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Companies/05495327

Quilter Mortgage Planning Limited

Activities auxiliary to financial intermediation n.e.c. · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 228525922

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
SG
Stuart GeardCurrent director
Appointed 2024-06-01 · 2 yrs · Company Director
+16 others
SG
Stephen GazardCurrent director
Appointed 2020-07-03 · 6 yrs · Chief Executive Officer
+48 others
Appointed 2018-01-12 · 8 yrs
+84 others
Show 14 historical appointments
MD
Mitchell DeanResigned director
Resigned 2020-07-03 · 3 yrs · Company Director
AT
Andrew ThompsonResigned director
Resigned 2017-02-09 · 3 yrs · Director
DS
Darren SharkeyResigned director
Resigned 2017-02-09 · 3 yrs · Chartered Accountant
DC
Dean ClarkeResigned secretary
Resigned 2014-07-01 · 3 yrs
SB
Simon BruntResigned director
Resigned 2012-12-31 · 4 yrs · Finance Director
DC
David CapelResigned director
Resigned 2006-03-01 · 6 yrs · Finance Director
GH
George HigginsonResigned director
Resigned 2006-03-01 · 4 yrs · Sales Operations Director
RF
Richard FreemanResigned director
Resigned 2006-03-01 · 9 yrs · Sales Director
WD
William DobbinResigned director
Resigned 2005-11-04 · 11 yrs · Company Director
AL
Alexander LeitchResigned director
Resigned 2005-08-23 · 11 yrs · Working Peer
KR
Kevin RonaldsonResigned director
Resigned 2005-08-23 · 6 yrs · Company Director
Resigned 2005-06-30 · 1 yr
DP
David PudgeResigned director
Resigned 2005-06-30
AL
Adrian LevyResigned director
Resigned 2005-06-30 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active