QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED

Address: Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY

QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED (company# 03276760) is a company registered with Companies House, United Kingdom. The incorporation date is November 12, 1996. The entity status is Active.

Company Overview

Company Number 03276760
Company Name QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED
Registered Address Riverside House
The Waterfront
Newcastle Upon Tyne
NE15 8NY
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1996-11-12
Mortgage Charges 2
Mortgage Outstanding 2

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to November 12, 2015
Next returns due by December 10, 2016
Last confirmation statement made up to November 12, 2019
Next confirmation statement due by December 24, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Intrinsic Financial Services Limited
Wiltshire Court Farnsby Street
Swindon SN1 5AH United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Limited By Shares
Place registered: Companies House
Registration number: 5372217
Quilter Financial Planning Limited
Wiltshire Court Farnsby Street
Swindon SN1 5AH United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Limited By Shares
Place registered: Companies House
Registration number: 5372217

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
SHARKEY, Darren William John
Director (Active)
Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY 3 February 2017 Irish /
England
Chartered Accountant
THOMPSON, Andrew Bernard
Director (Active)
Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY 3 February 2017 British /
England
Director
BINKS, Christopher Joseph
Secretary (Resigned)
33 Valley Drive, Low Fell, Gateshead, Tyne & Wear, NE9 5DJ 14 March 2007 /
CHEATLEY, Thomas Allen
Secretary (Resigned)
Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY 19 December 2012 /
CLARKE, Dean Leonard
Secretary (Resigned)
Old Mutual House, Portland Terrace, Southampton, England, SO14 7AY 1 July 2014 /
ELSTON, David Aiken
Secretary (Resigned)
Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY 1 July 2010 /
HARRISON, David George
Secretary (Resigned)
Higham Dykes Hall Milbourne, Ponteland, Newcastle Upon Tyne, NE20 0DH 30 July 1999 British /
JOHNSON, Neil Andrew
Secretary (Resigned)
23 Bemersyde Drive, Jesmond, Newcastle Upon Tyne, NE2 2HL 25 February 2000 /
MACKENZIE, James Kenneth
Secretary (Resigned)
Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY 11 October 2010 /
REYNOLDS, Huw Price
Secretary (Resigned)
12 Gosforth Terrace, Newcastle Upon Tyne, NE3 1RT 28 November 1996 /
WALDRON, Andrew Michael
Secretary (Resigned)
Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY 19 October 2011 /
YOUNG, Ian Gordon
Secretary (Resigned)
30 Lennox Row, Edinburgh, Midlothian, EH5 3LT 31 December 2008 /
SWIFT INCORPORATIONS LIMITED
Nominee Secretary (Resigned)
26 Church Street, London, NW8 8EP 12 November 1996 /
ATKINSON, Keith Raymond
Director (Resigned)
Newfield Farm Cottage, Kiln Pit Hill, Consett, County Durham, DH8 9RS 11 May 2004 British /
England
Director
BINKS, Christopher Joseph
Director (Resigned)
33 Valley Drive, Low Fell, Gateshead, Tyne & Wear, NE9 5DJ 14 March 2007 British /
England
Director
BLACK, Iain Stewart
Director (Resigned)
Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY 5 May 2010 British /
United Kingdom
Chief Operating Officer
BOUSFIELD, Clare
Director (Resigned)
Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY 9 November 2010 British /
United Kingdom
Accountant
BOWE, Amanda Helen
Director (Resigned)
Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY 26 July 2011 English /
United Kingdom
Group Compliance Director
BRUNT, Simon
Director (Resigned)
Riverside House, The Waterfront, Newcastle Upon Tyne, Uk, NE15 8NY 30 August 2013 British /
Uk
Director
CLARKE, Richard
Director (Resigned)
68 Brantwood Avenue, Whitley Bay, Tyne & Wear, NE25 8NJ 14 February 2006 British /
United Kingdom
Director
COLEMAN, Peter Brian
Director (Resigned)
Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY 8 November 2011 British /
England
Chief Executive
COTTER, Maurice David
Director (Resigned)
Lancashire House Howards Lane, St Helens, Merseyside, WA10 5QB 23 June 1998 British /
United Kingdom
Company Director
DAVIES, Christopher Allan
Director (Resigned)
25 Park Grove, Knaresborough, HG3 9ET 25 September 2000 British /
United Kingdom
Director
DOBBIN, William Wallace
Director (Resigned)
Riverside House, The Waterfront, Newcastle Upon Tyne, Uk, NE15 8NY 30 August 2013 British /
United Kingdom
Director
DORNAN, Peter Gordon
Director (Resigned)
2 Hopetoun Park, Gullane, East Lothian, EH31 2EP 14 January 2003 British /
Scotland
Director Of Group Business
DUMBLE, Graham William
Director (Resigned)
Derby House 12 Merchiston Avenue, Edinburgh, EH10 4NY 1 June 2006 British /
Actuary
EDWARDS, Michael James
Director (Resigned)
Mattingley Green Cottage, Mattingley Green, Hampshire, RG27 8LA 1 June 2001 British /
United Kingdom
Company Director
EVANS, Howard
Director (Resigned)
Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY 21 April 2011 British /
United Kingdom
Director
GALE, Patrick Nigel Christopher
Director (Resigned)
Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY 12 February 2010 British /
United Kingdom
Director
GARDNER, Douglas
Director (Resigned)
Cliffe Lodge North, Cliffe Hotham, York, North Yorkshire, YO43 4XE 24 May 2006 British /
Director
GARTHWAITE, Charles Martin
Director (Resigned)
Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY 9 July 2010 British /
England
Chief Risk Officer
GRACE, Adrian Thomas
Director (Resigned)
Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY 15 April 2011 British /
Scotland
Business Manager
GRACE, Adrian Thomas
Director (Resigned)
Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY 14 August 2009 British /
Scotland
Business Manager
GRAY, Neale Richard
Director (Resigned)
The Bothy, Lintzford Grange, Rowlands Gill, Tyne And Wear, NE39 1HL 31 December 1997 British /
England
Finance Director
HARRISON, David George
Director (Resigned)
Higham Dykes Hall Milbourne, Ponteland, Newcastle Upon Tyne, NE20 0DH 14 July 1998 British /
England
Company Director

Office Location

Address RIVERSIDE HOUSE
THE WATERFRONT
Post Town NEWCASTLE UPON TYNE
Post Code NE15 8NY

Companies in the same location

Entity Name Office Address Incorporation Date
Think Synergy Limited Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY 2004-04-27
Hjs Ft LLP Riverside House, Goldcrest Way, Newcastle Upon Tyne, Tyne and Wear, NE15 8NY, England 2015-03-12
Sgp Technology Incubation Ltd Riverside House, Goldcrest Way, Newcastle Upon Tyne, NE15 8NY 2014-10-20
Qed Capital Partners LLP Riverside House, Goldcrest Way, Newcastle Upon Tyne, NE15 8NY, United Kingdom 2015-08-24
West Grange Property Ltd Riverside House, Goldcrest Way, Newcastle Upon Tyne, NE15 8NY, England 2016-09-13

Companies in the same postcode

Entity Name Office Address Incorporation Date
Belt Technologies Europe Limited West Suite 6 Riverside House, Newburn, Newcastle Upon Tyne, NE15 8NY, United Kingdom 2019-08-29
The Opportunity Cafe Community Interest Company Waterfront 4 Gold Crest Way, Newburn, Newcastle Upon Tyne, Tyne & Wear, NE15 8NY 2017-04-20
J O Purvis Ltd J O Purvis Ltd, Riverside House, Goldcrest Way, Newburn Riverside, NE15 8NY 2014-03-03
Qed Ventures (ambx Holdco) Limited S G P Technology Group Ltd, Riverside House, Newcastle Upon Tyne, NE15 8NY, England 2016-10-03
Derwent Valley Civil Engineering Limited S G P Technology Group Ltd, Riverside House, Newcastle Upon Tyne, NE15 8NY, England 2016-02-26
Qed Ventures Ltd Sgp Technology Group, Riverside House, Newcastle Upon Tyne, NE15 8NY, England 2015-11-24
Code Academy Limited Riverside House, Ground Floor, Goldcres Way, Newcastle Upon Tyne, NE15 8NY, England 2015-07-01
Technical Duedil Ltd Ground Floor, Riverside House, Newcastle Upon Tyne, NE15 8NY, England 2015-06-30
Ambix Ltd Riverside House Goldcrest Way, Newburn Riverside, Newcastle Upon Tyne, NE15 8NY, England 2012-10-08

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SHARKEY, Darren William John Director (Active) Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY July 1970 /
3 February 2017
Irish /
England
Chartered Accountant
THOMPSON, Andrew Bernard Director (Active) Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY November 1968 /
3 February 2017
British /
England
Director
BINKS, Christopher Joseph Secretary (Resigned) 33 Valley Drive, Low Fell, Gateshead, Tyne & Wear, NE9 5DJ /
14 March 2007
/
CHEATLEY, Thomas Allen Secretary (Resigned) Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY /
19 December 2012
/
CLARKE, Dean Leonard Secretary (Resigned) Old Mutual House, Portland Terrace, Southampton, England, SO14 7AY /
1 July 2014
/
ELSTON, David Aiken Secretary (Resigned) Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY /
1 July 2010
/
HARRISON, David George Secretary (Resigned) Higham Dykes Hall Milbourne, Ponteland, Newcastle Upon Tyne, NE20 0DH /
30 July 1999
British /
JOHNSON, Neil Andrew Secretary (Resigned) 23 Bemersyde Drive, Jesmond, Newcastle Upon Tyne, NE2 2HL /
25 February 2000
/
MACKENZIE, James Kenneth Secretary (Resigned) Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY /
11 October 2010
/
REYNOLDS, Huw Price Secretary (Resigned) 12 Gosforth Terrace, Newcastle Upon Tyne, NE3 1RT /
28 November 1996
/
WALDRON, Andrew Michael Secretary (Resigned) Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY /
19 October 2011
/
YOUNG, Ian Gordon Secretary (Resigned) 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT /
31 December 2008
/
SWIFT INCORPORATIONS LIMITED Nominee Secretary (Resigned) 26 Church Street, London, NW8 8EP /
12 November 1996
/
ATKINSON, Keith Raymond Director (Resigned) Newfield Farm Cottage, Kiln Pit Hill, Consett, County Durham, DH8 9RS January 1963 /
11 May 2004
British /
England
Director
BINKS, Christopher Joseph Director (Resigned) 33 Valley Drive, Low Fell, Gateshead, Tyne & Wear, NE9 5DJ January 1968 /
14 March 2007
British /
England
Director
BLACK, Iain Stewart Director (Resigned) Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY March 1959 /
5 May 2010
British /
United Kingdom
Chief Operating Officer
BOUSFIELD, Clare Director (Resigned) Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY June 1968 /
9 November 2010
British /
United Kingdom
Accountant
BOWE, Amanda Helen Director (Resigned) Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY February 1968 /
26 July 2011
English /
United Kingdom
Group Compliance Director
BRUNT, Simon Director (Resigned) Riverside House, The Waterfront, Newcastle Upon Tyne, Uk, NE15 8NY April 1960 /
30 August 2013
British /
Uk
Director
CLARKE, Richard Director (Resigned) 68 Brantwood Avenue, Whitley Bay, Tyne & Wear, NE25 8NJ November 1970 /
14 February 2006
British /
United Kingdom
Director
COLEMAN, Peter Brian Director (Resigned) Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY August 1969 /
8 November 2011
British /
England
Chief Executive
COTTER, Maurice David Director (Resigned) Lancashire House Howards Lane, St Helens, Merseyside, WA10 5QB February 1958 /
23 June 1998
British /
United Kingdom
Company Director
DAVIES, Christopher Allan Director (Resigned) 25 Park Grove, Knaresborough, HG3 9ET January 1969 /
25 September 2000
British /
United Kingdom
Director
DOBBIN, William Wallace Director (Resigned) Riverside House, The Waterfront, Newcastle Upon Tyne, Uk, NE15 8NY May 1958 /
30 August 2013
British /
United Kingdom
Director
DORNAN, Peter Gordon Director (Resigned) 2 Hopetoun Park, Gullane, East Lothian, EH31 2EP September 1955 /
14 January 2003
British /
Scotland
Director Of Group Business
DUMBLE, Graham William Director (Resigned) Derby House 12 Merchiston Avenue, Edinburgh, EH10 4NY January 1959 /
1 June 2006
British /
Actuary
EDWARDS, Michael James Director (Resigned) Mattingley Green Cottage, Mattingley Green, Hampshire, RG27 8LA October 1942 /
1 June 2001
British /
United Kingdom
Company Director
EVANS, Howard Director (Resigned) Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY December 1950 /
21 April 2011
British /
United Kingdom
Director
GALE, Patrick Nigel Christopher Director (Resigned) Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY March 1960 /
12 February 2010
British /
United Kingdom
Director
GARDNER, Douglas Director (Resigned) Cliffe Lodge North, Cliffe Hotham, York, North Yorkshire, YO43 4XE December 1961 /
24 May 2006
British /
Director
GARTHWAITE, Charles Martin Director (Resigned) Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY June 1965 /
9 July 2010
British /
England
Chief Risk Officer
GRACE, Adrian Thomas Director (Resigned) Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY May 1963 /
15 April 2011
British /
Scotland
Business Manager
GRACE, Adrian Thomas Director (Resigned) Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY May 1963 /
14 August 2009
British /
Scotland
Business Manager
GRAY, Neale Richard Director (Resigned) The Bothy, Lintzford Grange, Rowlands Gill, Tyne And Wear, NE39 1HL July 1960 /
31 December 1997
British /
England
Finance Director
HARRISON, David George Director (Resigned) Higham Dykes Hall Milbourne, Ponteland, Newcastle Upon Tyne, NE20 0DH July 1950 /
14 July 1998
British /
England
Company Director

Competitor

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Post Town NEWCASTLE UPON TYNE
Post Code NE15 8NY
SIC Code 64999 - Financial intermediation not elsewhere classified

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.