Quilter Financial Limited
Company 06784783 Active
Connected board network
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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
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
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 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 | 06784783 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2009 |
| 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 (2) 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 2024-01-26 - Caerus Holdings Limited ceased 2024-01-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Stuart James Geard Director · appointed 2024
- Stephen Charles Gazard Director · appointed 2020
- Quilter Cosec Services Limited Corporate-secretary · appointed 2018
Show 9 former officers
- Mitchell Dean Director · appointed 2020 · resigned 2024
- Steve Edward Burke Director · appointed 2017 · resigned 2018
- Darren William John Sharkey Director · appointed 2017 · resigned 2020
- Dean Leonard Clarke Secretary · appointed 2017 · resigned 2017
- Keith Arthur Carby Director · appointed 2013 · resigned 2017
- Michael Andrew Ferns Director · appointed 2013 · resigned 2017
- David Rance Director · appointed 2013 · resigned 2020
- Anthony Jackson Morrow Secretary · appointed 2009 · resigned 2013
- Paul Henry Hogarth Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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