Quilter Financial Advisers Limited. Head office in London. Check Director.

Quilter Financial Advisers Limited, London

Quilter Financial Advisers Limited is a private limited company. Once, it was named Charles Derby Financial Services Limited (it was changed on 2020-01-24). Situated at Senator House, 85 Queen Victoria Street, London EC4V 4AB, the above-mentioned 18 years old firm was incorporated on 2006-01-31 and is officially classified as "life insurance" (Standard Industrial Classification: 65110).
2 directors can be found in the company: Stephen G. (appointed on 03 July 2020), Mitchell D. (appointed on 03 July 2020).

About
Name: Quilter Financial Advisers Limited
Number: 05693185
Incorporation date: 2006-01-31
End of financial year: 31 December


Address:	Senator House 85 Queen Victoria Street London EC4V 4AB
SIC code:	65110 - Life insurance

Company staff

People with significant control

Charles Derby Group Limited

1 June 2016 - 1 June 2016

Address	Senator House 85 Queen Victoria Street, Stanway, London, Essex, EC4V 4AB, United Kingdom
Legal authority	Uk
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	07670555
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles Derby Group Limited

1 June 2016 - 1 June 2016

Address	Millennium Bridge House 2 Lambeth Hill, Stanway, London, Essex, EC4V 4AJ, England
Legal authority	Companies House Act
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07670555
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31
Current Assets	55,153	121,751
Fixed Assets	5,441	4,012
Number Shares Allotted	-	100
Shareholder Funds	-30,178	-27,402
Tangible Fixed Assets	5,391	3,962
Total Assets Less Current Liabilities	-30,178	-27,402

The deadline for Quilter Financial Advisers Limited confirmation statement filing is 2024-04-27. The most current one was submitted on 2023-04-13. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Charles Derby Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 85 Queen Victoria Street, Stanway, EC4V 4AB London, Essex. Charles Derby Group Limited owns over 3/4 of shares. The corporate PSC is located at 2 Lambeth Hill, Stanway, EC4V 4AJ London, Essex.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, August 2023 \| accounts	Free Download (33 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, August 2023 \| accounts	Free Download (33 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Senator House 85 Queen Victoria Street London EC4V 4AB. Previous address: Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom filed on: 22nd, March 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 25th, October 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 (29 pages)
AD04	Registers new location: Senator House 85 Queen Victoria Street London EC4V 4AB. filed on: 8th, January 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, November 2020 \| accounts	Free Download (32 pages)
AD01	Address change date: Mon, 14th Sep 2020. New Address: Senator House 85 Queen Victoria Street London EC4V 4AB. Previous address: Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom filed on: 14th, September 2020 \| address	Free Download (1 page)
AD01	Address change date: Fri, 24th Jan 2020. New Address: Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ. Previous address: 6 Tollgate Business Park Tollgate West Stanway Colchester Essex CO3 8AB United Kingdom filed on: 24th, January 2020 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 18th, October 2019 \| accounts	Free Download (5 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ. Previous address: 6 Tollgate Business Park Tollgate West Stanway Colchester Essex CO3 8AB England filed on: 25th, March 2019 \| address	Free Download (1 page)
AD01	Address change date: Mon, 25th Mar 2019. New Address: 6 Tollgate Business Park Tollgate West Stanway Colchester Essex CO3 8AB. Previous address: Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ England filed on: 25th, March 2019 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st May 2018 filed on: 20th, March 2019 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 19th, March 2019 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/18 filed on: 6th, March 2019 \| accounts	Free Download (29 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, February 2019 \| resolution	Free Download (28 pages)
AD01	Address change date: Fri, 22nd Feb 2019. New Address: Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ. Previous address: 6 Tollgate Business Park Tollgate West Stanway Colchester Essex CO3 8AB England filed on: 22nd, February 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 11th, April 2018 \| accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/17 filed on: 5th, March 2018 \| accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/16 filed on: 11th, April 2017 \| accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st May 2016 filed on: 11th, April 2017 \| accounts	Free Download (8 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 6 Tollgate Business Park Tollgate West Stanway Colchester Essex CO3 8AB. Previous address: Inntel House Threshelfords Business Park Inworth Road Feering Colchester Essex CO5 9SE England filed on: 9th, February 2017 \| address	Free Download (1 page)
AD01	Address change date: Mon, 10th Oct 2016. New Address: 6 Tollgate Business Park Tollgate West Stanway Colchester Essex CO3 8AB. Previous address: Inntel House Threshelfords Business Park, Inworth Road Feering Colchester Essex CO5 9SE filed on: 10th, October 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 31st Jan 2016 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (7 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st May 2015 filed on: 29th, March 2016 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/15 filed on: 9th, March 2016 \| accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st May 2014 filed on: 14th, July 2015 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/14 filed on: 14th, July 2015 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 31st Jan 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (7 pages)
AD01	Address change date: Fri, 31st Oct 2014. New Address: Inntel House Threshelfords Business Park, Inworth Road Feering Colchester Essex CO5 9SE. Previous address: Middleborough House 16 Middleborough Colchester Essex CO1 1QT filed on: 31st, October 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 31st Jan 2014 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (8 pages)
AA01	Extension of current accouting period to Sat, 31st May 2014 filed on: 3rd, March 2014 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 25th, February 2014 \| accounts	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 7th, November 2013 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 7th, November 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 31st Jan 2013 with full list of members filed on: 15th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 20th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 31st Jan 2012 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 20th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 31st Jan 2011 with full list of members filed on: 24th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 16th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 31st Jan 2010 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 15th, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 18th Mar 2009 with shareholders record filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 23rd, January 2009 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 11th Feb 2008 with shareholders record filed on: 11th, February 2008 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 11th Feb 2008 with shareholders record filed on: 11th, February 2008 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 9th, November 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 9th, November 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 5th Mar 2007 with shareholders record filed on: 5th, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 5th Mar 2007 with shareholders record filed on: 5th, March 2007 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 28th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 28th, March 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Wed, 1st Feb 2006. Value of each share 1 £, total number of shares: 100. filed on: 28th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 1st Feb 2006. Value of each share 1 £, total number of shares: 100. filed on: 28th, March 2006 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2006 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2006 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Centrus Aviation Capital Limited
Caerus Wealth Solutions Limited
Blueprint Organisation Limited
Lighthouse Support Services Limited


Lighthouse Advisory Services Limited
Lighthousexpress Limited
Quilter Holdings Limited

Find other company