Company information:
Quilter Financial Limited (No: 06784783)
Address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB, UNITED KINGDOM
Status: Active
Incorporated: 01-Jul-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: MITCHELL DEAN ( DOB: Oct-1968 From: Jul-2020 )
Current Director: DAVID RANCE ( DOB: Nov-1963 From: Oct-2013 )
Current Director: DARREN WILLIAM JOHN SHARKEY ( DOB: Jul-1970 From: Jun-2017 )
Current Secretary: QUILTER COSEC SERVICES LIMITED ( From: Jan-2018 )
Resigned Director: STEVE EDWARD BURKE ( From: Jun-2017 To: Jun-2018 )
Resigned Director: KEITH ARTHUR CARBY ( DOB: Sep-1946 From: Oct-2013 To: Jun-2017 )
Resigned Director: MICHAEL ANDREW FERNS ( From: Oct-2013 To: Jun-2017 )
Resigned Director: PAUL HENRY HOGARTH ( DOB: Oct-1959 From: Jan-2009 To: May-2009 )
Resigned Director: ANTHONY JACKSON MORROW ( DOB: Oct-1974 From: Jan-2009 To: Oct-2013 )
Resigned Secretary: DEAN LEONARD CLARKE ( From: Jun-2017 To: Sep-2017 )
Resigned Secretary: ANTHONY JACKSON MORROW ( DOB: Oct-1974 From: Jan-2009 To: Oct-2013 )
Persons of Significant Control:
Caerus Holdings 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)