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All Information about:

                        
Name

Quilter Financial Planning Limited

Address
Senator House
85 Queen Victoria Street
London
EC4V 4AB
VAT ID no VAT ID available
Company No. 05372217 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Intrinsic Financial Services Limited
  • Clearhurst Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Quilter Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01606702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (19)

    Source: Companies House
    Atkar, Neeta Avnash Kaur London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Hill, Christopher Frederick London, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kilcoyne, Moira London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American
    Levin, Steven David London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Markland, Ruth London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, Alison Clare Munro London, United Kingdom Status: Active Notified: 09/09/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Quilter Cosec Services Limited, London, United Kingdom Status: Active Notified: 09/11/2017 Role: Secretary
    Reid, George Mcgrimmon London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Samuel, Christopher John Loraine London, United Kingdom Status: Active Notified: 08/04/2020 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Satchel, Mark Oscar London, United Kingdom Status: Active Notified: 14/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British,South African
    Breedon, Timothy James London, United Kingdom Status: Ceased Notified: 01/09/2023 Ceased: 11/09/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Colsell, Steven James London, United Kingdom Status: Ceased Notified: 01/01/2021 Ceased: 31/08/2023 Date of Birth: 07/1964 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dean, Mitchell London, United Kingdom Status: Ceased Notified: 18/05/2020 Ceased: 13/09/2023 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Essani, Tazim London, United Kingdom Status: Ceased Notified: 01/09/2023 Ceased: 23/05/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish
    Gazard, Stephen Charles London, United Kingdom Status: Ceased Notified: 30/06/2020 Ceased: 31/08/2023 Date of Birth: 07/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Ismail, Marianne Laing London, United Kingdom Status: Ceased Notified: 06/04/2020 Ceased: 31/08/2023 Date of Birth: 03/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lambden, Kenneth Roderick London, United Kingdom Status: Ceased Notified: 01/03/2020 Ceased: 31/08/2023 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Matthews, Paul Stephen London, United Kingdom Status: Ceased Notified: 08/08/2018 Ceased: 23/05/2024 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sharkey, Darren William John Swindon, England Status: Ceased Notified: 01/02/2017 Ceased: 17/05/2020 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (10)

    gb-flag GB Beals Mortgage and Financial Services Limited Status: Active Notified: 29/10/2024 Companies House Number: 08286166 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Blueprint Organisation Limited Status: Active Notified: 06/04/2016 Companies House Number: 04821809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Caerus Capital Group LTD Status: Active Notified: 01/06/2017 Companies House Number: 07069448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Charles Derby Group Limited Status: Active Notified: 14/02/2019 Companies House Number: 07670555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Charles Derby Group Limited Status: Active Notified: 14/02/2019 Companies House Number: 07670555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Intrinsic Cirilium Investment Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04033107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lighthouse Group Limited Status: Active Notified: 12/06/2019 Companies House Number: 04042743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quilter Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05506637 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quilter Wealth Limited Status: Active Notified: 06/04/2016 Companies House Number: 04500273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blueprint Distribution Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05186737 Nature of Control
  • Ownership of shares - 75% or more