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Quilter Mortgage Planning Limited

Quilter Mortgage Planning Limited is an active company incorporated on 30 June 2005 with the registered office located in London, City of London. Quilter Mortgage Planning Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05495327
Private limited company
Age
20 years
Incorporated 30 June 2005
Size
Unreported
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Senator House
85 Queen Victoria Street
London
EC4V 4AB
United Kingdom
Same address for the past 4 years
Telephone
01793647400
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1976
Director • British,south African • Lives in UK • Born in May 1974
Director • British • Lives in UK • Born in Oct 1968
Quilter Financial Planning Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quilter Financial Planning Solutions Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 2 more are mutual people.
Active
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 Financial Services Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 2 more are mutual people.
Active
Brands
JPDurand
JPDurand provides mortgage advice tailored to individual needs and preferences.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.44M
Increased by £796K (+123%)
Turnover
£11.76M
Decreased by £1.64M (-12%)
Employees
Unreported
Same as previous period
Total Assets
£36.15M
Increased by £5M (+16%)
Total Liabilities
-£7.15M
Decreased by £3.66M (-34%)
Net Assets
£29.01M
Increased by £8.66M (+43%)
Debt Ratio (%)
20%
Decreased by 14.91% (-43%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 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
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 3 Months Ago on 4 Jul 2023
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
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Documents
Statement by Directors
Submitted on 13 Oct 2025
Resolutions
Submitted on 13 Oct 2025
Statement of capital on 13 October 2025
Submitted on 13 Oct 2025
Solvency Statement dated 10/10/25
Submitted on 13 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 2 Jul 2025
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
Confirmation statement made on 30 June 2024 with no updates
Submitted on 10 Jul 2024
Appointment of Mr Stuart James Geard as a director on 1 June 2024
Submitted on 14 Jun 2024
Repayment History
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