UK Companies House feature
QUILTER PRIVATE CLIENT ADVISERS LIMITED
Profile
- Company number
- 06201261
- Status
- Active
- Incorporation
- 2007-04-03
- 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)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“On the basis that the Company has ceased to trade post year-end and will be liquidated in due course, the financial statements have been prepared on a basis other than going concern. Accordingly, balances previously due in more than one year have been reclassified as current. No other adjustments were required as a result of preparing the financial statements on a basis other than going concern. Note 2 to the financial statements contains further information on the basis of accounting.”
Significant events
- “On 22nd April 2025, the Company completed the sale of its trade and assets to Quilter Cheviot Limited ("QCL") and intends to cease trading and enter into liquidation in due course.”
- “On 17th April 2025, a share capital reduction was passed which reduced share capital by £105,061k to £1 ahead of the sale of trade and assets to QCL. On 22nd April 2025, the trade and assets of the Company were acquired by QCL. The final amount of consideration payable is dependent upon the finalisation of the completion balance sheet and is currently expected to be approximately £23.7 million.”
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 · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| QUILTER COSEC SERVICES LIMITED | Corporate Secretary | 2018-01-23 | — | — |
| ANDREWS, Michelle | Director | 2021-01-01 | Feb 1970 | British |
| BARNACLE, Paul Patrick | Director | 2022-02-14 | Mar 1968 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARPENTER, June | Secretary | 2007-04-03 | 2011-12-15 |
| CLARKE, Dean Leonard | Secretary | 2014-07-01 | 2017-09-29 |
| DOBBIN, William Wallace | Secretary | 2012-04-04 | 2014-07-01 |
| HYNES, Jasper | Secretary | 2011-12-15 | 2012-04-04 |
| PEMEX SERVICES LIMITED | Corporate Secretary | 2007-04-03 | 2007-04-03 |
| BURKE, Steve Edward | Director | 2016-10-25 | 2018-06-13 |
| CAPEL, David | Director | 2012-04-04 | 2013-01-01 |
| CARPENTER, June | Director | 2007-04-03 | 2011-12-15 |
| DEAN, Mitchell | Director | 2020-07-03 | 2022-04-06 |
| DOBBIN, William Wallace | Director | 2012-04-04 | 2017-02-03 |
| FREEMAN, Richard David | Director | 2012-04-04 | 2016-02-19 |
| GAZARD, Stephen Charles | Director | 2020-07-03 | 2021-07-30 |
| MCGLONE, Andrew Iain | Director | 2022-01-19 | 2025-09-19 |
| MOORE, Andrew Paul | Director | 2015-09-23 | 2021-12-01 |
| MUFTI, Steven | Director | 2007-05-01 | 2011-12-15 |
| ROSE, Dominic John Wynyard | Director | 2019-04-10 | 2020-07-31 |
| SHARKEY, Darren William John | Director | 2017-02-03 | 2020-12-31 |
| SPEIRS, Nigel | Director | 2015-09-23 | 2019-02-21 |
| THOMPSON, Andrew Bernard | Director | 2011-12-15 | 2016-10-25 |
| WHITEHOUSE, Paul Robert | Director | 2007-04-03 | 2011-12-15 |
| AMERSHAM SERVICES LIMITED | Corporate Nominee Director | 2007-04-03 | 2007-04-03 |
| PEMEX SERVICES LIMITED | Corporate Director | 2007-04-03 | 2007-04-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Quilter Cheviot Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-30 | Active |
| Blueprint Organisation Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-07-30 |
Filing timeline
Last 20 of 139 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-07 | AA01 | accounts | change account reference date company current extended |
| 2025-09-24 | TM01 | officers | termination director company with name termination date |
| 2025-08-11 | AA | accounts | accounts with accounts type full |
| 2025-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-17 | SH20 | capital | legacy |
| 2025-04-17 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-04-17 | CAP-SS | insolvency | legacy |
| 2025-04-17 | RESOLUTIONS | resolution | resolution |
| 2024-08-31 | AA | accounts | accounts with accounts type full |
| 2024-04-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-20 | SH01 | capital | capital allotment shares |
| 2023-08-22 | AA | accounts | accounts with accounts type full |
| 2023-05-25 | SH01 | capital | capital allotment shares |
| 2023-04-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-24 | AD02 | address | change sail address company with old address new address |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-10-06 | SH01 | capital | capital allotment shares |
| 2022-04-12 | TM01 | officers | termination director company with name termination date |
| 2022-04-08 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
38.3
COLD
/ 100
- Filings velocity 33
- Capital events 40
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 2 capital event(s) in last 24 months
- 0 appointed, 1 resigned (12mo)