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QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED

Company Number

03276760

Private limited company
Active
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QUILTER COSEC SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

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

GAZARD, Stephen Charles

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Country of Residence
United Kingdom

GEARD, Stuart James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British,South African

  1. Appointed as Director

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Country of Residence
United Kingdom

BINKS, Christopher Joseph

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Valley Drive Low Fell Gateshead Tyne & Wear NE9 5DJ

CHEATLEY, Thomas Allen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Riverside House The Waterfront Newcastle Upon Tyne NE15 8NY

CLARKE, Dean Leonard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Old Mutual House Portland Terrace Southampton SO14 7AY England

ELSTON, David Aiken

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Riverside House The Waterfront Newcastle Upon Tyne NE15 8NY

HARRISON, David George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Higham Dykes Hall Milbourne Ponteland Newcastle Upon Tyne NE20 0DH

JOHNSON, Neil Andrew

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Bemersyde Drive Jesmond Newcastle Upon Tyne NE2 2HL

MACKENZIE, James Kenneth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Riverside House The Waterfront Newcastle Upon Tyne NE15 8NY

REYNOLDS, Huw Price

Role
Resigned
Secretary
Occupation
Regional Quality Adviser
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Gosforth Terrace Newcastle Upon Tyne NE3 1RT

WALDRON, Andrew Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Riverside House The Waterfront Newcastle Upon Tyne NE15 8NY

YOUNG, Ian Gordon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Lennox Row Edinburgh Midlothian EH5 3LT

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ATKINSON, Keith Raymond

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newfield Farm Cottage Kiln Pit Hill Consett County Durham DH8 9RS
Country of Residence
England

BINKS, Christopher Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Valley Drive Low Fell Gateshead Tyne & Wear NE9 5DJ
Country of Residence
England

BLACK, Iain Stewart

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverside House The Waterfront Newcastle Upon Tyne NE15 8NY
Country of Residence
United Kingdom

BOUSFIELD, Clare

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverside House The Waterfront Newcastle Upon Tyne NE15 8NY
Country of Residence
United Kingdom

BOWE, Amanda Helen

Date of Birth
Role
Resigned
Director
Occupation
Group Compliance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverside House The Waterfront Newcastle Upon Tyne NE15 8NY
Country of Residence
Scotland

BRUNT, Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverside House The Waterfront Newcastle Upon Tyne NE15 8NY Uk
Country of Residence
Uk

CLARKE, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Brantwood Avenue Whitley Bay Tyne & Wear NE25 8NJ
Country of Residence
United Kingdom

COLEMAN, Peter Brian

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverside House The Waterfront Newcastle Upon Tyne NE15 8NY
Country of Residence
England

COTTER, Maurice David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lancashire House Howards Lane St Helens Merseyside WA10 5QB
Country of Residence
United Kingdom

DAVIES, Christopher Allan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Park Grove Knaresborough HG3 9ET
Country of Residence
United Kingdom

DEAN, Mitchell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Country of Residence
United Kingdom

DOBBIN, William Wallace

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverside House The Waterfront Newcastle Upon Tyne NE15 8NY Uk
Country of Residence
England

DORNAN, Peter Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director Of Group Business
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Hopetoun Park Gullane East Lothian EH31 2EP
Country of Residence
Scotland

DUMBLE, Graham William

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Derby House 12 Merchiston Avenue Edinburgh EH10 4NY

EDWARDS, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mattingley Green Cottage Mattingley Green Hampshire RG27 8LA
Country of Residence
England

EVANS, Howard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverside House The Waterfront Newcastle Upon Tyne NE15 8NY
Country of Residence
United Kingdom

GALE, Patrick Nigel Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverside House The Waterfront Newcastle Upon Tyne NE15 8NY
Country of Residence
England

GARDNER, Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cliffe Lodge North Cliffe Hotham York North Yorkshire YO43 4XE

GARTHWAITE, Charles Martin

Date of Birth
Role
Resigned
Director
Occupation
Chief Risk Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverside House The Waterfront Newcastle Upon Tyne NE15 8NY
Country of Residence
England

GRACE, Adrian Thomas

Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverside House The Waterfront Newcastle Upon Tyne NE15 8NY
Country of Residence
United Kingdom

GRACE, Adrian Thomas

Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverside House The Waterfront Newcastle Upon Tyne NE15 8NY
Country of Residence
United Kingdom

Quilter Financial Planning Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

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