QUILTER WEALTH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-09 (in 4mo)
Last made up 2025-08-26
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- QUILTER WEALTH LIMITED 2019-06-27 → present
- INTRINSIC WEALTH LIMITED 2015-03-20 → 2019-06-27
- INTRINSIC INDEPENDENT LIMITED 2012-03-29 → 2015-03-20
- MINT FINANCIAL SERVICES LIMITED 2002-07-31 → 2012-03-29
Accounts
Audit & accounting basis
- 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
“The use of the going concern basis of accounting is considered appropriate, reflecting the commitment of the Company's ultimate parent company, Quilter plc, to provide continued capital support to the Company for at least the three years to 31 December 2027. 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.”
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. This work is well advanced, and the final report is expected to be submitted to the FCA in the second quarter of 2025.”
- “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 and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 26 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 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADEWALE, Andy Ademola | Secretary | 2002-07-31 | 2007-11-23 |
| ASHDOWN, Kenneth Graeham | Secretary | 2007-11-23 | 2014-07-01 |
| CLARKE, Dean Leonard | Secretary | 2014-07-01 | 2017-09-29 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-31 | 2002-07-31 |
| ADEWALE, Andy Ademola | Director | 2002-07-31 | 2007-11-23 |
| ATWELL, Stephen Lawrence | Director | 2006-08-01 | 2011-08-08 |
| BRUNT, Simon Rogerson | Director | 2013-01-01 | 2017-01-31 |
| CAPEL, David | Director | 2012-04-01 | 2012-12-31 |
| CHADWICK, Stephen Peter | Director | 2007-03-26 | 2008-06-11 |
| DEAN, Mitchell | Director | 2020-07-03 | 2024-06-30 |
| DOBBIN, William Wallace | Director | 2012-04-01 | 2017-02-03 |
| FREEMAN, Richard David | Director | 2012-04-01 | 2016-02-19 |
| FREEMAN, Richard David | Director | 2008-02-27 | 2010-01-27 |
| FRYETT, Stephen | Director | 2010-01-27 | 2012-04-01 |
| GAINS, Paul Stuart | Director | 2002-07-31 | 2010-04-15 |
| HIGGINSON, George | Director | 2008-02-27 | 2010-08-20 |
| LEITCH, Alexander Park | Director | 2012-04-01 | 2017-03-31 |
| NEWHAM, John Trevor | Director | 2004-05-10 | 2008-04-30 |
| PROUDLOVE, Shaun | Director | 2010-01-27 | 2012-04-01 |
| RONALDSON, Kevin Hugh | Director | 2010-08-31 | 2012-04-18 |
| SHARKEY, Darren William John | Director | 2017-02-09 | 2020-07-03 |
| STUART-BROWN, Edward | Director | 2010-11-22 | 2012-04-01 |
| THOMPSON, Andrew Bernard | Director | 2017-02-09 | 2020-06-30 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-07-31 | 2002-07-31 |
| MINT FINANCIAL SERVICES LTD | Corporate Director | 2010-01-27 | 2010-01-27 |
| MINT FINANCIAL SERVICES LTD | Corporate Director | 2010-01-27 | 2010-01-27 |
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 173 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-29 | AA | accounts | Accounts with accounts type full | |
| 2024-08-31 | AA | accounts | Accounts with accounts type full | |
| 2024-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-09 | CH01 | officers | Change person director company with change date | |
| 2023-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-22 | AA | accounts | Accounts with accounts type full | |
| 2022-11-03 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-09-22 | AA | accounts | Accounts with accounts type full | |
| 2022-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-09-02 | CS01 | confirmation-statement | Confirmation statement | |
| 2021-05-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-05-14 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one