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QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED

Company number 03276760

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Officers: 58 officers / 55 resignations

QUILTER COSEC SERVICES LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role Active
Secretary
Appointed on
12 January 2018

UK Limited Company What's this?

Registration number
10987658

DEAN, Mitchell

Correspondence address
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role Active
Director
Date of birth
October 1968
Appointed on
3 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GAZARD, Stephen Charles

Correspondence address
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role Active
Director
Date of birth
July 1976
Appointed on
3 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

BINKS, Christopher Joseph

Correspondence address
33 Valley Drive, Low Fell, Gateshead, Tyne & Wear, NE9 5DJ
Role Resigned
Secretary
Appointed on
14 March 2007
Resigned on
31 December 2008
Nationality
British
Occupation
Director

CHEATLEY, Thomas Allen

Correspondence address
Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY
Role Resigned
Secretary
Appointed on
19 December 2012
Resigned on
30 August 2013

CLARKE, Dean Leonard

Correspondence address
Old Mutual House, Portland Terrace, Southampton, England, SO14 7AY
Role Resigned
Secretary
Appointed on
1 July 2014
Resigned on
29 September 2017

ELSTON, David Aiken

Correspondence address
Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY
Role Resigned
Secretary
Appointed on
1 July 2010
Resigned on
24 September 2010
Nationality
British

HARRISON, David George

Correspondence address
Higham Dykes Hall Milbourne, Ponteland, Newcastle Upon Tyne, NE20 0DH
Role Resigned
Secretary
Appointed on
30 July 1999
Resigned on
25 February 2000
Nationality
British

JOHNSON, Neil Andrew

Correspondence address
23 Bemersyde Drive, Jesmond, Newcastle Upon Tyne, NE2 2HL
Role Resigned
Secretary
Appointed on
25 February 2000
Resigned on
14 March 2007
Nationality
British
Occupation
Director

MACKENZIE, James Kenneth

Correspondence address
Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY
Role Resigned
Secretary
Appointed on
11 October 2010
Resigned on
19 October 2011
Nationality
British

REYNOLDS, Huw Price

Correspondence address
12 Gosforth Terrace, Newcastle Upon Tyne, NE3 1RT
Role Resigned
Secretary
Appointed on
28 November 1996
Resigned on
30 July 1999
Nationality
British
Occupation
Regional Quality Adviser

WALDRON, Andrew Michael

Correspondence address
Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY
Role Resigned
Secretary
Appointed on
19 October 2011
Resigned on
31 August 2012

YOUNG, Ian Gordon

Correspondence address
30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
Role Resigned
Secretary
Appointed on
31 December 2008
Resigned on
13 August 2009
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 November 1996
Resigned on
28 November 1996

ATKINSON, Keith Raymond

Correspondence address
Newfield Farm Cottage, Kiln Pit Hill, Consett, County Durham, DH8 9RS
Role Resigned
Director
Date of birth
January 1963
Appointed on
11 May 2004
Resigned on
11 July 2005
Nationality
British
Country of residence
England
Occupation
Director

BINKS, Christopher Joseph

Correspondence address
33 Valley Drive, Low Fell, Gateshead, Tyne & Wear, NE9 5DJ
Role Resigned
Director
Date of birth
January 1968
Appointed on
14 March 2007
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Director

BLACK, Iain Stewart

Correspondence address
Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY
Role Resigned
Director
Date of birth
March 1959
Appointed on
5 May 2010
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

BOUSFIELD, Clare

Correspondence address
Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY
Role Resigned
Director
Date of birth
June 1968
Appointed on
9 November 2010
Resigned on
26 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BOWE, Amanda Helen

Correspondence address
Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY
Role Resigned
Director
Date of birth
February 1968
Appointed on
26 July 2011
Resigned on
30 August 2013
Nationality
British
Country of residence
Scotland
Occupation
Group Compliance Director

BRUNT, Simon

Correspondence address
Riverside House, The Waterfront, Newcastle Upon Tyne, Uk, NE15 8NY
Role Resigned
Director
Date of birth
April 1960
Appointed on
30 August 2013
Resigned on
31 January 2017
Nationality
British
Country of residence
Uk
Occupation
Director

CLARKE, Richard

Correspondence address
68 Brantwood Avenue, Whitley Bay, Tyne & Wear, NE25 8NJ
Role Resigned
Director
Date of birth
November 1970
Appointed on
14 February 2006
Resigned on
1 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLEMAN, Peter Brian

Correspondence address
Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY
Role Resigned
Director
Date of birth
August 1969
Appointed on
8 November 2011
Resigned on
28 February 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive

COTTER, Maurice David

Correspondence address
Lancashire House Howards Lane, St Helens, Merseyside, WA10 5QB
Role Resigned
Director
Date of birth
February 1958
Appointed on
23 June 1998
Resigned on
1 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIES, Christopher Allan

Correspondence address
25 Park Grove, Knaresborough, HG3 9ET
Role Resigned
Director
Date of birth
January 1969
Appointed on
25 September 2000
Resigned on
5 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOBBIN, William Wallace

Correspondence address
Riverside House, The Waterfront, Newcastle Upon Tyne, Uk, NE15 8NY
Role Resigned
Director
Date of birth
May 1958
Appointed on
30 August 2013
Resigned on
3 February 2017
Nationality
British
Country of residence
England
Occupation
Director

DORNAN, Peter Gordon

Correspondence address
2 Hopetoun Park, Gullane, East Lothian, EH31 2EP
Role Resigned
Director
Date of birth
September 1955
Appointed on
14 January 2003
Resigned on
31 July 2008
Nationality
British
Country of residence
Scotland
Occupation
Director Of Group Business

DUMBLE, Graham William

Correspondence address
Derby House 12 Merchiston Avenue, Edinburgh, EH10 4NY
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 June 2006
Resigned on
31 October 2007
Nationality
British
Occupation
Actuary

EDWARDS, Michael James

Correspondence address
Mattingley Green Cottage, Mattingley Green, Hampshire, RG27 8LA
Role Resigned
Director
Date of birth
October 1942
Appointed on
1 June 2001
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Company Director

EVANS, Howard

Correspondence address
Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY
Role Resigned
Director
Date of birth
December 1950
Appointed on
21 April 2011
Resigned on
30 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GALE, Patrick Nigel Christopher

Correspondence address
Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY
Role Resigned
Director
Date of birth
March 1960
Appointed on
12 February 2010
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Director

GARDNER, Douglas

Correspondence address
Cliffe Lodge North, Cliffe Hotham, York, North Yorkshire, YO43 4XE
Role Resigned
Director
Date of birth
December 1961
Appointed on
24 May 2006
Resigned on
31 October 2006
Nationality
British
Occupation
Director

GARTHWAITE, Charles Martin

Correspondence address
Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY
Role Resigned
Director
Date of birth
June 1965
Appointed on
9 July 2010
Resigned on
26 July 2011
Nationality
British
Country of residence
England
Occupation
Chief Risk Officer

GRACE, Adrian Thomas

Correspondence address
Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY
Role Resigned
Director
Date of birth
May 1963
Appointed on
15 April 2011
Resigned on
26 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

GRACE, Adrian Thomas

Correspondence address
Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY
Role Resigned
Director
Date of birth
May 1963
Appointed on
14 August 2009
Resigned on
15 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

GRAY, Neale Richard

Correspondence address
The Bothy, Lintzford Grange, Rowlands Gill, Tyne And Wear, NE39 1HL
Role Resigned
Director
Date of birth
July 1960
Appointed on
31 December 1997
Resigned on
20 January 1999
Nationality
British
Country of residence
England
Occupation
Finance Director