Quilter PLC

Active06404270 Public limited company
Incorporated
19 October 2007 (19 years)
Previously known as
Quilter Limited (until 27 March 2018)
Old Mutual Wealth Management Limited (until 27 March 2018)
Skandia UK Holdings Limited (until 8 July 2010)
Industry
Activities of financial services holding companies (64205)
Directors
Accounts type
Group
Region
Greater London
Address
Senator House
85 Queen Victoria Street
London
EC4V 4AB

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

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 Financial Planning Limited · more companies
British
Born September 1971 (55)
Director · Appointed 1 September 2026
Also at Quilter Investment Platform Limited, Quilter Life & Pensions Limited, Quilter Financial Planning Limited
British,American
Born February 1969 (57)
Director · Appointed 1 January 2026
Also at Quilter Cheviot Limited, Rye Golf Club Company Limited, Quilter Financial Planning Limited · more companies
British
Born September 1959 (67)
Director · Appointed 9 September 2024
Also at Quilter Financial Planning Limited, 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 Financial Planning Limited · more companies
British
Born June 1971 (55)
Director · Appointed 1 November 2022
Also at Quilter Financial Planning Limited, Quilter Investment Platform Limited, Quilter Life & Pensions Limited · more companies
British
Born January 1975 (51)
Director · Appointed 11 August 2022
Also at Nomura Bank International Plc., Nomura International PLC, Nomura Europe Holdings PLC · more companies
British
Born November 1965
Barrett, Clare Frances
Secretary · Appointed 1 August 2022
Director · Appointed 1 July 2021
Also at Scottish Mortgage Investment Trust PLC, Quilter Financial Planning Limited, Quilter Investment Platform Limited · more companies
British
Born July 1958 (68)
Director · Appointed 13 March 2019
Also at Quilter Perimeter (GGP) Limited, Quilter Holdings Limited, Quilter Perimeter Limited · more companies
British,South African
Born August 1969 (57)
Director · Appointed 25 June 2018
Also at Quilter Financial Planning Limited, Quilter Investment Platform Limited, Quilter Life & Pensions Limited · more companies
British
Born February 1953 (73)
Director · Appointed 31 December 2016
Also at Quilter Cheviot Limited, Quilter Financial Planning Limited, Quilter Investment Platform Limited · more companies
American
Born December 1961 (64)
Officer history (42 former)
1 September 2026
Appointed Kotecha, Kanayalal Amritlal as Director
1 September 2026
Appointed Atwal, Kalvinder 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
11 November 2022
Resigned Barker, Glyn Anthony as Director
1 November 2022
Appointed Levin, Steven David as Director
31 October 2022
Resigned Feeney, Paul William as Director
11 August 2022
Appointed Atkar, Neeta Avnash Kaur as Director
1 August 2022
Appointed Barrett, Clare Frances as Secretary
31 July 2022
Resigned Gonsalves, Patrick Anthony as Secretary
1 June 2022
Appointed Barker, Glyn Anthony as Director
12 May 2022
Resigned Jones, Glyn Parry as Director
30 April 2022
Resigned Harris, Rosemary as Director
1 July 2021
Appointed Samuel, Christopher John Loraine as Director
9 March 2021
Appointed Essani, Tazim as Director
30 September 2020
Resigned Little, Jonathan Michael as Director
1 June 2020
Appointed Breedon, Timothy James as Director
14 May 2020
Resigned Kana, Suresh Parbhoo, Dr as Director
14 May 2020
Resigned Turner, Catherine Lucy as Director
13 March 2019
Resigned Tookey, Timothy James William as Director
13 March 2019
Appointed Satchel, Mark Oscar as Director
8 August 2018
Appointed Matthews, Paul Stephen as Director
8 August 2018
Appointed Kana, Suresh Parbhoo, Dr as Director
25 June 2018
Appointed Markland, Ruth as Director
19 April 2018
Resigned Hemphill, Jonathan Bruce as Director
19 April 2018
Resigned Satchel, Mark Oscar as Director
19 April 2018
Resigned Johnson, Ingrid Gail as Director
30 September 2017
Resigned Eppinger, Charles Henry as Director
29 April 2017
Appointed Little, Jonathan Michael as Director
3 April 2017
Appointed Harris, Rosemary as Director
31 March 2017
Resigned Marshall, Roger Michael James as Director
31 March 2017
Resigned Leitch, Alexander Park, Lord as Director
10 February 2017
Appointed Tookey, Timothy James William as Director
8 February 2017
Appointed Reid, George Mcgrimmon as Director
17 January 2017
Resigned Clarke, Dean Leonard as Secretary
17 January 2017
Appointed Gonsalves, Patrick Anthony as Secretary
31 December 2016
Appointed Kilcoyne, Moira as Director
31 December 2016
Appointed Turner, Catherine Lucy as Director
1 December 2016
Resigned Pomfret, Andrew David as Director
10 November 2016
Appointed Marshall, Roger Michael James as Director
2 November 2016
Resigned Hanson, Jane Carolyn as Director
1 November 2016
Appointed Jones, Glyn Parry as Director
13 October 2016
Resigned Davies, Simon Howard as Director
13 November 2015
Appointed Hemphill, Jonathan Bruce as Director
1 November 2015
Resigned Hanratty, Paul Brendan as Director
24 September 2014
Appointed Pomfret, Andrew David as Director
19 September 2014
Appointed Leitch, Alexander Park, Lord as Director
31 July 2014
Resigned Gupta, Ashok Kumar as Director
23 July 2014
Resigned Broadley, Philip Arthur John as Director
23 July 2014
Appointed Johnson, Ingrid Gail as Director
23 July 2014
Resigned Charles, Jeremy Douglas as Director
14 April 2014
Resigned Baxter, Mark Harold as Director
8 January 2014
Appointed Clarke, Dean Leonard as Secretary
8 January 2014
Resigned Eardley, Duncan John Lane as Secretary
16 October 2013
Appointed Eppinger, Charles Henry as Director
20 August 2013
Appointed Davies, Simon Howard as Director
1 August 2013
Appointed Gupta, Ashok Kumar as Director
24 July 2013
Appointed Hanson, Jane Carolyn as Director
15 February 2013
Appointed Charles, Jeremy Douglas as Director
1 August 2012
Appointed Feeney, Paul William as Director
20 February 2012
Appointed Baxter, Mark Harold as Director
10 January 2012
Resigned Birrell, Andrew Seaton as Director
31 October 2011
Resigned Head, Robert Michael as Director
22 July 2010
Appointed Satchel, Mark Oscar as Director
22 July 2010
Appointed Broadley, Philip Arthur John as Director
22 July 2010
Resigned Gupta, Ashok Kumar as Director
22 July 2010
Resigned Baxter, Ronald as Director
22 July 2010
Appointed Birrell, Andrew Seaton as Director
22 July 2010
Appointed Hanratty, Paul Brendan as Director
22 July 2010
Resigned Goldin, Ian Andrew, Professor as Director
30 June 2010
Resigned Poyntz Wright, Nicholas Hugh as Director
12 February 2010
Resigned Lloyd, Simon Trevor as Director
12 February 2009
Resigned Roberts, Julian Victor Frow as Director
12 February 2009
Resigned Newman, Michael Henry as Director
12 February 2009
Appointed Head, Robert Michael as Director
25 November 2008
Appointed Eardley, Duncan John Lane as Secretary
20 August 2008
Resigned Phillips, Roger Quentin as Secretary
30 April 2008
Resigned Cranston, David Alan as Director
27 February 2008
Appointed Cranston, David Alan as Director
27 February 2008
Appointed Gupta, Ashok Kumar as Director
27 February 2008
Appointed Goldin, Ian Andrew, Professor as Director
27 February 2008
Appointed Baxter, Ronald as Director
27 February 2008
Appointed Roberts, Julian Victor Frow as Director
27 February 2008
Appointed Newman, Michael Henry as Director
21 November 2007
Appointed Phillips, Roger Quentin as Secretary
21 November 2007
Appointed Lloyd, Simon Trevor as Director
21 November 2007
Appointed Poyntz Wright, Nicholas Hugh as Director
21 November 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 November 2007
Resigned Instant Companies Limited as Corporate Nominee Director
19 October 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 October 2007
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

Former controllers (1)
25 June 2018
Ceased Old Mutual Public Limited Company — Owns 75–100% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Quilter PLC This company
Ifa Services Holdings Company Limited Status not confirmedOwns 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 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 889

DateDescriptionMade Up ToPagesPDF
9 November 2026Purchase of own shares—
9 November 2026Cancellation of shares—
9 November 2026Purchase of own shares—
9 November 2026Cancellation of shares—
9 November 2026Cancellation of shares—
Show all 889 filings

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3 Sixti Ltd
Cheviot Capital (Nominees) Limited
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Kubrick Group Limited
Lighthouse Advisory Services Limited
Lighthouse Financial Advice Limited

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