Quilter Financial Services Limited

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Quilter Financial Services Limited

05506637•Private Limited With Share Capital

Senator House, 85 Queen Victoria Street, London, EC4V4AB
01793647400

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Incorporated

13/07/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

66190

Risk

very low risk

Company Overview

Registration, classification & business activity

Quilter Financial Services Limited (05506637) is a private limited with share capital incorporated on 13/07/2005 (20 years old) and registered in london, EC4V4AB. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Private Limited With Share Capital
SIC: 66190
Medium
Incorporated 13/07/2005
EC4V4AB

Financial Overview

Total Assets

£81.16M

Liabilities

£44.65M

Net Assets

£36.51M

Turnover

£32.20M

Cash

£147.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
stephen charles gazard
director
S
stuart james geard
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:05-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Move Registers To Sail Company With New Address
Category:Address
Date:19-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Annual Return Company
Category:Annual Return
Date:09-08-2019
Annual Return Company
Category:Annual Return
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Second Filing Of Change Of Secretary Details With Name
Category:Officers
Date:09-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:27-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-03-2019
Resolution
Category:Resolution
Date:10-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-05-2018
Capital Allotment Shares
Category:Capital
Date:26-01-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-07-2015
Move Registers To Sail Company With New Address
Category:Address
Date:09-02-2015
Change Sail Address Company With New Address
Category:Address
Date:09-02-2015
Miscellaneous
Category:Miscellaneous
Date:14-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Resolution
Category:Resolution
Date:16-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:06-03-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2012
Termination Director Company With Name
Category:Officers
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2012
Termination Director Company With Name
Category:Officers
Date:14-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Termination Director Company With Name
Category:Officers
Date:12-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2010
Legacy
Category:Annual Return
Date:30-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2008
Legacy
Category:Annual Return
Date:22-07-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Officers
Date:21-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2007
Legacy
Category:Annual Return
Date:13-07-2007
Legacy
Category:Address
Date:13-07-2007
Legacy
Category:Address
Date:13-07-2007
Legacy
Category:Address
Date:13-07-2007
Legacy
Category:Capital
Date:10-07-2007
Legacy
Category:Officers
Date:27-02-2007
Resolution
Category:Resolution
Date:09-01-2007

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024

Trading Addresses

Senator House, 85 Queen Victoria Street, London, EC4V4ABRegistered
Wiltshire Court, Farnsby Street, Swindon, Wiltshire, SN15AH

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Contact

01793647400
Senator House, 85 Queen Victoria Street, London, EC4V4AB