Quilter Financial Limited in 85 Queen Victoria Street LONDON

Quilter Financial Limited LONDON

Quilter Financial started in year 2009 as Private Limited Company with registration number 06784783. The Quilter Financial company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at Senator House. Postal code: EC4V 4AB. Since 2019/06/27 Quilter Financial Limited is no longer carrying the name Caerus Financial.

The firm has 2 directors, namely Mitchell D., Stephen G.. Of them, Mitchell D., Stephen G. have been with the company the longest, being appointed on 3 July 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Quilter Financial Limited Address / Contact

Office Address	Senator House
Office Address2	85 Queen Victoria Street
Town	London
Post code	EC4V 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06784783
Date of Incorporation	Wed, 7th Jan 2009
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Mitchell D.

Position: Director

Appointed: 03 July 2020

Stephen G.

Position: Director

Appointed: 03 July 2020

Quilter Cosec Services Limited

Position: Corporate Secretary

Appointed: 23 January 2018

Darren S.

Position: Director

Appointed: 01 June 2017

Resigned: 03 July 2020

Steve B.

Position: Director

Appointed: 01 June 2017

Resigned: 13 June 2018

Dean C.

Position: Secretary

Appointed: 01 June 2017

Resigned: 29 September 2017

Keith C.

Position: Director

Appointed: 11 October 2013

Resigned: 01 June 2017

Michael F.

Position: Director

Appointed: 11 October 2013

Resigned: 01 June 2017

David R.

Position: Director

Appointed: 11 October 2013

Resigned: 30 September 2020

Anthony M.

Position: Director

Appointed: 07 January 2009

Resigned: 11 October 2013

Anthony M.

Position: Secretary

Appointed: 07 January 2009

Resigned: 11 October 2013

Paul H.

Position: Director

Appointed: 07 January 2009

Resigned: 11 May 2009

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Caerus Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Caerus Holdings Limited

Senator House 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09484126
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Caerus Financial	June 27, 2019
Paradigm Financial Advisers	December 20, 2013
Paradigm Network Services	January 14, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, August 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, August 2023	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (38 pages)
AD01	Change of registered address from Wiltshire Court Farnsby Street Swindon SN1 5AH England on 2021/05/14 to Senator House 85 Queen Victoria Street London EC4V 4AB filed on: 14th, May 2021	address	Free Download (1 page)
SH01	6290100.00 GBP is the capital in company's statement on 2021/04/30 filed on: 6th, May 2021	capital	Free Download (3 pages)
AD02	Single Alternative Inspection Location changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom at an unknown date to Senator House 85 Queen Victoria Street London EC4V 4AB filed on: 22nd, September 2020	address	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, September 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, July 2019	accounts	Free Download (32 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, September 2018	resolution	Free Download (28 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 7th, September 2018	accounts	Free Download (27 pages)
AD02	Single Alternative Inspection Location changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom at an unknown date to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ filed on: 22nd, August 2018	address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Millennium Bridge House 2 Lambeth Hill London EC4V 4GG filed on: 19th, December 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (22 pages)
AD01	Change of registered address from Trident 3 Trident Business Park Styal Road Manchester M22 5XB United Kingdom on 2017/06/07 to Wiltshire Court Farnsby Street Swindon SN1 5AH filed on: 7th, June 2017	address	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, March 2017	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, February 2017	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 31st, January 2017	resolution	Free Download (1 page)
AD01	Change of registered address from Building 120 Windmill Hill Business Park Swindon Wiltshire SN5 6NX on 2016/11/03 to Trident 3 Trident Business Park Styal Road Manchester M22 5XB filed on: 3rd, November 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/25 filed on: 7th, October 2016	annual return	Free Download (8 pages)
SH01	2290100.00 GBP is the capital in company's statement on 2016/06/22 filed on: 23rd, June 2016	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/07 filed on: 12th, January 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/07 filed on: 7th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 17th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/07 filed on: 5th, February 2014	annual return	Free Download (6 pages)
SH01	1840100.00 GBP is the capital in company's statement on 2013/12/18 filed on: 5th, February 2014	capital	Free Download (4 pages)
AD01	Change of registered office on 2014/01/06 from Building 120 Windmill Hill Business Park Whitehill Way Swindon SN5 6NX England filed on: 6th, January 2014	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, October 2013	resolution	Free Download (25 pages)
AUD	Resignation of an auditor filed on: 25th, October 2013	auditors	Free Download (1 page)
AD01	Change of registered office on 2013/10/18 from Paradigm House Brooke Court Wilmslow SK9 3ND filed on: 18th, October 2013	address	Free Download (1 page)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/03/31. filed on: 18th, October 2013	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2013/03/31 filed on: 17th, October 2013	accounts	Free Download (15 pages)
SH01	840100.00 GBP is the capital in company's statement on 2013/05/24 filed on: 6th, June 2013	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 6th, June 2013	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2012/03/31 filed on: 1st, March 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/07 filed on: 10th, January 2013	annual return	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 22nd, May 2012	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, May 2012	resolution	Free Download (26 pages)
SH01	120100.00 GBP is the capital in company's statement on 2012/03/30 filed on: 14th, May 2012	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, May 2012	resolution	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2012/02/02 filed on: 8th, March 2012	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 6th, March 2012	resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/07 filed on: 1st, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 10th, January 2012	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 2011/03/31 filed on: 13th, December 2011	accounts	Free Download (1 page)
AA01	Accounting period extended to 2011/04/30. Originally it was 2011/03/31 filed on: 14th, April 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/01/07 filed on: 22nd, March 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 19th, November 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/07 filed on: 14th, April 2010	annual return	Free Download (14 pages)
225	Accounting reference date extended from 31/01/2010 to 31/03/2010 filed on: 20th, January 2009	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, January 2009	incorporation	Free Download (25 pages)

Quilter Financial Limited LONDON

Quilter Financial Limited Address / Contact

Company Information / Profile

Company staff

Mitchell D.

Stephen G.

Quilter Cosec Services Limited

Darren S.

Steve B.

Dean C.

Keith C.

Michael F.

David R.

Anthony M.

Anthony M.

Paul H.

People with significant control

Company previous names

Company filings

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