Quilter Wealth Limited. Head office in London. Check Director.

Quilter Wealth Limited, London

Quilter Wealth Limited is a private limited company. Formerly, it was named Intrinsic Wealth Limited (it was changed on 2019-06-27). Situated at Senator House, 85 Queen Victoria Street, London EC4V 4AB, this 21 years old enterprise was incorporated on 2002-07-31 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
2 directors can be found in the firm: Stephen G. (appointed on 03 July 2020), Mitchell D. (appointed on 03 July 2020).

About
Name: Quilter Wealth Limited
Number: 04500273
Incorporation date: 2002-07-31
End of financial year: 31 December


Address:	Senator House 85 Queen Victoria Street London EC4V 4AB
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Quilter Financial Planning Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Quilter Wealth Limited confirmation statement filing is 2024-09-09. The most current one was submitted on 2023-08-26. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary company Quilter Financial Planning Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 85 Queen Victoria Street, EC4V 4AB London.

Company filing

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

Type		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)

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