QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED

QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED is an active private limited company, incorporated on 12 November 1996. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Queen Victoria Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED previously had the company name POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	SENATOR HOUSE
Address Line 2	85 QUEEN VICTORIA STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4V 4AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	26/11/2024
Last Made Up Date	12/11/2023

Return

Next Due Date	10/12/2016
Last Made Up Date	12/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 21/02/2020 onwards:

QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED

Prior to 21/02/2020:

POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.

Directors

(The company's officers)

MR MITCHELL DEAN

(~55 year old British national)

SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/07/2020

MR STEPHEN CHARLES GAZARD

(~47 year old British national)

SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED KINGDOM

Appointed on 03/07/2020

QUILTER COSEC SERVICES LIMITED

SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB, UNITED KINGDOM

Current Secretary

Appointed on 12/01/2018

Connections

(Shared officers)

BLUEPRINT DISTRIBUTION LIMITED

MR MITCHELL DEAN
MR STEPHEN CHARLES GAZARD
QUILTER COSEC SERVICES LIMITED

BLUEPRINT FINANCIAL SERVICES LIMITED

MR MITCHELL DEAN
MR STEPHEN CHARLES GAZARD
QUILTER COSEC SERVICES LIMITED

BLUEPRINT ORGANISATION LIMITED

MR MITCHELL DEAN
MR STEPHEN CHARLES GAZARD
QUILTER COSEC SERVICES LIMITED

CAERUS CAPITAL GROUP LIMITED

MR MITCHELL DEAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)