Website & contact details
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Quilter Financial Planning Solutions Limited
- Incorporated
- 12 November 1996 (29 years)
- Previously known as
- Positive Solutions (Financial Services) Ltd. (until 21 February 2020)Agentapply Limited (until 27 January 1997)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Senator House85 Queen Victoria StreetLondonEC4V 4AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2024
British,South African
Born May 1974 (52)
Director · Appointed 3 July 2020
British
Born July 1976 (50)
Corporate Secretary · Appointed 12 January 2018
Officer history (56 former)
30 June 2024
1 June 2024
3 July 2020
3 July 2020
3 July 2020
30 June 2020
12 January 2018
29 September 2017
Resigned Clarke, Dean Leonard as Secretary
3 February 2017
3 February 2017
3 February 2017
31 January 2017
Resigned Brunt, Simon as Director
1 July 2014
Appointed Clarke, Dean Leonard as Secretary
28 February 2014
28 February 2014
Resigned Lockey, Lisa Anne as Director
6 September 2013
Resigned Mckinney, Richard as Director
30 August 2013
Resigned Cheatley, Thomas Allen as Secretary
30 August 2013
30 August 2013
30 August 2013
Appointed Brunt, Simon as Director
30 August 2013
30 August 2013
30 August 2013
23 January 2013
31 December 2012
19 December 2012
Appointed Cheatley, Thomas Allen as Secretary
26 November 2012
Appointed Lockey, Lisa Anne as Director
5 November 2012
Appointed Mckinney, Richard as Director
31 August 2012
Resigned Waldron, Andrew Michael as Secretary
18 July 2012
15 June 2012
18 March 2012
Resigned Reeve, James Kingsley as Director
8 November 2011
19 October 2011
Appointed Waldron, Andrew Michael as Secretary
19 October 2011
Resigned Mackenzie, James Kenneth as Secretary
30 September 2011
29 September 2011
26 July 2011
26 July 2011
26 July 2011
Resigned Bousfield, Clare as Director
26 July 2011
23 June 2011
21 April 2011
15 April 2011
31 March 2011
9 November 2010
9 November 2010
Appointed Bousfield, Clare as Director
11 October 2010
Appointed Mackenzie, James Kenneth as Secretary
24 September 2010
Resigned Elston, David Aiken as Secretary
9 July 2010
1 July 2010
Appointed Elston, David Aiken as Secretary
21 June 2010
5 May 2010
15 March 2010
15 March 2010
12 February 2010
14 August 2009
13 August 2009
31 December 2008
31 December 2008
31 December 2008
31 December 2008
Resigned Hudson, Doug as Director
31 December 2008
4 December 2008
31 July 2008
27 June 2008
27 June 2008
5 June 2008
31 October 2007
1 October 2007
1 October 2007
Appointed Reeve, James Kingsley as Director
1 May 2007
1 May 2007
14 March 2007
14 March 2007
14 March 2007
1 February 2007
Appointed Hudson, Doug as Director
1 November 2006
31 October 2006
5 July 2006
5 July 2006
Resigned Smallwood, Christopher as Director
1 June 2006
24 May 2006
14 February 2006
1 February 2006
1 February 2006
11 July 2005
Resigned Atkinson, Keith Raymond as Director
4 February 2005
Resigned Smith, Mark as Director
1 July 2004
11 May 2004
Appointed Atkinson, Keith Raymond as Director
2 April 2004
1 January 2004
1 July 2003
1 July 2003
Appointed Smith, Mark as Director
14 January 2003
1 June 2001
25 September 2000
25 February 2000
25 February 2000
25 February 2000
25 February 2000
Appointed Smallwood, Christopher as Director
30 July 1999
30 July 1999
Resigned Reynolds, Huw Price as Secretary
27 July 1999
19 May 1999
Resigned Wood, John Robert as Director
20 January 1999
14 July 1998
23 June 1998
31 December 1997
28 November 1996
Appointed Wood, John Robert as Director
28 November 1996
Appointed Reynolds, Huw Price as Secretary
28 November 1996
28 November 1996
12 November 1996
12 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5372217
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Quilter Business Services Limited Owns 75–100% of shares
Quilter Cosec Services Limited Owns 75–100% of shares
Quilter Holdings Limited Owns 75–100% of shares
360 Dot Net Limited Owns 25–50% of shares
Quilter Cheviot Holdings Limited Owns 75–100% of shares
Quilter Cheviot Limited Owns 75–100% of shares
Quilter Private Client Advisers Limited Owns 75–100% of shares
Quilter Financial Planning Limited Owns 75–100% of shares
Beals Mortgage and Financial Services Limited Owns 25–50% of shares
Digby Associates Limited Owns 25–50% of shares
Lighthouse Advisory Services Limited Owns 75–100% of shares
Lighthouse Financial Advice Limited Owns 75–100% of shares
Medifintech Ltd Owns 75–100% of shares
Quilter Financial Advisers Limited Owns 75–100% of shares
Quilter Financial Limited Owns 75–100% of shares
Quilter Financial Planning Solutions Limited This company Owns 75–100% of shares
Quilter Financial Services Limited Owns 75–100% of shares
Quilter Mortgage Planning Limited Owns 75–100% of shares
Quilter Invest Limited Owns 75–100% of shares
Quilter Investment Platform Limited Owns 75–100% of shares
Quilter Investment Platform Nominees Limited Owns 75–100% of shares
Quilter UK Holding Limited Owns 75–100% of shares
Quilter Life & Pensions Limited Owns 75–100% of shares
Quilter Investors Limited Owns 75–100% of shares
Quilter Perimeter Holdings Limited Owns 75–100% of shares
Quilter Perimeter (GGP) Limited Owns 75–100% of shares
Quilter Perimeter Limited Owns 75–100% of shares
Filings 264
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Other filing | |||
| 24 August 2026 | Other filing | |||
| 24 August 2026 | Accounts filing | |||
| 24 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 15 August 2026 | Other filing |
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