOUNG LLP, 1 MORE LONDON PLACE, SE1 2AF

What is QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED's industry?

QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED is in the industry of Security and commodity contracts brokerage

What year was QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED started?

QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED was started in 1995

What is the LEI number of QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED?

QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED LEI number is 213800IO1Y1TS3MQPB57

Sources: Companies House