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Quilter Wealth Limited

04500273

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Senator House, 85 Queen Victoria Street, London, EC4V 4AB
Incorporated 31/07/2002

Previously known as

Intrinsic Wealth Limited · until 27/06/2019
Intrinsic Independent Limited · until 20/03/2015
Mint Financial Services Limited · until 29/03/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

64999
Other financial service activities

Officers

Quilter Cosec Services Limited

secretary · Since 12/01/2018

Also on 85 other boards

Mr Stephen Charles Gazard

director · Since 03/07/2020

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 45 other boards

Mr Stuart James Geard

director · Since 01/06/2024

COMPANY DIRECTOR

BRITISH,SOUTH AFRICAN · UNITED KINGDOM · Age 52

Also on 16 other boards

Quilter Cosec Services Limited

corporate secretary · Since 12/01/2018

Reg: 10987658

Also on 85 other boards

Stephen Charles Gazard

director · Since 03/07/2020

British · United Kingdom · Age 50

Stuart James Geard

director · Since 01/06/2024

British,South African · United Kingdom · Age 52

Former

Company Directors Limited

corporate nominee director · Resigned 31/07/2002

Temple Secretaries Limited

corporate nominee secretary · Resigned 31/07/2002

Andy Ademola Adewale

director · Resigned 23/11/2007

Andy Ademola Adewale

secretary · Resigned 23/11/2007

John Trevor Newham

director · Resigned 30/04/2008

Stephen Peter Chadwick

director · Resigned 11/06/2008

Richard David Freeman

director · Resigned 27/01/2010

Mint Financial Services Ltd

corporate director · Resigned 27/01/2010

Paul Stuart Gains

director · Resigned 15/04/2010

George Higginson

director · Resigned 20/08/2010

Stephen Lawrence Atwell

director · Resigned 08/08/2011

Shaun Proudlove

director · Resigned 01/04/2012

Stephen Fryett

director · Resigned 01/04/2012

Edward Stuart-Brown

director · Resigned 01/04/2012

Kevin Hugh Ronaldson

director · Resigned 18/04/2012

David Capel

director · Resigned 31/12/2012

Kenneth Graeham Ashdown

secretary · Resigned 01/07/2014

Richard David Freeman

director · Resigned 19/02/2016

Simon Rogerson Brunt

director · Resigned 31/01/2017

William Wallace Dobbin

director · Resigned 03/02/2017

Alexander Park Leitch

director · Resigned 31/03/2017

Dean Leonard Clarke

secretary · Resigned 29/09/2017

Andrew Bernard Thompson

director · Resigned 30/06/2020

Darren William John Sharkey

director · Resigned 03/07/2020

Mitchell Dean

director · Resigned 30/06/2024

Persons with Significant Control

Quilter Financial Planning Limited

75–100% shares
75–100% votes
Appoint directors

Senator House, 85 Queen Victoria Street, London, EC4V 4AB

Reg: 05372217 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BANK OF SCOTLAND PLC

Created 16/03/2009Registered 18/03/2009

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Senator House
2026-07-11

SENATOR HOUSE

post townLondon
2026-07-11

LONDON