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 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
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 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 |