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Companies/05372217

Quilter Financial Planning Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Quilter Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117523485

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 44 historical
KK
Kanayalal Amritlal KotechaCurrent director
Appointed 2026-09-01
+3 others
KA
Kalvinder AtwalCurrent director
Appointed 2026-09-01
+6 others
AR
Andrew RossCurrent director
Appointed 2026-01-01
+5 others
AM
Alison MorrisCurrent director
Appointed 2024-09-09 · 2 yrs · Non-Executive Director
+3 others
CH
Christopher HillCurrent director
Appointed 2024-03-07 · 2 yrs · Non-Executive Director
+7 others
MS
Mark SatchelCurrent director
Appointed 2023-09-14 · 3 yrs · Chartered Accountant
+96 others
RM
Ruth MarklandCurrent director
Appointed 2023-09-01 · 3 yrs · Non-Executive Director
+8 others
SL
Steven LevinCurrent director
Appointed 2023-09-01 · 3 yrs · Chief Executive Officer
+3 others
MK
Moira KilcoyneCurrent director
Appointed 2023-09-01 · 3 yrs · Non-Executive Director
+4 others
NA
Neeta AtkarCurrent director
Appointed 2023-09-01 · 3 yrs · Non-Executive Director
+7 others
CS
Christopher SamuelCurrent director
Appointed 2020-04-08 · 6 yrs · Director
+30 others
CorpQuilter Cosec Services LimitedCurrent secretary
Appointed 2017-11-09 · 8 yrs
+84 others
Show 44 historical appointments
GR
George ReidResigned director
Resigned 2023-09-01 · 2 yrs · Non-Executive Director
TB
Timothy BreedonResigned director
Resigned 2023-09-01 · 1 yr · Non-Executive Director
TE
Tazim EssaniResigned director
Resigned 2023-09-01 · Non-Executive Director
GR
George Mcgrimmon ReidResigned director
Resigned 2023-09-01 · 2 yrs · Non-Executive Director
SC
Steven ColsellResigned director
Resigned 2021-01-01 · 2 yrs · Non Executive Director
SG
Stephen GazardResigned director
Resigned 2020-06-30 · 3 yrs · Chief Executive Officer
MD
Mitchell DeanResigned director
Resigned 2020-05-18 · 3 yrs · Company Director
MI
Marianne IsmailResigned director
Resigned 2020-04-06 · 3 yrs · Company Director
KL
Kenneth Roderick LambdenResigned director
Resigned 2020-03-01 · 3 yrs · Director
KC
Karin Alexandra CookResigned director
Resigned 2019-09-02 · 2 yrs · Chief Operating Officer
PM
Paul MatthewsResigned director
Resigned 2018-08-08 · 5 yrs · Company Director
WD
William DobbinResigned directorResigned secretary
Resigned 2017-05-01 · 2 yrs · Company Director
DS
Darren SharkeyResigned director
Resigned 2017-02-01 · 3 yrs · Chartered Accountant
SB
Steve BurkeResigned director
Resigned 2017-01-01 · 1 yr · Chief Operating Officer
MS
Mark SatchelResigned director
Resigned 2016-09-13 · 2 yrs · Company Director
GS
Gregor StewartResigned director
Resigned 2015-10-07 · 4 yrs · Accountant
DC
Dean ClarkeResigned secretary
Resigned 2014-07-01 · 3 yrs
KL
Kevin Lee CrossettResigned director
Resigned 2014-07-01 · 3 yrs · Company Director
SL
Steven LevinResigned director
Resigned 2014-07-01 · 1 yr · Actuary
JC
Jeremy CharlesResigned director
Resigned 2014-07-01 · 1 yr · Chief Operating Officer
AT
Andrew ThompsonResigned director
Resigned 2014-04-16 · 6 yrs · Managing Director - UK Distribution
AG
Adrian GraceResigned director
Resigned 2014-01-01 · None
SB
Simon BruntResigned director
Resigned 2013-01-01 · 4 yrs · Finance Director
SD
Simon DaviesResigned director
Resigned 2012-11-01 · None
JW
James WardResigned director
Resigned 2011-03-29 · 3 yrs · Director
KB
Keith BaldwinResigned director
Resigned 2010-12-16 · 9 yrs · Director
LV
Lukas Van Der WaltResigned director
Resigned 2008-06-16 · 6 yrs · Chartered Accountant
AJ
Andrew JacksonResigned director
Resigned 2007-09-10 · 3 yrs · Director
BG
Bhekithemba GamedzeResigned director
Resigned 2007-02-09 · 1 yr · Company Executive
GH
George HigginsonResigned director
Resigned 2007-02-09 · 3 yrs · Sales Ops Director
RF
Richard FreemanResigned director
Resigned 2007-02-09 · 9 yrs · Sales Director
JM
James MciverResigned director
Resigned 2006-01-24 · 1 yr · Company Director
GM
George MitchellResigned director
Resigned 2006-01-24 · 9 yrs · Company Director
PF
Paul Falzon Sant ManducaResigned director
Resigned 2005-11-04 · 6 yrs · Company Director
NC
Nicholas ChristodoulouResigned director
Resigned 2005-10-04 · 2 yrs · Ceo
DC
David CapelResigned director
Resigned 2005-10-04 · 7 yrs · Finance Director
JS
James SamuelsResigned director
Resigned 2005-10-04 · 8 yrs · Managing Director
AL
Alexander LeitchResigned director
Resigned 2005-04-08 · 11 yrs · Working Peer
KR
Kevin RonaldsonResigned director
Resigned 2005-04-08 · 7 yrs · Company Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2005-02-22
DP
David PudgeResigned director
Resigned 2005-02-22
AL
Adrian LevyResigned director
Resigned 2005-02-22 · Solicitor

Board profile

People with appointments
12
Directors assessed
11
Median age
60
Under 35
0
65 and over
4
Disqualified match
None active