QUILTER CHEVIOT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

QUILTER CHEVIOT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUILTER CHEVIOT HOLDINGS LIMITED was incorporated 11 years ago on 17/10/2012 and has the registered number: 08257448. The accounts status is FULL and accounts are next due on 30/09/2024.

QUILTER CHEVIOT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
QUILTER COSEC SERVICES LIMITED Corporate Secretary 2017-09-29 CURRENT
ANDREW IAIN MCGLONE Dec 1971 British Director 2018-12-13 CURRENT
MR PAUL PATRICK BARNACLE Mar 1968 British Director 2019-11-21 CURRENT
DEAN CLARKE Secretary 2015-02-25 UNTIL 2017-09-29 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2012-10-17 UNTIL 2012-10-17 RESIGNED
MR STEPHEN JOHN VAKIL Apr 1962 British Director 2012-10-17 UNTIL 2013-10-18 RESIGNED
KEVIN LEE-CROSSETT Sep 1960 American Director 2015-02-25 UNTIL 2018-09-21 RESIGNED
MARK OSCAR SATCHEL Aug 1969 British,South African Director 2015-02-25 UNTIL 2019-03-13 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2012-10-17 UNTIL 2012-10-17 RESIGNED
MR CHRISTOPHER MARTIN MEARES Apr 1957 British Director 2012-10-17 UNTIL 2015-02-25 RESIGNED
MR MARK IAN MACLEOD Sep 1967 British Director 2012-10-17 UNTIL 2019-11-21 RESIGNED
JOHN DAVID LOUDON Aug 1956 British Director 2015-02-25 UNTIL 2017-06-30 RESIGNED
MATTHIEU DUNCAN Jan 1965 Usa/French Director 2013-11-27 UNTIL 2015-05-15 RESIGNED
MR. STEPHEN NATHANIEL GREEN Dec 1963 British Director 2012-10-17 UNTIL 2015-02-25 RESIGNED
JEREMY DOUGLAS CHARLES Dec 1955 British Director 2015-02-25 UNTIL 2016-06-30 RESIGNED
MR MICHAEL NORMAN BLACK Mar 1968 British Director 2012-10-17 UNTIL 2015-02-25 RESIGNED
MR MARTIN HOWARD BAINES May 1964 British Director 2012-10-17 UNTIL 2018-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quilter Holdings Limited 2016-10-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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HAY HILL WEALTH MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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QC 102 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
AMBER RIVER GROUP LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CENTIAN CAPITAL LIMITED CHISWICK, LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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ROSY TOPCO LIMITED BASINGSTOKE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
REASSURED ADVICE LIMITED BASINGSTOKE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65110 - Life insurance
HELIGAN CAPITAL PARTNERS LLP BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
GPE CAPITAL PARTNERS LLP BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
HELIGAN GROUP LLP BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
HELIGAN INVESTMENTS LLP BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
HELIGAN PANDORA LLP BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
HELIGAN WEALTH MANAGEMENT LLP BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FALCON FINANCIAL ADVICE LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
QUILTER WEALTH LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
QUILTER FINANCIAL PLANNING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
QUILTER MORTGAGE PLANNING LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
QUILTER FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
QUILTER PRIVATE CLIENT ADVISERS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LONDON AND LIVERPOOL REAL ESTATE LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
TYCHO HOLDCO LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
TYCHO MIDCO LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
TYCHO BIDCO LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.