Všechny informace o:

Jméno	Quilter Investors Portfolio Management Limited
Adresa	Ernst & Young Llp 1 More London Place London SE1 2AF
VAT ID (DIČ)	no VAT ID available
Company No.	03056894 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	66120 Security and commodity contracts dealing activities
Company Register Status	liquidation
Previous Names	Caerus Portfolio Management Limited Chartwell Fund Management Limited Cavendish Grant Investment Management Limited Chartwell Asset Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Quilter Plc Status: Active Notified: 01/01/2020 Companies House Number: 06404270 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Caerus Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Companies House Number: 09484126 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Brookes, Marcus Kenneth London Status: Active Notified: 16/09/2022 Date of Birth: 05/1971 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British

Quilter Cosec Services Limited, London, United Kingdom Status: Active Notified: 27/02/2018 Role: Secretary

Williams, Louise Hannah London Status: Active Notified: 26/10/2020 Date of Birth: 02/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharkey, Darren William John London, United Kingdom Status: Ceased Notified: 01/06/2017 Ceased: 18/12/2019 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish

Všechny informace o:

Quilter Investors Portfolio Management Limited

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Persons with Significant Control (2)

Officers (4)