Website & contact details
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- The site of this company’s group or brand.
Quilter Wealth Limited
- Incorporated
- 31 July 2002 (24 years)
- Previously known as
- Intrinsic Wealth Limited (until 27 June 2019)Intrinsic Independent Limited (until 20 March 2015)Mint Financial Services Limited (until 29 March 2012)
- 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
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
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 (26 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
31 March 2017
9 February 2017
9 February 2017
3 February 2017
31 January 2017
19 February 2016
1 July 2014
1 July 2014
Appointed Clarke, Dean Leonard as Secretary
1 January 2013
31 December 2012
Resigned Capel, David as Director
18 April 2012
1 April 2012
Resigned Proudlove, Shaun as Director
1 April 2012
1 April 2012
1 April 2012
1 April 2012
1 April 2012
Appointed Capel, David as Director
1 April 2012
8 August 2011
Resigned Atwell, Stephen Lawrence as Director
22 November 2010
31 August 2010
20 August 2010
15 April 2010
Resigned Gains, Paul Stuart as Director
27 January 2010
Resigned Mint Financial Services Ltd as Corporate Director
27 January 2010
Appointed Mint Financial Services Ltd as Corporate Director
27 January 2010
27 January 2010
27 January 2010
Appointed Proudlove, Shaun as Director
27 January 2010
Resigned Mint Financial Services Ltd as Corporate Director
27 January 2010
Appointed Mint Financial Services Ltd as Corporate Director
11 June 2008
30 April 2008
27 February 2008
27 February 2008
23 November 2007
23 November 2007
23 November 2007
26 March 2007
1 August 2006
Appointed Atwell, Stephen Lawrence as Director
10 May 2004
31 July 2002
31 July 2002
31 July 2002
31 July 2002
31 July 2002
31 July 2002
31 July 2002
Appointed Gains, Paul Stuart as Director
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. 05372217
Group structure 35 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 Owns 75–100% of shares
Quilter Financial Services Limited Owns 75–100% of shares
Quilter Mortgage Planning Limited Owns 75–100% of shares
Quilter Wealth Limited This company 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 179
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Other filing | |||
| 8 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 27 August 2026 | Confirmation statement with updates | 26 August 2026 | ||
| 25 August 2026 | Other filing | |||
| 25 August 2026 | Accounts filing |
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