Quilter Private Client Advisers Limited

Active06201261 Private limited company
Incorporated
3 April 2007 (19 years)
Previously known as
Old Mutual Wealth Private Client Advisers Limited (until 30 August 2018)
Ifpg Limited (until 1 October 2015)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
Senator House
85 Queen Victoria Street
London
EC4V 4AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2022
British
Born March 1968 (58)
Director · Appointed 1 January 2021
British
Born February 1970 (56)
Corporate Secretary · Appointed 23 January 2018
Officer history (22 former)
19 September 2025
Resigned Mcglone, Andrew Iain as Director
6 April 2022
Resigned Dean, Mitchell as Director
14 February 2022
Appointed Barnacle, Paul Patrick as Director
19 January 2022
Appointed Mcglone, Andrew Iain as Director
1 December 2021
Resigned Moore, Andrew Paul as Director
30 July 2021
Resigned Gazard, Stephen Charles as Director
1 January 2021
Appointed Andrews, Michelle as Director
31 December 2020
Resigned Sharkey, Darren William John as Director
31 July 2020
Resigned Rose, Dominic John Wynyard as Director
3 July 2020
Appointed Dean, Mitchell as Director
3 July 2020
Appointed Gazard, Stephen Charles as Director
10 April 2019
Appointed Rose, Dominic John Wynyard as Director
21 February 2019
Resigned Speirs, Nigel as Director
13 June 2018
Resigned Burke, Steve Edward as Director
23 January 2018
Appointed Quilter Cosec Services Limited as Corporate Secretary
29 September 2017
Resigned Clarke, Dean Leonard as Secretary
3 February 2017
Appointed Sharkey, Darren William John as Director
3 February 2017
Resigned Dobbin, William Wallace as Director
25 October 2016
Appointed Burke, Steve Edward as Director
25 October 2016
Resigned Thompson, Andrew Bernard as Director
19 February 2016
Resigned Freeman, Richard David as Director
23 September 2015
Appointed Speirs, Nigel as Director
23 September 2015
Appointed Moore, Andrew Paul as Director
1 July 2014
Appointed Clarke, Dean Leonard as Secretary
1 July 2014
Resigned Dobbin, William Wallace as Secretary
1 January 2013
Resigned Capel, David as Director
4 April 2012
Appointed Dobbin, William Wallace as Director
4 April 2012
Appointed Dobbin, William Wallace as Secretary
4 April 2012
Resigned Hynes, Jasper as Secretary
4 April 2012
Appointed Capel, David as Director
4 April 2012
Appointed Freeman, Richard David as Director
15 December 2011
Resigned Carpenter, June as Secretary
15 December 2011
Appointed Hynes, Jasper as Secretary
15 December 2011
Appointed Thompson, Andrew Bernard as Director
15 December 2011
Resigned Mufti, Steven as Director
15 December 2011
Resigned Whitehouse, Paul Robert as Director
15 December 2011
Resigned Carpenter, June as Director
1 May 2007
Appointed Mufti, Steven as Director
3 April 2007
Resigned Pemex Services Limited as Corporate Secretary
3 April 2007
Appointed Pemex Services Limited as Corporate Director
3 April 2007
Resigned Pemex Services Limited as Corporate Director
3 April 2007
Appointed Carpenter, June as Secretary
3 April 2007
Resigned Amersham Services Limited as Corporate Nominee Director
3 April 2007
Appointed Carpenter, June as Director
3 April 2007
Appointed Amersham Services Limited as Corporate Nominee Director
3 April 2007
Appointed Whitehouse, Paul Robert as Director
3 April 2007
Appointed Pemex Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08257448
Former controllers (1)
30 July 2021
Ceased Blueprint Organisation Limited — Owns 75–100% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
Quilter Financial Planning Limited Owns 75–100% 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 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 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 139

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with updates3 April 2026
7 January 2026Current accounting period extended
24 September 2025Termination of appointment of a director
11 August 2025Full accounts31 December 2024
23 April 2025Confirmation statement with no updates3 April 2025
Show all 139 filings

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