UK Companies House feature
QUILTER MORTGAGE PLANNING LIMITED
Profile
- Company number
- 05495327
- Status
- Active
- Incorporation
- 2005-06-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- 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)
- 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.”
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 · 14 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 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Dean Leonard | Secretary | 2014-07-01 | 2017-09-29 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-06-30 | 2007-02-15 |
| BRUNT, Simon Rogerson | Director | 2012-12-31 | 2017-01-31 |
| CAPEL, David | Director | 2006-03-01 | 2012-12-31 |
| DEAN, Mitchell | Director | 2020-07-03 | 2024-06-30 |
| DOBBIN, William Wallace | Director | 2005-11-04 | 2017-02-03 |
| FREEMAN, Richard David | Director | 2006-03-01 | 2016-02-19 |
| HIGGINSON, George | Director | 2006-03-01 | 2010-08-20 |
| LEITCH, Alexander Park, Lord | Director | 2005-08-23 | 2017-03-31 |
| LEVY, Adrian Joseph Morris | Director | 2005-06-30 | 2005-08-23 |
| PUDGE, David John | Nominee Director | 2005-06-30 | 2005-08-23 |
| RONALDSON, Kevin Hugh | Director | 2005-08-23 | 2012-04-18 |
| SHARKEY, Darren William John | Director | 2017-02-09 | 2020-07-03 |
| THOMPSON, Andrew Bernard | Director | 2017-02-09 | 2020-06-30 |
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 134 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-13 | SH20 | capital | legacy |
| 2025-10-13 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-10-13 | CAP-SS | insolvency | legacy |
| 2025-10-13 | RESOLUTIONS | resolution | resolution |
| 2025-08-11 | AA | accounts | accounts with accounts type full |
| 2025-07-02 | 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 |
| 2024-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-14 | AP01 | officers | appoint person director company with name date |
| 2023-10-09 | CH01 | officers | change person director company with change date |
| 2023-08-22 | AA | accounts | accounts with accounts type full |
| 2023-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-22 | AA | accounts | accounts with accounts type full |
| 2022-07-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-10-07 | AA | accounts | accounts with accounts type full |
| 2021-07-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 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 |
| 2021-05-06 | SH01 | capital | capital allotment shares |
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.