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QUILTER FINANCIAL SERVICES LIMITED

Private limited company (Ltd.) Active

Registration No.
05506637
Incorporation Date
2005-07-13
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.griffinfinancialadvisers.co.uk/
Source: Companies House

QUILTER FINANCIAL SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05506637, and its current status with Companies House is active. The company was incorporated on 13 July 2005 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for QUILTER FINANCIAL SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for QUILTER FINANCIAL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is QUILTER FINANCIAL PLANNING LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
QUILTER FINANCIAL PLANNING LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for QUILTER FINANCIAL SERVICES LIMITED are current appointments, filed with Companies House. Stephen Gazard (appointed 2020-07-03) and Stuart Geard (appointed 2024-06-01) both serve as Director; QUILTER COSEC SERVICES LIMITED (appointed 2018-01-12) serves as Company Secretary. The remaining 2 records shown (Darren Sharkey and Mitchell Dean) are former appointments that have since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at QUILTER FINANCIAL SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SG
Stephen Gazard ACTIVE

Appointed
2020-07-03
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Stuart Geard ACTIVE

Appointed
2024-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

QC
QUILTER COSEC SERVICES LIMITED ACTIVE ENTITY

Appointed
2018-01-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DS
Darren Sharkey RESIGNED

Appointed
2017-02-09
Resigned
2020-07-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Mitchell Dean RESIGNED

Appointed
2020-07-03
Resigned
2024-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

QUILTER FINANCIAL SERVICES LIMITED sits 3 levels below its ultimate parent, QUILTER PLC, registered in United Kingdom. Immediately above QUILTER FINANCIAL SERVICES LIMITED is QUILTER FINANCIAL PLANNING LIMITED, holding 100% as filed in QUILTER FINANCIAL SERVICES LIMITED's own shareholder record with Companies House. QUILTER PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
QUILTER PLC
United Kingdom

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Frequently Asked Questions

Who owns QUILTER FINANCIAL SERVICES LIMITED?

One shareholder is currently on record for QUILTER FINANCIAL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is QUILTER FINANCIAL PLANNING LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is QUILTER FINANCIAL SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for QUILTER FINANCIAL SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does QUILTER FINANCIAL SERVICES LIMITED have on record?

1 shareholder is shown on record for QUILTER FINANCIAL SERVICES LIMITED.

What is QUILTER FINANCIAL SERVICES LIMITED's company registration number?

QUILTER FINANCIAL SERVICES LIMITED's registration number is 05506637, filed with Companies House in United Kingdom. Its current status on the register is active.

Is QUILTER FINANCIAL SERVICES LIMITED still an active company?

QUILTER FINANCIAL SERVICES LIMITED's status on Companies House is listed as active.

When was QUILTER FINANCIAL SERVICES LIMITED incorporated?

QUILTER FINANCIAL SERVICES LIMITED was incorporated on 13 July 2005, according to Companies House.

What is QUILTER FINANCIAL SERVICES LIMITED's registered address?

The registered address on file for QUILTER FINANCIAL SERVICES LIMITED is LONDON, United Kingdom.

What legal structure is QUILTER FINANCIAL SERVICES LIMITED registered as?

QUILTER FINANCIAL SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of QUILTER FINANCIAL SERVICES LIMITED?

Three of the 5 officer records shown for QUILTER FINANCIAL SERVICES LIMITED are current appointments, filed with Companies House. Stephen Gazard (appointed 2020-07-03) and Stuart Geard (appointed 2024-06-01) both serve as Director; QUILTER COSEC SERVICES LIMITED (appointed 2018-01-12) serves as Company Secretary. The remaining 2 records shown (Darren Sharkey and Mitchell Dean) are former appointments that have since been resigned. Management authority at QUILTER FINANCIAL SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does QUILTER FINANCIAL SERVICES LIMITED have a parent company or subsidiaries?

QUILTER FINANCIAL SERVICES LIMITED sits 3 levels below its ultimate parent, QUILTER PLC, registered in United Kingdom.

Can Zavia monitor changes to QUILTER FINANCIAL SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to QUILTER FINANCIAL SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access QUILTER FINANCIAL SERVICES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like QUILTER FINANCIAL SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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