공시 • Mar 12
Quilter plc to Report First Half, 2026 Results on Aug 06, 2026 Quilter plc announced that they will report first half, 2026 results on Aug 06, 2026 공시 • Jan 09
Quilter plc Appoints Andrew John Shirley Ross as Director Effective January 1, 2026 Quilter plc appointed Mr. Andrew John Shirley Ross as a director effective January 1, 2026. The company confirms that the person named has consented to act as a director. Service address is recorded as the company's registered office. Nationality is British, and the usual country/state of residence is the United Kingdom. Date of birth is September 1959. 공시 • Dec 19
Quilter plc to Report Fiscal Year 2025 Results on Mar 04, 2026 Quilter plc announced that they will report fiscal year 2025 results on Mar 04, 2026 공시 • Nov 14
Quilter Announces Executive Changes Quilter is shaping its executive team for the new year with two senior appointments to the committee. Jo Harris will join the firm in January 2026 in the newly created role of chief customer officer, where she will be tasked with evolving Quilter’s proposition using technology and automation. Harris joins the firm following an 11-year career at Lloyds Bank, having stepped down from her position as CEO of the group’s mass affluent proposition in June. Before this, she was head of telephone and internet banking at Royal Bank of Scotland. Also joining the team is Margaret Ammon, who will become the new chief risk officer (CRO) in first quarter of 2026. She replaces Nick Sacre-Hardy who has been interim CRO since October 2024. Quilter confirmed he would step away from the business at the end of March. Ammon has more than 25 years’ experience in risk management and joins the team from Legal & General Asset Management, where she has been CRO for five years. She has also held senior roles at Old Mutual, Schroders, and M&G. 공시 • Sep 23
Quilter plc Announces Board and Committee Changes Quilter plc announces the following changes to its Board of Directors as part of its ongoing Board succession planning: Andrew Ross has been appointed, with effect from 1 January 2026, as an independent Non-executive Director. The following Committee changes will come into effect from 1 October 2025: Chris Hill, an existing independent Non-executive Director, has been appointed as Chair of the Board Remuneration Committee and a member of the Board Corporate Governance and Nominations Committee. Neeta Atkar, the current Board Remuneration Committee Chair, will continue to serve as a member of that Committee and as Chair of the Board Risk Committee. Alison Morris, an existing independent Non-executive Director, has been appointed as Chair of the Board Audit Committee and a member of the Board Corporate Governance and Nominations Committee. George Reid, the current Board Audit Committee Chair, will continue to serve as a member of that Committee. However, in line with Quilter's governance framework, George will step down as a member of Board Corporate Governance and Nominations Committee. Andrew Ross brings deep experience in wealth and asset management, having spent his career in the investment industry. He began his career as a private client investment manager at James Capel and progressed to senior leadership roles including Chief Executive Officer at HSBC Asset Management (Europe) Limited and Cazenove Capital Management, and Global Head of Wealth Management at Schroders. After stepping down from his executive career in 2019, Andrew has served on investment management company boards including Polar Capital Holdings PLC and four years as Chair of Witan Investment Trust PLC. 2. Andrew Ross joined the board of Witan Investment Trust PLC in 2019 and became Chair in 2020, serving in this role until its merger with Alliance Trust PLC in 2024. He is the Deputy Chair of the merged entity, Alliance Witan PLC, and he will step down from that role prior to joining the Quilter Board. Andrew is also a Non-executive Director of Polar Capital Holdings PLC and Cadogan Settled Estates Limited. 3. Chris Hill has been a member of the Board Remuneration Committee since his appointment to the Board in March 2024. As a former CEO in the wealth management sector, his extensive board-level experience and deep regulatory and industry insights enable him to provide a valuable contribution to the Board. 4. Alison Morris is a Chartered Accountant and has recent and relevant financial experience within the UK financial services sector. She has detailed and specialist knowledge of accounting and auditing practices having spent 37 years at PwC, including 25 years as a partner in their financial services audit practice. Alison also brings extensive experience of chairing audit committees in financial services companies. 5. From 1 October 2025, the membership of the Quilter Board Committees will be as follows: Board Audit CommitteeAlison Morris (Chair)Neeta AtkarChris HillGeorge Reid Board Corporate Governance and Nominations CommitteeRuth Markland (Chair)Neeta AtkarChris HillAlison Morris Board Remuneration CommitteeChris Hill (Chair)Neeta AtkarRuth MarklandAlison Morris Board Risk CommitteeNeeta Atkar (Chair)Moira KilcoyneAlison MorrisGeorge ReidChris Samuel.