Quilter Financial Planning Solutions Ltd was registered on 12 November 1996, it has a status of "Active". The organisation has 35 directors listed as Cheatley, Thomas Allen, Clarke, Dean Leonard, Elston, David Aiken, Mackenzie, James Kenneth, Reynolds, Huw Price, Waldron, Andrew Michael, Atkinson, Keith Raymond, Binks, Christopher Joseph, Black, Iain Stewart, Bousfield, Clare, Brunt, Simon, Clarke, Richard, Coleman, Peter Brian, Cotter, Maurice David, Davies, Christopher Allan, Edwards, Michael James, Evans, Howard, Gardner, Douglas, Gray, Neale Richard, Harrison, David George, Henderson, Mark, Holroyd, Charles William, Hudson, Doug, Hughes, Michael, Johnson, Neil Andrew, Lockey, Lisa Anne, Mccourt, James, Mckinney, Richard, Price, Ian, Reeve, James Kingsley, Smallwood, Christopher, Smith, Mark, Waller, Robert Thomas, Watts, Russell, Wood, John Robert at Companies House. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATKINSON, Keith Raymond | 11 May 2004 | 11 July 2005 | 1 |
| BINKS, Christopher Joseph | 14 March 2007 | 31 December 2008 | 1 |
| BLACK, Iain Stewart | 05 May 2010 | 30 September 2011 | 1 |
| BOUSFIELD, Clare | 09 November 2010 | 26 July 2011 | 1 |
| BRUNT, Simon | 30 August 2013 | 31 January 2017 | 1 |
| CLARKE, Richard | 14 February 2006 | 01 May 2007 | 1 |
| COLEMAN, Peter Brian | 08 November 2011 | 28 February 2014 | 1 |
| COTTER, Maurice David | 23 June 1998 | 01 February 2006 | 1 |
| DAVIES, Christopher Allan | 25 September 2000 | 05 July 2006 | 1 |
| EDWARDS, Michael James | 01 June 2001 | 31 December 2008 | 1 |
| EVANS, Howard | 21 April 2011 | 30 August 2013 | 1 |
| GARDNER, Douglas | 24 May 2006 | 31 October 2006 | 1 |
| GRAY, Neale Richard | 31 December 1997 | 20 January 1999 | 1 |
| HARRISON, David George | 14 July 1998 | 04 December 2008 | 1 |
| HENDERSON, Mark | 01 November 2006 | 01 May 2007 | 1 |
| HOLROYD, Charles William | 27 July 1999 | 01 February 2006 | 1 |
| HUDSON, Doug | 01 February 2007 | 31 December 2008 | 1 |
| HUGHES, Michael | 15 June 2012 | 30 August 2013 | 1 |
| JOHNSON, Neil Andrew | 25 February 2000 | 01 October 2007 | 1 |
| LOCKEY, Lisa Anne | 26 November 2012 | 28 February 2014 | 1 |
| MCCOURT, James | 29 September 2011 | 18 July 2012 | 1 |
| MCKINNEY, Richard | 05 November 2012 | 06 September 2013 | 1 |
| PRICE, Ian | 01 January 2004 | 02 April 2004 | 1 |
| REEVE, James Kingsley | 01 October 2007 | 18 March 2012 | 1 |
| SMALLWOOD, Christopher | 25 February 2000 | 05 July 2006 | 1 |
| SMITH, Mark | 01 July 2003 | 04 February 2005 | 1 |
| WALLER, Robert Thomas | 23 January 2013 | 30 August 2013 | 1 |
| WATTS, Russell | 01 July 2003 | 01 July 2004 | 1 |
| WOOD, John Robert | 28 November 1996 | 19 May 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHEATLEY, Thomas Allen | 19 December 2012 | 30 August 2013 | 1 |
| CLARKE, Dean Leonard | 01 July 2014 | 29 September 2017 | 1 |
| ELSTON, David Aiken | 01 July 2010 | 24 September 2010 | 1 |
| MACKENZIE, James Kenneth | 11 October 2010 | 19 October 2011 | 1 |
| REYNOLDS, Huw Price | 28 November 1996 | 30 July 1999 | 1 |
| WALDRON, Andrew Michael | 19 October 2011 | 31 August 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 September 2020 | |
| CH04 - Change of particulars for corporate secretary | 22 September 2020 | |
| AA - Annual Accounts | 10 September 2020 | |
| TM01 - Termination of appointment of director | 08 July 2020 | |
| AP01 - Appointment of director | 07 July 2020 | |
| AP01 - Appointment of director | 07 July 2020 | |
| TM01 - Termination of appointment of director | 07 July 2020 | |
| CERTNM - Change of name certificate | 21 February 2020 | |
| CS01 - N/A | 25 November 2019 | |
| PSC05 - N/A | 09 July 2019 | |
| AA - Annual Accounts | 03 July 2019 | |
| RP04CH04 - N/A | 12 June 2019 | |
| CH04 - Change of particulars for corporate secretary | 18 April 2019 | |
| CH04 - Change of particulars for corporate secretary | 19 March 2019 | |
| CS01 - N/A | 23 November 2018 | |
| RP04CS01 - N/A | 16 October 2018 | |
| RESOLUTIONS - N/A | 10 September 2018 | |
| AA - Annual Accounts | 07 September 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 August 2018 | |
| CH01 - Change of particulars for director | 23 May 2018 | |
| CC04 - Statement of companies objects | 02 May 2018 | |
| AP04 - Appointment of corporate secretary | 22 January 2018 | |
| CS01 - N/A | 05 December 2017 | |
| TM02 - Termination of appointment of secretary | 13 October 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| CH01 - Change of particulars for director | 15 June 2017 | |
| TM01 - Termination of appointment of director | 16 February 2017 | |
| AP01 - Appointment of director | 15 February 2017 | |
| AP01 - Appointment of director | 14 February 2017 | |
| TM01 - Termination of appointment of director | 08 February 2017 | |
| CS01 - N/A | 24 November 2016 | |
| AA - Annual Accounts | 09 October 2016 | |
| AR01 - Annual Return | 14 December 2015 | |
| CH03 - Change of particulars for secretary | 08 December 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 February 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 February 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| MISC - Miscellaneous document | 14 November 2014 | |
| AA - Annual Accounts | 11 September 2014 | |
| RESOLUTIONS - N/A | 16 July 2014 | |
| AP03 - Appointment of secretary | 04 July 2014 | |
| TM01 - Termination of appointment of director | 19 March 2014 | |
| TM01 - Termination of appointment of director | 19 March 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| TM01 - Termination of appointment of director | 10 January 2014 | |
| CH01 - Change of particulars for director | 10 January 2014 | |
| AUD - Auditor's letter of resignation | 20 November 2013 | |
| AP01 - Appointment of director | 24 September 2013 | |
| AUD - Auditor's letter of resignation | 10 September 2013 | |
| AP01 - Appointment of director | 10 September 2013 | |
| TM02 - Termination of appointment of secretary | 09 September 2013 | |
| TM01 - Termination of appointment of director | 09 September 2013 | |
| TM01 - Termination of appointment of director | 09 September 2013 | |
| TM01 - Termination of appointment of director | 09 September 2013 | |
| TM01 - Termination of appointment of director | 09 September 2013 | |
| AA - Annual Accounts | 13 March 2013 | |
| AP01 - Appointment of director | 25 January 2013 | |
| AP03 - Appointment of secretary | 09 January 2013 | |
| TM01 - Termination of appointment of director | 07 January 2013 | |
| AR01 - Annual Return | 10 December 2012 | |
| AP01 - Appointment of director | 07 December 2012 | |
| AP01 - Appointment of director | 28 November 2012 | |
| AA - Annual Accounts | 10 October 2012 | |
| TM02 - Termination of appointment of secretary | 10 September 2012 | |
| TM01 - Termination of appointment of director | 06 August 2012 | |
| AP01 - Appointment of director | 05 July 2012 | |
| TM01 - Termination of appointment of director | 22 March 2012 | |
| AR01 - Annual Return | 09 December 2011 | |
| AP01 - Appointment of director | 14 November 2011 | |
| AP03 - Appointment of secretary | 02 November 2011 | |
| TM02 - Termination of appointment of secretary | 02 November 2011 | |
| AP01 - Appointment of director | 02 November 2011 | |
| TM01 - Termination of appointment of director | 18 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AP01 - Appointment of director | 20 September 2011 | |
| TM01 - Termination of appointment of director | 20 September 2011 | |
| TM01 - Termination of appointment of director | 20 September 2011 | |
| TM01 - Termination of appointment of director | 20 September 2011 | |
| TM01 - Termination of appointment of director | 06 July 2011 | |
| AP01 - Appointment of director | 01 July 2011 | |
| AP01 - Appointment of director | 24 May 2011 | |
| TM01 - Termination of appointment of director | 03 May 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| AP01 - Appointment of director | 31 December 2010 | |
| AP01 - Appointment of director | 02 December 2010 | |
| AP03 - Appointment of secretary | 15 October 2010 | |
| TM02 - Termination of appointment of secretary | 15 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| RESOLUTIONS - N/A | 01 September 2010 | |
| AP01 - Appointment of director | 29 July 2010 | |
| SH08 - Notice of name or other designation of class of shares | 15 July 2010 | |
| AP03 - Appointment of secretary | 08 July 2010 | |
| TM01 - Termination of appointment of director | 05 July 2010 | |
| RESOLUTIONS - N/A | 22 June 2010 | |
| CC04 - Statement of companies objects | 22 June 2010 | |
| AP01 - Appointment of director | 17 May 2010 | |
| TM01 - Termination of appointment of director | 13 April 2010 | |
| TM01 - Termination of appointment of director | 31 March 2010 | |
| AP01 - Appointment of director | 02 March 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| AA - Annual Accounts | 26 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2008 | |
| 363a - Annual Return | 04 December 2008 | |
| AA - Annual Accounts | 04 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
| 363s - Annual Return | 06 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 17 February 2007 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 17 February 2007 | |
| 363s - Annual Return | 07 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2006 | |
| AA - Annual Accounts | 05 May 2006 | |
| 363s - Annual Return | 22 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2005 | |
| AA - Annual Accounts | 01 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2005 | |
| 363s - Annual Return | 21 December 2004 | |
| 287 - Change in situation or address of Registered Office | 29 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 363s - Annual Return | 09 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2003 | |
| AA - Annual Accounts | 03 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2003 | |
| RESOLUTIONS - N/A | 16 December 2002 | |
| RESOLUTIONS - N/A | 16 December 2002 | |
| RESOLUTIONS - N/A | 16 December 2002 | |
| RESOLUTIONS - N/A | 16 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 December 2002 | |
| 363s - Annual Return | 21 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2002 | |
| AA - Annual Accounts | 03 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2002 | |
| RESOLUTIONS - N/A | 05 June 2002 | |
| RESOLUTIONS - N/A | 05 June 2002 | |
| 123 - Notice of increase in nominal capital | 05 June 2002 | |
| RESOLUTIONS - N/A | 09 May 2002 | |
| RESOLUTIONS - N/A | 09 May 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 May 2002 | |
| 363s - Annual Return | 13 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2001 | |
| AA - Annual Accounts | 28 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2001 | |
| 395 - Particulars of a mortgage or charge | 18 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2000 | |
| 363s - Annual Return | 14 December 2000 | |
| 395 - Particulars of a mortgage or charge | 28 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2000 | |
| AA - Annual Accounts | 19 June 2000 | |
| RESOLUTIONS - N/A | 05 April 2000 | |
| RESOLUTIONS - N/A | 05 April 2000 | |
| RESOLUTIONS - N/A | 05 April 2000 | |
| RESOLUTIONS - N/A | 05 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2000 | |
| 123 - Notice of increase in nominal capital | 05 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2000 | |
| 363s - Annual Return | 17 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1999 | |
| AA - Annual Accounts | 06 December 1999 | |
| RESOLUTIONS - N/A | 23 June 1999 | |
| RESOLUTIONS - N/A | 23 June 1999 | |
| RESOLUTIONS - N/A | 23 June 1999 | |
| RESOLUTIONS - N/A | 23 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1999 | |
| 123 - Notice of increase in nominal capital | 23 June 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1999 | |
| AUD - Auditor's letter of resignation | 12 February 1999 | |
| 363s - Annual Return | 04 December 1998 | |
| AA - Annual Accounts | 11 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 1998 | |
| 123 - Notice of increase in nominal capital | 03 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1998 | |
| 363s - Annual Return | 09 December 1997 | |
| 225 - Change of Accounting Reference Date | 09 October 1997 | |
| MEM/ARTS - N/A | 30 January 1997 | |
| CERTNM - Change of name certificate | 24 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1997 | |
| 287 - Change in situation or address of Registered Office | 08 January 1997 | |
| NEWINC - New incorporation documents | 12 November 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 14 August 2001 | Outstanding |
N/A |
| Rent deposit deed | 23 October 2000 | Outstanding |
N/A |
