Company information:
Quilter Mortgage Planning Limited (No: 05495327)
Address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB, UNITED KINGDOM
Status: Active
Incorporated: 30-Jun-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: MITCHELL DEAN ( DOB: Oct-1968 From: Jul-2020 )
Current Director: DARREN WILLIAM JOHN SHARKEY ( DOB: Jul-1970 From: Feb-2017 )
Current Director: ANDREW BERNARD THOMPSON ( DOB: Nov-1968 From: Feb-2017 )
Current Secretary: QUILTER COSEC SERVICES LIMITED ( From: Jan-2018 )
Resigned Director: SIMON ROGERSON BRUNT ( From: Dec-2012 To: Jan-2017 )
Resigned Director: DAVID CAPEL ( From: Mar-2006 To: Dec-2012 )
Resigned Director: WILLIAM WALLACE DOBBIN ( DOB: May-1958 From: Nov-2005 To: Feb-2017 )
Resigned Director: RICHARD DAVID FREEMAN ( DOB: Jul-1954 From: Mar-2006 To: Feb-2016 )
Resigned Director: GEORGE HIGGINSON ( DOB: Oct-1963 From: Mar-2006 To: Aug-2010 )
Resigned Director: ALEXANDER PARK LEITCH ( DOB: Oct-1947 From: Aug-2005 To: Mar-2017 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Jun-2005 To: Aug-2005 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Jun-2005 To: Aug-2005 )
Resigned Director: KEVIN HUGH RONALDSON ( DOB: Mar-1958 From: Aug-2005 To: Apr-2012 )
Resigned Secretary: DEAN LEONARD CLARKE ( From: Jul-2014 To: Sep-2017 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Jun-2005 To: Feb-2007 )
Persons of Significant Control:
Quilter Financial Planning Limited, Senator House 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)