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Quilter Financial Planning Solutions Limited
Quilter Financial Planning Solutions Limited is an active company incorporated on 12 November 1996 with the registered office located in London, City of London. Quilter Financial Planning Solutions Limited was registered 28 years ago.
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Status
Active
Active since
incorporation
Company No
03276760
Private limited company
Age
28 years
Incorporated
12 November 1996
Size
Unreported
Confirmation
Submitted
Dated
12 November 2024
(11 months ago)
Next confirmation dated
12 November 2025
Due by
26 November 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Quilter Financial Planning Solutions Limited
Contact
Update Details
Address
Senator House
85 Queen Victoria Street
London
EC4V 4AB
United Kingdom
Address changed on
9 Nov 2023
(1 year 11 months ago)
Previous address was
Riverside House the Waterfront Newcastle upon Tyne NE15 8NY
Companies in EC4V 4AB
Telephone
01287750199
Email
Available in Endole App
Website
Williamchurchill-fpc.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mitchell Dean
Director • British • Lives in UK • Born in Oct 1968
Stephen Charles Gazard
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1976
Stuart James Geard
Director • British,south African • Lives in UK • Born in May 1974
Quilter Cosec Services Limited
Secretary
Quilter Financial Planning Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lighthousewealth Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 2 more are mutual people.
Active
Lighthouse Group Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 2 more are mutual people.
Active
Lighthouse Advisory Services Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 2 more are mutual people.
Active
Lighthouse Corporate Services Ltd
Quilter Cosec Services Limited, Stephen Charles Gazard, and 2 more are mutual people.
Active
Quilter Wealth Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 2 more are mutual people.
Active
Lighthouse Financial Advice Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 2 more are mutual people.
Active
Quilter Mortgage Planning Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 2 more are mutual people.
Active
Quilter Financial Services Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 2 more are mutual people.
Active
See All Mutual Companies
Brands
Positive Solutions
Positive Solutions is a financial advice firm in the UK, established in 1997.
Ripley Wales Financial Planning - RWFP
Ripley Wales Financial Planning (RWFP) provides financial planning services, focusing on retirement and inheritance tax planning..
Langham Associates
Langham Associates is a financial advisory firm based in Havant, established in 1996.
Positive Mortgages
Positive Mortgages is a mortgage advisory firm based in Perth, Scotland, with over 25 years of industry experience.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£4.68M
Decreased by £5.23M (-53%)
Turnover
£6.55M
Decreased by £719K (-10%)
Employees
Unreported
Same as previous period
Total Assets
£43.46M
Increased by £6.24M (+17%)
Total Liabilities
-£16.52M
Increased by £8.93M (+118%)
Net Assets
£26.94M
Decreased by £2.69M (-9%)
Debt Ratio (%)
38%
Increased by 17.61% (+86%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Aug 2024
Mitchell Dean Resigned
1 Year 3 Months Ago on 30 Jun 2024
Mr Stuart James Geard Appointed
1 Year 4 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 9 Nov 2023
Mr Mitchell Dean Details Changed
2 Years Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Nov 2022
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Documents
Statement of capital on 13 October 2025
Submitted on 13 Oct 2025
Resolutions
Submitted on 13 Oct 2025
Solvency Statement dated 10/10/25
Submitted on 13 Oct 2025
Statement by Directors
Submitted on 13 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 12 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Termination of appointment of Mitchell Dean as a director on 30 June 2024
Submitted on 11 Jul 2024
Appointment of Mr Stuart James Geard as a director on 1 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 23 Nov 2023
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Repayment History
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