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Quilter Financial Advisers Limited

05693185

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Senator House, 85 Queen Victoria Street, London, EC4V 4AB
Incorporated 31/01/2006

Previously known as

Charles Derby Financial Services Limited · until 24/01/2020
Lima Financial Services Limited · until 07/02/2011

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

65110
Life insurance

Officers

Quilter Cosec Services Limited

secretary · Since 14/02/2019

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 01/07/2024

COMPANY DIRECTOR

BRITISH,SOUTH AFRICAN · UNITED KINGDOM · Age 52

Also on 16 other boards

Quilter Cosec Services Limited

corporate secretary · Since 14/02/2019

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 01/07/2024

British,South African · United Kingdom · Age 52

Former

Corporate Appointments Limited

corporate nominee director · Resigned 31/01/2006

Secretarial Appointments Limited

corporate nominee secretary · Resigned 31/01/2006

Christopher John Heddle

director · Resigned 01/05/2006

Laura Hermana Antoinette Parkes

director · Resigned 29/07/2008

Paul Warren O'Connor

director · Resigned 08/12/2010

Anthony Vincent Philip Dimambro

director · Resigned 01/07/2012

Christopher David Fautley

director · Resigned 01/06/2013

Anthony Guy Edmeades-Stearns

director · Resigned 01/06/2013

Christopher John Heddle

secretary · Resigned 30/10/2013

William George Sheldon

director · Resigned 01/10/2014

Roger Anthony Lane

director · Resigned 14/02/2019

Adam Chambers

secretary · Resigned 14/02/2019

Lloyd Andrew Nunn

director · Resigned 14/02/2019

Alan Roy Pearson

director · Resigned 14/02/2019

Anna Catherine Bartholomew

director · Resigned 14/02/2019

Andrew Bernard Thompson

director · Resigned 30/06/2020

Darren William John Sharkey

director · Resigned 02/11/2020

Christopher David Fautley

director · Resigned 24/06/2022

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 12/11/2025

Former PSCs

Charles Derby Group Limited

Ceased 12/11/2025

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