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QUILTER PRIVATE CLIENT ADVISERS LIMITED (06201261)

QUILTER PRIVATE CLIENT ADVISERS LIMITED (06201261) is an active UK company. incorporated on 3 April 2007. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. QUILTER PRIVATE CLIENT ADVISERS LIMITED has been registered for 18 years.

Company Number
06201261
Status
active
Type
ltd
Incorporated
3 April 2007
Age
18 years
Address
Senator House, London, EC4V 4AB
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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Introduction
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Q

QUILTER PRIVATE CLIENT ADVISERS LIMITED

QUILTER PRIVATE CLIENT ADVISERS LIMITED is an active company incorporated on 3 April 2007 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. QUILTER PRIVATE CLIENT ADVISERS LIMITED was registered 18 years ago.(SIC: 64999)

Status

active

Active since 18 years ago

Company No

06201261

LTD Company

Age

18 Years

Incorporated 3 April 2007

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 January 2025 - 30 June 2026

Confirmation Statement

Up to Date

24 days left

Last Filed

Made up to 3 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)

Next Due

Due by 17 April 2026
For period ending 3 April 2026

Previous Company Names

OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED
From: 1 October 2015To: 30 August 2018
IFPG LIMITED
From: 3 April 2007To: 1 October 2015
Contact
Address

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

Previous Addresses

Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom
From: 30 August 2018To: 14 September 2020
Millennium Bridge House 2 Lambeth Hill London EC4V 4GG
From: 17 April 2015To: 30 August 2018
Millenium Bridge House 2 Lambeth Hill London EC4V 4GG
From: 16 April 2015To: 17 April 2015
Wakefield House Aspect Park Pipers Way Swindon Wiltshire SN3 1SA
From: 12 March 2013To: 16 April 2015
, 51 Moorgate, London, EC2R 6PB
From: 9 January 2012To: 12 March 2013
, 10 Borelli Yard, Farnham, Surrey, GU9 7NU
From: 3 April 2007To: 9 January 2012
Timeline

41 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Apr 07
Director Joined
Jan 12
Director Left
Jan 12
Director Left
Jan 12
Director Left
Mar 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Left
Jan 13
Director Joined
Sept 15
Director Joined
Oct 15
Director Left
Feb 16
Director Left
Nov 16
Director Joined
Nov 16
Director Joined
Feb 17
Director Left
Feb 17
Funding Round
Jan 18
Director Left
Jun 18
Funding Round
Aug 18
Funding Round
Jan 19
Funding Round
Jan 19
Director Left
Feb 19
Director Joined
Apr 19
Funding Round
Sept 19
Funding Round
Jan 20
Director Joined
Jul 20
Director Joined
Jul 20
Director Left
Aug 20
Director Left
Jan 21
Director Joined
Jan 21
Director Left
Aug 21
Owner Exit
Aug 21
Director Left
Dec 21
Director Joined
Jan 22
Director Joined
Mar 22
Director Left
Apr 22
Funding Round
Oct 22
Funding Round
May 23
Funding Round
Mar 24
Capital Update
Apr 25
Director Left
Sept 25
10
Funding
29
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

138

Change Account Reference Date Company Current Extended
7 January 2026
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
24 September 2025
TM01Termination of Director
Accounts With Accounts Type Full
11 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2025
CS01Confirmation Statement
Legacy
17 April 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
17 April 2025
SH19Statement of Capital
Legacy
17 April 2025
CAP-SSCAP-SS
Resolution
17 April 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
31 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
15 April 2024
CS01Confirmation Statement
Capital Allotment Shares
20 March 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
22 August 2023
AAAnnual Accounts
Capital Allotment Shares
25 May 2023
SH01Allotment of Shares
Confirmation Statement With Updates
6 April 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
24 March 2023
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Capital Allotment Shares
6 October 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
12 April 2022
TM01Termination of Director
Confirmation Statement With Updates
8 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 December 2021
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
3 August 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
2 August 2021
TM01Termination of Director
Change To A Person With Significant Control
25 May 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
19 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
22 February 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2021
TM01Termination of Director
Change Corporate Secretary Company With Change Date
21 September 2020
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
14 September 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Full
9 September 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
7 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2020
AP01Appointment of Director
Confirmation Statement With Updates
7 April 2020
CS01Confirmation Statement
Capital Allotment Shares
7 January 2020
SH01Allotment of Shares
Change Person Director Company With Change Date
1 October 2019
CH01Change of Director Details
Capital Allotment Shares
4 September 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
3 July 2019
AAAnnual Accounts
Second Filing Of Change Of Secretary Details With Name
11 June 2019
RP04CH04RP04CH04
Appoint Person Director Company With Name Date
17 April 2019
AP01Appointment of Director
Confirmation Statement With Updates
12 April 2019
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
10 April 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
3 April 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
19 March 2019
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
28 February 2019
TM01Termination of Director
Capital Allotment Shares
9 January 2019
SH01Allotment of Shares
Capital Allotment Shares
8 January 2019
SH01Allotment of Shares
Legacy
16 October 2018
RP04CS01RP04CS01
Accounts With Accounts Type Full
7 September 2018
AAAnnual Accounts
Resolution
7 September 2018
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
30 August 2018
AD01Change of Registered Office Address
Resolution
30 August 2018
RESOLUTIONSResolutions
Change Of Name Notice
30 August 2018
CONNOTConfirmation Statement Notification
Capital Allotment Shares
28 August 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
19 June 2018
TM01Termination of Director
Change Person Director Company With Change Date
23 May 2018
CH01Change of Director Details
Statement Of Companys Objects
2 May 2018
CC04CC04
Confirmation Statement With Updates
13 April 2018
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
26 January 2018
AP04Appointment of Corporate Secretary
Capital Allotment Shares
26 January 2018
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
13 October 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Change Person Director Company With Change Date
15 June 2017
CH01Change of Director Details
Confirmation Statement With Updates
12 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
13 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2016
TM01Termination of Director
Accounts With Accounts Type Full
9 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2016
AR01AR01
Termination Director Company With Name Termination Date
1 March 2016
TM01Termination of Director
Accounts With Accounts Type Full
12 October 2015
AAAnnual Accounts
Change Person Director Company With Change Date
6 October 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 October 2015
AP01Appointment of Director
Certificate Change Of Name Company
1 October 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Request Comments
1 October 2015
NM06NM06
Appoint Person Director Company With Name Date
1 October 2015
AP01Appointment of Director
Change Of Name Notice
1 October 2015
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
17 April 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
17 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
16 April 2015
AD01Change of Registered Office Address
Move Registers To Sail Company With New Address
9 February 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
9 February 2015
AD02Notification of Single Alternative Inspection Location
Miscellaneous
14 November 2014
MISCMISC
Accounts With Accounts Type Full
6 October 2014
AAAnnual Accounts
Resolution
16 July 2014
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
4 July 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
4 July 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
29 April 2014
AR01AR01
Miscellaneous
5 November 2013
MISCMISC
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
10 July 2013
RP04RP04
Second Filing Of Form With Form Type Made Up Date
10 July 2013
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
18 April 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
12 March 2013
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
15 January 2013
AA01Change of Accounting Reference Date
Termination Director Company With Name
9 January 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
28 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2012
AR01AR01
Appoint Person Director Company With Name
18 April 2012
AP01Appointment of Director
Termination Secretary Company With Name
10 April 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
10 April 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
10 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
10 April 2012
AP01Appointment of Director
Termination Director Company With Name
15 March 2012
TM01Termination of Director
Termination Secretary Company With Name
15 March 2012
TM02Termination of Secretary
Termination Secretary Company With Name
5 March 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
9 January 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
9 January 2012
AP01Appointment of Director
Termination Secretary Company With Name
9 January 2012
TM02Termination of Secretary
Termination Director Company With Name
9 January 2012
TM01Termination of Director
Termination Director Company With Name
9 January 2012
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
9 January 2012
AD01Change of Registered Office Address
Legacy
8 January 2012
MG02MG02
Accounts With Accounts Type Total Exemption Small
29 December 2011
AAAnnual Accounts
Legacy
15 June 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
14 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
29 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
30 January 2010
AAAnnual Accounts
Legacy
23 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
28 January 2009
AAAnnual Accounts
Legacy
28 January 2009
225Change of Accounting Reference Date
Legacy
8 April 2008
363aAnnual Return
Legacy
22 May 2007
88(2)R88(2)R
Legacy
22 May 2007
288aAppointment of Director or Secretary
Legacy
3 April 2007
288aAppointment of Director or Secretary
Legacy
3 April 2007
288bResignation of Director or Secretary
Legacy
3 April 2007
288aAppointment of Director or Secretary
Legacy
3 April 2007
288aAppointment of Director or Secretary
Legacy
3 April 2007
287Change of Registered Office
Legacy
3 April 2007
288bResignation of Director or Secretary
Legacy
3 April 2007
288bResignation of Director or Secretary
Incorporation Company
3 April 2007
NEWINCIncorporation