Quilter Financial Limited
Activities auxiliary to financial intermediation n.e.c. · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedQuilter Financial Planning LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-26 · No cessation recorded
Source record 127539982Show 1 ceased record
Caerus 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 · Ceased 2024-01-26
Source record 121648264People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpQuilter Cosec Services LimitedCurrent secretary
Appointed 2018-01-23 · 8 yrs
Show 10 historical appointments
MD
Mitchell DeanResigned director
Resigned 2020-07-03 · 3 yrs · Company Director
DC
Dean ClarkeResigned secretary
Resigned 2017-06-01
SB
Steve BurkeResigned director
Resigned 2017-06-01 · 1 yr · Chief Operating Officer
DS
Darren SharkeyResigned director
Resigned 2017-06-01 · 3 yrs · Accountant
MF
Michael FernsResigned director
Resigned 2013-10-11 · 3 yrs · None
KC
Keith CarbyResigned director
Resigned 2013-10-11 · 3 yrs · None
DR
David RanceResigned director
Resigned 2013-10-11 · 6 yrs · Accountant
AM
Resigned 2009-01-07 · 4 yrs · Company Director
PH
Paul HogarthResigned director
Resigned 2009-01-07 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active