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Summary

Affiliates

Contact details

Officers43

Events2

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

QUILTER FINANCIAL PLANNING LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Feb 2005 (19 years ago)

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Summary

NameQUILTER FINANCIAL PLANNING LIMITED
Historical names
  • INTRINSIC FINANCIAL SERVICES LIMITED
  • CLEARHURST LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05372217
LEI Code
  • 2138006TCR57D9HEL218
Incorporation Date22 Feb 2005 (19 years ago) / 844 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
CHARL**********************

ActiveUnited Kingdom

CAERU***********************

ActiveUnited Kingdom

BLUEP*************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, SENATOR HOUSE, 85 QUEEN VICTORIA STREET, EC4V 4AB

Officers

corporate

IndividualUnited Kingdom

QUILTER HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ismail, Marianne Laing

Director


Appointed on06 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Lambden, Kenneth Roderick

Director


Appointed on01 Mar 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clifford Chance Secretaries Limited

Nominee Secretary


Appointed on22 Feb 2005

Resigned on08 Apr 2005

individual

IndividualUnited Kingdom

Quilter Cosec Services Limited

Corporate Secretary


Appointed on09 Nov 2017

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Events

Old value

27 Jun 2019

Name changeINTRINSIC FINANCIAL SERVICES LIMITED

17 Nov 2005

Name changeCLEARHURST LIMITED

Documents

DateNameTypeDocument
22 Sep 2022Accounts with accounts type fullAAView
26 Apr 2022Confirmation statement with updatesCS01View
30 Mar 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 Apr 2024
    due by 07 May 2024
  • Last statement dated23 Apr 2023
Returns
  • Next returns datedue by 19 Apr 2017
  • Last returns dated22 Mar 2016
Mortgages
  • Charges7
  • Outstanding5
  • Satisfied2

Identification numbers

Data from the LEI register
  • 2138006TCR57D9HEL218
  • Legal nameQUILTER FINANCIAL PLANNING LIMITED
  • Registration date26 Dec 2017
  • StatusActiveIssued
  • Other namesINTRINSIC FINANCIAL SERVICES LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated03 Dec 2023
  • Next renewal26 Dec 2024

Related companies by officers

Frequently asked questions

Where is QUILTER FINANCIAL PLANNING LIMITED's headquarters?

QUILTER FINANCIAL PLANNING LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SENATOR HOUSE, 85 QUEEN VICTORIA STREET, EC4V 4AB

What is QUILTER FINANCIAL PLANNING LIMITED's industry?

QUILTER FINANCIAL PLANNING LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was QUILTER FINANCIAL PLANNING LIMITED started?

QUILTER FINANCIAL PLANNING LIMITED was started in 2005

What is the LEI number of QUILTER FINANCIAL PLANNING LIMITED?

QUILTER FINANCIAL PLANNING LIMITED LEI number is 2138006TCR57D9HEL218

Sources: Companies House