QUILTER MORTGAGE PLANNING LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUILTER MORTGAGE PLANNING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUILTER MORTGAGE PLANNING LIMITED was incorporated 18 years ago on 30/06/2005 and has the registered number: 05495327. The accounts status is FULL and accounts are next due on 30/09/2024.
QUILTER MORTGAGE PLANNING LIMITED was incorporated 18 years ago on 30/06/2005 and has the registered number: 05495327. The accounts status is FULL and accounts are next due on 30/09/2024.
QUILTER MORTGAGE PLANNING LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
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 MORTGAGE PLANNING LIMITED (until 27/06/2019)
INTRINSIC MORTGAGE PLANNING LIMITED (until 27/06/2019)
SNOWHURST LIMITED (until 17/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
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 |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-06-30 UNTIL 2007-02-15 | 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 |
MR KEVIN HUGH RONALDSON | Mar 1958 | British | Director | 2005-08-23 UNTIL 2012-04-18 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2005-06-30 UNTIL 2005-08-23 | RESIGNED |
MR WILLIAM WALLACE DOBBIN | May 1958 | British | Director | 2005-11-04 UNTIL 2017-02-03 | RESIGNED |
ALEXANDER PARK LEITCH | Oct 1947 | British | Director | 2005-08-23 UNTIL 2017-03-31 | RESIGNED |
MR GEORGE HIGGINSON | Oct 1963 | British | Director | 2006-03-01 UNTIL 2010-08-20 | RESIGNED |
MR RICHARD DAVID FREEMAN | Jul 1954 | British | Director | 2006-03-01 UNTIL 2016-02-19 | RESIGNED |
DAVID CAPEL | Nov 1953 | British | Director | 2006-03-01 UNTIL 2012-12-31 | RESIGNED |
MR SIMON ROGERSON BRUNT | Apr 1960 | British | Director | 2012-12-31 UNTIL 2017-01-31 | RESIGNED |
DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2005-06-30 UNTIL 2005-08-23 | RESIGNED |
DEAN LEONARD CLARKE | Secretary | 2014-07-01 UNTIL 2017-09-29 | 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 |