QUILTER PRIVATE CLIENT ADVISERS LIMITED - LONDON


Company Profile Company Filings

Overview

QUILTER PRIVATE CLIENT ADVISERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUILTER PRIVATE CLIENT ADVISERS LIMITED was incorporated 17 years ago on 03/04/2007 and has the registered number: 06201261. The accounts status is FULL and accounts are next due on 30/09/2024.

QUILTER PRIVATE CLIENT ADVISERS 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:
OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED (until 30/08/2018)
IFPG LIMITED (until 01/10/2015)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
QUILTER COSEC SERVICES LIMITED Corporate Secretary 2018-01-23 CURRENT
MR PAUL PATRICK BARNACLE Mar 1968 British Director 2022-02-14 CURRENT
ANDREW IAIN MCGLONE Dec 1971 British Director 2022-01-19 CURRENT
MICHELLE ANDREWS Feb 1970 British Director 2021-01-01 CURRENT
DEAN LEONARD CLARKE Secretary 2014-07-01 UNTIL 2017-09-29 RESIGNED
JUNE CARPENTER Aug 1943 British Secretary 2007-04-03 UNTIL 2011-12-15 RESIGNED
WILLIAM WALLACE DOBBIN Secretary 2012-04-04 UNTIL 2014-07-01 RESIGNED
JASPER HYNES Secretary 2011-12-15 UNTIL 2012-04-04 RESIGNED
MR MITCHELL DEAN Oct 1968 British Director 2020-07-03 UNTIL 2022-04-06 RESIGNED
MR WILLIAM WALLACE DOBBIN May 1958 British Director 2012-04-04 UNTIL 2017-02-03 RESIGNED
DARREN WILLIAM JOHN SHARKEY Jul 1970 Irish Director 2017-02-03 UNTIL 2020-12-31 RESIGNED
MR DOMINIC JOHN WYNYARD ROSE Nov 1984 British Director 2019-04-10 UNTIL 2020-07-31 RESIGNED
STEVEN MUFTI Oct 1963 British Director 2007-05-01 UNTIL 2011-12-15 RESIGNED
MR ANDREW PAUL MOORE May 1972 British Director 2015-09-23 UNTIL 2021-12-01 RESIGNED
MR STEPHEN CHARLES GAZARD Jul 1976 British Director 2020-07-03 UNTIL 2021-07-30 RESIGNED
MR RICHARD DAVID FREEMAN Jul 1954 British Director 2012-04-04 UNTIL 2016-02-19 RESIGNED
DAVID CAPEL Nov 1953 British Director 2012-04-04 UNTIL 2013-01-01 RESIGNED
JUNE CARPENTER Oct 1963 British Director 2007-04-03 UNTIL 2011-12-15 RESIGNED
MR ANDREW BERNARD THOMPSON Nov 1968 British Director 2011-12-15 UNTIL 2016-10-25 RESIGNED
MR STEVE EDWARD BURKE Nov 1967 British Director 2016-10-25 UNTIL 2018-06-13 RESIGNED
MR PAUL ROBERT WHITEHOUSE Apr 1946 British Director 2007-04-03 UNTIL 2011-12-15 RESIGNED
MR NIGEL SPEIRS May 1957 British Director 2015-09-23 UNTIL 2019-02-21 RESIGNED
PEMEX SERVICES LIMITED Corporate Secretary 2007-04-03 UNTIL 2007-04-03 RESIGNED
PEMEX SERVICES LIMITED Corporate Director 2007-04-03 UNTIL 2007-04-03 RESIGNED
AMERSHAM SERVICES LIMITED Corporate Nominee Director 2007-04-03 UNTIL 2007-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quilter Cheviot Holdings Limited 2021-07-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Blueprint Organisation Limited 2016-04-06 - 2021-07-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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