QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED
COMPANY NUMBER
03276760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/11/1996
(28 years and 1 months old)
WEBSITE
www.thinkpositive.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/01/1997
21/02/2020
POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
View all previous names
LONDON
EC4V 4AB
Telephone: 01912410700
TPS: No
1 The Arc
Hillington Park
Glasgow
Lanarkshire
G52 4RU
1 Torphichen Street
Edinburgh
Midlothian
EH3 8HX
Telephone: 2219090
16 Swallow Drive
Bingham
Nottingham
Nottinghamshire
NG13 8QA
17 High Street
Kirton Lindsey
Gainsborough
Lincolnshire
DN21 4LZ
Telephone: 640888
20 Hanson Road
Huddersfield
West Yorkshire
HD9 5LR
27 Victoria Road
Consett
County Durham
DH8 5AY
28 Glen Drive
Bristol
Avon
BS9 1SB
Telephone: 9688687
29 Holt Street
Wrexham
Clwyd
LL13 8DH
3 High Street Royal Oak Passage
Huntingdon
Cambridgeshire
PE29 3EA
5 Chatham Close
London
NW11 6HE
Telephone: 84550117
55 Bellisk Drive
Cushendall
Ballymena
Co Antrim
BT44 0AX
57 High Street
Huntingdon
Cambridgeshire
PE29 3DN
6 Woodfield Avenue
Hildenborough
Tonbridge
Kent
TN11 9ES
7 Woodlands Parade Main Road
Hockley
Essex
SS5 4QU
71 High Street
Swadlincote
Derbyshire
DE11 8JA
9 Bradshaw Close
Steeple Aston
Bicester
Oxfordshire
OX25 4SA
90 High Street
Wroughton
Swindon
Wiltshire
SN4 9JZ
Dallam Co
Dallam Lane
Warrington
Cheshire
WA2 7NG
Forest House
186 Forest Road
Loughton
Essex
IG10 1EG
Telephone: 84189100
Hamilton Street
Saltcoats
Ayrshire
KA21 5DS
King Street
Newcastle
Staffordshire
ST5 1JB
Senator House
85 Queen Victoria Street
LONDON
EC4V 4AB
Telephone: 2410700
The Old Toll House
137 Sinclair Street
Helensburgh
Dunbartonshire
G84 9AS
Wells House Coventry Road
Birmingham
West Midlands
B26 3PN
Yard 23
Stramongate
Kendal
Cumbria
LA9 4BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUILTER FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
| QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| THINK SYNERGY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 15/07/2024 | Mitchell Dean (926988684) has left the board |
Credit Risk Overview
Want to learn more about QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
QUILTER COSEC SERVICES LIMITED 12/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 29 |
View Report |
|
03/07/2020 - Present (4 years and 5 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 45 Past: 4 |
View Report |
|
01/06/2024 - Present (6 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 15 Past: 18 |
View Report |
|
12/11/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
12/11/1996 - Present (28 years and 1 months) 12/11/1996 - Present (28 years and 1 months) 12/11/1996 - 28/11/1996 (0 months) 12/11/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 15/07/2024 | Mitchell Dean (926988684) has left the board |
| 18/06/2024 | New Board Member Stuart James Geard (911369123) Appointed |
| 29/11/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 10/07/2020 | Andrew Bernard Thompson (909111982) has left the board |
| 09/07/2020 | Darren William John Sharkey (905061211) has left the board |
| 09/07/2020 | New Board Member Mitchell Dean (926988684) Appointed |
| 09/07/2020 | New Board Member Stephen Charles Gazard (924576496) Appointed |
| 29/11/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Confirmation Statement filed |
| 20/10/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 07/02/2018 | New Company Secretary OMW COSEC SERVICES LIMITED (923871073) Appointed |
| 07/02/2018 | OMW COSEC SERVICES LIMITED (924230649) has left the board |
| 24/01/2018 | New Company Secretary OMW COSEC SERVICES LIMITED (924230649) Appointed |
| 09/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | Dean Leonard Clarke (918911138) has left the board |
| 23/09/2017 | New Accounts filed |
| 20/02/2017 | William Wallace Dobbin (909659759) has left the board |
| 17/02/2017 | New Board Member Andrew Bernard Thompson (909111982) Appointed |
| 16/02/2017 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 10/02/2017 | Simon Brunt (918155781) has left the board |
| 29/11/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 14/12/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 08/07/2014 | New Company Secretary Dean Leonard Clarke (918911138) Appointed |
| 21/03/2014 | Peter Brian Coleman (908499080) has left the board |
| 21/03/2014 | Lisa Anne Lockey (911992495) has left the board |
| 15/01/2014 | New Annual Return filed |
| 14/01/2014 | Richard McKinney (917398040) has left the board |
| 03/10/2013 | Simon Brunt (918155796) has left the board |
| 03/10/2013 | New Board Member Simon Brunt (918155781) Appointed |
| 26/09/2013 | New Board Member Simon Brunt (918155796) Appointed |
| 12/09/2013 | New Board Member William Wallace Dobbin (909659759) Appointed |
| 11/09/2013 | Michael Hughes (917036014) has left the board |
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