QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED was incorporated 27 years ago on 12/11/1996 and has the registered number: 03276760. The accounts status is FULL and accounts are next due on 30/09/2024.

QUILTER FINANCIAL PLANNING SOLUTIONS 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:
POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. (until 21/02/2020)

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

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 MITCHELL DEAN Oct 1968 British Director 2020-07-03 CURRENT
MR STEPHEN CHARLES GAZARD Jul 1976 British Director 2020-07-03 CURRENT
MR JOHN MARK LAIDLAW Jun 1966 British Director 2008-06-27 UNTIL 2010-06-21 RESIGNED
JAMES KENNETH MACKENZIE Secretary 2010-10-11 UNTIL 2011-10-19 RESIGNED
ERIK LAGENDIJK Sep 1960 Dutch Director 2010-11-09 UNTIL 2011-06-23 RESIGNED
MR NEIL ANDREW JOHNSON Jan 1964 Director 2000-02-25 UNTIL 2007-10-01 RESIGNED
MR RICHARD MCKINNEY Jan 1975 British Director 2012-11-05 UNTIL 2013-09-06 RESIGNED
MR DOUG HUDSON Jan 1949 British Director 2007-02-01 UNTIL 2008-12-31 RESIGNED
MR ADRIAN THOMAS GRACE May 1963 British Director 2009-08-14 UNTIL 2010-03-15 RESIGNED
MR MICHAEL HUGHES Jan 1963 British Director 2012-06-15 UNTIL 2013-08-30 RESIGNED
MR NEALE RICHARD GRAY Jul 1960 British Director 1997-12-31 UNTIL 1999-01-20 RESIGNED
MR DAVID GEORGE HARRISON Jul 1950 British Director 1998-07-14 UNTIL 2008-12-04 RESIGNED
DARREN WILLIAM JOHN SHARKEY Jul 1970 Irish Director 2017-02-03 UNTIL 2020-07-03 RESIGNED
MR MARK HENDERSON Jan 1961 British Director 2006-11-01 UNTIL 2007-05-01 RESIGNED
MR CHARLES WILLIAM HOLROYD Feb 1953 British Director 1999-07-27 UNTIL 2006-02-01 RESIGNED
MR DAVID ALEXANDER HENDERSON Sep 1944 British Director 2008-06-05 UNTIL 2010-03-15 RESIGNED
IAN GORDON YOUNG Dec 1957 Secretary 2008-12-31 UNTIL 2009-08-13 RESIGNED
DEAN LEONARD CLARKE Secretary 2014-07-01 UNTIL 2017-09-29 RESIGNED
DAVID AIKEN ELSTON Secretary 2010-07-01 UNTIL 2010-09-24 RESIGNED
MR DAVID GEORGE HARRISON Jul 1950 British Secretary 1999-07-30 UNTIL 2000-02-25 RESIGNED
MR NEIL ANDREW JOHNSON Jan 1964 Secretary 2000-02-25 UNTIL 2007-03-14 RESIGNED
HUW PRICE REYNOLDS Mar 1959 Secretary 1996-11-28 UNTIL 1999-07-30 RESIGNED
MR CHRISTOPHER JOSEPH BINKS Jan 1968 Secretary 2007-03-14 UNTIL 2008-12-31 RESIGNED
MR THOMAS ALLEN CHEATLEY Secretary 2012-12-19 UNTIL 2013-08-30 RESIGNED
ANDREW MICHAEL WALDRON Secretary 2011-10-19 UNTIL 2012-08-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-11-12 UNTIL 1996-11-28 RESIGNED
IAIN STEWART BLACK Mar 1959 British Director 2010-05-05 UNTIL 2011-09-30 RESIGNED
MR HOWARD EVANS Dec 1950 British Director 2011-04-21 UNTIL 2013-08-30 RESIGNED
MR MICHAEL JAMES EDWARDS Oct 1942 British Director 2001-06-01 UNTIL 2008-12-31 RESIGNED
GRAHAM WILLIAM DUMBLE Jan 1959 British Director 2006-06-01 UNTIL 2007-10-31 RESIGNED
MR WILLIAM WALLACE DOBBIN May 1958 British Director 2013-08-30 UNTIL 2017-02-03 RESIGNED
MR CHRISTOPHER ALLAN DAVIES Jan 1969 British Director 2000-09-25 UNTIL 2006-07-05 RESIGNED
MR MAURICE DAVID COTTER Feb 1958 British Director 1998-06-23 UNTIL 2006-02-01 RESIGNED
MR PETER BRIAN COLEMAN Aug 1969 British Director 2011-11-08 UNTIL 2014-02-28 RESIGNED
MR RICHARD CLARKE Nov 1970 British Director 2006-02-14 UNTIL 2007-05-01 RESIGNED
SIMON BRUNT Apr 1960 British Director 2013-08-30 UNTIL 2017-01-31 RESIGNED
MRS AMANDA HELEN BOWE Feb 1968 British Director 2011-07-26 UNTIL 2013-08-30 RESIGNED
CLARE BOUSFIELD Jun 1968 British Director 2010-11-09 UNTIL 2011-07-26 RESIGNED
MS LISA ANNE LOCKEY Jun 1974 British Director 2012-11-26 UNTIL 2014-02-28 RESIGNED
MR CHRISTOPHER JOSEPH BINKS Jan 1968 Director 2007-03-14 UNTIL 2008-12-31 RESIGNED
MR KEITH RAYMOND ATKINSON Jan 1963 British Director 2004-05-11 UNTIL 2005-07-11 RESIGNED
MR PATRICK NIGEL CHRISTOPHER GALE Mar 1960 British Director 2010-02-12 UNTIL 2012-12-31 RESIGNED
DOUGLAS GARDNER Dec 1961 British Director 2006-05-24 UNTIL 2006-10-31 RESIGNED
MR PETER GORDON DORNAN Sep 1955 British Director 2003-01-14 UNTIL 2008-07-31 RESIGNED
MR ADRIAN THOMAS GRACE May 1963 British Director 2011-04-15 UNTIL 2011-07-26 RESIGNED
JAMES KINGSLEY REEVE Feb 1957 British Director 2007-10-01 UNTIL 2012-03-18 RESIGNED
IAN PRICE Apr 1957 British Director 2004-01-01 UNTIL 2004-04-02 RESIGNED
MR CHARLES MARTIN GARTHWAITE Jun 1965 British Director 2010-07-09 UNTIL 2011-07-26 RESIGNED
MR JAMES MCCOURT May 1967 British Director 2011-09-29 UNTIL 2012-07-18 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

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