Quilter Wealth Limited

04500273

active

Private Limited Company

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, LONDON, EC4V 4AB

Incorporated 31/07/2002

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 49

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

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

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/10/2005Registered 22/10/2005Satisfied 18/07/2009