QUILTER CHEVIOT LIMITED - LONDON


Company Profile Company Filings

Overview

QUILTER CHEVIOT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUILTER CHEVIOT LIMITED was incorporated 38 years ago on 18/06/1985 and has the registered number: 01923571. The accounts status is FULL and accounts are next due on 30/09/2024.

QUILTER CHEVIOT LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SENATOR HOUSE
LONDON
EC4V 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
QUILTER & CO. LIMITED (until 10/07/2013)

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
QUILTER COSEC SERVICES LIMITED Corporate Secretary 2017-09-29 CURRENT
MR PAUL PATRICK BARNACLE Mar 1968 British Director 2020-06-17 CURRENT
IAN MICHAEL BUCKLEY Nov 1950 British Director 2018-08-08 CURRENT
MS MOIRA KILCOYNE Dec 1961 American Director 2023-02-01 CURRENT
MR PHILIP GEORGE TEW Jan 1957 British Director 2018-09-03 CURRENT
ANDREW IAIN MCGLONE Dec 1971 British Director 2019-01-24 CURRENT
MR MICHAEL JAMES HALL Jul 1962 British Director 2009-07-16 UNTIL 2011-07-16 RESIGNED
BENJAMIN MAXIMILIAN HENRY HARWOOD May 1959 British Director 1995-11-30 UNTIL 2012-04-02 RESIGNED
DUNCAN JOHN GWYTHER Sep 1957 Director 1993-08-11 UNTIL 2012-04-02 RESIGNED
ANTHONY PATRICK HUNTINGTON Jul 1942 British Director 1998-04-01 UNTIL 2006-07-31 RESIGNED
MR DAVID JOHN GILLESPIE Dec 1948 British Director 1992-07-14 UNTIL 2000-03-23 RESIGNED
DAVID CLIVE GASCOIGNE Jun 1939 British Director 1996-04-15 UNTIL 1997-05-30 RESIGNED
MATTHIEU DUNCAN Jan 1965 Usa/French Director 2013-12-17 UNTIL 2015-05-15 RESIGNED
DAVID RAYMOND FRANKLIN Apr 1956 British Director 1999-04-01 UNTIL 2001-09-13 RESIGNED
MICHAEL ROSS DURBIN Dec 1967 American Director 2005-06-29 UNTIL 2006-05-01 RESIGNED
HUGH RISHTON FERGIE Oct 1946 British Director RESIGNED
THE EARL OF BUCHHAN MALCOLM HARRY ERSKINE Jul 1930 British Director RESIGNED
STEPHEN NATHANIEL GREEN Dec 1963 British Director 2012-04-05 UNTIL 2015-02-25 RESIGNED
DEAN CLARKE Secretary 2015-02-25 UNTIL 2017-09-29 RESIGNED
MR ANDREW MARTIN GAULTER Apr 1951 Secretary 2007-02-28 UNTIL 2008-05-31 RESIGNED
LISA ANNE MARVIN British Secretary 2009-06-01 UNTIL 2012-04-02 RESIGNED
ALISTAIR DAVID MACNAUGHTON May 1961 British Secretary 2003-06-18 UNTIL 2004-05-21 RESIGNED
LISA ANNE MARVIN British Secretary 2001-04-24 UNTIL 2007-02-28 RESIGNED
JILL DENISE ROBSON May 1965 British Secretary 2008-06-01 UNTIL 2009-06-01 RESIGNED
RICHARD SCOTT ROSENTHAL Jul 1955 United States Secretary 2001-03-13 UNTIL 2003-06-17 RESIGNED
DUNCAN AIRD TAYLOR Secretary 2012-04-02 UNTIL 2014-02-25 RESIGNED
MARY ELIZABETH GLEDHILL Mar 1949 Secretary 2001-04-24 UNTIL 2003-06-17 RESIGNED
DR MONICA SAH Jun 1965 Secretary 2004-06-15 UNTIL 2007-02-28 RESIGNED
MR MARTIN HOWARD BAINES May 1964 British Director 1998-04-01 UNTIL 2018-12-13 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary RESIGNED
MR ALAN HENRY CLIFTON Oct 1946 British Director RESIGNED
TIMOTHY EDMUND MICHAEL CHILDE Jul 1965 British Director 1999-04-01 UNTIL 2012-04-02 RESIGNED
JEREMY DOUGLAS CHARLES Dec 1955 British Director 2015-02-25 UNTIL 2016-06-30 RESIGNED
GUY CHARLES BREEDEN Feb 1953 British Director 1999-04-01 UNTIL 2012-04-17 RESIGNED
MRS KAREN ELISABETH BOND Oct 1957 British Director 1996-04-15 UNTIL 1996-08-02 RESIGNED
ERNEST PAUL BOLES Mar 1957 British & American Director 2007-06-27 UNTIL 2007-09-28 RESIGNED
MR MICHAEL NORMAN BLACK Mar 1968 British Director 2012-04-05 UNTIL 2015-02-25 RESIGNED
JONATHAN DAVID BENDALL Jan 1971 British Director 2011-09-06 UNTIL 2012-04-02 RESIGNED
TIMOTHY JOHN BARKER Aug 1951 British Director 1995-06-05 UNTIL 1996-03-18 RESIGNED
MR TIMOTHY MILES HALTON Sep 1931 British Director 1996-04-15 UNTIL 1998-10-31 RESIGNED
MR MARK RANULPH ALLSOPP Sep 1938 British Director RESIGNED
MR JOHN DAVID COSGROVE Aug 1950 British Director RESIGNED
RICHARD MEREDITH CROCKATT Nov 1921 British Director RESIGNED
MR BARRIE CATCHPOLE Sep 1943 British Director RESIGNED
MR PETER JARED DERBY Feb 1940 British Director RESIGNED
MR PAUL JONATHAN HUCKNALL Oct 1971 British Director 2019-12-06 UNTIL 2020-09-24 RESIGNED
MARIANNE ISMAIL Mar 1952 British Director 2002-05-02 UNTIL 2005-06-29 RESIGNED
MARIANNE ISMAIL Mar 1952 British Director 2007-06-27 UNTIL 2007-09-01 RESIGNED
MICHAEL WILLIAM CUDDIGAN Sep 1936 British Director RESIGNED
MRS ROSEMARY HARRIS Jan 1958 British Director 2017-09-20 UNTIL 2022-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quilter Cheviot Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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