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Quilter Private Client Advisers Limited

06201261

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 03/04/2007

Previously known as

Old Mutual Wealth Private Client Advisers Limited · until 30/08/2018
Ifpg Limited · until 01/10/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

64999
Other financial service activities

Officers

Quilter Cosec Services Limited

secretary · Since 23/01/2018

Also on 85 other boards

Mrs Michelle Andrews

director · Since 01/01/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Paul Patrick Barnacle

director · Since 14/02/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Quilter Cosec Services Limited

corporate secretary · Since 23/01/2018

Reg: 10987658

Also on 85 other boards

Michelle Andrews

director · Since 01/01/2021

British · England · Age 56

Paul Patrick Barnacle

director · Since 14/02/2022

British · United Kingdom · Age 58

Former

Amersham Services Limited

corporate nominee director · Resigned 03/04/2007

Pemex Services Limited

corporate director · Resigned 03/04/2007

Pemex Services Limited

corporate secretary · Resigned 03/04/2007

Paul Robert Whitehouse

director · Resigned 15/12/2011

June Carpenter

director · Resigned 15/12/2011

June Carpenter

secretary · Resigned 15/12/2011

Steven Mufti

director · Resigned 15/12/2011

Jasper Hynes

secretary · Resigned 04/04/2012

David Capel

director · Resigned 01/01/2013

William Wallace Dobbin

secretary · Resigned 01/07/2014

Richard David Freeman

director · Resigned 19/02/2016

Andrew Bernard Thompson

director · Resigned 25/10/2016

William Wallace Dobbin

director · Resigned 03/02/2017

Dean Leonard Clarke

secretary · Resigned 29/09/2017

Steve Edward Burke

director · Resigned 13/06/2018

Nigel Speirs

director · Resigned 21/02/2019

Dominic John Wynyard Rose

director · Resigned 31/07/2020

Darren William John Sharkey

director · Resigned 31/12/2020

Stephen Charles Gazard

director · Resigned 30/07/2021

Andrew Paul Moore

director · Resigned 01/12/2021

Mitchell Dean

director · Resigned 06/04/2022

Andrew Iain Mcglone

director · Resigned 19/09/2025

Persons with Significant Control

Quilter Cheviot Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Senator House, 85 Queen Victoria Street, London, EC4V 4AB

Reg: 08257448 · Companies House · Limited By Shares

Notified 30/07/2021

Former PSCs

Blueprint Organisation Limited

Ceased 30/07/2021

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