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Quilter Financial Planning Limited

Quilter Financial Planning Limited is an active company incorporated on 22 February 2005 with the registered office located in London, City of London. Quilter Financial Planning Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05372217
Private limited company
Age
20 years
Incorporated 22 February 2005
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Senator House
85 Queen Victoria Street
London
EC4V 4AB
United Kingdom
Same address for the past 4 years
Telephone
01793647400
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in UK • Born in Feb 1953
Director • Non-Executive Director • British • Lives in England • Born in Nov 1965
Director • Chartered Accountant • British,south African • Lives in UK • Born in Aug 1969
Director • British • Lives in England • Born in Jul 1958
Director • Non-Executive Director • American • Lives in United States • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Quilter Investment Platform Limited
Quilter Cosec Services Limited, Christopher John Loraine Samuel, and 8 more are mutual people.
Active
Quilter Life & Pensions Limited
Quilter Cosec Services Limited, Christopher John Loraine Samuel, and 8 more are mutual people.
Active
Quilter Plc
Christopher John Loraine Samuel, Ms Ruth Markland, and 6 more are mutual people.
Active
Quilter Business Services Limited
Quilter Cosec Services Limited and Mr Mark Oscar Satchel are mutual people.
Active
Quilter Holdings Limited
Quilter Cosec Services Limited and Mr Mark Oscar Satchel are mutual people.
Active
Quilter Cheviot Limited
Quilter Cosec Services Limited and Ms Moira Kilcoyne are mutual people.
Active
Quilter Perimeter (GGP) Limited
Quilter Cosec Services Limited and Mr Mark Oscar Satchel are mutual people.
Active
Quilter Perimeter Holdings Limited
Quilter Cosec Services Limited and Mr Mark Oscar Satchel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£36.29M
Increased by £16.22M (+81%)
Turnover
£37.62M
Decreased by £10.27M (-21%)
Employees
335
Decreased by 151 (-31%)
Total Assets
£365.59M
Increased by £18.81M (+5%)
Total Liabilities
-£198.93M
Increased by £19.5M (+11%)
Net Assets
£166.66M
Decreased by £694K (-0%)
Debt Ratio (%)
54%
Increased by 2.67% (+5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Timothy James Breedon Resigned
12 Months Ago on 11 Sep 2024
Mrs Alison Clare Munro Morris Appointed
12 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year Ago on 31 Aug 2024
Ms Neeta Avnash Kaur Atkar Details Changed
1 Year 2 Months Ago on 25 Jun 2024
Tazim Essani Resigned
1 Year 3 Months Ago on 23 May 2024
Paul Stephen Matthews Resigned
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Mr Christopher Frederick Hill Appointed
1 Year 6 Months Ago on 7 Mar 2024
Mr Mark Oscar Satchel Appointed
1 Year 11 Months Ago on 14 Sep 2023
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Documents
Statement of capital following an allotment of shares on 12 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 1 May 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 3 March 2025
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 18 February 2025
Submitted on 27 Feb 2025
Appointment of Mrs Alison Clare Munro Morris as a director on 9 September 2024
Submitted on 10 Oct 2024
Statement of capital following an allotment of shares on 25 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Timothy James Breedon as a director on 11 September 2024
Submitted on 16 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Statement of capital following an allotment of shares on 29 August 2024
Submitted on 30 Aug 2024
Repayment History
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