QUILTER MORTGAGE PLANNING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-14 (in 2mo)
Last made up 2025-06-30
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- QUILTER MORTGAGE PLANNING LIMITED 2019-06-27 → present
- INTRINSIC MORTGAGE PLANNING LIMITED 2005-11-17 → 2019-06-27
- SNOWHURST LIMITED 2005-06-30 → 2005-11-17
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-10-13 RESOLUTIONS Resolution
| 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 |
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