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Quilter Cheviot Limited

01923571

active
Private Limited Company
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, LONDON, EC4V 4AB
Incorporated 18/06/1985

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

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

Charges0 outstanding

charge
satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECUR

Created 12/11/2012Registered 23/11/2012Satisfied 31/03/2015
charge
satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECUR

Created 12/11/2012Registered 23/11/2012Satisfied 31/03/2015
charge
satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (SECURITY AGENT)

Created 01/05/2012Registered 12/05/2012Satisfied 31/03/2015
charge
satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECUR

Created 01/05/2012Registered 12/05/2012Satisfied 31/03/2015
charge
satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH

Created 13/04/2012Registered 20/04/2012Satisfied 31/03/2015
charge
satisfied

FORTIS BANK GLOBAL CLEARING N.V.

Created 24/06/2010Registered 06/07/2010Satisfied 31/03/2015
charge
satisfied

EUROCLEAR BANK S.A./N.V.

Created 29/05/2009Registered 02/06/2009Satisfied 31/03/2015
charge
satisfied

SANWA INTERNATIONAL PLC

Created 30/07/1998Registered 14/08/1998Satisfied 02/04/2012
charge
satisfied

THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED

Created 09/06/1993Registered 11/06/1993Satisfied 22/12/2006
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK.

Created 09/07/1987Registered 17/07/1987Satisfied 19/04/1990
charge
satisfied

THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM & THE REPUBLIC OF I RELAND LIMITED

Created 16/12/1986Registered 19/12/1986Satisfied 22/12/2006
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK.

Created 29/09/1986Registered 08/10/1986Satisfied 02/04/2012