QUILTER WEALTH LIMITED - LONDON


Company Profile Company Filings

Overview

QUILTER WEALTH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUILTER WEALTH LIMITED was incorporated 21 years ago on 31/07/2002 and has the registered number: 04500273. The accounts status is FULL and accounts are next due on 30/09/2024.

QUILTER WEALTH LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SENATOR HOUSE
LONDON
EC4V 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INTRINSIC WEALTH LIMITED (until 27/06/2019)
INTRINSIC INDEPENDENT LIMITED (until 20/03/2015)
MINT FINANCIAL SERVICES LIMITED (until 29/03/2012)

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
QUILTER COSEC SERVICES LIMITED Corporate Secretary 2018-01-12 CURRENT
MR STEPHEN CHARLES GAZARD Jul 1976 British Director 2020-07-03 CURRENT
MR MITCHELL DEAN Oct 1968 British Director 2020-07-03 CURRENT
MR RICHARD DAVID FREEMAN Jul 1954 British Director 2012-04-01 UNTIL 2016-02-19 RESIGNED
MR ANDY ADEMOLA ADEWALE Jun 1965 British Secretary 2002-07-31 UNTIL 2007-11-23 RESIGNED
KENNETH GRAEHAM ASHDOWN Feb 1957 British Secretary 2007-11-23 UNTIL 2014-07-01 RESIGNED
DEAN LEONARD CLARKE Secretary 2014-07-01 UNTIL 2017-09-29 RESIGNED
MR RICHARD DAVID FREEMAN Jul 1954 British Director 2008-02-27 UNTIL 2010-01-27 RESIGNED
MR KEVIN HUGH RONALDSON Mar 1958 British Director 2010-08-31 UNTIL 2012-04-18 RESIGNED
MR SHAUN PROUDLOVE Oct 1962 British Director 2010-01-27 UNTIL 2012-04-01 RESIGNED
JOHN TREVOR NEWHAM May 1960 British Director 2004-05-10 UNTIL 2008-04-30 RESIGNED
ALEXANDER PARK LEITCH Oct 1947 British Director 2012-04-01 UNTIL 2017-03-31 RESIGNED
MR GEORGE HIGGINSON Oct 1963 British Director 2008-02-27 UNTIL 2010-08-20 RESIGNED
PAUL STUART GAINS Mar 1959 British Director 2002-07-31 UNTIL 2010-04-15 RESIGNED
MR STEPHEN PAUL FRYETT Jan 1969 British Director 2010-01-27 UNTIL 2012-04-01 RESIGNED
STEPHEN PETER CHADWICK Feb 1965 British Director 2007-03-26 UNTIL 2008-06-11 RESIGNED
MINT FINANCIAL SERVICES LTD Corporate Director 2010-01-27 UNTIL 2010-01-27 RESIGNED
MR WILLIAM WALLACE DOBBIN May 1958 British Director 2012-04-01 UNTIL 2017-02-03 RESIGNED
MR EDWARD STUART-BROWN Dec 1962 British Director 2010-11-22 UNTIL 2012-04-01 RESIGNED
MR DAVID CAPEL Nov 1953 British Director 2012-04-01 UNTIL 2012-12-31 RESIGNED
MR SIMON ROGERSON BRUNT Apr 1960 British Director 2013-01-01 UNTIL 2017-01-31 RESIGNED
STEPHEN LAWRENCE ATWELL Dec 1958 British Director 2006-08-01 UNTIL 2011-08-08 RESIGNED
MR ANDY ADEMOLA ADEWALE Jun 1965 British Director 2002-07-31 UNTIL 2007-11-23 RESIGNED
MR ANDREW BERNARD THOMPSON Nov 1968 British Director 2017-02-09 UNTIL 2020-06-30 RESIGNED
DARREN WILLIAM JOHN SHARKEY Jul 1970 Irish Director 2017-02-09 UNTIL 2020-07-03 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-31 UNTIL 2002-07-31 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-07-31 UNTIL 2002-07-31 RESIGNED
MINT FINANCIAL SERVICES LTD Corporate Director 2010-01-27 UNTIL 2010-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quilter Financial Planning Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALE AND PHILLIPSON ADVISORY SERVICES LTD RICHMOND Active FULL 65110 - Life insurance
BLUEPRINT FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
BLUEPRINT ORGANISATION LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CHARLES JACQUES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLUEPRINT DISTRIBUTION LIMITED LONDON ... FULL 74990 - Non-trading company
QUILTER FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
QUILTER FINANCIAL ADVISERS LIMITED LONDON UNITED KINGDOM Active FULL 65110 - Life insurance
DODD MURRAY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
YOU ASSET MANAGEMENT LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FORWARD THINKING WEALTH MANAGEMENT LIMITED LONDON ... FULL 65110 - Life insurance
INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
INTRINSIC FINANCIAL SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
QUILTER FINANCIAL LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
INTRINSIC VALUATION SERVICES LIMITED SWINDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CAERUS WEALTH LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CHARLES DERBY WEALTH MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CHARLES DERBY GROUP LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BEAUFORT FINANCIAL PLANNING LIMITED FARNBOROUGH UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
INDEPENDENT FINANCIAL STRATEGIES LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGHTHOUSEWEALTH LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LIGHTHOUSE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CAPITAL FINANCIAL PLANNING LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
LIGHTHOUSE ADVISORY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LIGHTHOUSE CORPORATE SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LIGHTHOUSE FINANCIAL ADVICE LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
QUILTER FINANCIAL PLANNING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
QUILTER MORTGAGE PLANNING LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
JUST US FINANCIAL SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
REDSTONE WEALTH MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management