This company is commonly known as Quilter Financial Planning Solutions Limited. The company was founded 27 years ago and was given the registration number 03276760. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Riverside House, The Waterfront, Newcastle Upon Tyne, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 03276760 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB | Corporate Secretary | 12 January 2018 | Active |
| Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB | Director | 03 July 2020 | Active |
| Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB | Director | 03 July 2020 | Active |
| 33 Valley Drive, Low Fell, Gateshead, NE9 5DJ | Secretary | 14 March 2007 | Active |
| Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY | Secretary | 19 December 2012 | Active |
| Old Mutual House, Portland Terrace, Southampton, England, SO14 7AY | Secretary | 01 July 2014 | Active |
| Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY | Secretary | 01 July 2010 | Active |
| Higham Dykes Hall Milbourne, Ponteland, Newcastle Upon Tyne, NE20 0DH | Secretary | 30 July 1999 | Active |
| 23 Bemersyde Drive, Jesmond, Newcastle Upon Tyne, NE2 2HL | Secretary | 25 February 2000 | Active |
| Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY | Secretary | 11 October 2010 | Active |
| 12 Gosforth Terrace, Newcastle Upon Tyne, NE3 1RT | Secretary | 28 November 1996 | Active |
| Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY | Secretary | 19 October 2011 | Active |
| 30 Lennox Row, Edinburgh, EH5 3LT | Secretary | 31 December 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 November 1996 | Active |
| Newfield Farm Cottage, Kiln Pit Hill, Consett, DH8 9RS | Director | 11 May 2004 | Active |
| 33 Valley Drive, Low Fell, Gateshead, NE9 5DJ | Director | 14 March 2007 | Active |
| Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY | Director | 05 May 2010 | Active |
| Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY | Director | 09 November 2010 | Active |
| Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY | Director | 26 July 2011 | Active |
| Riverside House, The Waterfront, Newcastle Upon Tyne, Uk, NE15 8NY | Director | 30 August 2013 | Active |
| 68 Brantwood Avenue, Whitley Bay, NE25 8NJ | Director | 14 February 2006 | Active |
| Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY | Director | 08 November 2011 | Active |
| Lancashire House Howards Lane, St Helens, WA10 5QB | Director | 23 June 1998 | Active |
| 25 Park Grove, Knaresborough, HG3 9ET | Director | 25 September 2000 | Active |
| Riverside House, The Waterfront, Newcastle Upon Tyne, Uk, NE15 8NY | Director | 30 August 2013 | Active |
| 2 Hopetoun Park, Gullane, EH31 2EP | Director | 14 January 2003 | Active |
| Derby House 12 Merchiston Avenue, Edinburgh, EH10 4NY | Director | 01 June 2006 | Active |
| Mattingley Green Cottage, Mattingley Green, RG27 8LA | Director | 01 June 2001 | Active |
| Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY | Director | 21 April 2011 | Active |
| Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY | Director | 12 February 2010 | Active |
| Cliffe Lodge North, Cliffe Hotham, York, YO43 4XE | Director | 24 May 2006 | Active |
| Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY | Director | 09 July 2010 | Active |
| Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY | Director | 15 April 2011 | Active |
| Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY | Director | 14 August 2009 | Active |
| The Bothy, Lintzford Grange, Rowlands Gill, NE39 1HL | Director | 31 December 1997 | Active |
| Quilter Financial Planning Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-09 | Officers | Change person director company with change date. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-22 | Officers | Change person director company with change date. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-09-22 | Address | Change sail address company with old address new address. | Download |
| 2020-09-22 | Officers | Change corporate secretary company with change date. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-08 | Officers | Termination director company with name termination date. | Download |
| 2020-07-07 | Officers | Appoint person director company with name date. | Download |
| 2020-07-07 | Officers | Appoint person director company with name date. | Download |
| 2020-07-07 | Officers | Termination director company with name termination date. | Download |
| 2020-02-21 | Change of name | Certificate change of name company. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-12 | Officers | Second filing of change of secretary details with name. | Download |
| 2019-04-18 | Officers | Change corporate secretary company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.