QF

QUILTER FINANCIAL PLANNING LIMITED

Active

Company number 05372217

London, United Kingdom · Incorporated 22 February 2005

Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

Last updated on 26 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2026

Company history

Previous company names

CLEARHURST LIMITED · 22 February 2005 – 17 November 2005

INTRINSIC FINANCIAL SERVICES LIMITED · 17 November 2005 – 27 June 2019

Company overview

**Quilter Financial Planning Limited** is an active private limited company incorporated on 22 February 2005. It is registered in England and Wales with its registered office at Senator House, 85 Queen Victoria Street, London, EC4V 4AB. The company’s principal activity is classified under SIC code 64999.

It is wholly owned by Quilter Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the company has three officers: corporate secretary Quilter Cosec Services Limited (appointed 2017) and directors Neeta Avnash Kaur Atkar (appointed 2023) and Christopher Frederick Hill (appointed 2024). Full accounts for the period ended 31 December 2025 were filed on 15 August 2026. A confirmation statement was last made up to 23 April 2026. Recent capital filings include an allotment of shares on 6 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 April 2026
Next due
7 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 August 2026
  • QUILTER HOLDINGS LIMITED (100.0%)
Total shares
349,072,594
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 349,072,594 GBP £1.000
Total 349,072,594

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
QUILTER HOLDINGS LIMITED Ordinary 349,072,594 100.00% 349,072,594 100.00%
Total 349,072,594 100% 349,072,594 100%

Officers

No officers on record.

Persons with significant control

PS
Quilter Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

43 funding rounds
31 July 2026
Shares allotted · 0 shares allotted
—
9 January 2026
Shares allotted · 0 shares allotted
—
9 January 2026
Shares allotted · 0 shares allotted
—
12 June 2025
Shares allotted · 0 shares allotted
—
27 March 2025
Shares allotted · 0 shares allotted
—
3 March 2025
Shares allotted · 0 shares allotted
—
18 February 2025
Shares allotted · 0 shares allotted
—
25 September 2024
Shares allotted · 0 shares allotted
—
29 August 2024
Shares allotted · 0 shares allotted
—
27 March 2024
Shares allotted · 0 shares allotted
—
6 December 2023
Shares allotted · 0 shares allotted
—
27 June 2023
Shares allotted · 0 shares allotted
—
20 March 2023
Shares allotted · 0 shares allotted
—
30 March 2022
Shares allotted · 0 shares allotted
—
15 November 2021
Shares allotted · 0 shares allotted
—
30 June 2021
Shares allotted · 0 shares allotted
—
30 March 2021
Shares allotted · 0 shares allotted
—
22 December 2020
Shares allotted · 0 shares allotted
—
29 June 2020
Shares allotted · 0 shares allotted
—
21 April 2020
Shares allotted · 0 shares allotted
—
16 December 2019
Shares allotted · 0 shares allotted
—
11 July 2019
Shares allotted · 0 shares allotted
—
27 March 2019
Shares allotted · 0 shares allotted
—
21 March 2019
Shares allotted · 0 shares allotted
—
14 February 2019
Shares allotted · 0 shares allotted
—
14 December 2018
Shares allotted · 0 shares allotted
—
26 June 2018
Shares allotted · 0 shares allotted
—
27 March 2018
Shares allotted · 0 shares allotted
—
15 November 2017
Shares allotted · 0 shares allotted
—
29 August 2017
Shares allotted · 0 shares allotted
—
30 June 2017
Shares allotted · 0 shares allotted
—
19 May 2017
Shares allotted · 0 shares allotted
—
3 May 2017
Shares allotted · 0 shares allotted
—
12 April 2017
Shares allotted · 0 shares allotted
—
3 April 2017
Shares allotted · 0 shares allotted
—
14 September 2015
Shares allotted · 0 shares allotted
—
27 April 2015
Shares allotted · 0 shares allotted
—
5 September 2014
Shares allotted · 0 shares allotted
—
23 July 2014
Shares allotted · 0 shares allotted
—
1 July 2014
Shares allotted · 0 shares allotted
—
1 July 2014
Shares allotted · 0 shares allotted
—
30 August 2013
Shares allotted · 0 shares allotted
—
22 February 2011
Shares allotted · 0 shares allotted
—
Total (43 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
15 August 2026 View
Capital Allotment Shares
Capital
6 August 2026 View
Termination Director Company With Name Termination Date
Officers
14 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2026 View
Capital Allotment Shares
Capital
30 April 2026 View
Capital Allotment Shares
Capital
14 January 2026 View
Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Change Person Director Company With Change Date
Officers
6 November 2025 View
Accounts With Accounts Type Full
Accounts
16 September 2025 View
Capital Allotment Shares
Capital
16 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2025 View
Capital Allotment Shares
Capital
3 April 2025 View
Capital Allotment Shares
Capital
10 March 2025 View
Capital Allotment Shares
Capital
27 February 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2024 View
Capital Allotment Shares
Capital
26 September 2024 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Accounts With Accounts Type Full
Accounts
31 August 2024 View
Capital Allotment Shares
Capital
30 August 2024 View
Change Person Director Company With Change Date
Officers
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
24 May 2024 View
Termination Director Company With Name Termination Date
Officers
24 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2024 View
Capital Allotment Shares
Capital
24 April 2024 View
Appoint Person Director Company With Name Date
Officers
15 March 2024 View
Capital Allotment Shares
Capital
14 December 2023 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
15 September 2023 View
Appoint Person Director Company With Name Date
Officers
7 September 2023 View
Appoint Person Director Company With Name Date
Officers
7 September 2023 View
Termination Director Company With Name Termination Date
Officers
6 September 2023 View
Termination Director Company With Name Termination Date
Officers
6 September 2023 View
Termination Director Company With Name Termination Date
Officers
6 September 2023 View
Termination Director Company With Name Termination Date
Officers
6 September 2023 View
Appoint Person Director Company With Name Date
Officers
6 September 2023 View
Appoint Person Director Company With Name Date
Officers
6 September 2023 View
Appoint Person Director Company With Name Date
Officers
6 September 2023 View
Appoint Person Director Company With Name Date
Officers
6 September 2023 View
Appoint Person Director Company With Name Date
Officers
6 September 2023 View
Accounts With Accounts Type Full
Accounts
22 August 2023 View
Capital Allotment Shares
Capital
27 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2023 View
Capital Allotment Shares
Capital
20 March 2023 View
Change Person Director Company With Change Date
Officers
16 December 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2022 View
Capital Allotment Shares
Capital
30 March 2022 View
Capital Allotment Shares
Capital
16 November 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Resolution
Resolution
14 July 2021 View
Legacy
Insolvency
14 July 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 July 2021 View
Legacy
Capital
14 July 2021 View
Capital Allotment Shares
Capital
5 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2021 View
Capital Allotment Shares
Capital
13 April 2021 View
Change Person Director Company With Change Date
Officers
26 February 2021 View
Change Person Director Company With Change Date
Officers
28 January 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Capital Allotment Shares
Capital
23 December 2020 View
Change Sail Address Company With Old Address New Address
Address
22 September 2020 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2020 View
Accounts With Accounts Type Full
Accounts
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Capital Allotment Shares
Capital
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
20 May 2020 View
Termination Director Company With Name Termination Date
Officers
20 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2020 View
Capital Allotment Shares
Capital
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
14 April 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
24 February 2020 View
Capital Allotment Shares
Capital
7 January 2020 View
Move Registers To Sail Company With New Address
Address
19 December 2019 View
Resolution
Resolution
12 December 2019 View
Legacy
Insolvency
12 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2019 View
Legacy
Capital
12 December 2019 View
Change Person Director Company With Change Date
Officers
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Capital Allotment Shares
Capital
12 July 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Certificate Change Of Name Company
Change Of Name
27 June 2019 View
Second Filing Of Change Of Secretary Details With Name
Officers
10 June 2019 View
Second Filing Capital Allotment Shares
Capital
8 May 2019 View
Change Corporate Secretary Company With Change Date
Officers
18 April 2019 View
Capital Allotment Shares
Capital
9 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Capital Allotment Shares
Capital
22 March 2019 View
Change Corporate Secretary Company With Change Date
Officers
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
13 March 2019 View
Capital Allotment Shares
Capital
15 February 2019 View
Capital Allotment Shares
Capital
31 January 2019 View
Capital Allotment Shares
Capital
8 January 2019 View
Resolution
Resolution
4 December 2018 View
Legacy
Miscellaneous
8 November 2018 View
Second Filing Of Director Appointment With Name
Officers
18 October 2018 View
Accounts With Accounts Type Full
Accounts
7 September 2018 View
Change Sail Address Company With Old Address New Address
Address
22 August 2018 View
Appoint Person Director Company With Name Date
Officers
17 August 2018 View
Termination Director Company With Name Termination Date
Officers
19 June 2018 View
Change Person Director Company With Change Date
Officers
23 May 2018 View
Statement Of Companys Objects
Change Of Constitution
2 May 2018 View
Capital Allotment Shares
Capital
10 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
23 November 2017 View
Capital Allotment Shares
Capital
22 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Capital Allotment Shares
Capital
1 September 2017 View
Termination Director Company With Name Termination Date
Officers
8 August 2017 View
Second Filing Capital Allotment Shares
Capital
8 August 2017 View
Change Person Director Company With Change Date
Officers
24 July 2017 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Capital Allotment Shares
Capital
3 July 2017 View
Change Person Director Company With Change Date
Officers
15 June 2017 View
Capital Allotment Shares
Capital
5 June 2017 View
Capital Allotment Shares
Capital
23 May 2017 View
Capital Allotment Shares
Capital
17 May 2017 View
Capital Alter Shares Consolidation
Capital
29 April 2017 View
Resolution
Resolution
27 April 2017 View
Capital Allotment Shares
Capital
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Resolution
Resolution
20 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Change Person Director Company With Change Date
Officers
22 December 2016 View
Change Person Director Company With Change Date
Officers
22 December 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Appoint Person Director Company With Name Date
Officers
16 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Move Registers To Registered Office Company With New Address
Address
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
16 February 2016 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Accounts With Accounts Type Group
Accounts
12 October 2015 View
Capital Allotment Shares
Capital
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
1 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2015 View
Capital Allotment Shares
Capital
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Change Sail Address Company With New Address
Address
9 February 2015 View
Move Registers To Sail Company With New Address
Address
9 February 2015 View
Miscellaneous
Miscellaneous
14 November 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Capital Allotment Shares
Capital
2 October 2014 View
Capital Allotment Shares
Capital
2 October 2014 View
Accounts With Accounts Type Group
Accounts
11 September 2014 View
Capital Allotment Shares
Capital
31 July 2014 View
Resolution
Resolution
17 July 2014 View
Capital Allotment Shares
Capital
17 July 2014 View
Resolution
Resolution
17 July 2014 View
Resolution
Resolution
17 July 2014 View
Capital Name Of Class Of Shares
Capital
17 July 2014 View
Capital Variation Of Rights Attached To Shares
Capital
17 July 2014 View
Termination Secretary Company With Name
Officers
4 July 2014 View
Appoint Person Secretary Company With Name
Officers
4 July 2014 View
Termination Director Company With Name
Officers
4 July 2014 View
Termination Director Company With Name
Officers
4 July 2014 View
Termination Director Company With Name
Officers
4 July 2014 View
Termination Director Company With Name
Officers
4 July 2014 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Appoint Person Director Company With Name
Officers
20 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2014 View
Capital Allotment Shares
Capital
17 March 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
13 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
25 February 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
25 February 2014 View
Resolution
Resolution
23 September 2013 View
Capital Allotment Shares
Capital
19 September 2013 View
Termination Director Company With Name
Officers
20 June 2013 View
Accounts With Accounts Type Group
Accounts
15 May 2013 View
Change Person Director Company With Change Date
Officers
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Appoint Person Director Company With Name
Officers
15 January 2013 View
Termination Director Company With Name
Officers
9 January 2013 View
Resolution
Resolution
7 December 2012 View
Legacy
Insolvency
7 December 2012 View
Legacy
Capital
7 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 December 2012 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Termination Director Company With Name
Officers
22 November 2012 View
Capital Cancellation Shares
Capital
17 August 2012 View
Capital Alter Shares Redemption Statement Of Capital
Capital
8 August 2012 View
Capital Alter Shares Redemption Statement Of Capital
Capital
8 August 2012 View
Capital Return Purchase Own Shares
Capital
7 August 2012 View
Accounts With Accounts Type Group
Accounts
25 July 2012 View
Resolution
Resolution
22 June 2012 View
Resolution
Resolution
22 June 2012 View
Resolution
Resolution
22 June 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Accounts With Accounts Type Group
Accounts
14 September 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Legacy
Mortgage
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Termination Director Company With Name
Officers
8 February 2011 View
Resolution
Resolution
13 January 2011 View
Termination Director Company With Name
Officers
6 October 2010 View
Accounts With Accounts Type Group
Accounts
28 September 2010 View
Annual Return Company With Made Up Date
Annual Return
16 April 2010 View
Accounts With Accounts Type Group
Accounts
11 May 2009 View
Legacy
Annual Return
20 March 2009 View
Accounts With Accounts Type Group
Accounts
11 September 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Annual Return
29 May 2008 View
Accounts With Accounts Type Group
Accounts
30 October 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Annual Return
15 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Capital
8 January 2007 View
Legacy
Capital
8 January 2007 View
Legacy
Capital
8 January 2007 View
Legacy
Capital
8 January 2007 View
Accounts With Accounts Type Group
Accounts
5 November 2006 View
Miscellaneous
Miscellaneous
1 November 2006 View
Miscellaneous
Miscellaneous
1 November 2006 View
Miscellaneous
Miscellaneous
1 November 2006 View
Legacy
Mortgage
27 October 2006 View
Legacy
Capital
27 October 2006 View
Legacy
Capital
2 October 2006 View
Legacy
Capital
2 October 2006 View
Legacy
Capital
2 October 2006 View
Legacy
Capital
2 October 2006 View
Legacy
Capital
19 July 2006 View
Legacy
Capital
19 July 2006 View
Legacy
Capital
19 July 2006 View
Legacy
Capital
19 July 2006 View
Legacy
Capital
19 July 2006 View
Legacy
Mortgage
30 June 2006 View
Legacy
Annual Return
5 April 2006 View
Legacy
Mortgage
29 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Address
10 February 2006 View
Legacy
Capital
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Mortgage
27 January 2006 View
Memorandum Articles
Incorporation
5 December 2005 View
Legacy
Officers
25 November 2005 View
Certificate Change Of Name Company
Change Of Name
17 November 2005 View
Legacy
Mortgage
2 November 2005 View
Miscellaneous
Miscellaneous
24 October 2005 View
Resolution
Resolution
24 October 2005 View
Legacy
Capital
24 October 2005 View
Legacy
Capital
24 October 2005 View
Legacy
Capital
24 October 2005 View
Resolution
Resolution
24 October 2005 View
Resolution
Resolution
24 October 2005 View
Resolution
Resolution
24 October 2005 View
Resolution
Resolution
24 October 2005 View
Resolution
Resolution
24 October 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Mortgage
12 October 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Accounts
18 April 2005 View
Legacy
Capital
18 April 2005 View
Incorporation Company
Incorporation
22 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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