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Quilter Cheviot Limited

01923571

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Senator House, 85 Queen Victoria Street, London, EC4V 4AB
Incorporated 18/06/1985

Previously known as

Quilter & Co. Limited · until 10/07/2013
Quilter Goodison Company Limited · until 30/04/1996
Quilter Goodison & Co. (Stockbrokers) · until 13/09/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

66300
Fund management activities

Officers

Quilter Cosec Services Limited

secretary · Since 29/09/2017

Also on 85 other boards

Mr Philip George Tew

director · Since 03/09/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Mr Paul Patrick Barnacle

director · Since 17/06/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Ms Moira Kilcoyne

director · Since 01/02/2023

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 64

Also on 4 other boards

John Stanley Goddard

director · Since 20/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Andrew John Shirley Ross

director · Since 01/01/2026

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Quilter Cosec Services Limited

corporate secretary · Since 29/09/2017

Reg: 10987658

Also on 85 other boards

Philip George Tew

director · Since 03/09/2018

British · United Kingdom · Age 69

Paul Patrick Barnacle

director · Since 17/06/2020

British · United Kingdom · Age 58

Moira Kilcoyne

director · Since 01/02/2023

American · United States · Age 64

John Stanley Goddard

director · Since 20/09/2025

British · United Kingdom · Age 51

Andrew John Shirley Ross

director · Since 01/01/2026

British · England · Age 66

Former

Malcolm Harry Erskine

director · Resigned 30/09/1993

Richard Meredith Crockatt

director · Resigned 30/06/1994

Mark Ranulph Allsopp

director · Resigned 19/07/1994

Timothy John Barker

director · Resigned 18/03/1996

Karen Elisabeth Bond

director · Resigned 02/08/1996

David Clive Gascoigne

director · Resigned 30/05/1997

Timothy Miles Halton

director · Resigned 31/10/1998

David John Gillespie

director · Resigned 23/03/2000

Alan Henry Clifton

director · Resigned 13/03/2001

Cgnu Company Secretarial Services Limited

corporate secretary · Resigned 13/03/2001

Michael William Cuddigan

director · Resigned 02/09/2001

David Raymond Franklin

director · Resigned 13/09/2001

Richard Scott Rosenthal

secretary · Resigned 17/06/2003

Mary Elizabeth Gledhill

secretary · Resigned 17/06/2003

Alistair David Macnaughton

secretary · Resigned 21/05/2004

Barrie Catchpole

director · Resigned 30/06/2004

Peter Jared Derby

director · Resigned 31/12/2004

Marianne Laing Hay

director · Resigned 29/06/2005

Michael Ross Durbin

director · Resigned 01/05/2006

Hugh Rishton Fergie

director · Resigned 30/06/2006

Lisa Anne Marvin

secretary · Resigned 28/02/2007

Monica Sah

secretary · Resigned 28/02/2007

Marianne Laing Hay

director · Resigned 01/09/2007

Ernest Paul Boles

director · Resigned 28/09/2007

Andrew Martin Gaulter

secretary · Resigned 31/05/2008

John David Cosgrove

director · Resigned 27/02/2009

Jill Denise Robson

secretary · Resigned 01/06/2009

Michael James Hall

director · Resigned 16/07/2011

Duncan John Gwyther

director · Resigned 02/04/2012

Benjamin Maximilian Henry Harwood

director · Resigned 02/04/2012

Timothy Edmund Michael Childe

director · Resigned 02/04/2012

Lisa Anne Marvin

secretary · Resigned 02/04/2012

Jonathan David Bendall

director · Resigned 02/04/2012

Guy Charles Breeden

director · Resigned 17/04/2012

Duncan Aird Taylor

secretary · Resigned 25/02/2014

Michael Norman Black

director · Resigned 25/02/2015

Stephen Nathaniel Green

director · Resigned 25/02/2015

Matthieu Duncan

director · Resigned 15/05/2015

Jeremy Douglas Charles

director · Resigned 30/06/2016

Dean Clarke

secretary · Resigned 29/09/2017

Martin Howard Baines

director · Resigned 13/12/2018

Paul Jonathan Hucknall

director · Resigned 24/09/2020

Rosemary Harris

director · Resigned 30/04/2022

Ian Michael Buckley

director · Resigned 31/12/2025

Persons with Significant Control

Quilter Cheviot Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Senator House, 85 Queen Victoria Street, London, EC4V 4AB

Reg: 08257448 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Senator House
2026-07-11

SENATOR HOUSE

post townLondon
2026-07-11

LONDON