Active
Free data on 57M+ companies
Home > England & Wales Companies > QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED
Company Information for QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED
SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB,
|
Company Registration Number
 03276760 Private Limited Company
|
Company Overview
About Quilter Financial Planning Solutions Ltd
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED was founded on 1996-11-12 and has its registered office in London. The organisation's status is listed as "Active". Quilter Financial Planning Solutions 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 FINANCIAL PLANNING SOLUTIONS LIMITED | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Legal Registered Office | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4AB Other companies in NE15 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Previous Names | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Trading Names/Associated Names | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Filing Information
| Company Number | 03276760 | |
|---|---|---|
| Company ID Number | 03276760 | |
| Date formed | 1996-11-12 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 12/11/2015 | |
| Return next due | 10/12/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-12-05 18:11:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OMW COSEC SERVICES LIMITED |
||
DARREN WILLIAM JOHN SHARKEY |
||
ANDREW BERNARD THOMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEAN LEONARD CLARKE |
Company Secretary | ||
WILLIAM WALLACE DOBBIN |
Director | ||
SIMON BRUNT |
Director | ||
PETER BRIAN COLEMAN |
Director | ||
THOMAS ALLEN CHEATLEY |
Company Secretary | ||
AMANDA HELEN BOWE |
Director | ||
HOWARD EVANS |
Director | ||
PATRICK NIGEL CHRISTOPHER GALE |
Director | ||
ANDREW MICHAEL WALDRON |
Company Secretary | ||
JAMES KENNETH MACKENZIE |
Company Secretary | ||
IAIN STEWART BLACK |
Director | ||
CLARE BOUSFIELD |
Director | ||
CHARLES MARTIN GARTHWAITE |
Director | ||
ADRIAN THOMAS GRACE |
Director | ||
DAVID AIKEN ELSTON |
Company Secretary | ||
ADRIAN THOMAS GRACE |
Director | ||
IAN GORDON YOUNG |
Company Secretary | ||
CHRISTOPHER JOSEPH BINKS |
Company Secretary | ||
CHRISTOPHER JOSEPH BINKS |
Director | ||
MICHAEL JAMES EDWARDS |
Director | ||
PETER GORDON DORNAN |
Director | ||
GRAHAM WILLIAM DUMBLE |
Director | ||
RICHARD CLARKE |
Director | ||
NEIL ANDREW JOHNSON |
Company Secretary | ||
DOUGLAS GARDNER |
Director | ||
CHRISTOPHER ALLAN DAVIES |
Director | ||
MAURICE DAVID COTTER |
Director | ||
KEITH RAYMOND ATKINSON |
Director | ||
DAVID GEORGE HARRISON |
Company Secretary | ||
HUW PRICE REYNOLDS |
Company Secretary | ||
NEALE RICHARD GRAY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DODD MURRAY LIMITED | Company Secretary | 2018-04-26 | CURRENT | 2006-07-03 | Active | |
| D G PRYDE LIMITED | Company Secretary | 2018-04-25 | CURRENT | 2004-02-06 | Liquidation | |
| OMW BUSINESS SERVICES LIMITED | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
| QUILTER PENSION TRUSTEES LIMITED | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
| QUILTER HOLDINGS LIMITED | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
| QUILTER SHELFCO 2 LIMITED | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
| QUILTER SHELFCO 1 LIMITED | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
| QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED | Company Secretary | 2018-02-27 | CURRENT | 1995-05-16 | Liquidation | |
| QUILTER PERIMETER HOLDINGS LIMITED | Company Secretary | 2018-01-31 | CURRENT | 1995-08-04 | Active | |
| QUILTER PERIMETER UK LIMITED | Company Secretary | 2018-01-31 | CURRENT | 1977-07-06 | Liquidation | |
| QUILTER PERIMETER (GGP) LIMITED | Company Secretary | 2018-01-31 | CURRENT | 1986-05-12 | Active | |
| QUILTER PERIMETER LIMITED | Company Secretary | 2018-01-31 | CURRENT | 1997-10-28 | Active | |
| QUILTER FINANCIAL LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2009-01-07 | Active | |
| CAERUS BUREAU SERVICES LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2014-10-24 | Liquidation | |
| CAERUS HOLDINGS LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2015-03-11 | Liquidation | |
| QUILTER PRIVATE CLIENT ADVISERS LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2007-04-03 | Active | |
| CAERUS CAPITAL GROUP LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2009-11-08 | Liquidation | |
| CAERUS WEALTH SOLUTIONS LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2010-06-28 | Liquidation | |
| CAERUS WEALTH LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2010-06-25 | Liquidation | |
| INTRINSIC FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2008-11-17 | Active - Proposal to Strike off | |
| DQS FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2002-11-25 | Active - Proposal to Strike off | |
| QUILTER MORTGAGE PLANNING LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2005-06-30 | Active | |
| PREMIER WEALTH LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2008-02-12 | Dissolved 2018-06-26 | |
| THINK SYNERGY LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2004-04-27 | Liquidation | |
| MAESTRO FINANCIAL SERVICES LIMITED | Company Secretary | 2018-01-12 | CURRENT | 1984-11-15 | Liquidation | |
| INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2000-07-13 | Liquidation | |
| BLUEPRINT FINANCIAL SERVICES LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2003-04-16 | Liquidation | |
| INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2007-12-14 | Liquidation | |
| INTRINSIC VALUATION SERVICES LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2009-06-07 | Active - Proposal to Strike off | |
| INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2012-03-28 | Active | |
| NPL FINANCIAL LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2013-08-01 | Liquidation | |
| BLUEPRINT ORGANISATION LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2003-07-04 | Liquidation | |
| QUILTER FINANCIAL SERVICES LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2005-07-13 | Active | |
| QUILTER LIFE ASSURANCE LIMITED | Company Secretary | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
| QUILTER NO1 LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
| QUILTER CHEVIOT INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
| QUILTER INTERNATIONAL LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
| QUILTER NO3 LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
| QUILTER GROUP LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
| QUILTER WEALTH SOLUTIONS LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
| QUILTER FINANCIAL PLANNING LIMITED | Company Secretary | 2017-11-09 | CURRENT | 2005-02-22 | Active | |
| QUILTER INVESTORS LIMITED | Company Secretary | 2017-10-06 | CURRENT | 2001-06-04 | Active | |
| SELESTIA INVESTMENTS LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2001-01-23 | Dissolved 2018-05-01 | |
| VIOLET NO.2 LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2005-08-26 | Active | |
| QUILTER CHEVIOT HOLDINGS LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2012-10-17 | Active | |
| QUILTER UK HOLDING LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1983-09-12 | Active | |
| QUILTER INVESTMENT PLATFORM NOMINEES LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1987-04-21 | Active | |
| COMMSALE 2000 LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2000-01-10 | Liquidation | |
| QUILTER LIFE & PENSIONS LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2001-02-20 | Active | |
| QUILTER CHEVIOT LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1985-06-18 | Active | |
| QUILPEP NOMINEES LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1986-08-15 | Active | |
| QUILTER NOMINEES LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1937-04-05 | Active | |
| REASSURE LIFE LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1978-04-19 | Active | |
| REASSURE LIFE PENSION TRUSTEES LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1981-01-09 | Active | |
| QUILTER BUSINESS SERVICES LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1981-08-11 | Active | |
| QUILTER HOLDINGS LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1982-01-05 | Active | |
| QUILTER INVESTMENT PLATFORM LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1982-11-22 | Active | |
| CHEVIOT CAPITAL (NOMINEES) LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1984-11-27 | Active | |
| QC 102 LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
| D G PRYDE LIMITED | Director | 2018-04-25 | CURRENT | 2004-02-06 | Liquidation | |
| DODD MURRAY LIMITED | Director | 2017-10-02 | CURRENT | 2006-07-03 | Active | |
| QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED | Director | 2017-06-01 | CURRENT | 1995-05-16 | Liquidation | |
| QUILTER FINANCIAL LIMITED | Director | 2017-06-01 | CURRENT | 2009-01-07 | Active | |
| CAERUS BUREAU SERVICES LIMITED | Director | 2017-06-01 | CURRENT | 2014-10-24 | Liquidation | |
| CAERUS HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2015-03-11 | Liquidation | |
| CAERUS CAPITAL GROUP LIMITED | Director | 2017-06-01 | CURRENT | 2009-11-08 | Liquidation | |
| CAERUS WEALTH SOLUTIONS LIMITED | Director | 2017-06-01 | CURRENT | 2010-06-28 | Liquidation | |
| CAERUS WEALTH LIMITED | Director | 2017-06-01 | CURRENT | 2010-06-25 | Liquidation | |
| MAESTRO FINANCIAL SERVICES LIMITED | Director | 2017-04-28 | CURRENT | 1984-11-15 | Liquidation | |
| NPL FINANCIAL LIMITED | Director | 2017-04-28 | CURRENT | 2013-08-01 | Liquidation | |
| INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITED | Director | 2017-03-24 | CURRENT | 2012-03-28 | Active | |
| PREMIER WEALTH LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-12 | Dissolved 2018-06-26 | |
| QUILTER MORTGAGE PLANNING LIMITED | Director | 2017-02-09 | CURRENT | 2005-06-30 | Active | |
| QUILTER FINANCIAL SERVICES LIMITED | Director | 2017-02-09 | CURRENT | 2005-07-13 | Active | |
| BLUEPRINT DISTRIBUTION LIMITED | Director | 2017-02-03 | CURRENT | 2004-07-22 | Liquidation | |
| THINK SYNERGY LIMITED | Director | 2017-02-03 | CURRENT | 2004-04-27 | Liquidation | |
| INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED | Director | 2017-02-03 | CURRENT | 2000-07-13 | Liquidation | |
| BLUEPRINT FINANCIAL SERVICES LIMITED | Director | 2017-02-03 | CURRENT | 2003-04-16 | Liquidation | |
| QUILTER PRIVATE CLIENT ADVISERS LIMITED | Director | 2017-02-03 | CURRENT | 2007-04-03 | Active | |
| INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED | Director | 2017-02-03 | CURRENT | 2007-12-14 | Liquidation | |
| INTRINSIC VALUATION SERVICES LIMITED | Director | 2017-02-03 | CURRENT | 2009-06-07 | Active - Proposal to Strike off | |
| BLUEPRINT ORGANISATION LIMITED | Director | 2017-02-03 | CURRENT | 2003-07-04 | Liquidation | |
| DQS FINANCIAL MANAGEMENT LIMITED | Director | 2016-10-31 | CURRENT | 2002-11-25 | Active - Proposal to Strike off | |
| QUILTER WEALTH LIMITED | Director | 2017-02-09 | CURRENT | 2002-07-31 | Active | |
| QUILTER MORTGAGE PLANNING LIMITED | Director | 2017-02-09 | CURRENT | 2005-06-30 | Active | |
| QUILTER FINANCIAL SERVICES LIMITED | Director | 2017-02-09 | CURRENT | 2005-07-13 | Active | |
| THINK SYNERGY LIMITED | Director | 2017-02-03 | CURRENT | 2004-04-27 | Liquidation | |
| INTRINSIC VALUATION SERVICES LIMITED | Director | 2017-02-03 | CURRENT | 2009-06-07 | Active - Proposal to Strike off | |
| INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED | Director | 2015-09-25 | CURRENT | 2000-07-13 | Liquidation | |
| QUILTER FINANCIAL PLANNING LIMITED | Director | 2014-04-16 | CURRENT | 2005-02-22 | Active | |
| BLUEPRINT DISTRIBUTION LIMITED | Director | 2004-07-22 | CURRENT | 2004-07-22 | Liquidation | |
| BLUEPRINT ORGANISATION LIMITED | Director | 2004-07-19 | CURRENT | 2003-07-04 | Liquidation | |
| BLUEPRINT FINANCIAL SERVICES LIMITED | Director | 2003-06-19 | CURRENT | 2003-04-16 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| DIRECTOR APPOINTED MR STUART JAMES GEARD | ||
| CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES | ||
| Director's details changed for Mr Mitchell Dean on 2023-10-09 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM JOHN SHARKEY / 17/05/2018 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AP04 | CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM JOHN SHARKEY / 27/05/2017 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBBIN | |
| AP01 | DIRECTOR APPOINTED MR ANDREW BERNARD THOMPSON | |
| AP01 | DIRECTOR APPOINTED MR DARREN WILLIAM JOHN SHARKEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRUNT | |
| LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 90029.4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 90029.4 | |
| AR01 | 12/11/15 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEAN LEONARD CLARKE / 11/11/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 90029.4 | |
| AR01 | 12/11/14 FULL LIST | |
| MISC | SECTION 519 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| RES01 | ADOPT ARTICLES 01/07/2014 | |
| AP03 | SECRETARY APPOINTED DEAN LEONARD CLARKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COLEMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA LOCKEY | |
| LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 90029.4 | |
| AR01 | 12/11/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCKINNEY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRIAN COLEMAN / 22/02/2012 | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED SIMON BRUNT | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM WALLACE DOBBIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BOWE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS CHEATLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD EVANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT THOMAS WALLER | |
| AP03 | SECRETARY APPOINTED MR THOMAS ALLEN CHEATLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GALE | |
| AR01 | 12/11/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS LISA ANNE LOCKEY | |
| AP01 | DIRECTOR APPOINTED MR RICHARD MCKINNEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW WALDRON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCOURT | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL HUGHES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES REEVE | |
| AR01 | 12/11/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PETER BRIAN COLEMAN | |
| AP03 | SECRETARY APPOINTED ANDREW MICHAEL WALDRON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES MACKENZIE | |
| AP01 | DIRECTOR APPOINTED JAMES MCCOURT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN BLACK | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED AMANDA HELEN BOWE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRACE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GARTHWAITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE BOUSFIELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK LAGENDIJK | |
| AP01 | DIRECTOR APPOINTED MR HOWARD EVANS | |
| AP01 | DIRECTOR APPOINTED ADRIAN THOMAS GRACE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OTTO THORESEN | |
| AR01 | 12/11/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED CLARE BOUSFIELD | |
| AP01 | DIRECTOR APPOINTED ERIK LAGENDIJK | |
| AP03 | SECRETARY APPOINTED JAMES KENNETH MACKENZIE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID ELSTON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| RES01 | ADOPT ARTICLES 13/08/2010 | |
| AP01 | DIRECTOR APPOINTED CHARLES MARTIN GARTHWAITE | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AP03 | SECRETARY APPOINTED DAVID AIKEN ELSTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAIDLAW | |
| RES01 | ADOPT ARTICLES 14/06/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AP01 | DIRECTOR APPOINTED IAIN STEWART BLACK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRACE | |
| AP01 | DIRECTOR APPOINTED PATRICK NIGEL CHRISTOPHER GALE |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Financial Conduct Authority | Financial Services | 184591 | 2013-04-01 |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | PART of the property or undertaking has been released from charge | LIVERPOOL VICTORIA FRIENDLY SOCIETY LIMITED | |
| RENT DEPOSIT DEED | PART of the property or undertaking has been released from charge | CHESHIRE COUNTY COUNCIL |
Intangible Assets
Patents
We have not found any records of QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED registering or being granted any patents Domain Names
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We could not find the registrant information for the domain
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03276760' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESCWarning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03276760' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
Government spend with QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Sandwell Metroplitan Borough Council | |
|
|
| Sandwell Metroplitan Borough Council | |
|
|
| Dudley Metropolitan Council | |
|
|
| Dudley Metropolitan Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489
Outgoings
Business Rates/Property Tax
No properties were found where QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EC4V 4AB
- RSHP TAIWAN LTD
- 3 SIXTI LTD
- AS2 PROPERTIES LTD
- VIOLET NO.2 LTD
- QUILTER FINANCIAL ADVISERS LIMITED
- CHARLES DERBY GROUP LTD
- CHARLES DERBY WEALTH MANAGEMENT LIMITED
- CHEVIOT CAPITAL (NOMINEES) LTD
- FALCON FINANCIAL ADVICE LIMITED
- QUILTER PRIVATE CLIENT ADVISERS LTD
- QUILTER FINANCIAL SERVICES LIMITED
- QUILTER FINANCIAL PLANNING LTD
- INTRINSIC FINANCIAL SOLUTIONS LIMITED
- QUILTER WEALTH LTD
- QUILTER MORTGAGE PLANNING LIMITED
- JD NOMINEES LTD
- JD SECRETARIAT LIMITED
- JUST US FINANCIAL SOLUTIONS LTD
- CAPITAL FINANCIAL PLANNING LIMITED
- LIGHTHOUSE ADVISORY SERVICES LTD