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 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
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 |