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QUILTER FINANCIAL PLANNING LIMITED

Company number 05372217

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Officers: 52 officers / 42 resignations

QUILTER COSEC SERVICES LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role Active
Secretary
Appointed on
9 November 2017

UK Limited Company What's this?

Registration number
10987658

ATKAR, Neeta Avnash Kaur

Correspondence address
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role Active
Director
Date of birth
November 1965
Appointed on
1 September 2023
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

HILL, Christopher Frederick

Correspondence address
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role Active
Director
Date of birth
June 1971
Appointed on
7 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

KILCOYNE, Moira

Correspondence address
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role Active
Director
Date of birth
December 1961
Appointed on
1 September 2023
Nationality
American
Country of residence
United States
Occupation
Non-Executive Director

LEVIN, Steven David

Correspondence address
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role Active
Director
Date of birth
January 1975
Appointed on
1 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

MARKLAND, Ruth

Correspondence address
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role Active
Director
Date of birth
February 1953
Appointed on
1 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

MORRIS, Alison Clare Munro

Correspondence address
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role Active
Director
Date of birth
September 1959
Appointed on
9 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

REID, George Mcgrimmon

Correspondence address
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role Active
Director
Date of birth
April 1965
Appointed on
1 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

SAMUEL, Christopher John Loraine

Correspondence address
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role Active
Director
Date of birth
July 1958
Appointed on
8 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SATCHEL, Mark Oscar

Correspondence address
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role Active
Director
Date of birth
August 1969
Appointed on
14 September 2023
Nationality
British,South African
Country of residence
United Kingdom
Occupation
Chartered Accountant

CLARKE, Dean Leonard

Correspondence address
Skandia House, Portland Terrace, Southampton, England, SO14 7EJ
Role Resigned
Secretary
Appointed on
1 July 2014
Resigned on
29 September 2017

DOBBIN, William Wallace

Correspondence address
Woodlands Farm, Rushley Lane, Winchcombe, Gloucestershire, GL54 5JE
Role Resigned
Secretary
Appointed on
8 April 2005
Resigned on
1 July 2014
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
22 February 2005
Resigned on
8 April 2005

BALDWIN, Keith Reginald

Correspondence address
Wiltshire Court, Farnsby Street, Swindon, England, SN1 5AH
Role Resigned
Director
Date of birth
August 1948
Appointed on
16 December 2010
Resigned on
22 February 2020
Nationality
British
Country of residence
England
Occupation
Director

BREEDON, Timothy James

Correspondence address
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 September 2023
Resigned on
11 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

BRUNT, Simon Rogerson

Correspondence address
Wiltshire Court, Farnsby Street, Swindon, England, SN1 5AH
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 January 2013
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

BURKE, Steve Edward

Correspondence address
Wiltshire Court, Farnsby Street, Swindon, England, SN1 5AH
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 January 2017
Resigned on
13 June 2018
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

CAPEL, David

Correspondence address
1 Church Lane, Mildenhall, Marlborough, Wiltshire, SN8 2LU
Role Resigned
Director
Date of birth
November 1953
Appointed on
4 October 2005
Resigned on
1 January 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

CHARLES, Jeremy Douglas

Correspondence address
Skandia House, Portland Terrace, Southampton, England, SO14 7EJ
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 July 2014
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

CHRISTODOULOU, Nicholas Theodoro

Correspondence address
4075 Valley Road, Hout Bay, Cape Town, 7872, South Africa, FOREIGN
Role Resigned
Director
Date of birth
November 1948
Appointed on
4 October 2005
Resigned on
12 June 2008
Nationality
South African
Occupation
Ceo

COLSELL, Steven James

Correspondence address
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 January 2021
Resigned on
31 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

COOK, Karin Alexandra

Correspondence address
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role Resigned
Director
Date of birth
August 1966
Appointed on
2 September 2019
Resigned on
9 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

DAVIES, Simon Howard

Correspondence address
Wakefield House Aspect Park, Pipers Way, Swindon, SN3 1SA
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 November 2012
Resigned on
1 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

DEAN, Mitchell

Correspondence address
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role Resigned
Director
Date of birth
October 1968
Appointed on
18 May 2020
Resigned on
13 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOBBIN, William Wallace

Correspondence address
Wiltshire Court, Farnsby Street, Swindon, England, SN1 5AH
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 May 2017
Resigned on
31 August 2019
Nationality
British
Country of residence
England
Occupation
Company Director

DOBBIN, William Wallace

Correspondence address
Wiltshire Court, Farnsby Street, Swindon, England, SN1 5AH
Role Resigned
Director
Date of birth
May 1958
Appointed on
4 October 2005
Resigned on
3 February 2017
Nationality
British
Country of residence
England
Occupation
Company Director

ESSANI, Tazim

Correspondence address
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 September 2023
Resigned on
23 May 2024
Nationality
British,Irish
Country of residence
United Kingdom
Occupation
Non-Executive Director

FALZON SANT MANDUCA, Paul Victor

Correspondence address
22 Rutland Gate, London, SW7 1BB
Role Resigned
Director
Date of birth
November 1951
Appointed on
4 November 2005
Resigned on
1 November 2012
Nationality
British
Occupation
Company Director

FREEMAN, Richard David

Correspondence address
17 Cleveland Walk, Bath, Avon, BA2 6JW
Role Resigned
Director
Date of birth
July 1954
Appointed on
9 February 2007
Resigned on
10 February 2016
Nationality
British
Country of residence
England
Occupation
Sales Director

GAMEDZE, Bhekithemba Thabo Phumula Karl

Correspondence address
3 Connel Road, Blairgowrie, Randburg, Gauteng 2194, South Africa
Role Resigned
Director
Date of birth
October 1958
Appointed on
9 February 2007
Resigned on
10 June 2008
Nationality
South African
Occupation
Company Executive

GAZARD, Stephen Charles

Correspondence address
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role Resigned
Director
Date of birth
July 1976
Appointed on
30 June 2020
Resigned on
31 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

GRACE, Adrian Thomas

Correspondence address
Wakefield House Aspect Park, Pipers Way, Swindon, SN3 1SA
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 January 2014
Resigned on
1 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

HIGGINSON, George

Correspondence address
16 Crawford House, Old Windmill Road, Crawfordsburn, County Down, Northern Ireland, BT19 1XL
Role Resigned
Director
Date of birth
October 1963
Appointed on
9 February 2007
Resigned on
20 August 2010
Nationality
British
Country of residence
Northern Ireland
Occupation
Sales Ops Director

ISMAIL, Marianne Laing

Correspondence address
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role Resigned
Director
Date of birth
March 1952
Appointed on
6 April 2020
Resigned on
31 August 2023
Nationality
British
Country of residence
England
Occupation
Company Director

JACKSON, Andrew Philip

Correspondence address
3 Abbotts Hill, Little Ann, Andover, Hampshire, SP11 7PJ
Role Resigned
Director
Date of birth
March 1956
Appointed on
10 September 2007
Resigned on
18 January 2011
Nationality
British
Country of residence
England
Occupation
Director