What Quilter Financial Advisers say about themselves
“Advice, investments and wealth management aiming to create brighter financial futures for every generation.”
Quilter Financial Advisers Limited
- Incorporated
- 31 January 2006 (20 years)
- Previously known as
- Charles Derby Financial Services Limited (until 24 January 2020)Lima Financial Services Limited (until 7 February 2011)
- Industry
- Life insurance (65110)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Senator House85 Queen Victoria StreetLondonEC4V 4AB
Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2024
British,South African
Born May 1974 (52)
Director · Appointed 3 July 2020
British
Born July 1976 (50)
Corporate Secretary · Appointed 14 February 2019
Officer history (19 former)
1 July 2024
30 June 2024
24 June 2022
2 November 2020
3 July 2020
3 July 2020
30 June 2020
14 February 2019
14 February 2019
14 February 2019
14 February 2019
14 February 2019
Resigned Chambers, Adam as Secretary
14 February 2019
14 February 2019
14 February 2019
1 October 2014
30 October 2013
Resigned Heddle, Christopher John as Secretary
1 June 2013
1 June 2013
1 June 2013
1 June 2013
1 June 2013
1 June 2013
1 June 2013
1 July 2012
1 July 2012
1 July 2012
8 December 2010
18 October 2010
Appointed Chambers, Adam as Secretary
29 July 2008
Resigned Parkes, Laura Hermana Antoinette as Director
2 January 2008
3 September 2007
3 September 2007
1 May 2006
Resigned Heddle, Christopher John as Director
1 April 2006
Appointed Heddle, Christopher John as Director
1 February 2006
Appointed Parkes, Laura Hermana Antoinette as Director
1 February 2006
Appointed Heddle, Christopher John as Secretary
31 January 2006
31 January 2006
31 January 2006
31 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05372217
Former controllers (2)
12 November 2025
Ceased Charles Derby Group Limited — Owns 75–100% of shares
1 June 2016
Ceased Charles Derby Group Limited — Owns 75–100% of shares
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 This company 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 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 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Other filing | |||
| 25 August 2026 | Other filing | |||
| 25 August 2026 | Accounts filing | |||
| 25 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 15 August 2026 | Other filing |
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