QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED

Senator House Senator House, London, EC4V 4AB, United Kingdom
StatusACTIVE
Company No.03276760
CategoryPrivate Limited Company
Incorporated12 Nov 1996
Age27 years, 6 months, 2 days
JurisdictionEngland Wales

SUMMARY

QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED is an active private limited company with number 03276760. It was incorporated 27 years, 6 months, 2 days ago, on 12 November 1996. The company address is Senator House Senator House, London, EC4V 4AB, United Kingdom.



People

QUILTER COSEC SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 12 Jan 2018

Current time on role 6 years, 4 months, 2 days

DEAN, Mitchell

Director

Company Director

ACTIVE

Assigned on 03 Jul 2020

Current time on role 3 years, 10 months, 11 days

GAZARD, Stephen Charles

Director

Chief Executive Officer

ACTIVE

Assigned on 03 Jul 2020

Current time on role 3 years, 10 months, 11 days

BINKS, Christopher Joseph

Secretary

Director

RESIGNED

Assigned on 14 Mar 2007

Resigned on 31 Dec 2008

Time on role 1 year, 9 months, 17 days

CHEATLEY, Thomas Allen

Secretary

RESIGNED

Assigned on 19 Dec 2012

Resigned on 30 Aug 2013

Time on role 8 months, 11 days

CLARKE, Dean Leonard

Secretary

RESIGNED

Assigned on 01 Jul 2014

Resigned on 29 Sep 2017

Time on role 3 years, 2 months, 28 days

ELSTON, David Aiken

Secretary

RESIGNED

Assigned on 01 Jul 2010

Resigned on 24 Sep 2010

Time on role 2 months, 23 days

HARRISON, David George

Secretary

RESIGNED

Assigned on 30 Jul 1999

Resigned on 25 Feb 2000

Time on role 6 months, 26 days

JOHNSON, Neil Andrew

Secretary

Director

RESIGNED

Assigned on 25 Feb 2000

Resigned on 14 Mar 2007

Time on role 7 years, 18 days

MACKENZIE, James Kenneth

Secretary

RESIGNED

Assigned on 11 Oct 2010

Resigned on 19 Oct 2011

Time on role 1 year, 8 days

REYNOLDS, Huw Price

Secretary

Regional Quality Adviser

RESIGNED

Assigned on 28 Nov 1996

Resigned on 30 Jul 1999

Time on role 2 years, 8 months, 2 days

WALDRON, Andrew Michael

Secretary

RESIGNED

Assigned on 19 Oct 2011

Resigned on 31 Aug 2012

Time on role 10 months, 12 days

YOUNG, Ian Gordon

Secretary

RESIGNED

Assigned on 31 Dec 2008

Resigned on 13 Aug 2009

Time on role 7 months, 13 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 12 Nov 1996

Resigned on 28 Nov 1996

Time on role 16 days

ATKINSON, Keith Raymond

Director

Director

RESIGNED

Assigned on 11 May 2004

Resigned on 11 Jul 2005

Time on role 1 year, 2 months

BINKS, Christopher Joseph

Director

Director

RESIGNED

Assigned on 14 Mar 2007

Resigned on 31 Dec 2008

Time on role 1 year, 9 months, 17 days

BLACK, Iain Stewart

Director

Chief Operating Officer

RESIGNED

Assigned on 05 May 2010

Resigned on 30 Sep 2011

Time on role 1 year, 4 months, 25 days

BOUSFIELD, Clare

Director

Accountant

RESIGNED

Assigned on 09 Nov 2010

Resigned on 26 Jul 2011

Time on role 8 months, 17 days

BOWE, Amanda Helen

Director

Group Compliance Director

RESIGNED

Assigned on 26 Jul 2011

Resigned on 30 Aug 2013

Time on role 2 years, 1 month, 4 days

BRUNT, Simon

Director

Director

RESIGNED

Assigned on 30 Aug 2013

Resigned on 31 Jan 2017

Time on role 3 years, 5 months, 1 day

CLARKE, Richard

Director

Director

RESIGNED

Assigned on 14 Feb 2006

Resigned on 01 May 2007

Time on role 1 year, 2 months, 17 days

COLEMAN, Peter Brian

Director

Chief Executive

RESIGNED

Assigned on 08 Nov 2011

Resigned on 28 Feb 2014

Time on role 2 years, 3 months, 20 days

COTTER, Maurice David

Director

Company Director

RESIGNED

Assigned on 23 Jun 1998

Resigned on 01 Feb 2006

Time on role 7 years, 7 months, 8 days

DAVIES, Christopher Allan

Director

Director

RESIGNED

Assigned on 25 Sep 2000

Resigned on 05 Jul 2006

Time on role 5 years, 9 months, 10 days

DOBBIN, William Wallace

Director

Director

RESIGNED

Assigned on 30 Aug 2013

Resigned on 03 Feb 2017

Time on role 3 years, 5 months, 4 days

DORNAN, Peter Gordon

Director

Director Of Group Business

RESIGNED

Assigned on 14 Jan 2003

Resigned on 31 Jul 2008

Time on role 5 years, 6 months, 17 days

DUMBLE, Graham William

Director

Actuary

RESIGNED

Assigned on 01 Jun 2006

Resigned on 31 Oct 2007

Time on role 1 year, 4 months, 30 days

EDWARDS, Michael James

Director

Company Director

RESIGNED

Assigned on 01 Jun 2001

Resigned on 31 Dec 2008

Time on role 7 years, 6 months, 30 days

EVANS, Howard

Director

Director

RESIGNED

Assigned on 21 Apr 2011

Resigned on 30 Aug 2013

Time on role 2 years, 4 months, 9 days

GALE, Patrick Nigel Christopher

Director

Director

RESIGNED

Assigned on 12 Feb 2010

Resigned on 31 Dec 2012

Time on role 2 years, 10 months, 19 days

GARDNER, Douglas

Director

Director

RESIGNED

Assigned on 24 May 2006

Resigned on 31 Oct 2006

Time on role 5 months, 7 days

GARTHWAITE, Charles Martin

Director

Chief Risk Officer

RESIGNED

Assigned on 09 Jul 2010

Resigned on 26 Jul 2011

Time on role 1 year, 17 days

GRACE, Adrian Thomas

Director

Business Manager

RESIGNED

Assigned on 15 Apr 2011

Resigned on 26 Jul 2011

Time on role 3 months, 11 days

GRACE, Adrian Thomas

Director

Business Manager

RESIGNED

Assigned on 14 Aug 2009

Resigned on 15 Mar 2010

Time on role 7 months, 1 day

GRAY, Neale Richard

Director

Finance Director

RESIGNED

Assigned on 31 Dec 1997

Resigned on 20 Jan 1999

Time on role 1 year, 20 days

HARRISON, David George

Director

Company Director

RESIGNED

Assigned on 14 Jul 1998

Resigned on 04 Dec 2008

Time on role 10 years, 4 months, 21 days

HENDERSON, David Alexander

Director

Non Executive Director

RESIGNED

Assigned on 05 Jun 2008

Resigned on 15 Mar 2010

Time on role 1 year, 9 months, 10 days

HENDERSON, Mark

Director

Director

RESIGNED

Assigned on 01 Nov 2006

Resigned on 01 May 2007

Time on role 5 months, 30 days

HOLROYD, Charles William

Director

Director

RESIGNED

Assigned on 27 Jul 1999

Resigned on 01 Feb 2006

Time on role 6 years, 6 months, 5 days

HUDSON, Doug

Director

Director

RESIGNED

Assigned on 01 Feb 2007

Resigned on 31 Dec 2008

Time on role 1 year, 10 months, 30 days

HUGHES, Michael

Director

Commercial Director In Financial Services

RESIGNED

Assigned on 15 Jun 2012

Resigned on 30 Aug 2013

Time on role 1 year, 2 months, 15 days

JOHNSON, Neil Andrew

Director

Director

RESIGNED

Assigned on 25 Feb 2000

Resigned on 01 Oct 2007

Time on role 7 years, 7 months, 6 days

LAGENDIJK, Erik

Director

General Counsel

RESIGNED

Assigned on 09 Nov 2010

Resigned on 23 Jun 2011

Time on role 7 months, 14 days

LAIDLAW, John Mark

Director

Chjief Financial Officer

RESIGNED

Assigned on 27 Jun 2008

Resigned on 21 Jun 2010

Time on role 1 year, 11 months, 24 days

LOCKEY, Lisa Anne

Director

Finance Director

RESIGNED

Assigned on 26 Nov 2012

Resigned on 28 Feb 2014

Time on role 1 year, 3 months, 2 days

MCCOURT, James

Director

Compliance And Risk Director

RESIGNED

Assigned on 29 Sep 2011

Resigned on 18 Jul 2012

Time on role 9 months, 19 days

MCKINNEY, Richard

Director

Risk Director

RESIGNED

Assigned on 05 Nov 2012

Resigned on 06 Sep 2013

Time on role 10 months, 1 day

PRICE, Ian

Director

Director

RESIGNED

Assigned on 01 Jan 2004

Resigned on 02 Apr 2004

Time on role 3 months, 1 day

REEVE, James Kingsley

Director

Director

RESIGNED

Assigned on 01 Oct 2007

Resigned on 18 Mar 2012

Time on role 4 years, 5 months, 17 days

SHARKEY, Darren William John

Director

Chartered Accountant

RESIGNED

Assigned on 03 Feb 2017

Resigned on 03 Jul 2020

Time on role 3 years, 5 months

SMALLWOOD, Christopher

Director

Director

RESIGNED

Assigned on 25 Feb 2000

Resigned on 05 Jul 2006

Time on role 6 years, 4 months, 9 days

SMITH, Mark

Director

Director

RESIGNED

Assigned on 01 Jul 2003

Resigned on 04 Feb 2005

Time on role 1 year, 7 months, 3 days

THOMPSON, Andrew Bernard

Director

Director

RESIGNED

Assigned on 03 Feb 2017

Resigned on 30 Jun 2020

Time on role 3 years, 4 months, 27 days

THORESEN, Otto

Director

Group Chief Executive

RESIGNED

Assigned on 27 Jun 2008

Resigned on 31 Mar 2011

Time on role 2 years, 9 months, 4 days

WALLER, Robert Thomas

Director

Company Director

RESIGNED

Assigned on 23 Jan 2013

Resigned on 30 Aug 2013

Time on role 7 months, 7 days

WATTS, Russell

Director

Director

RESIGNED

Assigned on 01 Jul 2003

Resigned on 01 Jul 2004

Time on role 1 year

WOOD, John Robert

Director

Independent Financial Consult

RESIGNED

Assigned on 28 Nov 1996

Resigned on 19 May 1999

Time on role 2 years, 5 months, 21 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 12 Nov 1996

Resigned on 28 Nov 1996

Time on role 16 days


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