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Nom

Quilter Private Client Advisers Limited
Adresse
Senator House
85 Queen Victoria Street
London
EC4V 4AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06201261 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • OLD Mutual Wealth Private Client Advisers Limited
  • Ifpg Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Quilter Cheviot Holdings Limited Status: Active Notified: 30/07/2021 Companies House Number: 08257448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Blueprint Organisation Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2021 Companies House Number: 04821809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Andrews, Michelle London, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 02/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Barnacle, Paul Patrick London, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 03/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcglone, Andrew Iain London, United Kingdom Status: Active Notified: 19/01/2022 Date of Birth: 12/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Quilter Cosec Services Limited, London, United Kingdom Status: Active Notified: 23/01/2018 Role: Secretary
    Rose, Dominic John Wynyard London, United Kingdom Status: Ceased Notified: 10/04/2019 Ceased: 31/07/2020 Occupation: Strategy And Acquisitions Director Role: Director Country of Residence: England Nationality: British
    Sharkey, Darren William John London, United Kingdom Status: Ceased Notified: 03/02/2017 Ceased: 31/12/2020 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (4)

    gb-flag GB Freedom Financial Planning (Manchester) LTD. Status: Active Notified: 20/12/2018 Companies House Number: 07415558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NPL Financial Limited Status: Active Notified: 28/04/2017 Companies House Number: 08633497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Premier Planning Limited Status: Active Notified: 28/02/2017 Companies House Number: 01744396 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Prescient Financial Intelligence Limited Status: Active Notified: 20/12/2019 Companies House Number: 05005255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •