Website & contact details
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- The site of this company’s group or brand.
Quilter Financial Limited
- Incorporated
- 7 January 2009 (17 years)
- Previously known as
- Caerus Financial Limited (until 27 June 2019)Paradigm Financial Advisers Limited (until 20 December 2013)Paradigm Network Services Limited (until 14 January 2009)
- 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
- 9 July 2027
- Last conf. stmt
- 25 June 2026
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 23 January 2018
Officer history (10 former)
30 June 2024
1 June 2024
30 September 2020
Resigned Rance, David as Director
3 July 2020
3 July 2020
3 July 2020
13 June 2018
23 January 2018
29 September 2017
Resigned Clarke, Dean Leonard as Secretary
1 June 2017
Appointed Clarke, Dean Leonard as Secretary
1 June 2017
1 June 2017
1 June 2017
1 June 2017
11 October 2013
11 October 2013
Appointed Rance, David as Director
11 October 2013
11 October 2013
11 October 2013
11 May 2009
7 January 2009
7 January 2009
7 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 January 2024
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 (1)
26 January 2024
Ceased Caerus Holdings 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 Owns 75–100% of shares
Quilter Financial Limited This company 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 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Full accounts | 31 December 2025 | ||
| 29 June 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 11 August 2025 | Full accounts | 31 December 2024 | ||
| 2 July 2025 | Confirmation statement with no updates | 25 June 2025 | ||
| 31 August 2024 | Full accounts | 31 December 2023 |
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