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Companies/00326331

Quilter Nominees Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1937Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Quilter Cheviot LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 722223

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
RR
Robert RussellCurrent director
Appointed 2024-12-02 · 1 yr · Head Of Operations
+2 others
CorpQuilter Cosec Services LimitedCurrent secretary
Appointed 2017-09-29 · 8 yrs
+84 others
PB
Paul BarnacleCurrent director
Appointed 2013-03-26 · 13 yrs · Accountant
+9 others
Show 17 historical appointments
SC
Salvatore CastiglioneResigned director
Resigned 2020-03-05 · 4 yrs · Operations Manager
DC
Dean ClarkeResigned secretary
Resigned 2015-02-25 · 2 yrs
MM
Mark MacleodResigned director
Resigned 2012-09-03 · 7 yrs · Accountant
DT
Duncan TaylorResigned secretary
Resigned 2012-04-02 · 1 yr
LM
Lisa MarvinResigned secretary
Resigned 2009-06-01 · 2 yrs
JR
Jill RobsonResigned secretary
Resigned 2007-02-28 · 2 yrs · Chartered Secretary
MS
Monica SahResigned secretary
Resigned 2004-05-21 · 2 yrs
AM
Alistair MacnaughtonResigned secretary
Resigned 2001-07-11 · 2 yrs
MG
Mary GledhillResigned secretary
Resigned 2001-03-13 · 2 yrs
TW
Terence WadeResigned director
Resigned 2000-03-23 · 12 yrs · Chartered Accountant
JL
James LloydResigned director
Resigned 1997-02-07 · 16 yrs · Stock Broker
DG
David GillespieResigned director
Resigned 1994-11-01 · 5 yrs · Stockbroker
DR
David RobertsResigned director
Resigned 1992-03-19 · 2 yrs · Stockbroker
MA
Mark AllsoppResigned director
Resigned 1992-03-19 · 2 yrs · Finance & Operations Director
JS
James SandilandsResigned director
Resigned 1992-03-19 · 3 yrs · Stockbroker
JC
John CosgroveResigned director
Resigned 1992-03-19 · 16 yrs · Stockbroker

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active