QUILTER FINANCIAL PLANNING LIMITED
Overview
| Company Name | QUILTER FINANCIAL PLANNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05372217 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUILTER FINANCIAL PLANNING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is QUILTER FINANCIAL PLANNING LIMITED located?
| Registered Office Address | Senator House 85 Queen Victoria Street EC4V 4AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUILTER FINANCIAL PLANNING LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTRINSIC FINANCIAL SERVICES LIMITED | Nov 17, 2005 | Nov 17, 2005 |
| CLEARHURST LIMITED | Feb 22, 2005 | Feb 22, 2005 |
What are the latest accounts for QUILTER FINANCIAL PLANNING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for QUILTER FINANCIAL PLANNING LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for QUILTER FINANCIAL PLANNING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Andrew John Shirley Ross as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Director's details changed for Mr Steven David Levin on Nov 04, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 48 pages | AA | ||
Statement of capital following an allotment of shares on Jun 12, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Apr 23, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 27, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 03, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 18, 2025
| 3 pages | SH01 | ||
Appointment of Mrs Alison Clare Munro Morris as a director on Sep 09, 2024 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Sep 25, 2024
| 3 pages | SH01 | ||
Termination of appointment of Timothy James Breedon as a director on Sep 11, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 47 pages | AA | ||
Statement of capital following an allotment of shares on Aug 29, 2024
| 3 pages | SH01 | ||
Director's details changed for Ms Neeta Avnash Kaur Atkar on Jun 25, 2024 | 2 pages | CH01 | ||
Termination of appointment of Tazim Essani as a director on May 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Stephen Matthews as a director on May 23, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 23, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 27, 2024
| 3 pages | SH01 | ||
Appointment of Mr Christopher Frederick Hill as a director on Mar 07, 2024 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Dec 06, 2023
| 3 pages | SH01 | ||
Appointment of Mr Mark Oscar Satchel as a director on Sep 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mitchell Dean as a director on Sep 13, 2023 | 1 pages | TM01 | ||
Appointment of Mr Timothy James Breedon as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr George Mcgrimmon Reid as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Appointment of Ms Ruth Markland as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Who are the officers of QUILTER FINANCIAL PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUILTER COSEC SERVICES LIMITED | Secretary | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom |
| 238710730002 | ||||||||||
| ATKAR, Neeta Avnash Kaur | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | England | British | 210109460003 | |||||||||
| HILL, Christopher Frederick | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | United Kingdom | British | 113901470002 | |||||||||
| KILCOYNE, Moira | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | United States | American | 222421650002 | |||||||||
| LEVIN, Steven David | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | United Kingdom | British | 154628170002 | |||||||||
| MARKLAND, Ruth | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | United Kingdom | British | 110579470001 | |||||||||
| MORRIS, Alison Clare Munro | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | United Kingdom | British | 328085520001 | |||||||||
| REID, George Mcgrimmon | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | United Kingdom | British | 313241560001 | |||||||||
| ROSS, Andrew John Shirley | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | United Kingdom | British | 328094130001 | |||||||||
| SAMUEL, Christopher John Loraine | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | England | British | 50729210001 | |||||||||
| SATCHEL, Mark Oscar | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | United Kingdom | British,South African | 71956170006 | |||||||||
| CLARKE, Dean Leonard | Secretary | Portland Terrace SO14 7EJ Southampton Skandia House England | 189099320001 | |||||||||||
| DOBBIN, William Wallace | Secretary | Woodlands Farm Rushley Lane GL54 5JE Winchcombe Gloucestershire | British | 96597590001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| BALDWIN, Keith Reginald | Director | Farnsby Street SN1 5AH Swindon Wiltshire Court England | England | British | 262477150001 | |||||||||
| BREEDON, Timothy James | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | United Kingdom | British | 313241420001 | |||||||||
| BRUNT, Simon Rogerson | Director | Farnsby Street SN1 5AH Swindon Wiltshire Court England | England | British | 168053470002 | |||||||||
| BURKE, Steve Edward | Director | Farnsby Street SN1 5AH Swindon Wiltshire Court England | England | British | 233643610001 | |||||||||
| CAPEL, David | Director | Church Lane Mildenhall SN8 2LU Marlborough 1 Wiltshire | England | British | 108436230002 | |||||||||
| CHARLES, Jeremy Douglas | Director | Portland Terrace SO14 7EJ Southampton Skandia House England | England | British | 19690700002 | |||||||||
| CHRISTODOULOU, Nicholas Theodoro | Director | 4075 Valley Road Hout Bay FOREIGN Cape Town 7872 South Africa | South African | 95584120001 | ||||||||||
| COLSELL, Steven James | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | United Kingdom | British | 278258750001 | |||||||||
| COOK, Karin Alexandra | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | United Kingdom | British | 262363780001 | |||||||||
| DAVIES, Simon Howard | Director | Wakefield House Aspect Park Pipers Way SN3 1SA Swindon | United Kingdom | British | 45228940003 | |||||||||
| DEAN, Mitchell | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | United Kingdom | British | 269886840002 | |||||||||
| DOBBIN, William Wallace | Director | Farnsby Street SN1 5AH Swindon Wiltshire Court England | England | British | 96597590001 | |||||||||
| DOBBIN, William Wallace | Director | Farnsby Street SN1 5AH Swindon Wiltshire Court England | England | British | 96597590001 | |||||||||
| ESSANI, Tazim | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | United Kingdom | British,Irish | 156232500001 | |||||||||
| FALZON SANT MANDUCA, Paul Victor | Director | 22 Rutland Gate SW7 1BB London | British | 109114980001 | ||||||||||
| FREEMAN, Richard David | Director | 17 Cleveland Walk BA2 6JW Bath Avon | England | British | 63466660002 | |||||||||
| GAMEDZE, Bhekithemba Thabo Phumula Karl | Director | 3 Connel Road Blairgowrie Randburg Gauteng 2194 South Africa | South African | 119088220001 | ||||||||||
| GAZARD, Stephen Charles | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | United Kingdom | British | 245764960001 | |||||||||
| GRACE, Adrian Thomas | Director | Wakefield House Aspect Park Pipers Way SN3 1SA Swindon | United Kingdom | British | 125518930001 | |||||||||
| HIGGINSON, George | Director | 16 Crawford House Old Windmill Road BT19 1XL Crawfordsburn County Down Northern Ireland | Northern Ireland | British | 74690950002 | |||||||||
| ISMAIL, Marianne Laing | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | England | British | 67635140006 |
Who are the persons with significant control of QUILTER FINANCIAL PLANNING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quilter Holdings Limited | Apr 06, 2016 | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0