OpenCompanies

Caerus Capital Group Limited

Company number
07069448
Status
Liquidation
Type
Ltd
Incorporated
8 Nov 2009
Nature of business
Activities of financial services holding companies
Corporate group
Quilter PLC (44 companies)

Registered office

Ernst & Young LLP
1 More London Place
London
SE1 2AF

Previous names

  • Host Financial Limited (until 26 Aug 2010)
  • Caerus Wealth Group Limited (until 5 Jul 2011)

Officers

NameRoleAppointedResigned
HOGARTH, Paul Henry Director 23 Sep 2010 15 Oct 2012
FORSTER, Paul Colin Director 7 Dec 2010 7 Nov 2012
KEARNEY, Ronan Vincent Director 8 Nov 2009 20 Nov 2013
WARDALE, Beverley Karen Director 7 Dec 2010 31 Dec 2013
COUZENS, Michael Alastair Director 1 Oct 2015 1 Jun 2017
LODWICK, Jeremy Goulding Director 1 Oct 2015 1 Jun 2017
TAYLOR, Jonathan Edward Director 20 Mar 2013 1 Jun 2017
HUET, Hubert-Lance Director 3 Feb 2011 1 Jun 2017
FERNS, Michael Andrew Director 25 Nov 2010 1 Jun 2017
CARBY, Keith Arthur Director 20 Apr 2010 1 Jun 2017
CLARKE, Dean Leonard Secretary 1 Jun 2017 29 Sep 2017
BURKE, Steve Edward Director 1 Jun 2017 13 Jun 2018
SHARKEY, Darren William John Director 1 Jun 2017 3 Jul 2020
RANCE, David Director 20 Nov 2013 30 Sep 2020
DEAN, Mitchell Director 3 Jul 2020 30 Jun 2024
GAZARD, Stephen Charles Director 3 Jul 2020
QUILTER COSEC SERVICES LIMITED Corporate-Secretary 23 Jan 2018

Control

NameNature of controlNotifiedCeased
Quilter Financial Planning Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2017

Accounts

Year ended
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010

Connections

Owned by

Caerus Capital Group Limited → Quilter Financial Planning Limited → Quilter Holdings Limited → Quilter PLC

Controls

Directors’ other companies

Companies at the same address

Data