Website & contact details
- Group website
- The site of this company’s group or brand.
Quilter Financial Services Limited
- Incorporated
- 13 July 2005 (21 years)
- Previously known as
- Intrinsic Financial Planning Limited (until 27 June 2019)Stablehurst Limited (until 17 November 2005)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Accounts type
- Full
- 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
- 27 July 2027
- Last conf. stmt
- 13 July 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 (14 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
Appointed Clarke, Dean Leonard as Secretary
31 December 2012
31 December 2012
18 April 2012
20 August 2010
15 February 2007
1 March 2006
1 March 2006
1 March 2006
4 November 2005
23 August 2005
23 August 2005
23 August 2005
23 August 2005
13 July 2005
13 July 2005
13 July 2005
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. 05372217
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 Owns 75–100% of shares
Quilter Financial Services Limited This company 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 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 16 July 2026 | Confirmation statement with updates | 13 July 2026 | ||
| 5 February 2026 | Statement of capital following an allotment of shares | |||
| 11 August 2025 | Full accounts | 31 December 2024 | ||
| 16 July 2025 | Confirmation statement with no updates | 13 July 2025 |
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