Quilter Financial Planning Solutions Limited
Company 03276760 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stephen Charles Gazard Director · appointed 2020
- Stuart James Geard Director · appointed 2024
4.1y median 4.1y
average tenure
6y
longest tenure
Directors past 6 years
- Stephen Charles Gazard Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Stephen Charles Gazard Director · appointed 2020
- Stuart James Geard Director · appointed 2024
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 25Tech and media 4Business services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lighthousewealth Limited 2 shared directors
- Lighthouse Group Limited 2 shared directors
- Lighthouse Advisory Services Limited 2 shared directors
- Lighthouse Corporate Services LTD 2 shared directors
- Quilter Wealth Limited 2 shared directors
- Lighthouse Financial Advice Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03276760 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1996 |
| Address | SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Quilter Financial Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Think Synergy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (53)
- Stuart James Geard Director · appointed 2024
- Stephen Charles Gazard Director · appointed 2020
- Quilter Cosec Services Limited Corporate-secretary · appointed 2018
Show 50 former officers
- Mitchell Dean Director · appointed 2020 · resigned 2024
- Andrew Bernard Thompson Director · appointed 2017 · resigned 2020
- Darren William John Sharkey Director · appointed 2017 · resigned 2020
- Dean Leonard Clarke Secretary · appointed 2014 · resigned 2017
- Simon Brunt Director · appointed 2013 · resigned 2017
- William Wallace Dobbin Director · appointed 2013 · resigned 2017
- Robert Thomas Waller Director · appointed 2013 · resigned 2013
- Thomas Allen Cheatley Secretary · appointed 2012 · resigned 2013
- Lisa Anne Lockey Director · appointed 2012 · resigned 2014
- Richard Mckinney Director · appointed 2012 · resigned 2013
- Michael Hughes Director · appointed 2012 · resigned 2013
- Peter Brian Coleman Director · appointed 2011 · resigned 2014
- Andrew Michael Waldron Secretary · appointed 2011 · resigned 2012
- James Mccourt Director · appointed 2011 · resigned 2012
- Amanda Helen Bowe Director · appointed 2011 · resigned 2013
- Howard Evans Director · appointed 2011 · resigned 2013
- Adrian Thomas Grace Director · appointed 2011 · resigned 2011
- Clare Bousfield Director · appointed 2010 · resigned 2011
- Erik Lagendijk Director · appointed 2010 · resigned 2011
- James Kenneth Mackenzie Secretary · appointed 2010 · resigned 2011
- Charles Martin Garthwaite Director · appointed 2010 · resigned 2011
- David Aiken Elston Secretary · appointed 2010 · resigned 2010
- Iain Stewart Black Director · appointed 2010 · resigned 2011
- Patrick Nigel Christopher Gale Director · appointed 2010 · resigned 2012
- Ian Gordon Young Secretary · appointed 2008 · resigned 2009
- John Mark Laidlaw Director · appointed 2008 · resigned 2010
- Otto Thoresen Director · appointed 2008 · resigned 2011
- David Alexander Henderson Director · appointed 2008 · resigned 2010
- James Kingsley Reeve Director · appointed 2007 · resigned 2012
- Christopher Joseph Binks Secretary · appointed 2007 · resigned 2008
- Doug Hudson Director · appointed 2007 · resigned 2008
- Mark Henderson Director · appointed 2006 · resigned 2007
- Graham William Dumble Director · appointed 2006 · resigned 2007
- Douglas Gardner Director · appointed 2006 · resigned 2006
- Richard Alexander Clarke Director · appointed 2006 · resigned 2007
- Keith Raymond Atkinson Director · appointed 2004 · resigned 2005
- Ian Price Director · appointed 2004 · resigned 2004
- Mark Smith Director · appointed 2003 · resigned 2005
- Russell Watts Director · appointed 2003 · resigned 2004
- Peter Gordon Dornan Director · appointed 2003 · resigned 2008
- Michael James Edwards Director · appointed 2001 · resigned 2008
- Christopher Allan Davies Director · appointed 2000 · resigned 2006
- Neil Andrew Johnson Secretary · appointed 2000 · resigned 2007
- Christopher Smallwood Director · appointed 2000 · resigned 2006
- Charles William Holroyd Director · appointed 1999 · resigned 2006
- David George Harrison Secretary · appointed 1998 · resigned 2008
- Maurice David Cotter Director · appointed 1998 · resigned 2006
- Neale Richard Gray Director · appointed 1997 · resigned 1999
- Huw Price Reynolds Secretary · appointed 1996 · resigned 1999
- John Robert Wood Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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