Quilter Financial Planning Limited. net worth, address, company information. Free

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Quilter Financial Planning Limited (registration number 05372217) is a private limited company started on 2005-02-22 in United Kingdom. The business can be found at Senator House, 85 Queen Victoria Street, London EC4V 4AB. Changed on 2019-06-27, the previous name this company used was Intrinsic Financial Services Limited. Quilter Financial Planning Limited operates Standard Industrial Classification code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Quilter Financial Planning Limited
Number	05372217
Date of Incorporation:	2005-02-22
End of financial year:	31 December
Address:	Senator House, 85 Queen Victoria Street, London, EC4V 4AB
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 10 directors that can be found in the aforementioned enterprise, we can name: Mark S. (in the company from 14 September 2023), Timothy B. (appointment date: 01 September 2023), Ruth M. (appointed on 01 September 2023). The official register reports 1 person of significant control - Quilter Holdings Limited, a firm which can be reached at 85 Queen Victoria Street, EC4V 4AB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Quilter Holdings Limited

6 April 2016

Address	Senator House 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01606702
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(SH01) Capital declared on Wed, 6th Dec 2023: 191072594.00 GBP filed on: 14th, December 2023 \| capital	Free Download (3 pages)

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(SH01) Capital declared on Wed, 6th Dec 2023: 191072594.00 GBP filed on: 14th, December 2023 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, August 2023 \| accounts	Free Download (46 pages)
(SH01) Capital declared on Tue, 27th Jun 2023: 181072594.00 GBP filed on: 27th, June 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 20th Mar 2023: 161072594.00 GBP filed on: 20th, March 2023 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, September 2022 \| accounts	Free Download (43 pages)
(SH01) Capital declared on Wed, 30th Mar 2022: 133072594.00 GBP filed on: 30th, March 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 15th Nov 2021: 118072594.00 GBP filed on: 16th, November 2021 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, September 2021 \| accounts	Free Download (63 pages)
(SH20) Statement by Directors filed on: 14th, July 2021 \| capital	Free Download (2 pages)
(SH19) Capital declared on Wed, 14th Jul 2021: 104072594.00 GBP filed on: 14th, July 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 30th Jun 2021: 254072594.00 GBP filed on: 5th, July 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 30th Mar 2021: 244072594.00 GBP filed on: 13th, April 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 22nd Dec 2020: 227072594.00 GBP filed on: 23rd, December 2020 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, September 2020 \| accounts	Free Download (57 pages)
(SH01) Capital declared on Mon, 29th Jun 2020: 217072594.00 GBP filed on: 1st, July 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 21st Apr 2020: 194072594.00 GBP filed on: 23rd, April 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 16th Dec 2019: 182072594.00 GBP filed on: 7th, January 2020 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 12th, December 2019 \| capital	Free Download (1 page)
(SH19) Capital declared on Thu, 12th Dec 2019: 160372594.00 GBP filed on: 12th, December 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 11th Jul 2019: 260372594.00 GBP filed on: 12th, July 2019 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, July 2019 \| accounts	Free Download (51 pages)
(SH01) Capital declared on Wed, 27th Mar 2019: 249972594.00 GBP filed on: 9th, April 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 21st Mar 2019: 199972594.00 GBP filed on: 22nd, March 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 14th Feb 2019: 188972594.00 GBP filed on: 15th, February 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 26th Jun 2018: 148642594.00 GBP filed on: 31st, January 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 14th Dec 2018: 149402594.00 GBP filed on: 8th, January 2019 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, September 2018 \| accounts	Free Download (36 pages)
(SH01) Capital declared on Tue, 27th Mar 2018: 141072594.00 GBP filed on: 10th, April 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 15th Nov 2017: 123702594.00 GBP filed on: 22nd, November 2017 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, September 2017 \| accounts	Free Download (42 pages)
(SH01) Capital declared on Tue, 29th Aug 2017: 117702594.00 GBP filed on: 1st, September 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 30th Jun 2017: 111702594.00 GBP filed on: 3rd, July 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 19th May 2017: 103102594.00 GBP filed on: 5th, June 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 3rd Apr 2017: 95102594.00 GBP filed on: 23rd, May 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 3rd May 2017: 80502594.00 GBP filed on: 17th, May 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 12th Apr 2017: 17502594.00 GBP filed on: 27th, April 2017 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, October 2016 \| accounts	Free Download (39 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 22nd Mar 2016 filed on: 29th, March 2016 \| annual return	Free Download (13 pages)
(SH01) Capital declared on Tue, 29th Mar 2016: 2594.27 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 12th, October 2015 \| accounts	Free Download (21 pages)
(SH01) Capital declared on Mon, 14th Sep 2015: 2594.27 GBP filed on: 9th, October 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 27th Apr 2015: 2577.30 GBP filed on: 21st, May 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 22nd Mar 2015 filed on: 17th, April 2015 \| annual return	Free Download (15 pages)
(SH01) Capital declared on Fri, 17th Apr 2015: 2568.41 GBP capital
(SH01) Capital declared on Wed, 23rd Jul 2014: 2329.18 GBP filed on: 2nd, October 2014 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 5th Sep 2014: 2568.41 GBP filed on: 2nd, October 2014 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 11th, September 2014 \| accounts	Free Download (26 pages)
(SH01) Capital declared on Tue, 1st Jul 2014: 2019.73 GBP filed on: 31st, July 2014 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 17th, July 2014 \| capital	Free Download (2 pages)
(SH01) Capital declared on Tue, 1st Jul 2014: 1295.38 GBP filed on: 17th, July 2014 \| capital	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 22nd Feb 2013 filed on: 8th, April 2014 \| annual return	Free Download (32 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 22nd Mar 2014 filed on: 28th, March 2014 \| annual return	Free Download (26 pages)
(SH01) Capital declared on Tue, 22nd Feb 2011: 984.40 GBP filed on: 17th, March 2014 \| capital	Free Download (5 pages)
(SH01) Capital declared on Fri, 30th Aug 2013: 1074.72 GBP filed on: 19th, September 2013 \| capital	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 15th, May 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 22nd Feb 2013 filed on: 19th, March 2013 \| annual return	Free Download (25 pages)
(SH20) Statement by directors filed on: 7th, December 2012 \| capital	Free Download (3 pages)
(SH19) Capital declared on Fri, 7th Dec 2012: 944.40 GBP filed on: 7th, December 2012 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 17th Aug 2012 - 17946596.40 GBP filed on: 17th, August 2012 \| capital	Free Download (21 pages)
(SH03) Report of purchase of own shares filed on: 7th, August 2012 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 25th, July 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 22nd Feb 2012 filed on: 20th, March 2012 \| annual return	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 14th, September 2011 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 22nd Feb 2011 filed on: 17th, March 2011 \| annual return	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 28th, September 2010 \| accounts	Free Download (23 pages)
(AR01) Annual return up to Mon, 22nd Feb 2010 filed on: 16th, April 2010 \| annual return	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 11th, May 2009 \| accounts	Free Download (23 pages)
(363a) Annual return drawn up to Fri, 20th Mar 2009 with complete member list filed on: 20th, March 2009 \| annual return	Free Download (16 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 11th, September 2008 \| accounts	Free Download (21 pages)
(363s) Annual return drawn up to Thu, 29th May 2008 with complete member list filed on: 29th, May 2008 \| annual return	Free Download (18 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 30th, October 2007 \| accounts	Free Download (20 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 30th, October 2007 \| accounts	Free Download (20 pages)
(363s) Annual return drawn up to Thu, 15th Mar 2007 with complete member list filed on: 15th, March 2007 \| annual return	Free Download (17 pages)
(363s) Annual return drawn up to Thu, 15th Mar 2007 with complete member list filed on: 15th, March 2007 \| annual return	Free Download (17 pages)
(88(2)R) Alloted 400000 shares on Tue, 19th Dec 2006. Value of each share 1 £, total number of shares: 22260913. filed on: 8th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 400000 shares on Tue, 19th Dec 2006. Value of each share 1 £, total number of shares: 22260913. filed on: 8th, January 2007 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (18 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (18 pages)
(88(2)R) Alloted 400000 shares on Thu, 19th Oct 2006. Value of each share 1 £, total number of shares: 19920913. filed on: 27th, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 400000 shares on Thu, 19th Oct 2006. Value of each share 1 £, total number of shares: 19920913. filed on: 27th, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 400000 shares on Thu, 21st Sep 2006. Value of each share 1 £, total number of shares: 18820911. filed on: 2nd, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 400000 shares on Thu, 21st Sep 2006. Value of each share 1 £, total number of shares: 18820911. filed on: 2nd, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 400000 shares on Fri, 30th Jun 2006. Value of each share 1 £, total number of shares: 15940891. filed on: 19th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 400000 shares on Fri, 30th Jun 2006. Value of each share 1 £, total number of shares: 15940891. filed on: 19th, July 2006 \| capital	Free Download (2 pages)
(363s) Annual return drawn up to Wed, 5th Apr 2006 with complete member list filed on: 5th, April 2006 \| annual return	Free Download (15 pages)
(363(287)) Registered office changed on 05/04/06 annual return
(363s) Annual return drawn up to Wed, 5th Apr 2006 with complete member list filed on: 5th, April 2006 \| annual return	Free Download (15 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 5th, December 2005 \| incorporation	Free Download (60 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 5th, December 2005 \| incorporation	Free Download (60 pages)
(122) S-div 17/10/05 filed on: 24th, October 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 04/10/05 filed on: 24th, October 2005 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 04/10/05 filed on: 24th, October 2005 \| capital	Free Download (1 page)
(122) S-div 17/10/05 filed on: 24th, October 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Fri, 8th Apr 2005. Value of each share 1 £, total number of shares: 2. filed on: 18th, April 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 18th, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 18th, April 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on Fri, 8th Apr 2005. Value of each share 1 £, total number of shares: 2. filed on: 18th, April 2005 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, February 2005 \| incorporation	Free Download (24 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, February 2005 \| incorporation	Free Download (24 pages)

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