Quilter Mortgage Planning Limited. Head office in London. Check Director.

Quilter Mortgage Planning Limited, London

Quilter Mortgage Planning Limited is a private limited company. Formerly, it was named Intrinsic Mortgage Planning Limited (it was changed on 2019-06-27). Registered at Senator House, 85 Queen Victoria Street, London EC4V 4AB, the aforementioned 18 years old firm was incorporated on 2005-06-30 and is classified as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190).
2 directors can be found in this enterprise: Stephen G. (appointed on 03 July 2020), Mitchell D. (appointed on 03 July 2020).

About
Name: Quilter Mortgage Planning Limited
Number: 05495327
Incorporation date: 2005-06-30
End of financial year: 31 December


Address:	Senator House 85 Queen Victoria Street London EC4V 4AB
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

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	England And Wales
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 date for Quilter Mortgage Planning Limited confirmation statement filing is 2024-07-14. The previous one was filed on 2023-06-30. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

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

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, August 2023 \| accounts	Free Download (35 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, August 2023 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, September 2022 \| accounts	Free Download (29 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: 18500001.00 GBP filed on: 6th, May 2021 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, September 2020 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, August 2019 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, September 2018 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, September 2017 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, October 2016 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 30th Jun 2015 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 6th Jul 2015: 14500002.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 11th, September 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 30th Jun 2014 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 30th Jun 2011 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (20 pages)
AR01	Annual return drawn up to Wed, 30th Jun 2010 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 30th Jun 2013 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (19 pages)
SH01	Capital declared on Tue, 11th Mar 2014: 14500001.00 GBP capital
AR01	Annual return drawn up to Sat, 30th Jun 2007 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 30th Jun 2009 filed on: 6th, March 2014 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 30th Jun 2012 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 30th Jun 2013 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 9th, May 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 30th Jun 2012 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 25th, July 2012 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 14th, September 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 30th Jun 2011 with full list of members filed on: 1st, July 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, September 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 30th Jun 2010 with full list of members filed on: 24th, July 2010 \| annual return	Free Download (9 pages)
363a	Annual return up to Fri, 21st Aug 2009 with shareholders record filed on: 21st, August 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 11th, May 2009 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 11th, September 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to Tue, 22nd Jul 2008 with shareholders record filed on: 22nd, July 2008 \| annual return	Free Download (5 pages)
88(2)R	Alloted 1000000 shares on Wed, 19th Dec 2007. Value of each share 1 £, total number of shares: 14500002. filed on: 17th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 1000000 shares on Wed, 19th Dec 2007. Value of each share 1 £, total number of shares: 14500002. filed on: 17th, January 2008 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, October 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, October 2007 \| accounts	Free Download (13 pages)
88(2)R	Alloted 500000 shares on Tue, 26th Jun 2007. Value of each share 1 £. filed on: 10th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 500000 shares on Tue, 26th Jun 2007. Value of each share 1 £. filed on: 10th, July 2007 \| capital	Free Download (2 pages)
363a	Annual return up to Fri, 6th Jul 2007 with shareholders record filed on: 6th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 6th Jul 2007 with shareholders record filed on: 6th, July 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 6000000 shares on Tue, 19th Dec 2006. Value of each share 1 £, total number of shares: 13000001. filed on: 8th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 6000000 shares on Tue, 19th Dec 2006. Value of each share 1 £, total number of shares: 13000001. filed on: 8th, January 2007 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (12 pages)
363a	Annual return up to Thu, 7th Sep 2006 with shareholders record filed on: 7th, September 2006 \| annual return	Free Download (7 pages)
363a	Annual return up to Thu, 7th Sep 2006 with shareholders record filed on: 7th, September 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 3000000 shares on Tue, 11th Jul 2006. Value of each share 1 £, total number of shares: 7000001. filed on: 3rd, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 3000000 shares on Tue, 11th Jul 2006. Value of each share 1 £, total number of shares: 7000001. filed on: 3rd, August 2006 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, March 2006 \| incorporation	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, March 2006 \| incorporation	Free Download (19 pages)
123	Nc inc already adjusted 08/03/06 filed on: 22nd, March 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 08/03/06 filed on: 22nd, March 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 4000000 shares on Wed, 8th Mar 2006. Value of each share 1 £, total number of shares: 4000001. filed on: 22nd, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 4000000 shares on Wed, 8th Mar 2006. Value of each share 1 £, total number of shares: 4000001. filed on: 22nd, March 2006 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, December 2005 \| incorporation	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, December 2005 \| incorporation	Free Download (19 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 12th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 12th, September 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, June 2005 \| incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 30th, June 2005 \| incorporation	Free Download (25 pages)

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