Quilter Financial Advisers Limited
Company 05693185 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
4y median 4y
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
- Quilter Financial Planning Solutions Limited 2 shared directors
- 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
Deterministic, from public records.
Company details
| Number | 05693185 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2006 |
| 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)
65110 - Life insurance
Owned by (3) 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 2025-11-12 - Charles Derby Group Limited ceased 2016-06-01
75-100% shares · notified 2016-06-01 - Charles Derby Group Limited ceased 2025-11-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01
Officers (18)
- Stuart James Geard Director · appointed 2024
- Stephen Charles Gazard Director · appointed 2020
- Quilter Cosec Services Limited Corporate-secretary · appointed 2019
Show 15 former officers
- Mitchell Dean Director · appointed 2020 · resigned 2024
- Andrew Bernard Thompson Director · appointed 2019 · resigned 2020
- Darren William John Sharkey Director · appointed 2019 · resigned 2020
- William George Sheldon Director · appointed 2013 · resigned 2014
- Christopher David Fautley Director · appointed 2013 · resigned 2022
- Lloyd Andrew Nunn Director · appointed 2013 · resigned 2019
- Alan Roy Pearson Director · appointed 2013 · resigned 2019
- Anna Catherine Bartholomew Director · appointed 2013 · resigned 2019
- Anthony Guy Edmeades Stearns Director · appointed 2012 · resigned 2013
- Adam Chambers Secretary · appointed 2010 · resigned 2019
- Paul Warren O'Connor Director · appointed 2008 · resigned 2010
- Roger Anthony Lane Director · appointed 2007 · resigned 2019
- Anthony Vincent Philip Dimambro Director · appointed 2007 · resigned 2012
- Christopher John Heddle Director · appointed 2006 · resigned 2013
- Laura Hermana Antoinette Parkes Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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