Quilter Financial Planning Limited
05372217
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 23/04/2026
Due 07/05/2027
Industry
Officers
director · Since 08/04/2020
DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 30 other boards
director · Since 01/09/2023
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 3 other boards
director · Since 01/09/2023
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 73
Also on 8 other boards
director · Since 01/09/2023
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 51
Also on 3 other boards
director · Since 01/09/2023
NON-EXECUTIVE DIRECTOR
AMERICAN · UNITED STATES · Age 64
Also on 4 other boards
director · Since 14/09/2023
CHARTERED ACCOUNTANT
BRITISH,SOUTH AFRICAN · UNITED KINGDOM · Age 57
Also on 11 other boards
director · Since 07/03/2024
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 7 other boards
director · Since 09/09/2024
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 3 other boards
director · Since 01/01/2026
BRITISH · ENGLAND · Age 66
Also on 5 other boards
corporate secretary · Since 09/11/2017
Reg: 10987658
Also on 85 other boards
Former
nominee director · Resigned 08/04/2005
corporate nominee secretary · Resigned 08/04/2005
director · Resigned 08/04/2005
director · Resigned 09/02/2007
director · Resigned 10/06/2008
director · Resigned 12/06/2008
director · Resigned 20/08/2010
director · Resigned 18/01/2011
director · Resigned 18/04/2012
director · Resigned 01/11/2012
director · Resigned 01/01/2013
director · Resigned 01/06/2013
secretary · Resigned 01/07/2014
director · Resigned 01/07/2014
director · Resigned 01/07/2014
director · Resigned 01/09/2015
director · Resigned 14/09/2015
director · Resigned 10/02/2016
director · Resigned 30/06/2016
director · Resigned 31/01/2017
director · Resigned 03/02/2017
director · Resigned 31/03/2017
director · Resigned 28/07/2017
secretary · Resigned 29/09/2017
director · Resigned 13/06/2018
director · Resigned 13/03/2019
director · Resigned 31/08/2019
director · Resigned 22/02/2020
director · Resigned 17/05/2020
director · Resigned 30/06/2020
director · Resigned 09/09/2021
director · Resigned 31/08/2023
director · Resigned 31/08/2023
director · Resigned 31/08/2023
director · Resigned 31/08/2023
director · Resigned 13/09/2023
director · Resigned 23/05/2024
director · Resigned 23/05/2024
director · Resigned 11/09/2024
director · Resigned 14/05/2026
Persons with Significant Control
Quilter Holdings Limited
Senator House, 85 Queen Victoria Street, London, EC4V 4AB
Reg: 01606702 · Companies House · Limited Company
Notified 06/04/2016
Charges5 outstanding
OMC INVESTMENTS LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
WAKEFIELD PROPERTIES LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
SENATOR HOUSE
LONDON