Company · London
Quilter Financial Planning Solutions Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 50
- Mitchell Dean 2020-2024 View profile
- Andrew Bernard Thompson 2017-2020 View profile
- Darren William John Sharkey 2017-2020 View profile
- Simon Brunt 2013-2017 View profile
- William Wallace Dobbin 2013-2017 View profile
- Robert Thomas Waller 2013-2013 View profile
- Lisa Anne Lockey 2012-2014 View profile
- Richard Mckinney 2012-2013 View profile
- Michael Hughes 2012-2013 View profile
- Peter Brian Coleman 2011-2014 View profile
- James Mccourt 2011-2012 View profile
- Amanda Helen Bowe 2011-2013 View profile
- Howard Evans 2011-2013 View profile
- Adrian Thomas Grace 2011-2011 View profile
- Clare Bousfield 2010-2011 View profile
- Erik Lagendijk 2010-2011 View profile
- Charles Martin Garthwaite 2010-2011 View profile
- Iain Stewart Black 2010-2011 View profile
- Patrick Nigel Christopher Gale 2010-2012 View profile
- John Mark Laidlaw 2008-2010 View profile
- Otto Thoresen 2008-2011 View profile
- David Alexander Henderson 2008-2010 View profile
- James Kingsley Reeve 2007-2012 View profile
- Doug Hudson 2007-2008 View profile
- Mark Henderson 2006-2007 View profile
- Graham William Dumble 2006-2007 View profile
- Douglas Gardner 2006-2006 View profile
- Richard Alexander Clarke 2006-2007 View profile
- Keith Raymond Atkinson 2004-2005 View profile
- Ian Price 2004-2004 View profile
- Mark Smith 2003-2005 View profile
- Russell Watts 2003-2004 View profile
- Peter Gordon Dornan 2003-2008 View profile
- Michael James Edwards 2001-2008 View profile
- Christopher Allan Davies 2000-2006 View profile
- Christopher Smallwood 2000-2006 View profile
- Charles William Holroyd 1999-2006 View profile
- Maurice David Cotter 1998-2006 View profile
- Neale Richard Gray 1997-1999 View profile
- John Robert Wood 1996-1999 View profile
- Dean Leonard Clarke 2014-2017 View profile
- Thomas Allen Cheatley 2012-2013 View profile
- Andrew Michael Waldron 2011-2012 View profile
- James Kenneth Mackenzie 2010-2011 View profile
- David Aiken Elston 2010-2010 View profile
- Ian Gordon Young 2008-2009 View profile
- Christopher Joseph Binks 2007-2008 View profile
- Neil Andrew Johnson 2000-2007 View profile
- David George Harrison 1998-2008 View profile
- Huw Price Reynolds 1996-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 12/11/1996
- Registered office
- London
- Previous names
- Positive Solutions (Financial Services) LTD. (until 21/02/2020)
Ownership
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
Group
- Quilter Financial Planning Solutions Limited
is controlled by Quilter Financial Planning Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Quilter Financial Planning Limited
is controlled by Quilter Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Quilter Holdings Limited
is controlled by Quilter PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Quilter PLC.
73 other companies in this group
- Quilter Perimeter Holdings Limited
- Quilter Wealth Limited
- 08008864
- Quilter Cosec Services Limited
- Lighthouse Group Limited
- Quilter Investors Portfolio Management Limited
- 11065200
- Quilter UK Holding Limited
- 06742775
- Lighthouse Advisory Services Limited
- 11065224
- Quilter Nominees Limited
- Lighthouse Wealth Management Limited
- Intrinsic Valuation Services Limited
- Quilter Financial Services Limited
- Quilter Business Services Limited
- Quilter Life & Pensions Limited
- Quilter Financial Advisers Limited
- Quilter Cheviot Holdings Limited
- Quilter Holdings Limited
- Lighthouse Financial Advice Limited
- Intrinsic Wealth Financial Solutions Limited
- 07296436
- Lighthouse Pensions Help Limited
- 10957561
- Blueprint Organisation Limited
- Lighthouse+ Limited
- Lighthouse Corporate Services LTD
- 07296574
- 11065163
- Quilter Mortgage Planning Limited
- Intrinsic Cirilium Investment Company Limited
- Quilter Cheviot Limited
- 11240822
- Quilter Perimeter Limited
- 11065185
- Quilter Private Client Advisers Limited
- 11240792
- Lighthousetemple Limited
- Quilter Investors Limited
- Falcon Financial Advice Limited
- 01863834
- Caerus Capital Group Limited
- Think Synergy Limited
- Quilter Pension Trustees Limited
- Prescient Financial Intelligence Limited
- Quilter Invest Limited
- Quilter Financial Planning Limited
- Quilter Financial Limited
- 11108486
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03276760
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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