Quilter Wealth Limited in 85 Queen Victoria Street LONDON

Quilter Wealth Limited LONDON

Quilter Wealth started in year 2002 as Private Limited Company with registration number 04500273. The Quilter Wealth company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at Senator House. Postal code: EC4V 4AB. Since Thu, 27th Jun 2019 Quilter Wealth Limited is no longer carrying the name Intrinsic Wealth.

The firm has 2 directors, namely Stephen G., Mitchell D.. Of them, Stephen G., Mitchell D. have been with the company the longest, being appointed on 3 July 2020. At present 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 Wealth 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	04500273
Date of Incorporation	Wed, 31st Jul 2002
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Stephen G.

Position: Director

Appointed: 03 July 2020

Mitchell D.

Position: Director

Appointed: 03 July 2020

Quilter Cosec Services Limited

Position: Corporate Secretary

Appointed: 12 January 2018

Darren S.

Position: Director

Appointed: 09 February 2017

Resigned: 03 July 2020

Andrew T.

Position: Director

Appointed: 09 February 2017

Resigned: 30 June 2020

Dean C.

Position: Secretary

Appointed: 01 July 2014

Resigned: 29 September 2017

Simon B.

Position: Director

Appointed: 01 January 2013

Resigned: 31 January 2017

William D.

Position: Director

Appointed: 01 April 2012

Resigned: 03 February 2017

David C.

Position: Director

Appointed: 01 April 2012

Resigned: 31 December 2012

Richard F.

Position: Director

Appointed: 01 April 2012

Resigned: 19 February 2016

Alexander L.

Position: Director

Appointed: 01 April 2012

Resigned: 31 March 2017

Edward S.

Position: Director

Appointed: 22 November 2010

Resigned: 01 April 2012

Kevin R.

Position: Director

Appointed: 31 August 2010

Resigned: 18 April 2012

Mint Financial Services Ltd

Position: Corporate Director

Appointed: 27 January 2010

Resigned: 27 January 2010

Shaun P.

Position: Director

Appointed: 27 January 2010

Resigned: 01 April 2012

Stephen F.

Position: Director

Appointed: 27 January 2010

Resigned: 01 April 2012

Mint Financial Services Ltd

Position: Corporate Director

Appointed: 27 January 2010

Resigned: 27 January 2010

George H.

Position: Director

Appointed: 27 February 2008

Resigned: 20 August 2010

Richard F.

Position: Director

Appointed: 27 February 2008

Resigned: 27 January 2010

Kenneth A.

Position: Secretary

Appointed: 23 November 2007

Resigned: 01 July 2014

Stephen C.

Position: Director

Appointed: 26 March 2007

Resigned: 11 June 2008

Stephen A.

Position: Director

Appointed: 01 August 2006

Resigned: 08 August 2011

John N.

Position: Director

Appointed: 10 May 2004

Resigned: 30 April 2008

Andy A.

Position: Secretary

Appointed: 31 July 2002

Resigned: 23 November 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 31 July 2002

Resigned: 31 July 2002

Andy A.

Position: Director

Appointed: 31 July 2002

Resigned: 23 November 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 2002

Resigned: 31 July 2002

Paul G.

Position: Director

Appointed: 31 July 2002

Resigned: 15 April 2010

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Quilter Financial Planning Limited from London, United Kingdom. The abovementioned PSC is classified 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.

Quilter Financial Planning 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	05372217
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

Intrinsic Wealth	June 27, 2019
Intrinsic Independent	March 20, 2015
Mint Financial Services	March 29, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, August 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, August 2023	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, September 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (37 pages)
SH01	Capital declared on Thu, 29th Apr 2021: 6024434.61 GBP filed on: 6th, May 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, September 2020	accounts	Free Download (38 pages)
SH01	Capital declared on Mon, 29th Jun 2020: 4024434.61 GBP filed on: 1st, July 2020	capital	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, July 2019	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, September 2018	accounts	Free Download (27 pages)
SH01	Capital declared on Wed, 20th Dec 2017: 24434.61 GBP filed on: 26th, January 2018	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, September 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, October 2016	accounts	Free Download (30 pages)
SH01	Capital declared on Wed, 21st Sep 2016: 24431.61 GBP filed on: 30th, September 2016	capital	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 26th Aug 2015 with full list of members filed on: 2nd, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 2nd Sep 2015: 24427.61 GBP	capital
SH01	Capital declared on Mon, 22nd Dec 2014: 24427.61 GBP filed on: 22nd, December 2014	capital	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 26th Aug 2014 with full list of members filed on: 11th, November 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 11th, September 2014	accounts	Free Download (14 pages)
SH01	Capital declared on Fri, 23rd May 2014: 24425.61 GBP filed on: 23rd, May 2014	capital	Free Download (3 pages)
SH01	Capital declared on Wed, 29th Jan 2014: 24423.11 GBP filed on: 29th, January 2014	capital	Free Download (3 pages)
SH01	Capital declared on Wed, 25th Sep 2013: 24422.11 GBP filed on: 25th, September 2013	capital	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 26th Aug 2013 with full list of members filed on: 6th, September 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 9th, May 2013	accounts	Free Download (15 pages)
SH01	Capital declared on Fri, 21st Dec 2012: 24419.11 GBP filed on: 21st, December 2012	capital	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 26th Aug 2012 with full list of members filed on: 28th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 25th, July 2012	accounts	Free Download (15 pages)
SH01	Capital declared on Sat, 31st Mar 2012: 24419.11 GBP filed on: 3rd, May 2012	capital	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 14th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 26th Aug 2011 with full list of members filed on: 30th, August 2011	annual return	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 26th Aug 2010 with full list of members filed on: 26th, August 2010	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 2009 filed on: 20th, May 2010	accounts	Free Download (20 pages)
363a	Annual return up to Wed, 2nd Sep 2009 with shareholders record filed on: 2nd, September 2009	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 8th, August 2009	accounts	Free Download (19 pages)
88(3)	Particulars of contract relating to shares filed on: 24th, April 2009	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 7th, April 2009	capital	Free Download (2 pages)
363a	Annual return up to Thu, 11th Sep 2008 with shareholders record filed on: 11th, September 2008	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2007 filed on: 7th, May 2008	accounts	Free Download (19 pages)
363s	Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007	annual return	Free Download (13 pages)
363s	Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007	annual return	Free Download (13 pages)
363(287)	Director's particulars changed; Registered office changed on 11/09/07	annual return
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, April 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, April 2007	accounts	Free Download (21 pages)
88(2)R	Alloted 50000 shares on Thu, 30th Nov 2006. Value of each share 0.0005 £, total number of shares: 21533. filed on: 7th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on Thu, 30th Nov 2006. Value of each share 0.0005 £, total number of shares: 21533. filed on: 7th, January 2007	capital	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, September 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, September 2006	accounts	Free Download (19 pages)
363s	Annual return up to Wed, 23rd Aug 2006 with shareholders record filed on: 23rd, August 2006	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 23rd Aug 2006 with shareholders record filed on: 23rd, August 2006	annual return	Free Download (8 pages)
88(2)R	Alloted 230000 shares from Mon, 10th Apr 2006 to Mon, 17th Apr 2006. Value of each share 0.0005 £, total number of shares: 21308. filed on: 8th, May 2006	capital	Free Download (3 pages)
88(2)R	Alloted 230000 shares from Mon, 10th Apr 2006 to Mon, 17th Apr 2006. Value of each share 0.0005 £, total number of shares: 21308. filed on: 8th, May 2006	capital	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 20th, September 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 20th, September 2005	accounts	Free Download (20 pages)
363s	Annual return up to Tue, 16th Aug 2005 with shareholders record filed on: 16th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 16th Aug 2005 with shareholders record filed on: 16th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 3rd Sep 2004 with shareholders record filed on: 3rd, September 2004	annual return	Free Download (11 pages)
363s	Annual return up to Fri, 3rd Sep 2004 with shareholders record filed on: 3rd, September 2004	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, June 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, June 2004	accounts	Free Download (13 pages)
88(2)R	Alloted 55556 shares on Fri, 26th Mar 2004. Value of each share 0.0005 £, total number of shares: 20909. filed on: 21st, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 55556 shares on Fri, 26th Mar 2004. Value of each share 0.0005 £, total number of shares: 20909. filed on: 21st, April 2004	capital	Free Download (2 pages)
363s	Annual return up to Wed, 11th Feb 2004 with shareholders record filed on: 11th, February 2004	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 11th Feb 2004 with shareholders record filed on: 11th, February 2004	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 4th Sep 2003 with shareholders record filed on: 4th, September 2003	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 4th Sep 2003 with shareholders record filed on: 4th, September 2003	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 6th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 6th, June 2003	accounts	Free Download (1 page)
88(2)R	Alloted 400000 shares on Fri, 28th Feb 2003. Value of each share 0.0005 £, total number of shares: 20883. filed on: 14th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 400000 shares on Fri, 28th Feb 2003. Value of each share 0.0005 £, total number of shares: 20883. filed on: 14th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 400000 shares on Wed, 15th Jan 2003. Value of each share 0.0005 £, total number of shares: 20683. filed on: 10th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 400000 shares on Wed, 15th Jan 2003. Value of each share 0.0005 £, total number of shares: 20683. filed on: 10th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 82155 shares on Tue, 15th Oct 2002. Value of each share 0.0005 £, total number of shares: 20483. filed on: 3rd, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 82155 shares on Tue, 15th Oct 2002. Value of each share 0.0005 £, total number of shares: 20483. filed on: 3rd, January 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, July 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 31st, July 2002	incorporation	Free Download (18 pages)

Quilter Wealth Limited LONDON

Quilter Wealth Limited Address / Contact

Company Information / Profile

Company staff

Stephen G.

Mitchell D.

Quilter Cosec Services Limited

Darren S.

Andrew T.

Dean C.

Simon B.

William D.

David C.

Richard F.

Alexander L.

Edward S.

Kevin R.

Mint Financial Services Ltd

Shaun P.

Stephen F.

Mint Financial Services Ltd

George H.

Richard F.

Kenneth A.

Stephen C.

Stephen A.

John N.

Andy A.

Company Directors Limited

Andy A.

Temple Secretaries Limited

Paul G.

People with significant control

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