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 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
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)
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 | ||
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 |
MR PAUL STEPHEN MATTHEWS | Apr 1960 | British | Director | 2018-08-08 | CURRENT |
RUTH MARKLAND | Feb 1953 | British | Director | 2023-09-01 | CURRENT |
STEVEN DAVID LEVIN | Jan 1975 | British | Director | 2023-09-01 | CURRENT |
MS MOIRA KILCOYNE | Dec 1961 | American | Director | 2023-09-01 | CURRENT |
MRS TAZIM ESSANI | May 1968 | British,Irish | Director | 2023-09-01 | CURRENT |
MR TIMOTHY JAMES BREEDON | Feb 1958 | British | Director | 2023-09-01 | CURRENT |
MS NEETA AVNASH KAUR ATKAR | Nov 1965 | British | Director | 2023-09-01 | CURRENT |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2005-02-22 UNTIL 2005-04-08 | RESIGNED |
SIMON HOWARD DAVIES | Apr 1959 | British | Director | 2012-11-01 UNTIL 2013-06-01 | RESIGNED |
MR STEPHEN CHARLES GAZARD | Jul 1976 | British | Director | 2020-06-30 UNTIL 2023-08-31 | RESIGNED |
MR ADRIAN THOMAS GRACE | May 1963 | British | Director | 2014-01-01 UNTIL 2014-07-01 | 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 |
STEVEN DAVID LEVIN | Jan 1975 | British | Director | 2014-07-01 UNTIL 2015-09-14 | RESIGNED |
DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2005-02-22 UNTIL 2005-04-08 | RESIGNED |
DEAN LEONARD CLARKE | Secretary | 2014-07-01 UNTIL 2017-09-29 | RESIGNED | ||
MR WILLIAM WALLACE DOBBIN | May 1958 | British | Secretary | 2005-04-08 UNTIL 2014-07-01 | RESIGNED |
MR STEVEN JAMES COLSELL | Jul 1964 | British | Director | 2021-01-01 UNTIL 2023-08-31 | RESIGNED |
MS KARIN ALEXANDRA COOK | Aug 1966 | British | Director | 2019-09-02 UNTIL 2021-09-09 | RESIGNED |
MR JAMES ANTHONY ANGUS SAMUELS | Jul 1950 | British | Director | 2005-10-04 UNTIL 2014-07-01 | 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 |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-02-22 UNTIL 2005-04-08 | RESIGNED | ||
MR LUKAS VAN DER WALT | Nov 1960 | South African | Director | 2008-06-16 UNTIL 2014-07-01 | 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 |
ALEXANDER PARK LEITCH | Oct 1947 | British | Director | 2005-04-08 UNTIL 2017-03-31 | RESIGNED |
NICHOLAS THEODORO CHRISTODOULOU | Nov 1948 | South African | Director | 2005-10-04 UNTIL 2008-06-12 | RESIGNED |
PAUL VICTOR FALZON SANT MANDUCA | Nov 1951 | British | Director | 2005-11-04 UNTIL 2012-11-01 | RESIGNED |
MR WILLIAM WALLACE DOBBIN | May 1958 | British | Director | 2005-10-04 UNTIL 2017-02-03 | RESIGNED |
BHEKITHEMBA THABO PHUMULA KARL GAMEDZE | Oct 1958 | South African | Director | 2007-02-09 UNTIL 2008-06-10 | RESIGNED |
JAMES ANDREW WARD | Feb 1973 | British | Director | 2011-03-29 UNTIL 2014-07-01 | 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 |
MR JEREMY DOUGLAS CHARLES | Dec 1955 | British | Director | 2014-07-01 UNTIL 2016-06-30 | 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 |
JAMES ROBERT MCIVER | May 1955 | British | Director | 2006-01-24 UNTIL 2007-02-09 | 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 |