OpenCompanies

Charles Derby Group Limited

Company number
07670555
Status
Liquidation
Type
Private Limited Company
Incorporated
15 Jun 2011
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Corporate group
Quilter PLC (44 companies)

Registered office

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

Officers

NameRoleAppointedResigned
GAZARD, Stephen Charles Director 3 Jul 2020

Control

NameNature of controlNotifiedCeased
Mr Christopher David Fautley Ownership Of Shares 25 To 50 Percent 1 Jun 2016 14 Feb 2019
Mr Christopher Fautley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jun 2016 14 Feb 2019
Quilter Financial Planning Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Feb 2019

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 May 2018
31 May 2017
31 May 2016
31 May 2015
31 May 2014
31 May 2013
30 Jun 2012

Connections

Owned by

Charles Derby Group Limited → Quilter Financial Planning Limited → Quilter Holdings Limited → Quilter PLC

Controls

Directors’ other companies

Companies at the same address

Data