UK Companies House feature
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED
Profile
- Company number
- 03276760
- Status
- Active
- Incorporation
- 1996-11-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In light of the above there are no material uncertainties, related events or conditions that may cast significant doubt over the ability of the Company to meet its liabilities as they fall due, for at least 12 months from the date of approving these financial statements.”
Subsidiaries
- Think Synergy Limited · 100% held · England and Wales
Significant events
- “In June 2024, a Skilled Person was appointed to conduct a review and provide a view to the FCA on whether the delivery of ongoing advice services by Appointed Representative firms in the Quilter Financial Planning ("QFP") network was compliant with applicable regulatory requirements.”
- “As the review has progressed, the analysis of our historical data and practices has supported our view that, except in limited cases, where clients have paid for ongoing service, this has been provided... Our best estimate of the cost of undertaking this work, together with potential cost of client remediation (plus interest), amounts to some £8,066,000 and accordingly we have recognised a provision for this amount.”
- “In April 2025, a minimum tariff of 10% was introduced on imports into the US and higher tariffs were introduced on imports to the US from over 50 countries. These tariffs together with reciprocal tariffs raised by other countries have led to increased economic uncertainty and market volatility.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 56 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| QUILTER COSEC SERVICES LIMITED | Corporate Secretary | 2018-01-12 | — | — |
| GAZARD, Stephen Charles | Director | 2020-07-03 | Jul 1976 | British |
| GEARD, Stuart James | Director | 2024-06-01 | May 1974 | British,South African |
Show 56 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BINKS, Christopher Joseph | Secretary | 2007-03-14 | 2008-12-31 |
| CHEATLEY, Thomas Allen | Secretary | 2012-12-19 | 2013-08-30 |
| CLARKE, Dean Leonard | Secretary | 2014-07-01 | 2017-09-29 |
| ELSTON, David Aiken | Secretary | 2010-07-01 | 2010-09-24 |
| HARRISON, David George | Secretary | 1999-07-30 | 2000-02-25 |
| JOHNSON, Neil Andrew | Secretary | 2000-02-25 | 2007-03-14 |
| MACKENZIE, James Kenneth | Secretary | 2010-10-11 | 2011-10-19 |
| REYNOLDS, Huw Price | Secretary | 1996-11-28 | 1999-07-30 |
| WALDRON, Andrew Michael | Secretary | 2011-10-19 | 2012-08-31 |
| YOUNG, Ian Gordon | Secretary | 2008-12-31 | 2009-08-13 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-11-12 | 1996-11-28 |
| ATKINSON, Keith Raymond | Director | 2004-05-11 | 2005-07-11 |
| BINKS, Christopher Joseph | Director | 2007-03-14 | 2008-12-31 |
| BLACK, Iain Stewart | Director | 2010-05-05 | 2011-09-30 |
| BOUSFIELD, Clare | Director | 2010-11-09 | 2011-07-26 |
| BOWE, Amanda Helen | Director | 2011-07-26 | 2013-08-30 |
| BRUNT, Simon | Director | 2013-08-30 | 2017-01-31 |
| CLARKE, Richard Alexander | Director | 2006-02-14 | 2007-05-01 |
| COLEMAN, Peter Brian | Director | 2011-11-08 | 2014-02-28 |
| COTTER, Maurice David | Director | 1998-06-23 | 2006-02-01 |
| DAVIES, Christopher Allan | Director | 2000-09-25 | 2006-07-05 |
| DEAN, Mitchell | Director | 2020-07-03 | 2024-06-30 |
| DOBBIN, William Wallace | Director | 2013-08-30 | 2017-02-03 |
| DORNAN, Peter Gordon | Director | 2003-01-14 | 2008-07-31 |
| DUMBLE, Graham William | Director | 2006-06-01 | 2007-10-31 |
| EDWARDS, Michael James | Director | 2001-06-01 | 2008-12-31 |
| EVANS, Howard | Director | 2011-04-21 | 2013-08-30 |
| GALE, Patrick Nigel Christopher | Director | 2010-02-12 | 2012-12-31 |
| GARDNER, Douglas | Director | 2006-05-24 | 2006-10-31 |
| GARTHWAITE, Charles Martin | Director | 2010-07-09 | 2011-07-26 |
| GRACE, Adrian Thomas | Director | 2011-04-15 | 2011-07-26 |
| GRACE, Adrian Thomas | Director | 2009-08-14 | 2010-03-15 |
| GRAY, Neale Richard | Director | 1997-12-31 | 1999-01-20 |
| HARRISON, David George | Director | 1998-07-14 | 2008-12-04 |
| HENDERSON, David Alexander | Director | 2008-06-05 | 2010-03-15 |
| HENDERSON, Mark | Director | 2006-11-01 | 2007-05-01 |
| HOLROYD, Charles William | Director | 1999-07-27 | 2006-02-01 |
| HUDSON, Doug | Director | 2007-02-01 | 2008-12-31 |
| HUGHES, Michael | Director | 2012-06-15 | 2013-08-30 |
| JOHNSON, Neil Andrew | Director | 2000-02-25 | 2007-10-01 |
| LAGENDIJK, Erik | Director | 2010-11-09 | 2011-06-23 |
| LAIDLAW, John Mark | Director | 2008-06-27 | 2010-06-21 |
| LOCKEY, Lisa Anne | Director | 2012-11-26 | 2014-02-28 |
| MCCOURT, James | Director | 2011-09-29 | 2012-07-18 |
| MCKINNEY, Richard | Director | 2012-11-05 | 2013-09-06 |
| PRICE, Ian | Director | 2004-01-01 | 2004-04-02 |
| REEVE, James Kingsley | Director | 2007-10-01 | 2012-03-18 |
| SHARKEY, Darren William John | Director | 2017-02-03 | 2020-07-03 |
| SMALLWOOD, Christopher | Director | 2000-02-25 | 2006-07-05 |
| SMITH, Mark | Director | 2003-07-01 | 2005-02-04 |
| THOMPSON, Andrew Bernard | Director | 2017-02-03 | 2020-06-30 |
| THORESEN, Otto | Director | 2008-06-27 | 2011-03-31 |
| WALLER, Robert Thomas | Director | 2013-01-23 | 2013-08-30 |
| WATTS, Russell | Director | 2003-07-01 | 2004-07-01 |
| WOOD, John Robert | Director | 1996-11-28 | 1999-05-19 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-11-12 | 1996-11-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Quilter Financial Planning Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 258 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-13 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-10-13 | SH20 | capital | legacy |
| 2025-10-13 | CAP-SS | insolvency | legacy |
| 2025-10-13 | RESOLUTIONS | resolution | resolution |
| 2025-08-11 | AA | accounts | accounts with accounts type full |
| 2024-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-31 | AA | accounts | accounts with accounts type full |
| 2024-07-11 | TM01 | officers | termination director company with name termination date |
| 2024-06-14 | AP01 | officers | appoint person director company with name date |
| 2023-11-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-09 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-09 | CH01 | officers | change person director company with change date |
| 2023-08-22 | AA | accounts | accounts with accounts type full |
| 2022-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-22 | AA | accounts | accounts with accounts type full |
| 2021-11-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-07 | AA | accounts | accounts with accounts type full |
| 2021-05-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-02-22 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.