Quilter Financial Planning Limited
Company 05372217 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.
9 directors on the board
- Alison Clare Munro Morris Director · appointed 2024
- Steven David Levin Director · appointed 2023
- Andrew John Shirley Ross Director · appointed 2026
- Mark Oscar Satchel Director · appointed 2023
- Ruth Markland Director · appointed 2023
- Neeta Avnash Kaur Atkar Director · appointed 2023
- Moira Kilcoyne Director · appointed 2023
- Christopher John Loraine Samuel Director · appointed 2020
- Christopher Frederick Hill Director · appointed 2024
Directors past 6 years
- Christopher John Loraine Samuel Director · appointed 2020
First-time vs portfolio directors
Portfolio (9)
- Alison Clare Munro Morris Director · appointed 2024
- Steven David Levin Director · appointed 2023
- Andrew John Shirley Ross Director · appointed 2026
- Mark Oscar Satchel Director · appointed 2023
- Ruth Markland Director · appointed 2023
- Neeta Avnash Kaur Atkar Director · appointed 2023
- Moira Kilcoyne Director · appointed 2023
- Christopher John Loraine Samuel Director · appointed 2020
- Christopher Frederick Hill Director · appointed 2024
Also govern a charity
Left in the last 12 months
- George Mcgrimmon Reid Director · appointed 2023 · resigned 2026
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.
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
- Quilter Investment Platform Limited 9 shared directors
- Quilter Life & Pensions Limited 9 shared directors
- Quilter PLC 9 shared directors
- Quilter Cheviot Limited 2 shared directors
Connected through a shared director
- RYE Golf Club Company Limited 1 shared director
- Belnor Farms Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05372217 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2005 |
| 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)
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 21 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quilter Wealth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quilter Financial Planning Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intrinsic Financial Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intrinsic Wealth Financial Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intrinsic Valuation Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quilter Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intrinsic Cirilium Investment Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quilter Mortgage Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blueprint Organisation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blueprint Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Caerus Capital Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01 - Charles Derby Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-14 - Lighthouse Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-12 - Quilter Financial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-26 - Beals Mortgage and Financial Services Limited
25-50% shares, 25-50% voting · notified 2024-10-29 - Medifintech LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01 - Digby Associates Limited
25-50% shares, 25-50% voting · notified 2025-04-03 - Lighthouse Advisory Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-28 - Quilter Financial Advisers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-12 - Lighthouse Financial Advice Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-12 - ST Edmundsbury Wealth Management LTD
25-50% shares, 25-50% voting · notified 2026-03-27
Officers (46)
- Andrew John Shirley Ross Director · appointed 2026
- Alison Clare Munro Morris Director · appointed 2024
- Christopher Frederick Hill Director · appointed 2024
- Mark Oscar Satchel Director · appointed 2023
- Steven David Levin Director · appointed 2023
- Ruth Markland Director · appointed 2023
- Neeta Avnash Kaur Atkar Director · appointed 2023
- Moira Kilcoyne Director · appointed 2023
- Christopher John Loraine Samuel Director · appointed 2020
- Quilter Cosec Services Limited Corporate-secretary · appointed 2017
Show 36 former officers
- Timothy James Breedon Director · appointed 2023 · resigned 2024
- George Mcgrimmon Reid Director · appointed 2023 · resigned 2026
- Tazim Essani Director · appointed 2023 · resigned 2024
- Steven James Colsell Director · appointed 2021 · resigned 2023
- Stephen Charles Gazard Director · appointed 2020 · resigned 2023
- Mitchell Dean Director · appointed 2020 · resigned 2023
- Marianne Laing Ismail Director · appointed 2020 · resigned 2023
- Kenneth Roderick Lambden Director · appointed 2020 · resigned 2023
- Karin Alexandra Cook Director · appointed 2019 · resigned 2021
- Paul Stephen Matthews Director · appointed 2018 · resigned 2024
- Darren William John Sharkey Director · appointed 2017 · resigned 2020
- Steve Edward Burke Director · appointed 2017 · resigned 2018
- Gregor Ninian Stewart Director · appointed 2015 · resigned 2020
- Kevin Stephen Lee-Crossett Director · appointed 2014 · resigned 2017
- Jeremy Douglas Charles Director · appointed 2014 · resigned 2016
- Dean Leonard Clarke Secretary · appointed 2014 · resigned 2017
- Andrew Bernard Thompson Director · appointed 2014 · resigned 2020
- Adrian Thomas Grace Director · appointed 2014 · resigned 2014
- Simon Rogerson Brunt Director · appointed 2013 · resigned 2017
- Simon Howard Davies Director · appointed 2012 · resigned 2013
- James Andrew Ward Director · appointed 2011 · resigned 2014
- Keith Reginald Baldwin Director · appointed 2010 · resigned 2020
- Lukas Van Der Walt Director · appointed 2008 · resigned 2014
- Andrew Philip Jackson Director · appointed 2007 · resigned 2011
- George Higginson Director · appointed 2007 · resigned 2010
- Richard David Freeman Director · appointed 2007 · resigned 2016
- Bhekithemba Thabo Phumula Karl Gamedze Director · appointed 2007 · resigned 2008
- James Robert Mciver Director · appointed 2006 · resigned 2007
- George Edward Mitchell Director · appointed 2006 · resigned 2015
- Paul Victor Falzon Sant Manduca Director · appointed 2005 · resigned 2012
- James Anthony Angus Samuels Director · appointed 2005 · resigned 2014
- David Capel Director · appointed 2005 · resigned 2013
- Nicholas Theodoro Christodoulou Director · appointed 2005 · resigned 2008
- Alexander Park Leitch Director · appointed 2005 · resigned 2017
- Kevin Hugh Ronaldson Director · appointed 2005 · resigned 2012
- William Wallace Dobbin Director · appointed 2005 · resigned 2019
Directors and officers on the Companies House record, current and former.
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