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Quilter Investment Platform Limited

Quilter Investment Platform Limited is an active company incorporated on 22 November 1982 with the registered office located in London, City of London. Quilter Investment Platform Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01680071
Private limited company
Age
42 years
Incorporated 22 November 1982
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Senator House
85 Queen Victoria Street
London
EC4V 4AB
United Kingdom
Same address for the past 4 years
Telephone
08081712626
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • Non-Executive Director • British • Lives in UK • Born in Sep 1959
Director • Non-Executive Director • British • Lives in UK • Born in Apr 1965
Director • Non-Executive Director • American • Lives in United States • Born in Dec 1961
Director • Chartered Accountant • British,south African • Lives in UK • Born in Aug 1969
Director • Non-Executive Director • British • Lives in UK • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Quilter Life & Pensions Limited
Quilter Cosec Services Limited, Mr George McGrimmon Reid, and 9 more are mutual people.
Active
Quilter Financial Planning Limited
Quilter Cosec Services Limited, Christopher John Loraine Samuel, and 8 more are mutual people.
Active
Quilter Plc
Mr George McGrimmon Reid, Christopher John Loraine Samuel, and 7 more are mutual people.
Active
Quilter Business Services Limited
Quilter Cosec Services Limited and Mr Mark Oscar Satchel are mutual people.
Active
Quilter Holdings Limited
Quilter Cosec Services Limited and Mr Mark Oscar Satchel are mutual people.
Active
Quilter Cheviot Limited
Ms Moira Kilcoyne and Quilter Cosec Services Limited are mutual people.
Active
Quilter Perimeter (GGP) Limited
Quilter Cosec Services Limited and Mr Mark Oscar Satchel are mutual people.
Active
Quilter Perimeter Holdings Limited
Quilter Cosec Services Limited and Mr Mark Oscar Satchel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£103M
Decreased by £9.2M (-8%)
Turnover
£105.5M
Increased by £7.2M (+7%)
Employees
Unreported
Same as previous period
Total Assets
£173.2M
Increased by £30.2M (+21%)
Total Liabilities
-£26M
Increased by £10.1M (+64%)
Net Assets
£147.2M
Increased by £20.1M (+16%)
Debt Ratio (%)
15%
Increased by 3.89% (+35%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 21 Aug 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Timothy James Breedon Resigned
12 Months Ago on 11 Sep 2024
Mrs Alison Clare Munro Morris Appointed
12 Months Ago on 9 Sep 2024
Ms Neeta Avnash Kaur Atkar Details Changed
1 Year 2 Months Ago on 25 Jun 2024
Tazim Essani Resigned
1 Year 3 Months Ago on 23 May 2024
Paul Stephen Matthews Resigned
1 Year 3 Months Ago on 23 May 2024
Mr Christopher Frederick Hill Appointed
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 27 Nov 2024
Appointment of Mrs Alison Clare Munro Morris as a director on 9 September 2024
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Termination of appointment of Timothy James Breedon as a director on 11 September 2024
Submitted on 16 Sep 2024
Director's details changed for Ms Neeta Avnash Kaur Atkar on 25 June 2024
Submitted on 12 Aug 2024
Termination of appointment of Paul Stephen Matthews as a director on 23 May 2024
Submitted on 24 May 2024
Termination of appointment of Tazim Essani as a director on 23 May 2024
Submitted on 24 May 2024
Appointment of Mr Christopher Frederick Hill as a director on 7 March 2024
Submitted on 15 Mar 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 30 Nov 2023
Repayment History
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