QUILTER FINANCIAL PLANNING LIMITED
Active - Accounts Filed
General Information
NAME
QUILTER FINANCIAL PLANNING LIMITED
COMPANY NUMBER
05372217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/02/2005
(19 years and 8 months old)
WEBSITE
http://intrinsicfs.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/2005
27/06/2019
INTRINSIC FINANCIAL SERVICES LIMITED
View all previous names
LONDON
EC4V 4AB
Telephone: 01793647400
TPS: No
Senator House
85 Queen Victoria Street
LONDON
EC4V 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUILTER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUILTER FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
| BLUEPRINT FINANCIAL SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Alison Clare Munro Morris (932808552) Appointed |
| 18/09/2024 | Timothy James Breedon (931324142) has left the board |
| 05/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUILTER FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUILTER FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUILTER FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
QUILTER COSEC SERVICES LIMITED 09/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 66 Past: 29 |
View Report |
|
08/04/2020 - Present (4 years and 7 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 5 Past: 79 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Alison Clare Munro Morris (932808552) Appointed |
| 18/09/2024 | Timothy James Breedon (931324142) has left the board |
| 05/09/2024 | New Accounts filed |
| 17/06/2024 | New Board Member Christopher Frederick Hill (911390147) Appointed |
| 29/05/2024 | Tazim Essani (915623250) has left the board |
| 29/05/2024 | Paul Stephen Matthews (924929948) has left the board |
| 03/05/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Board Member Timothy James Breedon (931324142) Appointed |
| 20/09/2023 | New Board Member Mark Oscar Satchel (907195617) Appointed |
| 19/09/2023 | Mitchell Dean (926988684) has left the board |
| 11/09/2023 | New Board Member George Mcgrimmon Reid (931324156) Appointed |
| 11/09/2023 | New Board Member Timothy James Breedon (931324164) Appointed |
| 09/09/2023 | New Board Member Moira Kilcoyne (922242165) Appointed |
| 09/09/2023 | New Board Member Tazim Essani (915623250) Appointed |
| 09/09/2023 | New Board Member Neeta Avnash Kaur Atkar (921010946) Appointed |
| 09/09/2023 | New Board Member Steven David Levin (915462817) Appointed |
| 09/09/2023 | New Board Member Ruth Markland (911057947) Appointed |
| 09/09/2023 | Marianne Laing Ismail (906763514) has left the board |
| 09/09/2023 | Kenneth Roderick Lambden (924563009) has left the board |
| 09/09/2023 | Stephen Charles Gazard (924576496) has left the board |
| 09/09/2023 | Steven James Colsell (927825875) has left the board |
| 27/08/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 17/09/2021 | Karin Alexandra Cook (926236378) has left the board |
| 18/05/2021 | Change in Reg. Office |
| 07/05/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Board Member Steven James Colsell (927825875) Appointed |
| 15/09/2020 | New Accounts filed |
| 06/07/2020 | New Board Member Stephen Charles Gazard (924576496) Appointed |
| 03/07/2020 | Andrew Bernard Thompson (909111982) has left the board |
| 03/07/2020 | Gregor Ninian Stewart (920253437) has left the board |
| 22/05/2020 | New Board Member Mitchell Dean (926988684) Appointed |
| 22/05/2020 | Darren William John Sharkey (905061211) has left the board |
| 02/05/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Board Member Christopher John Loraine Samuel (905072921) Appointed |
| 15/04/2020 | New Board Member Marianne Laing Ismail (906763514) Appointed |
| 06/03/2020 | New Board Member Kenneth Roderick Lambden (924563009) Appointed |
| 26/02/2020 | Keith Reginald Baldwin (900740143) has left the board |
| 17/09/2019 | New Board Member Karin Alexandra Cook (926236378) Appointed |
| 05/09/2019 | William Wallace Dobbin (909659759) has left the board |
| 12/07/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 15/03/2019 | Mark Oscar Satchel (907195617) has left the board |
| 16/11/2018 | New Confirmation Statement filed |
| 13/11/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
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