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Nom	Quilter Financial Planning Limited
Adresse	Senator House 85 Queen Victoria Street London EC4V 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05372217 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Intrinsic Financial Services Limited Clearhurst Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Quilter Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01606702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (19)

Source: Companies House

Atkar, Neeta Avnash Kaur London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Hill, Christopher Frederick London, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Kilcoyne, Moira London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American

Levin, Steven David London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Markland, Ruth London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Morris, Alison Clare Munro London, United Kingdom Status: Active Notified: 09/09/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Quilter Cosec Services Limited, London, United Kingdom Status: Active Notified: 09/11/2017 Role: Secretary

Reid, George Mcgrimmon London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Samuel, Christopher John Loraine London, United Kingdom Status: Active Notified: 08/04/2020 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Satchel, Mark Oscar London, United Kingdom Status: Active Notified: 14/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British,South African

Breedon, Timothy James London, United Kingdom Status: Ceased Notified: 01/09/2023 Ceased: 11/09/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Colsell, Steven James London, United Kingdom Status: Ceased Notified: 01/01/2021 Ceased: 31/08/2023 Date of Birth: 07/1964 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Dean, Mitchell London, United Kingdom Status: Ceased Notified: 18/05/2020 Ceased: 13/09/2023 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Essani, Tazim London, United Kingdom Status: Ceased Notified: 01/09/2023 Ceased: 23/05/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish

Gazard, Stephen Charles London, United Kingdom Status: Ceased Notified: 30/06/2020 Ceased: 31/08/2023 Date of Birth: 07/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Ismail, Marianne Laing London, United Kingdom Status: Ceased Notified: 06/04/2020 Ceased: 31/08/2023 Date of Birth: 03/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lambden, Kenneth Roderick London, United Kingdom Status: Ceased Notified: 01/03/2020 Ceased: 31/08/2023 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Matthews, Paul Stephen London, United Kingdom Status: Ceased Notified: 08/08/2018 Ceased: 23/05/2024 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharkey, Darren William John Swindon, England Status: Ceased Notified: 01/02/2017 Ceased: 17/05/2020 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (10)

GB Beals Mortgage and Financial Services Limited Status: Active Notified: 29/10/2024 Companies House Number: 08286166 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Blueprint Organisation Limited Status: Active Notified: 06/04/2016 Companies House Number: 04821809 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Caerus Capital Group LTD Status: Active Notified: 01/06/2017 Companies House Number: 07069448 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Charles Derby Group Limited Status: Active Notified: 14/02/2019 Companies House Number: 07670555 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Charles Derby Group Limited Status: Active Notified: 14/02/2019 Companies House Number: 07670555 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Intrinsic Cirilium Investment Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04033107 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lighthouse Group Limited Status: Active Notified: 12/06/2019 Companies House Number: 04042743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quilter Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05506637 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quilter Wealth Limited Status: Active Notified: 06/04/2016 Companies House Number: 04500273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Blueprint Distribution Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05186737 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Quilter Financial Planning Limited

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Persons with Significant Control (1)

Officers (19)

Companies Controlled by This Company (10)