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 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
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)
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 |