Menna Overview
Here’s a quick overview of QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED 👀 — a London based business that started in 1996.
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED
- Company statusactive
- Company No03276760
- Age29 years 8 months Incorporated 12 November 1996
- Officers3
Address
Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED is an active company incorporated on 12 November 1996 and based in London, United Kingdom. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Resolution
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 31 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Change To A Person With Significant Control
5 Years Ago on 25 May 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Nov 2020
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 16 Nov 2020
Change Sail Address Company With Old Address New Address
5 Years Ago on 22 Sep 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 22 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 10 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 08 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| QUILTER COSEC SERVICES LIMITED | corporate secretary | 12 Jan 2018 | |
| GAZARD, Stephen Charles | director | Jul 1976 | 03 Jul 2020 |
| GEARD, Stuart James | director | May 1974 | 01 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quilter Financial Planning Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED 👀 — a London based business that started in 1996.