QUILTER FINANCIAL ADVISERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
QUILTER FINANCIAL ADVISERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUILTER FINANCIAL ADVISERS LIMITED was incorporated 18 years ago on 31/01/2006 and has the registered number: 05693185. The accounts status is FULL and accounts are next due on 30/09/2024.
QUILTER FINANCIAL ADVISERS LIMITED was incorporated 18 years ago on 31/01/2006 and has the registered number: 05693185. The accounts status is FULL and accounts are next due on 30/09/2024.
QUILTER FINANCIAL ADVISERS LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SENATOR HOUSE
LONDON
EC4V 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CHARLES DERBY FINANCIAL SERVICES LIMITED (until 24/01/2020)
CHARLES DERBY FINANCIAL SERVICES LIMITED (until 24/01/2020)
LIMA FINANCIAL SERVICES LIMITED (until 07/02/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| QUILTER COSEC SERVICES LIMITED | Corporate Secretary | 2019-02-14 | CURRENT | ||
| MR STEPHEN CHARLES GAZARD | Jul 1976 | British | Director | 2020-07-03 | CURRENT |
| MR MITCHELL DEAN | Oct 1968 | British | Director | 2020-07-03 | CURRENT |
| MR ADAM CHAMBERS | Secretary | 2010-10-18 UNTIL 2019-02-14 | RESIGNED | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2006-01-31 UNTIL 2006-01-31 | RESIGNED | ||
| CHRISTOPHER JOHN HEDDLE | Feb 1947 | Secretary | 2006-02-01 UNTIL 2013-10-30 | RESIGNED | |
| MR CHRISTOPHER DAVID FAUTLEY | Jan 1957 | British | Director | 2012-07-01 UNTIL 2013-06-01 | RESIGNED |
| CHRISTOPHER JOHN HEDDLE | Feb 1947 | Director | 2006-04-01 UNTIL 2006-05-01 | RESIGNED | |
| MR ALAN ROY PEARSON | Apr 1962 | British | Director | 2013-06-01 UNTIL 2019-02-14 | RESIGNED |
| LAURA HERMANA ANTOINETTE PARKES | Aug 1974 | British | Director | 2006-02-01 UNTIL 2008-07-29 | RESIGNED |
| MR. PAUL WARREN O'CONNOR | Feb 1964 | British | Director | 2008-01-02 UNTIL 2010-12-08 | RESIGNED |
| MR LLOYD ANDREW NUNN | Oct 1961 | British | Director | 2013-06-01 UNTIL 2019-02-14 | RESIGNED |
| MR ROGER ANTHONY LANE | Sep 1952 | British | Director | 2007-09-03 UNTIL 2019-02-14 | RESIGNED |
| MR CHRISTOPHER DAVID FAUTLEY | Jan 1957 | British | Director | 2013-06-01 UNTIL 2022-06-24 | RESIGNED |
| MR WILLIAM GEORGE SHELDON | Mar 1957 | British | Director | 2013-06-01 UNTIL 2014-10-01 | RESIGNED |
| MR ANTHONY GUY EDMEADES-STEARNS | Sep 1973 | British | Director | 2012-07-01 UNTIL 2013-06-01 | RESIGNED |
| MR ANTHONY VINCENT PHILIP DIMAMBRO | Dec 1942 | British | Director | 2007-09-03 UNTIL 2012-07-01 | RESIGNED |
| MISS ANNA CATHERINE BARTHOLOMEW | Nov 1979 | British | Director | 2013-06-01 UNTIL 2019-02-14 | RESIGNED |
| MR ANDREW BERNARD THOMPSON | Nov 1968 | British | Director | 2019-02-14 UNTIL 2020-06-30 | RESIGNED |
| DARREN WILLIAM JOHN SHARKEY | Jul 1970 | Irish | Director | 2019-02-14 UNTIL 2020-11-02 | RESIGNED |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2006-01-31 UNTIL 2006-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Charles Derby Group Limited | 2016-06-01 - 2016-06-01 | London | Ownership of shares 75 to 100 percent | |
| Charles Derby Group Limited | 2016-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |