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Company · London

Quilter Financial Planning Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Quilter Financial Planning Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Timothy James Breedon 2023-2024 Director View profile
  2. George Mcgrimmon Reid 2023-2026 Director View profile
  3. Tazim Essani 2023-2024 Director View profile
  4. Steven James Colsell 2021-2023 Director View profile
  5. Stephen Charles Gazard 2020-2023 Director View profile
  6. Mitchell Dean 2020-2023 Director View profile
  7. Marianne Laing Ismail 2020-2023 Director View profile
  8. Kenneth Roderick Lambden 2020-2023 Director View profile
  9. Karin Alexandra Cook 2019-2021 Director View profile
  10. Paul Stephen Matthews 2018-2024 Director View profile
  11. Darren William John Sharkey 2017-2020 Director View profile
  12. Steve Edward Burke 2017-2018 Director View profile
  13. Gregor Ninian Stewart 2015-2020 Director View profile
  14. Kevin Stephen Lee-Crossett 2014-2017 Director View profile
  15. Jeremy Douglas Charles 2014-2016 Director View profile
  16. Andrew Bernard Thompson 2014-2020 Director View profile
  17. Adrian Thomas Grace 2014-2014 Director View profile
  18. Simon Rogerson Brunt 2013-2017 Director View profile
  19. Simon Howard Davies 2012-2013 Director View profile
  20. James Andrew Ward 2011-2014 Director View profile
  21. Keith Reginald Baldwin 2010-2020 Director View profile
  22. Lukas Van Der Walt 2008-2014 Director View profile
  23. Andrew Philip Jackson 2007-2011 Director View profile
  24. George Higginson 2007-2010 Director View profile
  25. Richard David Freeman 2007-2016 Director View profile
  26. Bhekithemba Thabo Phumula Karl Gamedze 2007-2008 Director View profile
  27. James Robert Mciver 2006-2007 Director View profile
  28. George Edward Mitchell 2006-2015 Director View profile
  29. Paul Victor Falzon Sant Manduca 2005-2012 Director View profile
  30. James Anthony Angus Samuels 2005-2014 Director View profile
  31. David Capel 2005-2013 Director View profile
  32. Nicholas Theodoro Christodoulou 2005-2008 Director View profile
  33. Alexander Park Leitch 2005-2017 Director View profile
  34. Kevin Hugh Ronaldson 2005-2012 Director View profile
  35. William Wallace Dobbin 2005-2019 Director View profile
  36. Dean Leonard Clarke 2014-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial intermediation not elsewhere classified
Incorporated
22/02/2005
Registered office
London
Previous names
Intrinsic Financial Services Limited (until 27/06/2019)

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.

Group

  1. 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
  2. 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

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.

9 directors on the board

2.8y median 2.9y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

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 31Business services 14Professional services 3Arts and leisure 2Agriculture 1Education 1Other services 1

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
05372217
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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