Quilter Mortgage Planning Limited
05495327
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 30/06/2026
Due 14/07/2027
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
director · Resigned 23/08/2005
nominee director · Resigned 23/08/2005
corporate nominee secretary · Resigned 15/02/2007
director · Resigned 20/08/2010
director · Resigned 18/04/2012
director · Resigned 31/12/2012
director · Resigned 19/02/2016
director · Resigned 31/01/2017
director · Resigned 03/02/2017
director · Resigned 31/03/2017
secretary · Resigned 29/09/2017
director · Resigned 30/06/2020
director · Resigned 03/07/2020
director · Resigned 30/06/2024
Persons with Significant Control
Quilter Financial Planning Limited
Senator House, 85 Queen Victoria Street, London, EC4V 4AB
Reg: 05372217 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
SENATOR HOUSE
LONDON