Duyuru • 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 Duyuru • 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. Duyuru • 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 Duyuru • 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. Duyuru • 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. Duyuru • Aug 08
Quilter plc Declares Interim Dividend for the First Half Ended 30 June 2025, Payable on 22 September 2025 Quilter plc announced the board has declared an Interim Dividend of 2.0 pence per share for the first half ended 30 June 2025. The 2025 Interim Dividend will be paid on Monday 22 September 2025 to shareholders on the UK and South African share registers on 29 August 2025 (the Record Date). Dividend announcement in pounds sterling with South Africa ZAR equivalent is 6 August 2025. Last day to trade cum dividend in South Africa is 26 August 2025. Shares trade ex-dividend in South Africa is 27 August 2025. Shares trade ex-dividend in the UK is 28 August 2025. For shareholders on the company’s South African share register, an Interim Dividend of 47.71146 ZAR cents per share will be paid on 22 September 2025, based on an exchange rate of 23.85573. Dividend Tax will be withheld at the rate of 20% from the amount of the gross dividend of 47.71146 ZAR cents per share paid to South African shareholders unless a shareholder qualifies for exemption. After the Dividend Tax has been withheld, the net Interim Dividend will be 38.16917 ZAR cents per share. Duyuru • Apr 08
Quilter plc (LSE:QLT) acquired Medifintech Ltd. Quilter plc (LSE:QLT) acquired Medifintech Ltd on April 7, 2025.
Quilter plc (LSE:QLT) completed the acquisition of Medifintech Ltd on April 7, 2025. Duyuru • Mar 06
Quilter plc, Annual General Meeting, May 22, 2025 Quilter plc, Annual General Meeting, May 22, 2025. Duyuru • Mar 05
Quilter plc Recommends Final Dividend, Payable on 27 May 2025 The Quilter Board recommended a Final Dividend of 4.2 pence per share at a total cost of £57 million. Subject to shareholder approval at the 2025 Annual General Meeting, the recommended Final Dividend will be paid on 27 May 2025 to shareholders on the UK and South African share registers on 11 April 2025. Duyuru • Sep 12
Quilter plc Announces Board and Committee Changes Further to the announcement made on 7 August 2024, Quilter plc confirmed that Tim Breedon has stepped down from the Quilter Board on 11 September 2024. With effect from 12 September 2024: Neeta Atkar, who has served on the Board since August 2022, has been appointed as Senior Independent Director and Chair of the Board Remuneration Committee. Alison Morris has been appointed as a member of the Board Remuneration Committee. Chris Hill has been appointed as Quilter's Workforce Engagement Director. Neeta Atkar has been a member of the Quilter Board since August 2022 and currently chairs the Board Risk Committee and serves on the Board Audit Committee and the Board Corporate Governance and Nominations Committee. She is a Non-executive Director of the British Business Bank plc, where she has been Senior Independent Director since 2019. Neeta has extensive experience serving on remuneration committees, having been a member of the Nomura Europe Holdings plc remuneration committee since 2018, where she also chairs their German subsidiary remuneration committee. Neeta's appointment as Chair of the Board Remuneration Committee is subject to regulatory approval. Alison Morris has gained experience of serving on board remuneration committees, and is currently a member of the board remuneration committee at Paragon Banking Group PLC. From 12 September 2024, the membership of the Quilter Board Committees is as follows: Board Audit Committee:- George Reid (Chair), Neeta Atkar, Chris Hill, Alison Morris. Board Remuneration Committee:- Neeta Atkar (Chair), Chris Hill, Ruth Markland, Alison Morris. Board Corporate Governance and Nominations Committee:- Ruth Markland (Chair), Neeta Atkar, George Reid. Board Risk Committee:- Neeta Atkar (Chair), Moira Kilcoyne, Alison Morris, George Reid, Chris Samuel. Duyuru • May 25
Quilter plc Announces Resignation of Tazim Essani, A Non-Executive Director City of London Investment Group Plc announced that Tazim Essani, a Non-Executive Director of the Company, has resigned from her position as a Non-Executive Director of Quilter plc with effect from 23 May 2024. Duyuru • Apr 19
Quilter plc Appoints Alison Morris as Non-Executive Director, Effective 9 September 2024 Sabre Insurance Group plc (the Group) announced that Alison Morris, non-executive director of the Group, will be appointed as a non-executive director of Quilter plc with effect from 9 September 2024. On appointment, Alison will also join the Board Audit Committee and Board Risk Committee. Alison Morris is a chartered accountant and brings extensive recent and relevant experience of the financial services sector. She has detailed and specialist knowledge of accounting and auditing practices having been a partner in PwC's financial services audit practice from 1994 until the end of 2019. She has led external audits and internal audit projects across the financial services sector in the FTSE100 and FTSE250 and held a number of leadership roles within PwC, including being a member of the executive management team which led their audit practice. Alison holds an MA in Economics with International Studies from the University of St Andrews. 3B Alison has served as a Non-executive Director of Paragon Banking Group plc since March 2020, is Chair of the Audit Committee and serves on their Risk Committee. In August 2023 she was appointed as their Senior Independent Director. She was appointed to the Sabre Insurance Group Plc Board in May 2022, and Chairs their Audit Committee and is a member of their Risk Committee. Alison is currently a Non-executive Director of M&G Group Limited, part of the M&G plc group, and will step down from that role prior to joining the Quilter Board. She was previously a Non-executive Director and Audit Committee Chair of Vanquis Bank Limited, part of the Vanquis Banking Group plc (formerly Provident Financial Group plc). Duyuru • Mar 08
Quilter plc Recommends Final Dividend Payable on 28 May 2024 Quilter plc Board has agreed to recommend to shareholders the payment of a Final Dividend of 3.7 pence per share. This will be considered at the Quilter plc Annual General Meeting which will be held on 23 May 2024. Subject to shareholder approval, the Final Dividend will be paid on 28 May 2024 to shareholders on the UK and South African share registers on 19 April 2024 (the Record Date). Duyuru • Feb 03
Quilter plc to Report First Half, 2024 Results on Aug 07, 2024 Quilter plc announced that they will report first half, 2024 results on Aug 07, 2024 Duyuru • Oct 18
Quilter plc to Report Q4, 2023 Results on Mar 06, 2024 Quilter plc announced that they will report Q4, 2023 results on Mar 06, 2024