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Home > England & Wales Companies > QUILTER FINANCIAL PLANNING LIMITED
Company Information for

QUILTER FINANCIAL PLANNING LIMITED

SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB,
Company Registration Number
05372217
Private Limited Company
Active

Company Overview

About Quilter Financial Planning Ltd
QUILTER FINANCIAL PLANNING LIMITED was founded on 2005-02-22 and has its registered office in London. The organisation's status is listed as "Active". Quilter Financial Planning 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 LIMITED
 
Legal Registered Office
SENATOR HOUSE
85 QUEEN VICTORIA STREET
LONDON
EC4V 4AB
Other companies in SN3
 
Previous Names
INTRINSIC FINANCIAL SERVICES LIMITED27/06/2019
CLEARHURST LIMITED17/11/2005
Filing Information
Company Number 05372217
Company ID Number 05372217
Date formed 2005-02-22
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 22/03/2016
Return next due 19/04/2017
Type of accounts FULL
Last Datalog update: 2024-09-09 05:18:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUILTER FINANCIAL PLANNING LIMITED
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Companies with same name QUILTER FINANCIAL PLANNING LIMITED
The following companies were found which have the same name as QUILTER FINANCIAL PLANNING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4AB Active Company formed on the 1996-11-12

Company Officers of QUILTER FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
OMW COSEC SERVICES LIMITED
 Company Secretary 2017-11-09
KEITH REGINALD BALDWIN
 Director 2010-12-16
STEVE EDWARD BURKE
 Director 2017-01-01
WILLIAM WALLACE DOBBIN
 Director 2017-05-01
MARK OSCAR SATCHEL
 Director 2016-09-13
DARREN WILLIAM JOHN SHARKEY
 Director 2017-02-01
GREGOR NINIAN STEWART
 Director 2015-10-07
ANDREW BERNARD THOMPSON
 Director 2014-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN LEONARD CLARKE
 Company Secretary 2014-07-01 2017-09-29
KEVIN STEPHEN LEE-CROSSETT
 Director 2014-07-01 2017-07-28
ALEXANDER PARK LEITCH
 Director 2005-04-08 2017-03-31
WILLIAM WALLACE DOBBIN
 Director 2005-10-04 2017-02-03
SIMON ROGERSON BRUNT
 Director 2013-01-01 2017-01-31
JEREMY DOUGLAS CHARLES
 Director 2014-07-01 2016-06-30
RICHARD DAVID FREEMAN
 Director 2007-02-09 2016-02-10
STEVEN DAVID LEVIN
 Director 2014-07-01 2015-09-14
GEORGE EDWARD MITCHELL
 Director 2006-01-24 2015-09-01
WILLIAM WALLACE DOBBIN
 Company Secretary 2005-04-08 2014-07-01
ADRIAN THOMAS GRACE
 Director 2014-01-01 2014-07-01
JAMES ANTHONY ANGUS SAMUELS
 Director 2005-10-04 2014-07-01
LUKAS VAN DER WALT
 Director 2008-06-16 2014-07-01
JAMES ANDREW WARD
 Director 2011-03-29 2014-07-01
SIMON HOWARD DAVIES
 Director 2012-11-01 2013-06-01
DAVID CAPEL
 Director 2005-10-04 2013-01-01
PAUL VICTOR FALZON SANT MANDUCA
 Director 2005-11-04 2012-11-01
KEVIN HUGH RONALDSON
 Director 2005-04-08 2012-04-18
ANDREW PHILIP JACKSON
 Director 2007-09-10 2011-01-18
GEORGE HIGGINSON
 Director 2007-02-09 2010-08-20
NICHOLAS THEODORO CHRISTODOULOU
 Director 2005-10-04 2008-06-12
BHEKITHEMBA THABO PHUMULA KARL GAMEDZE
 Director 2007-02-09 2008-06-10
JAMES ROBERT MCIVER
 Director 2006-01-24 2007-02-09
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 2005-02-22 2005-04-08
ADRIAN JOSEPH MORRIS LEVY
 Director 2005-02-22 2005-04-08
DAVID JOHN PUDGE
 Nominated Director 2005-02-22 2005-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OMW COSEC SERVICES LIMITED DODD MURRAY LIMITED Company Secretary 2018-04-26 CURRENT 2006-07-03 Active
OMW COSEC SERVICES LIMITED D G PRYDE LIMITED Company Secretary 2018-04-25 CURRENT 2004-02-06 Liquidation
OMW COSEC SERVICES LIMITED OMW BUSINESS SERVICES LIMITED Company Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER PENSION TRUSTEES LIMITED Company Secretary 2018-03-07 CURRENT 2018-03-07 Active
OMW COSEC SERVICES LIMITED QUILTER HOLDINGS LIMITED Company Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER SHELFCO 2 LIMITED Company Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER SHELFCO 1 LIMITED Company Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED Company Secretary 2018-02-27 CURRENT 1995-05-16 Liquidation
OMW COSEC SERVICES LIMITED QUILTER PERIMETER HOLDINGS LIMITED Company Secretary 2018-01-31 CURRENT 1995-08-04 Active
OMW COSEC SERVICES LIMITED QUILTER PERIMETER UK LIMITED Company Secretary 2018-01-31 CURRENT 1977-07-06 Liquidation
OMW COSEC SERVICES LIMITED QUILTER PERIMETER (GGP) LIMITED Company Secretary 2018-01-31 CURRENT 1986-05-12 Active
OMW COSEC SERVICES LIMITED QUILTER PERIMETER LIMITED Company Secretary 2018-01-31 CURRENT 1997-10-28 Active
OMW COSEC SERVICES LIMITED QUILTER FINANCIAL LIMITED Company Secretary 2018-01-23 CURRENT 2009-01-07 Active
OMW COSEC SERVICES LIMITED CAERUS BUREAU SERVICES LIMITED Company Secretary 2018-01-23 CURRENT 2014-10-24 Liquidation
OMW COSEC SERVICES LIMITED CAERUS HOLDINGS LIMITED Company Secretary 2018-01-23 CURRENT 2015-03-11 Liquidation
OMW COSEC SERVICES LIMITED QUILTER PRIVATE CLIENT ADVISERS LIMITED Company Secretary 2018-01-23 CURRENT 2007-04-03 Active
OMW COSEC SERVICES LIMITED CAERUS CAPITAL GROUP LIMITED Company Secretary 2018-01-23 CURRENT 2009-11-08 Liquidation
OMW COSEC SERVICES LIMITED CAERUS WEALTH SOLUTIONS LIMITED Company Secretary 2018-01-23 CURRENT 2010-06-28 Liquidation
OMW COSEC SERVICES LIMITED CAERUS WEALTH LIMITED Company Secretary 2018-01-23 CURRENT 2010-06-25 Liquidation
OMW COSEC SERVICES LIMITED INTRINSIC FINANCIAL SOLUTIONS LIMITED Company Secretary 2018-01-12 CURRENT 2008-11-17 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED DQS FINANCIAL MANAGEMENT LIMITED Company Secretary 2018-01-12 CURRENT 2002-11-25 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER MORTGAGE PLANNING LIMITED Company Secretary 2018-01-12 CURRENT 2005-06-30 Active
OMW COSEC SERVICES LIMITED PREMIER WEALTH LIMITED Company Secretary 2018-01-12 CURRENT 2008-02-12 Dissolved 2018-06-26
OMW COSEC SERVICES LIMITED THINK SYNERGY LIMITED Company Secretary 2018-01-12 CURRENT 2004-04-27 Liquidation
OMW COSEC SERVICES LIMITED MAESTRO FINANCIAL SERVICES LIMITED Company Secretary 2018-01-12 CURRENT 1984-11-15 Liquidation
OMW COSEC SERVICES LIMITED INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED Company Secretary 2018-01-12 CURRENT 2000-07-13 Liquidation
OMW COSEC SERVICES LIMITED BLUEPRINT FINANCIAL SERVICES LIMITED Company Secretary 2018-01-12 CURRENT 2003-04-16 Liquidation
OMW COSEC SERVICES LIMITED INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED Company Secretary 2018-01-12 CURRENT 2007-12-14 Liquidation
OMW COSEC SERVICES LIMITED INTRINSIC VALUATION SERVICES LIMITED Company Secretary 2018-01-12 CURRENT 2009-06-07 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITED Company Secretary 2018-01-12 CURRENT 2012-03-28 Active
OMW COSEC SERVICES LIMITED NPL FINANCIAL LIMITED Company Secretary 2018-01-12 CURRENT 2013-08-01 Liquidation
OMW COSEC SERVICES LIMITED QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED Company Secretary 2018-01-12 CURRENT 1996-11-12 Active
OMW COSEC SERVICES LIMITED BLUEPRINT ORGANISATION LIMITED Company Secretary 2018-01-12 CURRENT 2003-07-04 Liquidation
OMW COSEC SERVICES LIMITED QUILTER FINANCIAL SERVICES LIMITED Company Secretary 2018-01-12 CURRENT 2005-07-13 Active
OMW COSEC SERVICES LIMITED QUILTER LIFE ASSURANCE LIMITED Company Secretary 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER NO1 LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER CHEVIOT INVESTMENT MANAGEMENT LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER INTERNATIONAL LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER NO3 LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER GROUP LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER WEALTH SOLUTIONS LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER INVESTORS LIMITED Company Secretary 2017-10-06 CURRENT 2001-06-04 Active
OMW COSEC SERVICES LIMITED SELESTIA INVESTMENTS LIMITED Company Secretary 2017-09-29 CURRENT 2001-01-23 Dissolved 2018-05-01
OMW COSEC SERVICES LIMITED VIOLET NO.2 LIMITED Company Secretary 2017-09-29 CURRENT 2005-08-26 Active
OMW COSEC SERVICES LIMITED QUILTER CHEVIOT HOLDINGS LIMITED Company Secretary 2017-09-29 CURRENT 2012-10-17 Active
OMW COSEC SERVICES LIMITED QUILTER UK HOLDING LIMITED Company Secretary 2017-09-29 CURRENT 1983-09-12 Active
OMW COSEC SERVICES LIMITED QUILTER INVESTMENT PLATFORM NOMINEES LIMITED Company Secretary 2017-09-29 CURRENT 1987-04-21 Active
OMW COSEC SERVICES LIMITED COMMSALE 2000 LIMITED Company Secretary 2017-09-29 CURRENT 2000-01-10 Liquidation
OMW COSEC SERVICES LIMITED QUILTER LIFE & PENSIONS LIMITED Company Secretary 2017-09-29 CURRENT 2001-02-20 Active
OMW COSEC SERVICES LIMITED QUILTER CHEVIOT LIMITED Company Secretary 2017-09-29 CURRENT 1985-06-18 Active
OMW COSEC SERVICES LIMITED QUILPEP NOMINEES LIMITED Company Secretary 2017-09-29 CURRENT 1986-08-15 Active
OMW COSEC SERVICES LIMITED QUILTER NOMINEES LIMITED Company Secretary 2017-09-29 CURRENT 1937-04-05 Active
OMW COSEC SERVICES LIMITED REASSURE LIFE LIMITED Company Secretary 2017-09-29 CURRENT 1978-04-19 Active
OMW COSEC SERVICES LIMITED REASSURE LIFE PENSION TRUSTEES LIMITED Company Secretary 2017-09-29 CURRENT 1981-01-09 Active
OMW COSEC SERVICES LIMITED QUILTER BUSINESS SERVICES LIMITED Company Secretary 2017-09-29 CURRENT 1981-08-11 Active
OMW COSEC SERVICES LIMITED QUILTER HOLDINGS LIMITED Company Secretary 2017-09-29 CURRENT 1982-01-05 Active
OMW COSEC SERVICES LIMITED QUILTER INVESTMENT PLATFORM LIMITED Company Secretary 2017-09-29 CURRENT 1982-11-22 Active
OMW COSEC SERVICES LIMITED CHEVIOT CAPITAL (NOMINEES) LIMITED Company Secretary 2017-09-29 CURRENT 1984-11-27 Active
OMW COSEC SERVICES LIMITED QC 102 LIMITED Company Secretary 2017-09-29 CURRENT 2011-05-18 Active - Proposal to Strike off
KEITH REGINALD BALDWIN GENERAL AVIATION SAFETY COUNCIL Director 2014-06-29 CURRENT 2002-04-25 Active
STEVE EDWARD BURKE QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED Director 2017-06-01 CURRENT 1995-05-16 Liquidation
WILLIAM WALLACE DOBBIN EXETER CASH PLAN HOLDINGS LIMITED Director 2016-03-16 CURRENT 2015-04-29 Active
WILLIAM WALLACE DOBBIN THE EXETER CASH PLAN Director 2015-10-30 CURRENT 1953-01-09 Active
MARK OSCAR SATCHEL QUILTER PERIMETER HOLDINGS LIMITED Director 2018-01-31 CURRENT 1995-08-04 Active
MARK OSCAR SATCHEL QUILTER PERIMETER UK LIMITED Director 2018-01-31 CURRENT 1977-07-06 Liquidation
MARK OSCAR SATCHEL QUILTER PERIMETER (GGP) LIMITED Director 2018-01-31 CURRENT 1986-05-12 Active
MARK OSCAR SATCHEL QUILTER PERIMETER LIMITED Director 2018-01-31 CURRENT 1997-10-28 Active
MARK OSCAR SATCHEL COMMSALE 2000 LIMITED Director 2017-09-29 CURRENT 2000-01-10 Liquidation
MARK OSCAR SATCHEL QUILTER BUSINESS SERVICES LIMITED Director 2011-02-24 CURRENT 1981-08-11 Active
MARK OSCAR SATCHEL QUILTER HOLDINGS LIMITED Director 2010-05-28 CURRENT 1982-01-05 Active
DARREN WILLIAM JOHN SHARKEY QUILTER WEALTH LIMITED Director 2017-02-09 CURRENT 2002-07-31 Active
DARREN WILLIAM JOHN SHARKEY INTRINSIC FINANCIAL SOLUTIONS LIMITED Director 2017-02-03 CURRENT 2008-11-17 Active - Proposal to Strike off
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 LTD Director 2016-10-18 CURRENT 2000-04-26 Dissolved 2018-01-09
ANDREW BERNARD THOMPSON QUILTER WEALTH LIMITED Director 2017-02-09 CURRENT 2002-07-31 Active
ANDREW BERNARD THOMPSON QUILTER MORTGAGE PLANNING LIMITED Director 2017-02-09 CURRENT 2005-06-30 Active
ANDREW BERNARD THOMPSON QUILTER FINANCIAL SERVICES LIMITED Director 2017-02-09 CURRENT 2005-07-13 Active
ANDREW BERNARD THOMPSON THINK SYNERGY LIMITED Director 2017-02-03 CURRENT 2004-04-27 Liquidation
ANDREW BERNARD THOMPSON INTRINSIC VALUATION SERVICES LIMITED Director 2017-02-03 CURRENT 2009-06-07 Active - Proposal to Strike off
ANDREW BERNARD THOMPSON QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED Director 2017-02-03 CURRENT 1996-11-12 Active
ANDREW BERNARD THOMPSON INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED Director 2015-09-25 CURRENT 2000-07-13 Liquidation
ANDREW BERNARD THOMPSON BLUEPRINT DISTRIBUTION LIMITED Director 2004-07-22 CURRENT 2004-07-22 Liquidation
ANDREW BERNARD THOMPSON BLUEPRINT ORGANISATION LIMITED Director 2004-07-19 CURRENT 2003-07-04 Liquidation
ANDREW BERNARD THOMPSON BLUEPRINT FINANCIAL SERVICES LIMITED Director 2003-06-19 CURRENT 2003-04-16 Liquidation

More director information

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.

DateDocument TypeDocument Description
2024-10-10DIRECTOR APPOINTED MRS ALISON CLARE MUNRO MORRIS
2024-09-2625/09/24 STATEMENT OF CAPITAL GBP 268072594
2024-09-16APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES BREEDON
2024-08-31FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-3029/08/24 STATEMENT OF CAPITAL GBP 255072594
2024-08-12Director's details changed for Ms Neeta Avnash Kaur Atkar on 2024-06-25
2024-05-24APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN MATTHEWS
2024-05-24APPOINTMENT TERMINATED, DIRECTOR TAZIM ESSANI
2024-04-29CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES
2024-04-2427/03/24 STATEMENT OF CAPITAL GBP 232072594
2024-03-15DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK HILL
2023-12-1406/12/23 STATEMENT OF CAPITAL GBP 191072594
2023-09-18DIRECTOR APPOINTED MR MARK OSCAR SATCHEL
2023-09-15APPOINTMENT TERMINATED, DIRECTOR MITCHELL DEAN
2023-09-07DIRECTOR APPOINTED MR GEORGE MCGRIMMON REID
2023-09-07DIRECTOR APPOINTED MR TIMOTHY JAMES BREEDON
2023-09-06APPOINTMENT TERMINATED, DIRECTOR KENNETH RODERICK LAMBDEN
2023-09-06APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES COLSELL
2023-09-06APPOINTMENT TERMINATED, DIRECTOR MARIANNE LAING ISMAIL
2023-09-06APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES GAZARD
2023-09-06DIRECTOR APPOINTED MR STEVEN DAVID LEVIN
2023-09-06DIRECTOR APPOINTED MS NEETA AVNASH KAUR ATKAR
2023-09-06DIRECTOR APPOINTED MS MOIRA KILCOYNE
2023-09-06DIRECTOR APPOINTED MS TAZIM ESSANI
2023-09-06DIRECTOR APPOINTED MS RUTH MARKLAND
2023-08-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-2727/06/23 STATEMENT OF CAPITAL GBP 181072594
2023-04-27CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES
2023-03-2020/03/23 STATEMENT OF CAPITAL GBP 161072594
2022-12-16Director's details changed for Mr Stephen Charles Gazard on 2020-06-30
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES
2022-03-30SH0130/03/22 STATEMENT OF CAPITAL GBP 133072594
2021-11-16SH0115/11/21 STATEMENT OF CAPITAL GBP 118072594
2021-09-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-15TM01APPOINTMENT TERMINATED, DIRECTOR KARIN ALEXANDRA COOK
2021-07-14SH20Statement by Directors
2021-07-14SH19Statement of capital on 2021-07-14 GBP 104,072,594
2021-07-14CAP-SSSolvency Statement dated 08/07/21
2021-07-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-07-05SH0130/06/21 STATEMENT OF CAPITAL GBP 254072594
2021-06-14PSC05Change of details for Quilter Holdings Limited as a person with significant control on 2021-06-08
2021-06-08PSC05Change of details for Old Mutual Wealth Holdings Limited as a person with significant control on 2021-06-08
2021-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/21 FROM Wiltshire Court Farnsby Street Swindon SN1 5AH England
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2021-04-13SH0130/03/21 STATEMENT OF CAPITAL GBP 244072594
2021-02-26CH01Director's details changed for Mr Paul Stephen Matthews on 2021-01-08
2021-01-28CH01Director's details changed for Mr Paul Stephen Matthews on 2021-01-28
2021-01-06AP01DIRECTOR APPOINTED MR STEVEN JAMES COLSELL
2020-12-23SH0122/12/20 STATEMENT OF CAPITAL GBP 227072594
2020-09-22AD02Register inspection address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB
2020-09-21CH04SECRETARY'S DETAILS CHNAGED FOR QUILTER COSEC SERVICES LIMITED on 2020-09-14
2020-09-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-02AP01DIRECTOR APPOINTED MR STEPHEN CHARLES GAZARD
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BERNARD THOMPSON
2020-07-01SH0129/06/20 STATEMENT OF CAPITAL GBP 217072594
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIAM JOHN SHARKEY
2020-05-20AP01DIRECTOR APPOINTED MITCHELL DEAN
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2020-04-23SH0121/04/20 STATEMENT OF CAPITAL GBP 194072594
2020-04-14AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN LORAINE SAMUEL
2020-04-09AP01DIRECTOR APPOINTED MRS MARIANNE LAING ISMAIL
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-03-04AP01DIRECTOR APPOINTED MR KENNETH RODERICK LAMBDEN
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR KEITH REGINALD BALDWIN
2020-01-07SH0116/12/19 STATEMENT OF CAPITAL GBP 182072594
2019-12-19AD03Registers moved to registered inspection location of Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ
2019-12-12SH20Statement by Directors
2019-12-12SH19Statement of capital on 2019-12-12 GBP 160,372,594.00
2019-12-12CAP-SSSolvency Statement dated 28/11/19
2019-12-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-12-10CH01Director's details changed for Mr Gregor Ninian Stewart on 2019-11-29
2019-09-13AP01DIRECTOR APPOINTED MRS KARIN ALEXANDRA COOK
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALLACE DOBBIN
2019-07-12SH0111/07/19 STATEMENT OF CAPITAL GBP 260372594
2019-07-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-27CERTNMCompany name changed intrinsic financial services LIMITED\certificate issued on 27/06/19
2017-11-23AP04CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 123702594
2017-11-22SH0115/11/17 STATEMENT OF CAPITAL GBP 123702594
2017-10-13TM02APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 117702594
2017-09-01SH0129/08/17 STATEMENT OF CAPITAL GBP 117702594
2017-08-08RP04SH01SECOND FILED SH01 - 12/04/17 STATEMENT OF CAPITAL GBP 32102594
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LEE-CROSSETT
2017-08-08ANNOTATIONClarification
2017-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH REGINALD BALDWIN / 28/06/2017
2017-07-17AP01DIRECTOR APPOINTED MR WILLIAM WALLACE DOBBIN
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEITCH
2017-07-03SH0130/06/17 STATEMENT OF CAPITAL GBP 111702594
2017-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM JOHN SHARKEY / 27/05/2017
2017-06-05SH0119/05/17 STATEMENT OF CAPITAL GBP 103102594
2017-05-23SH0103/04/17 STATEMENT OF CAPITAL GBP 95102594
2017-05-17SH0103/05/17 STATEMENT OF CAPITAL GBP 80502594
2017-04-29SH02CONSOLIDATION 12/04/17
2017-04-27SH0112/04/17 STATEMENT OF CAPITAL GBP 17502594
2017-04-27RES13CONSOLIDATE 259427165 ISSUED SHARES OF £0.00001 CONSOLIDATEDINTO 2594 ORDINARY SHARES OF £1 EACH 12/04/2017
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBBIN
2017-02-14AP01DIRECTOR APPOINTED MR DARREN WILLIAM JOHN SHARKEY
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BRUNT
2017-01-20RES01ADOPT ARTICLES 04/07/2016
2017-01-09AP01DIRECTOR APPOINTED MR STEVEN EDWARD BURKE
2016-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PARK LEITCH / 22/12/2016
2016-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WALLACE DOBBIN / 22/12/2016
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-16AP01DIRECTOR APPOINTED MR MARK OSCAR SATCHEL
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 2594.27165
2016-03-29AR0122/03/16 FULL LIST
2016-03-24AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FREEMAN
2015-11-10AP01DIRECTOR APPOINTED MR GREGOR NINIAN STEWART
2015-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 2594.2712
2015-10-09SH0114/09/15 STATEMENT OF CAPITAL GBP 2594.2712
2015-10-08AP01DIRECTOR APPOINTED MR ANDREW BERNARD THOMPSON
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LEVIN
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2015 FROM WAKEFIELD HOUSE ASPECT PARK PIPERS WAY SWINDON SN3 1SA
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MITCHELL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 2577.2992
2015-05-21SH0127/04/15 STATEMENT OF CAPITAL GBP 2577.2992
2015-04-17AR0122/03/15 FULL LIST
2015-02-09AD03REGISTER(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
2015-02-09AD02SAIL ADDRESS CREATED
2014-11-14MISCSECTION 519
2014-10-31AP01DIRECTOR APPOINTED KEVIN LEE-CROSSETT
2014-10-31AP01DIRECTOR APPOINTED STEVEN DAVID LEVIN
2014-10-31AP01DIRECTOR APPOINTED MR JEREMY DOUGLAS CHARLES
2014-10-02SH0105/09/14 STATEMENT OF CAPITAL GBP 2568.40720
2014-10-02SH0123/07/14 STATEMENT OF CAPITAL GBP 2329.18
2014-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-31SH0101/07/14 STATEMENT OF CAPITAL GBP 2019.73
2014-07-17RES12VARYING SHARE RIGHTS AND NAMES
2014-07-17RES01ADOPT ARTICLES 01/07/2014
2014-07-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-17RES13INCREASE AUTHORISED SHARE CAPITAL 01/07/2014
2014-07-17RES13INCREASE AUTHORISED SHARE CAPITAL 01/07/2014
2014-07-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-07-17SH0101/07/14 STATEMENT OF CAPITAL GBP 1295.38
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WARD
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR LUKAS VAN DER WALT
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRACE
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SAMUELS
2014-07-04AP03SECRETARY APPOINTED DEAN LEONARD CLARKE
2014-07-04TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM DOBBIN
2014-05-02ANNOTATIONReplacement
2014-05-02AR0122/02/12 CHANGES AMEND
2014-05-01ANNOTATIONClarification
2014-04-08ANNOTATIONReplacement
2014-04-08AR0122/02/13 FULL LIST AMEND
2014-04-08ANNOTATIONReplaced
2014-03-28AR0122/03/14 FULL LIST
2014-03-20AP01DIRECTOR APPOINTED ADRIAN THOMAS GRACE
2014-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-03-17SH0122/02/11 STATEMENT OF CAPITAL GBP 984.40
2014-03-13RP04SECOND FILING WITH MUD 22/02/11 FOR FORM AR01
2014-03-13ANNOTATIONClarification
2014-03-12ANNOTATIONReplacement
2014-02-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-02-25ANNOTATIONClarification
2014-02-25SH0218/06/12 STATEMENT OF CAPITAL GBP 1074.72746
2014-02-25SH0218/06/12 STATEMENT OF CAPITAL GBP 1074.72746
2013-09-23RES13INCREASE NOM CAP 30/08/2013
2013-09-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-19SH0130/08/13 STATEMENT OF CAPITAL GBP 1074.72
2013-06-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES
2013-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-19AR0122/02/13 FULL LIST
2013-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PARK LEITCH / 14/03/2013
2013-01-15AP01DIRECTOR APPOINTED SIMON BRUNT
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CAPEL
2012-12-07SH1907/12/12 STATEMENT OF CAPITAL GBP 944.40
2012-12-07SH20STATEMENT BY DIRECTORS
2012-12-07CAP-SSSOLVENCY STATEMENT DATED 06/12/12
2012-12-07RES06REDUCE ISSUED CAPITAL 06/12/2012
2012-11-23AP01DIRECTOR APPOINTED MR SIMON HOWARD DAVIES
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FALZON SANT MANDUCA
2012-08-17SH0617/08/12 STATEMENT OF CAPITAL GBP 17946596.40
2012-08-08SH0218/06/12 STATEMENT OF CAPITAL GBP 12316161.40
2012-08-08SH0218/06/12 STATEMENT OF CAPITAL GBP 12446596.40
2012-08-07SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-22RES13PURCHASE CONTRACT APPROVED 18/06/2012
2012-06-22RES16REDEMPTION OF SHARES 18/06/2012
2012-06-22RES16REDEMPTION OF SHARES 18/06/2012
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN RONALDSON
2012-03-20AR0122/02/12 FULL LIST
2011-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-08AP01DIRECTOR APPOINTED KEITH REGINALD BALDWIN
2011-04-08AP01DIRECTOR APPOINTED JAMES ANDREW WARD
2011-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-03-17AR0122/02/11 FULL LIST
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIP JACKSON
2011-01-13RES01ADOPT ARTICLES 20/12/2010
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HIGGINSON
2010-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-16AR0122/02/10 NO CHANGES
2009-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-20363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR BHEKITHEMBA GAMEDZE
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS CHRISTODOULOU
2008-06-18288aDIRECTOR APPOINTED LUKAS VAN DER WALT
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
We could not find any licences issued to QUILTER FINANCIAL PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-04-06 Outstanding OMC INVESTMENTS LIMITED
A DEED OF ASSIGNMENT OF LIFE POLICY 2006-10-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT DEPOSIT DEED 2006-06-15 Satisfied STATE STREET CUSTODIAL SERVICES (JERSEY) LIMITED AND STRALO LIMITED (ACTING AS TRUSTEES OF THERREEF UK OFFICE PROPERTY FUND)
ASSIGNMENT OF LIFE POLICY 2006-03-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF LIFE POLICY 2006-01-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT DEPOSIT DEED 2005-11-02 Outstanding WAKEFIELD PROPERTIES LIMITED
DEBENTURE 2005-10-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of QUILTER FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names

QUILTER FINANCIAL PLANNING LIMITED owns 6 domain names.

intrinsic-bank.co.uk   intrinsic-corp.co.uk   intrinsic-fs.co.uk   intrinsic-life.co.uk   intrinsicfs.co.uk   intrinsicgroup.co.uk  

Trademarks
We have not found any records of QUILTER FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUILTER FINANCIAL PLANNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as QUILTER FINANCIAL PLANNING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where QUILTER FINANCIAL PLANNING 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4V 4AB