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All Information about:
Name

Quilter Cheviot Limited
Address
Senator House
85 Queen Victoria Street
London
EC4V 4AB
VAT ID no VAT ID available
Company No. 01923571 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)66300 - Fund management activities
Company Register Statusactive
Previous Names
  • Quilter & CO. Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Quilter Cheviot Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08257448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Barnacle, Paul Patrick London, United Kingdom Status: Active Notified: 17/06/2020 Date of Birth: 03/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Buckley, Ian Michael London, United Kingdom Status: Active Notified: 08/08/2018 Date of Birth: 11/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kilcoyne, Moira London, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 12/1961 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American
    Mcglone, Andrew Iain London, United Kingdom Status: Active Notified: 24/01/2019 Date of Birth: 12/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Quilter Cosec Services Limited, London, United Kingdom Status: Active Notified: 29/09/2017 Role: Secretary
    Tew, Philip George London, United Kingdom Status: Active Notified: 03/09/2018 Date of Birth: 01/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Black, Michael Norman London, United Kingdom Status: Ceased Notified: 05/04/2012 Ceased: 25/02/2015 Occupation: None Role: Director Country of Residence: England Nationality: English
    Van Aeken, Chris London Status: Ceased Notified: 31/05/2006 Ceased: 28/02/2007 Occupation: Banker Role: Director Country of Residence: England Nationality: Belgian

    Companies Controlled by This Company (4)

    gb-flag GB Cheviot Capital (Nominees) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01866774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Quilpep Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02047087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Quilter Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00326331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Violet NO.2 Limited Status: Active Notified: 29/03/2017 Companies House Number: 05547467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •