Company Information for

QUILTER WEALTH LIMITED

SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB,

Company Registration Number

04500273

Private Limited Company

Active

About Quilter Wealth Ltd

QUILTER WEALTH LIMITED was founded on 2002-07-31 and has its registered office in London. The organisation's status is listed as "Active". Quilter Wealth Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
QUILTER WEALTH LIMITED
Legal Registered Office
SENATOR HOUSE
85 QUEEN VICTORIA STREET
LONDON
EC4V 4AB
Other companies in SN3
Previous Names
INTRINSIC WEALTH LIMITED
27/06/2019
INTRINSIC INDEPENDENT LIMITED
20/03/2015
MINT FINANCIAL SERVICES LIMITED
29/03/2012

Filing Information

Company Number04500273
Date formed2002-07-31
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return26/08/2015
Filing return next due23/09/2016
Type of accountsFULL
Last Datalog update:
2023-09-05 11:17:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Dean Leonard Clarke Company Secretary 2014-07-01
Darren William John Sharkey Director CHARTERED ACCOUNTANT 2017-02-09 ENGLAND
Andrew Bernard Thompson Director DIRECTOR 2017-02-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alexander Park Leitch Director 2012-04-01 2017-03-31
William Wallace Dobbin Director 2012-04-01 2017-02-03
Simon Rogerson Brunt Director 2013-01-01 2017-01-31
Richard David Freeman Director 2012-04-01 2016-02-19
Kenneth Graeham Ashdown Company Secretary 2007-11-23 2014-07-01
David Capel Director 2012-04-01 2012-12-31
Kevin Hugh Ronaldson Director 2010-08-31 2012-04-18
Stephen Paul Fryett Director 2010-01-27 2012-04-01
Shaun Proudlove Director 2010-01-27 2012-04-01
Edward Stuart-brown Director 2010-11-22 2012-04-01
Stephen Lawrence Atwell Director 2006-08-01 2011-08-08
George Higginson Director 2008-02-27 2010-08-20
Paul Stuart Gains Director 2002-07-31 2010-04-15
Richard David Freeman Director 2008-02-27 2010-01-27
Mint Financial Services Ltd Director 2010-01-27 2010-01-27
Mint Financial Services Ltd Director 2010-01-27 2010-01-27
Stephen Peter Chadwick Director 2007-03-26 2008-06-11
John Trevor Newham Director 2004-05-10 2008-04-30
Andy Ademola Adewale Company Secretary 2002-07-31 2007-11-23
Andy Ademola Adewale Director 2002-07-31 2007-11-23
Temple Secretaries Limited Nominated Secretary 2002-07-31 2002-07-31
Company Directors Limited Nominated Director 2002-07-31 2002-07-31

Related Directorships for Darren William John Sharkey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren William John Sharkey INTRINSIC FINANCIAL SOLUTIONS LIMITEDDirector 2017-02-03 CURRENT 2008-11-17 Active - Proposal to Strike off
Darren William John Sharkey QUILTER FINANCIAL PLANNING LIMITEDDirector 2017-02-01 CURRENT 2005-02-22 Active
Darren William John Sharkey BEAUMONT ROBINSON LTD.Director 2016-11-30 CURRENT 2003-07-29 Dissolved 2018-01-09
Darren William John Sharkey MICHAEL WAITE INDEPENDANT FINANCIAL ADVICE LTDDirector 2016-10-18 CURRENT 2000-04-26 Dissolved 2018-01-09

Related Directorships for Andrew Bernard Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Bernard Thompson QUILTER MORTGAGE PLANNING LIMITEDDirector 2017-02-09 CURRENT 2005-06-30 Active
Andrew Bernard Thompson QUILTER FINANCIAL SERVICES LIMITEDDirector 2017-02-09 CURRENT 2005-07-13 Active
Andrew Bernard Thompson THINK SYNERGY LIMITEDDirector 2017-02-03 CURRENT 2004-04-27 Liquidation
Andrew Bernard Thompson INTRINSIC VALUATION SERVICES LIMITEDDirector 2017-02-03 CURRENT 2009-06-07 Active - Proposal to Strike off
Andrew Bernard Thompson QUILTER FINANCIAL PLANNING SOLUTIONS LIMITEDDirector 2017-02-03 CURRENT 1996-11-12 Active
Andrew Bernard Thompson INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITEDDirector 2015-09-25 CURRENT 2000-07-13 Liquidation
Andrew Bernard Thompson QUILTER FINANCIAL PLANNING LIMITEDDirector 2014-04-16 CURRENT 2005-02-22 Active
Andrew Bernard Thompson BLUEPRINT DISTRIBUTION LIMITEDDirector 2004-07-22 CURRENT 2004-07-22 Liquidation
Andrew Bernard Thompson BLUEPRINT ORGANISATION LIMITEDDirector 2004-07-19 CURRENT 2003-07-04 Liquidation
Andrew Bernard Thompson BLUEPRINT FINANCIAL SERVICES LIMITEDDirector 2003-06-19 CURRENT 2003-04-16 Liquidation