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 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
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)
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 |