QUILTER FINANCIAL PLANNING LIMITED - LONDON


Company Profile Company Filings

Overview

QUILTER FINANCIAL PLANNING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUILTER FINANCIAL PLANNING LIMITED was incorporated 19 years ago on 22/02/2005 and has the registered number: 05372217. The accounts status is FULL and accounts are next due on 30/09/2024.

QUILTER FINANCIAL PLANNING 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 FINANCIAL SERVICES LIMITED (until 27/06/2019)
CLEARHURST LIMITED (until 17/11/2005)

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
QUILTER COSEC SERVICES LIMITED Corporate Secretary 2017-11-09 CURRENT
MS NEETA AVNASH KAUR ATKAR Nov 1965 British Director 2023-09-01 CURRENT
MR TIMOTHY JAMES BREEDON Feb 1958 British Director 2023-09-01 CURRENT
MR CHRISTOPHER FREDERICK HILL Jun 1971 British Director 2024-03-07 CURRENT
MS MOIRA KILCOYNE Dec 1961 American Director 2023-09-01 CURRENT
STEVEN DAVID LEVIN Jan 1975 British Director 2023-09-01 CURRENT
MARK OSCAR SATCHEL Aug 1969 British,South African Director 2023-09-14 CURRENT
MR CHRISTOPHER JOHN LORAINE SAMUEL Jul 1958 British Director 2020-04-08 CURRENT
MR GEORGE MCGRIMMON REID Apr 1965 British Director 2023-09-01 CURRENT
RUTH MARKLAND Feb 1953 British Director 2023-09-01 CURRENT
MR ADRIAN THOMAS GRACE May 1963 British Director 2014-01-01 UNTIL 2014-07-01 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2005-02-22 UNTIL 2005-04-08 RESIGNED
MR GEORGE HIGGINSON Oct 1963 British Director 2007-02-09 UNTIL 2010-08-20 RESIGNED
MARIANNE ISMAIL Mar 1952 British Director 2020-04-06 UNTIL 2023-08-31 RESIGNED
ANDREW PHILIP JACKSON Mar 1956 British Director 2007-09-10 UNTIL 2011-01-18 RESIGNED
MR KENNETH RODERICK LAMBDEN Dec 1960 British Director 2020-03-01 UNTIL 2023-08-31 RESIGNED
KEVIN LEE-CROSSETT Sep 1960 American Director 2014-07-01 UNTIL 2017-07-28 RESIGNED
ALEXANDER PARK LEITCH Oct 1947 British Director 2005-04-08 UNTIL 2017-03-31 RESIGNED
JAMES ROBERT MCIVER May 1955 British Director 2006-01-24 UNTIL 2007-02-09 RESIGNED
MR JAMES ANTHONY ANGUS SAMUELS Jul 1950 British Director 2005-10-04 UNTIL 2014-07-01 RESIGNED
MR STEPHEN CHARLES GAZARD Jul 1976 British Director 2020-06-30 UNTIL 2023-08-31 RESIGNED
STEVEN DAVID LEVIN Jan 1975 British Director 2014-07-01 UNTIL 2015-09-14 RESIGNED
MR LUKAS VAN DER WALT Nov 1960 South African Director 2008-06-16 UNTIL 2014-07-01 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2005-02-22 UNTIL 2005-04-08 RESIGNED
MR WILLIAM WALLACE DOBBIN May 1958 British Secretary 2005-04-08 UNTIL 2014-07-01 RESIGNED
DEAN LEONARD CLARKE Secretary 2014-07-01 UNTIL 2017-09-29 RESIGNED
MR MITCHELL DEAN Oct 1968 British Director 2020-05-18 UNTIL 2023-09-13 RESIGNED
MR WILLIAM WALLACE DOBBIN May 1958 British Director 2017-05-01 UNTIL 2019-08-31 RESIGNED
MR WILLIAM WALLACE DOBBIN May 1958 British Director 2005-10-04 UNTIL 2017-02-03 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2005-02-22 UNTIL 2005-04-08 RESIGNED
MRS TAZIM ESSANI May 1968 British,Irish Director 2023-09-01 UNTIL 2024-05-23 RESIGNED
MS KARIN ALEXANDRA COOK Aug 1966 British Director 2019-09-02 UNTIL 2021-09-09 RESIGNED
MR STEVEN JAMES COLSELL Jul 1964 British Director 2021-01-01 UNTIL 2023-08-31 RESIGNED
NICHOLAS THEODORO CHRISTODOULOU Nov 1948 South African Director 2005-10-04 UNTIL 2008-06-12 RESIGNED
MR JEREMY DOUGLAS CHARLES Dec 1955 British Director 2014-07-01 UNTIL 2016-06-30 RESIGNED
DAVID CAPEL Nov 1953 British Director 2005-10-04 UNTIL 2013-01-01 RESIGNED
MR STEVE EDWARD BURKE Nov 1967 British Director 2017-01-01 UNTIL 2018-06-13 RESIGNED
MR SIMON ROGERSON BRUNT Apr 1960 British Director 2013-01-01 UNTIL 2017-01-31 RESIGNED
MR KEITH REGINALD BALDWIN Aug 1948 British Director 2010-12-16 UNTIL 2020-02-22 RESIGNED
PAUL VICTOR FALZON SANT MANDUCA Nov 1951 British Director 2005-11-04 UNTIL 2012-11-01 RESIGNED
MR PAUL STEPHEN MATTHEWS Apr 1960 British Director 2018-08-08 UNTIL 2024-05-23 RESIGNED
BHEKITHEMBA THABO PHUMULA KARL GAMEDZE Oct 1958 South African Director 2007-02-09 UNTIL 2008-06-10 RESIGNED
MR ANDREW BERNARD THOMPSON Nov 1968 British Director 2014-04-16 UNTIL 2020-06-30 RESIGNED
MR GREGOR NINIAN STEWART May 1964 British Director 2015-10-07 UNTIL 2020-06-30 RESIGNED
DARREN WILLIAM JOHN SHARKEY Jul 1970 Irish Director 2017-02-01 UNTIL 2020-05-17 RESIGNED
MARK OSCAR SATCHEL Aug 1969 British,South African Director 2016-09-13 UNTIL 2019-03-13 RESIGNED
SIMON HOWARD DAVIES Apr 1959 British Director 2012-11-01 UNTIL 2013-06-01 RESIGNED
MR KEVIN HUGH RONALDSON Mar 1958 British Director 2005-04-08 UNTIL 2012-04-18 RESIGNED
GEORGE EDWARD MITCHELL Apr 1950 British Director 2006-01-24 UNTIL 2015-09-01 RESIGNED
MR RICHARD DAVID FREEMAN Jul 1954 British Director 2007-02-09 UNTIL 2016-02-10 RESIGNED

Persons with Significant Control

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

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