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Quilter Financial Limited

06784783

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 07/01/2009

Previously known as

Caerus Financial Limited · until 27/06/2019
Paradigm Financial Advisers Limited · until 20/12/2013
Paradigm Network Services Limited · until 14/01/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Quilter Cosec Services Limited

secretary · Since 23/01/2018

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 01/06/2024

COMPANY DIRECTOR

BRITISH,SOUTH AFRICAN · UNITED KINGDOM · Age 52

Also on 16 other boards

Quilter Cosec Services Limited

corporate secretary · Since 23/01/2018

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 01/06/2024

British,South African · United Kingdom · Age 52

Former

Paul Henry Hogarth

director · Resigned 11/05/2009

Anthony Jackson Morrow

director · Resigned 11/10/2013

Anthony Jackson Morrow

secretary · Resigned 11/10/2013

Michael Andrew Ferns

director · Resigned 01/06/2017

Keith Arthur Carby

director · Resigned 01/06/2017

Dean Leonard Clarke

secretary · Resigned 29/09/2017

Steve Edward Burke

director · Resigned 13/06/2018

Darren William John Sharkey

director · Resigned 03/07/2020

David Rance

director · Resigned 30/09/2020

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 26/01/2024

Former PSCs

Caerus Holdings Limited

Ceased 26/01/2024

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