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Company Information for

QUILTER FINANCIAL SERVICES LIMITED

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

Company Registration Number

05506637

Private Limited Company

Active

Company Overview

About Quilter Financial Services Ltd

QUILTER FINANCIAL SERVICES LIMITED was founded on 2005-07-13 and has its registered office in London. The organisation's status is listed as "Active". Quilter Financial Services 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 SERVICES LIMITED

Legal Registered Office

SENATOR HOUSE
85 QUEEN VICTORIA STREET
LONDON
EC4V 4AB
Other companies in SN3

Previous Names

INTRINSIC FINANCIAL PLANNING LIMITED	27/06/2019
STABLEHURST LIMITED	17/11/2005

Filing Information

Company Number		05506637
Company ID Number		05506637
Date formed		2005-07-13
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		13/07/2015
Return next due		10/08/2016
Type of accounts		FULL

Last Datalog update:	2024-11-05 15:22:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for QUILTER FINANCIAL SERVICES LIMITED

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Companies with same name QUILTER FINANCIAL SERVICES LIMITED

The following companies were found which have the same name as QUILTER FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	QUILTER FINANCIAL SERVICES LLC	4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947	Dissolved	Company formed on the 1998-04-27

Company Officers of QUILTER FINANCIAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
OMW COSEC SERVICES LIMITED	Company Secretary	2018-01-12
DARREN WILLIAM JOHN SHARKEY	Director	2017-02-09
ANDREW BERNARD THOMPSON	Director	2017-02-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEAN LEONARD CLARKE	Company Secretary	2014-07-01	2017-09-29
ALEXANDER PARK LEITCH	Director	2005-08-23	2017-03-31
WILLIAM WALLACE DOBBIN	Director	2005-11-04	2017-02-03
SIMON ROGERSON BRUNT	Director	2012-12-31	2017-01-31
RICHARD DAVID FREEMAN	Director	2006-03-01	2016-02-19
DAVID CAPEL	Director	2006-03-01	2012-12-31
KEVIN HUGH RONALDSON	Director	2005-08-23	2012-04-18
GEORGE HIGGINSON	Director	2006-03-01	2010-08-20
CLIFFORD CHANCE SECRETARIES LIMITED	Nominated Secretary	2005-07-13	2007-02-15
ADRIAN JOSEPH MORRIS LEVY	Director	2005-07-13	2005-08-23
DAVID JOHN PUDGE	Nominated Director	2005-07-13	2005-08-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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 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 FINANCIAL PLANNING LIMITED	Company Secretary	2017-11-09	CURRENT	2005-02-22	Active
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
DARREN WILLIAM JOHN SHARKEY	D G PRYDE LIMITED	Director	2018-04-25	CURRENT	2004-02-06	Liquidation
DARREN WILLIAM JOHN SHARKEY	DODD MURRAY LIMITED	Director	2017-10-02	CURRENT	2006-07-03	Active
DARREN WILLIAM JOHN SHARKEY	QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED	Director	2017-06-01	CURRENT	1995-05-16	Liquidation
DARREN WILLIAM JOHN SHARKEY	QUILTER FINANCIAL LIMITED	Director	2017-06-01	CURRENT	2009-01-07	Active
DARREN WILLIAM JOHN SHARKEY	CAERUS BUREAU SERVICES LIMITED	Director	2017-06-01	CURRENT	2014-10-24	Liquidation
DARREN WILLIAM JOHN SHARKEY	CAERUS HOLDINGS LIMITED	Director	2017-06-01	CURRENT	2015-03-11	Liquidation
DARREN WILLIAM JOHN SHARKEY	CAERUS CAPITAL GROUP LIMITED	Director	2017-06-01	CURRENT	2009-11-08	Liquidation
DARREN WILLIAM JOHN SHARKEY	CAERUS WEALTH SOLUTIONS LIMITED	Director	2017-06-01	CURRENT	2010-06-28	Liquidation
DARREN WILLIAM JOHN SHARKEY	CAERUS WEALTH LIMITED	Director	2017-06-01	CURRENT	2010-06-25	Liquidation
DARREN WILLIAM JOHN SHARKEY	MAESTRO FINANCIAL SERVICES LIMITED	Director	2017-04-28	CURRENT	1984-11-15	Liquidation
DARREN WILLIAM JOHN SHARKEY	NPL FINANCIAL LIMITED	Director	2017-04-28	CURRENT	2013-08-01	Liquidation
DARREN WILLIAM JOHN SHARKEY	INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITED	Director	2017-03-24	CURRENT	2012-03-28	Active
DARREN WILLIAM JOHN SHARKEY	PREMIER WEALTH LIMITED	Director	2017-02-28	CURRENT	2008-02-12	Dissolved 2018-06-26
DARREN WILLIAM JOHN SHARKEY	QUILTER MORTGAGE PLANNING LIMITED	Director	2017-02-09	CURRENT	2005-06-30	Active
DARREN WILLIAM JOHN SHARKEY	BLUEPRINT DISTRIBUTION LIMITED	Director	2017-02-03	CURRENT	2004-07-22	Liquidation
DARREN WILLIAM JOHN SHARKEY	THINK SYNERGY LIMITED	Director	2017-02-03	CURRENT	2004-04-27	Liquidation
DARREN WILLIAM JOHN SHARKEY	INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED	Director	2017-02-03	CURRENT	2000-07-13	Liquidation
DARREN WILLIAM JOHN SHARKEY	BLUEPRINT FINANCIAL SERVICES LIMITED	Director	2017-02-03	CURRENT	2003-04-16	Liquidation
DARREN WILLIAM JOHN SHARKEY	QUILTER PRIVATE CLIENT ADVISERS LIMITED	Director	2017-02-03	CURRENT	2007-04-03	Active
DARREN WILLIAM JOHN SHARKEY	INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED	Director	2017-02-03	CURRENT	2007-12-14	Liquidation
DARREN WILLIAM JOHN SHARKEY	INTRINSIC VALUATION SERVICES LIMITED	Director	2017-02-03	CURRENT	2009-06-07	Active - Proposal to Strike off
DARREN WILLIAM JOHN SHARKEY	QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED	Director	2017-02-03	CURRENT	1996-11-12	Active
DARREN WILLIAM JOHN SHARKEY	BLUEPRINT ORGANISATION LIMITED	Director	2017-02-03	CURRENT	2003-07-04	Liquidation
DARREN WILLIAM JOHN SHARKEY	DQS FINANCIAL MANAGEMENT LIMITED	Director	2016-10-31	CURRENT	2002-11-25	Active - Proposal to Strike off
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	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	QUILTER FINANCIAL PLANNING LIMITED	Director	2014-04-16	CURRENT	2005-02-22	Active
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.

Date	Document Type	Document Description
2024-08-31		FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-16		CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES
2024-06-14		DIRECTOR APPOINTED MR STUART JAMES GEARD
2023-10-09		Director's details changed for Mr Mitchell Dean on 2023-10-09
2023-08-22		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-14		CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2018-09-10	RES01	ADOPT ARTICLES 21/08/2018
2018-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-22	AD02	SAIL ADDRESS CHANGED FROM: MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4GG ENGLAND
2018-07-18	LATEST SOC	18/07/18 STATEMENT OF CAPITAL;GBP 17000001
2018-07-18	CS01	CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM JOHN SHARKEY / 17/05/2018
2018-05-02	CC04	STATEMENT OF COMPANY'S OBJECTS
2018-01-26	LATEST SOC	26/01/18 STATEMENT OF CAPITAL;GBP 17000001
2018-01-26	SH01	20/12/17 STATEMENT OF CAPITAL GBP 17000001
2018-01-22	AP04	CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED
2017-10-13	TM02	APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE
2017-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-10	CS01	CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES
2017-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEITCH
2017-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEITCH
2017-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM JOHN SHARKEY / 27/05/2017
2017-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBBIN
2017-02-13	AP01	DIRECTOR APPOINTED MR ANDREW BERNARD THOMPSON
2017-02-13	AP01	DIRECTOR APPOINTED MR DARREN WILLIAM JOHN SHARKEY
2017-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON BRUNT
2016-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-20	LATEST SOC	20/07/16 STATEMENT OF CAPITAL;GBP 9500002
2016-07-20	CS01	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD FREEMAN
2015-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/2015 FROM WAKEFIELD HOUSE, ASPECT PARK PIPERS WAY SWINDON WILTSHIRE SN3 1SA
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 9500002
2015-07-15	AR01	13/07/15 FULL LIST
2015-07-15	AD02	SAIL ADDRESS CHANGED FROM: MILLENIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4GG ENGLAND
2015-02-09	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
2015-02-09	AD02	SAIL ADDRESS CREATED
2014-11-14	MISC	SECTION 519
2014-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-04	LATEST SOC	04/09/14 STATEMENT OF CAPITAL;GBP 9500002
2014-09-04	AR01	13/07/14 FULL LIST
2014-07-16	RES01	ADOPT ARTICLES 01/07/2014
2014-07-04	AP03	SECRETARY APPOINTED DEAN LEONARD CLARKE
2014-03-11	ANNOTATION	Replacement
2014-03-11	AR01	13/07/13 FULL LIST AMEND
2014-03-11	AR01	13/07/11 FULL LIST AMEND
2014-03-11	AR01	13/07/10 FULL LIST AMEND
2014-03-11	ANNOTATION	Replaced
2014-03-11	ANNOTATION	Clarification
2014-03-06	AR01	30/07/09 NO CHANGES
2014-03-06	AR01	13/07/08 NO CHANGES AMEND
2014-03-06	AR01	13/07/07 FULL LIST
2014-02-26	ANNOTATION	Replacement
2014-02-26	AR01	13/07/12 FULL LIST AMEND
2014-02-26	ANNOTATION	Replaced
2013-07-17	AR01	13/07/13 FULL LIST
2013-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-31	AP01	DIRECTOR APPOINTED MR SIMON BRUNT
2012-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CAPEL
2012-08-13	AR01	13/07/12 FULL LIST
2012-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN RONALDSON
2011-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-01	AR01	13/07/11 FULL LIST
2010-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE HIGGINSON
2010-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-24	AR01	13/07/10 FULL LIST
2009-07-30	363a	RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-22	363a	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-07-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAPEL / 21/07/2008
2008-07-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HIGGINSON / 21/07/2008
2007-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-13	363a	RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-07-13	190	LOCATION OF DEBENTURE REGISTER
2007-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/07 FROM: WAKEFIELD HOUSE ASPECT PARK, PIPERS WAY, SWINDON, WILTSHIRE SN3 1SA
2007-07-13	353	LOCATION OF REGISTER OF MEMBERS
2007-07-10	88(2)R	AD 26/06/07--------- £ SI 1500000@1=1500000 £ IC 5000001/6500001
2007-02-27	288b	SECRETARY RESIGNED
2007-01-09	ELRES	S386 DISP APP AUDS 19/12/06
2007-01-09	ELRES	S366A DISP HOLDING AGM 19/12/06
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-29	363a	RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-08-22	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-03	88(2)R	AD 11/07/06--------- £ SI 3000000@1=3000000 £ IC 5000001/8000001
2006-07-20	353	LOCATION OF REGISTER OF MEMBERS
2006-03-22	123	NC INC ALREADY ADJUSTED 08/03/06
2006-03-22	RES04	£ NC 100/20000000 20/
2006-03-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-22	ELRES	S80A AUTH TO ALLOT SEC 20/03/06
2006-03-22	88(2)R	AD 08/03/06--------- £ SI 5000000@1=5000000 £ IC 1/5000001
2006-03-13	288a	NEW DIRECTOR APPOINTED
2006-03-13	288a	NEW DIRECTOR APPOINTED
2006-03-13	288a	NEW DIRECTOR APPOINTED
2006-02-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 10 UPPER BANK STREET, LONDON, E14 5JJ
2006-02-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-08	288a	NEW DIRECTOR APPOINTED
2005-12-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-17	CERTNM	COMPANY NAME CHANGED STABLEHURST LIMITED CERTIFICATE ISSUED ON 17/11/05
2005-10-12	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-12	288a	NEW DIRECTOR APPOINTED
2005-09-12	225	ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05
2005-09-12	288a	NEW DIRECTOR APPOINTED
2005-09-12	288b	DIRECTOR RESIGNED
2005-09-12	288b	DIRECTOR RESIGNED
2005-07-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to QUILTER FINANCIAL SERVICES 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 SERVICES LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05506637' OR DefendantCompanyNumber='05506637' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-02-02	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2005-10-05	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of QUILTER FINANCIAL SERVICES LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for QUILTER FINANCIAL SERVICES LIMITED

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='05506637' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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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='05506637' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of QUILTER FINANCIAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUILTER FINANCIAL SERVICES 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as QUILTER FINANCIAL SERVICES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05506637' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05506637' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where QUILTER FINANCIAL SERVICES 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 SERVICES 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 SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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