Quilter Financial Planning Limited

Active05372217 Private limited company
Incorporated
22 February 2005 (21 years)
Previously known as
Intrinsic Financial Services Limited (until 27 June 2019)
Clearhurst Limited (until 17 November 2005)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Senator House
85 Queen Victoria Street
London
EC4V 4AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Quilter Investment Platform Limited, Quilter Life & Pensions Limited, Quilter PLC · more companies
British
Born September 1971 (55)
Director · Appointed 1 September 2026
Also at Quilter Investment Platform Limited, Quilter Life & Pensions Limited, Quilter PLC
British,American
Born February 1969 (57)
Director · Appointed 1 January 2026
Also at Quilter Cheviot Limited, Quilter PLC, Rye Golf Club Company Limited · more companies
British
Born September 1959 (67)
Director · Appointed 9 September 2024
Also at Quilter PLC, Quilter Investment Platform Limited, Quilter Life & Pensions Limited
British
Born September 1959 (67)
Director · Appointed 7 March 2024
Also at Jpmorgan Asset Management International Limited, Jpmorgan Asset Management (UK) Limited, Quilter PLC · more companies
British
Born June 1971 (55)
Director · Appointed 14 September 2023
Also at Quilter Perimeter (GGP) Limited, Quilter PLC, Quilter Holdings Limited · more companies
British,South African
Born August 1969 (57)
Director · Appointed 1 September 2023
Also at Quilter PLC, Nomura Bank International Plc., Nomura International PLC · more companies
British
Born November 1965
Director · Appointed 1 September 2023
Also at Quilter Cheviot Limited, Quilter PLC, Quilter Investment Platform Limited · more companies
American
Born December 1961 (64)
Director · Appointed 1 September 2023
Also at Quilter PLC, Quilter Investment Platform Limited, Quilter Life & Pensions Limited · more companies
British
Born January 1975 (51)
Director · Appointed 1 September 2023
Also at Quilter PLC, Quilter Investment Platform Limited, Quilter Life & Pensions Limited · more companies
British
Born February 1953 (73)
Director · Appointed 8 April 2020
Also at Scottish Mortgage Investment Trust PLC, Quilter PLC, Quilter Investment Platform Limited · more companies
British
Born July 1958 (68)
Corporate Secretary · Appointed 9 November 2017
Also at Quilter Cheviot Limited, Quilter Financial Services Limited, Lighthouse Financial Advice Limited · more companies
Officer history (43 former)
1 September 2026
Appointed Atwal, Kalvinder as Director
1 September 2026
Appointed Kotecha, Kanayalal Amritlal as Director
14 May 2026
Resigned Reid, George Mcgrimmon as Director
1 January 2026
Appointed Ross, Andrew John Shirley as Director
11 September 2024
Resigned Breedon, Timothy James as Director
9 September 2024
Appointed Morris, Alison Clare Munro as Director
23 May 2024
Resigned Matthews, Paul Stephen as Director
23 May 2024
Resigned Essani, Tazim as Director
7 March 2024
Appointed Hill, Christopher Frederick as Director
14 September 2023
Appointed Satchel, Mark Oscar as Director
13 September 2023
Resigned Dean, Mitchell as Director
1 September 2023
Appointed Breedon, Timothy James as Director
1 September 2023
Appointed Atkar, Neeta Avnash Kaur as Director
1 September 2023
Appointed Markland, Ruth as Director
1 September 2023
Appointed Reid, George Mcgrimmon as Director
1 September 2023
Appointed Levin, Steven David as Director
1 September 2023
Appointed Essani, Tazim as Director
1 September 2023
Appointed Kilcoyne, Moira as Director
31 August 2023
Resigned Ismail, Marianne Laing as Director
31 August 2023
Resigned Colsell, Steven James as Director
31 August 2023
Resigned Gazard, Stephen Charles as Director
31 August 2023
Resigned Lambden, Kenneth Roderick as Director
9 September 2021
Resigned Cook, Karin Alexandra as Director
1 January 2021
Appointed Colsell, Steven James as Director
30 June 2020
Appointed Gazard, Stephen Charles as Director
30 June 2020
Resigned Thompson, Andrew Bernard as Director
30 June 2020
Resigned Stewart, Gregor Ninian as Director
18 May 2020
Appointed Dean, Mitchell as Director
17 May 2020
Resigned Sharkey, Darren William John as Director
8 April 2020
Appointed Samuel, Christopher John Loraine as Director
6 April 2020
Appointed Ismail, Marianne Laing as Director
1 March 2020
Appointed Lambden, Kenneth Roderick as Director
22 February 2020
Resigned Baldwin, Keith Reginald as Director
2 September 2019
Appointed Cook, Karin Alexandra as Director
31 August 2019
Resigned Dobbin, William Wallace as Director
13 March 2019
Resigned Satchel, Mark Oscar as Director
8 August 2018
Appointed Matthews, Paul Stephen as Director
13 June 2018
Resigned Burke, Steve Edward as Director
9 November 2017
Appointed Quilter Cosec Services Limited as Corporate Secretary
29 September 2017
Resigned Clarke, Dean Leonard as Secretary
28 July 2017
Resigned Lee-Crossett, Kevin Stephen as Director
1 May 2017
Appointed Dobbin, William Wallace as Director
31 March 2017
Resigned Leitch, Alexander Park as Director
3 February 2017
Resigned Dobbin, William Wallace as Director
1 February 2017
Appointed Sharkey, Darren William John as Director
31 January 2017
Resigned Brunt, Simon Rogerson as Director
1 January 2017
Appointed Burke, Steve Edward as Director
13 September 2016
Appointed Satchel, Mark Oscar as Director
30 June 2016
Resigned Charles, Jeremy Douglas as Director
10 February 2016
Resigned Freeman, Richard David as Director
7 October 2015
Appointed Stewart, Gregor Ninian as Director
14 September 2015
Resigned Levin, Steven David as Director
1 September 2015
Resigned Mitchell, George Edward as Director
1 July 2014
Resigned Ward, James Andrew as Director
1 July 2014
Resigned Van Der Walt, Lukas as Director
1 July 2014
Resigned Grace, Adrian Thomas as Director
1 July 2014
Appointed Clarke, Dean Leonard as Secretary
1 July 2014
Appointed Lee-Crossett, Kevin Stephen as Director
1 July 2014
Appointed Charles, Jeremy Douglas as Director
1 July 2014
Resigned Dobbin, William Wallace as Secretary
1 July 2014
Appointed Levin, Steven David as Director
1 July 2014
Resigned Samuels, James Anthony Angus as Director
16 April 2014
Appointed Thompson, Andrew Bernard as Director
1 January 2014
Appointed Grace, Adrian Thomas as Director
1 June 2013
Resigned Davies, Simon Howard as Director
1 January 2013
Resigned Capel, David as Director
1 January 2013
Appointed Brunt, Simon Rogerson as Director
1 November 2012
Resigned Falzon Sant Manduca, Paul Victor as Director
1 November 2012
Appointed Davies, Simon Howard as Director
18 April 2012
Resigned Ronaldson, Kevin Hugh as Director
29 March 2011
Appointed Ward, James Andrew as Director
18 January 2011
Resigned Jackson, Andrew Philip as Director
16 December 2010
Appointed Baldwin, Keith Reginald as Director
20 August 2010
Resigned Higginson, George as Director
16 June 2008
Appointed Van Der Walt, Lukas as Director
12 June 2008
10 June 2008
Resigned Gamedze, Bhekithemba Thabo Phumula Karl as Director
10 September 2007
Appointed Jackson, Andrew Philip as Director
9 February 2007
Appointed Higginson, George as Director
9 February 2007
Resigned Mciver, James Robert as Director
9 February 2007
Appointed Gamedze, Bhekithemba Thabo Phumula Karl as Director
9 February 2007
Appointed Freeman, Richard David as Director
24 January 2006
Appointed Mitchell, George Edward as Director
24 January 2006
Appointed Mciver, James Robert as Director
4 November 2005
Appointed Falzon Sant Manduca, Paul Victor as Director
4 October 2005
Appointed Dobbin, William Wallace as Director
4 October 2005
Appointed Samuels, James Anthony Angus as Director
4 October 2005
Appointed Christodoulou, Nicholas Theodoro as Director
4 October 2005
Appointed Capel, David as Director
8 April 2005
Appointed Ronaldson, Kevin Hugh as Director
8 April 2005
Appointed Leitch, Alexander Park as Director
8 April 2005
Appointed Dobbin, William Wallace as Secretary
8 April 2005
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
8 April 2005
Resigned Levy, Adrian Joseph Morris as Director
8 April 2005
Resigned Pudge, David John as Nominee Director
22 February 2005
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
22 February 2005
Appointed Levy, Adrian Joseph Morris as Director
22 February 2005
Appointed Pudge, David John as Nominee 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 Company
Reg. no. 01606702

Other holdings 2

Companies where Quilter Financial Planning Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Quilter PLC
Ifa Services Holdings Company Limited DissolvedOwns 75–100% of shares
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 This company Owns 75–100% of shares
Beals Mortgage and Financial Services Limited Owns 25–50% of shares
Blueprint Financial Services Limited DissolvedOwns 75–100% of shares
Blueprint Organisation Limited DissolvedOwns 75–100% of shares
Caerus Capital Group Limited In liquidationOwns 75–100% of shares
Charles Derby Group Limited In liquidationOwns 75–100% 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
Lighthouse Group Limited In liquidationOwns 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
And 2 more
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 298

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a director
2 September 2026Appointment of a director
15 August 2026Full accounts31 December 2025
6 August 2026Statement of capital following an allotment of shares
14 May 2026Termination of appointment of a director
Show all 298 filings

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