Quilter Financial Planning Solutions Limited
03276760
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
Industry
Officers
director · Since 03/07/2020
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 50
Also on 45 other boards
director · Since 01/06/2024
COMPANY DIRECTOR
BRITISH,SOUTH AFRICAN · UNITED KINGDOM · Age 52
Also on 16 other boards
corporate secretary · Since 12/01/2018
Reg: 10987658
Also on 85 other boards
Former
corporate nominee secretary · Resigned 28/11/1996
director · Resigned 20/01/1999
secretary · Resigned 30/07/1999
secretary · Resigned 25/02/2000
director · Resigned 02/04/2004
director · Resigned 11/07/2005
director · Resigned 01/02/2006
director · Resigned 01/02/2006
director · Resigned 05/07/2006
director · Resigned 31/10/2006
secretary · Resigned 14/03/2007
director · Resigned 01/05/2007
director · Resigned 01/05/2007
director · Resigned 01/10/2007
director · Resigned 31/10/2007
director · Resigned 31/07/2008
director · Resigned 04/12/2008
director · Resigned 31/12/2008
director · Resigned 31/12/2008
director · Resigned 31/12/2008
secretary · Resigned 31/12/2008
secretary · Resigned 13/08/2009
director · Resigned 15/03/2010
director · Resigned 15/03/2010
director · Resigned 21/06/2010
secretary · Resigned 24/09/2010
director · Resigned 23/06/2011
director · Resigned 26/07/2011
director · Resigned 26/07/2011
director · Resigned 26/07/2011
director · Resigned 30/09/2011
secretary · Resigned 19/10/2011
director · Resigned 18/03/2012
director · Resigned 18/07/2012
secretary · Resigned 31/08/2012
director · Resigned 31/12/2012
director · Resigned 30/08/2013
director · Resigned 30/08/2013
director · Resigned 30/08/2013
secretary · Resigned 30/08/2013
director · Resigned 06/09/2013
director · Resigned 28/02/2014
director · Resigned 28/02/2014
director · Resigned 31/01/2017
director · Resigned 03/02/2017
secretary · Resigned 29/09/2017
director · Resigned 30/06/2024
Persons with Significant Control
Quilter Financial Planning Limited
Senator House, 85 Queen Victoria Street, London, EC4V 4AB
Reg: 5372217 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
LIVERPOOL VICTORIA FRIENDLY SOCIETY LIMITED
CHESHIRE COUNTY COUNCIL
Change History
Active
Private Limited Company
SENATOR HOUSE
LONDON