Quilter Mortgage Planning Limited

05495327

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 30/06/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

66190

Other activities auxiliary to financial services

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/01/2006Registered 02/02/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/10/2005Registered 12/10/2005Satisfied 20/02/2006