QUILTER FINANCIAL LIMITED - LONDON


Company Profile Company Filings

Overview

QUILTER FINANCIAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUILTER FINANCIAL LIMITED was incorporated 15 years ago on 07/01/2009 and has the registered number: 06784783. The accounts status is FULL and accounts are next due on 30/09/2024.

QUILTER FINANCIAL LIMITED - LONDON

This company is listed in the following categories:
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:
CAERUS FINANCIAL LIMITED (until 27/06/2019)
PARADIGM FINANCIAL ADVISERS LIMITED (until 20/12/2013)
PARADIGM NETWORK SERVICES LIMITED (until 14/01/2009)

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

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 STEPHEN CHARLES GAZARD Jul 1976 British Director 2020-07-03 CURRENT
MR MITCHELL DEAN Oct 1968 British Director 2020-07-03 CURRENT
DARREN WILLIAM JOHN SHARKEY Jul 1970 Irish Director 2017-06-01 UNTIL 2020-07-03 RESIGNED
MR DAVID RANCE Nov 1963 British Director 2013-10-11 UNTIL 2020-09-30 RESIGNED
MR STEVE EDWARD BURKE Nov 1967 British Director 2017-06-01 UNTIL 2018-06-13 RESIGNED
MR KEITH ARTHUR CARBY Sep 1946 British Director 2013-10-11 UNTIL 2017-06-01 RESIGNED
MR MICHAEL ANDREW FERNS Mar 1964 British Director 2013-10-11 UNTIL 2017-06-01 RESIGNED
MR PAUL HENRY HOGARTH Oct 1959 British Director 2009-01-07 UNTIL 2009-05-11 RESIGNED
MR ANTHONY JACKSON MORROW Oct 1974 British Director 2009-01-07 UNTIL 2013-10-11 RESIGNED
MR ANTHONY JACKSON MORROW Oct 1974 British Secretary 2009-01-07 UNTIL 2013-10-11 RESIGNED
DEAN LEONARD CLARKE Secretary 2017-06-01 UNTIL 2017-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caerus 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALE AND PHILLIPSON ADVISORY SERVICES LTD RICHMOND Active FULL 65110 - Life insurance
BLUEPRINT FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
BLUEPRINT ORGANISATION LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CHARLES JACQUES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLUEPRINT DISTRIBUTION LIMITED LONDON ... FULL 74990 - Non-trading company
QUILTER FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
QUILTER FINANCIAL ADVISERS LIMITED LONDON UNITED KINGDOM Active FULL 65110 - Life insurance
DODD MURRAY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
YOU ASSET MANAGEMENT LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FORWARD THINKING WEALTH MANAGEMENT LIMITED LONDON ... FULL 65110 - Life insurance
INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
INTRINSIC FINANCIAL SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
INTRINSIC VALUATION SERVICES LIMITED SWINDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CAERUS WEALTH LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CHARLES DERBY WEALTH MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CHARLES DERBY GROUP LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BEAUFORT FINANCIAL PLANNING LIMITED FARNBOROUGH UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
INDEPENDENT FINANCIAL STRATEGIES LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
BLUEPRINT FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
BLUEPRINT ORGANISATION LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VIOLET NO.2 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CAERUS CAPITAL GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
CAERUS WEALTH LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CAERUS WEALTH SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CAERUS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
COVENTRY STUDENT ACCOMMODATION 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55900 - Other accommodation