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Quilter Cheviot Holdings Limited

08257448

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 17/10/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Quilter Cosec Services Limited

secretary · Since 29/09/2017

Also on 85 other boards

Mr Paul Patrick Barnacle

director · Since 21/11/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

John Stanley Goddard

director · Since 20/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Quilter Cosec Services Limited

corporate secretary · Since 29/09/2017

Reg: 10987658

Also on 85 other boards

Paul Patrick Barnacle

director · Since 21/11/2019

British · United Kingdom · Age 58

John Stanley Goddard

director · Since 20/09/2025

British · United Kingdom · Age 51

Former

Hackwood Secretaries Limited

corporate secretary · Resigned 17/10/2012

Paul Alan Newcombe

director · Resigned 17/10/2012

Stephen John Vakil

director · Resigned 18/10/2013

Christopher Martin Meares

director · Resigned 25/02/2015

Stephen Nathaniel Green

director · Resigned 25/02/2015

Michael Norman Black

director · Resigned 25/02/2015

Matthieu Duncan

director · Resigned 15/05/2015

Jeremy Douglas Charles

director · Resigned 30/06/2016

John David Loudon

director · Resigned 30/06/2017

Dean Clarke

secretary · Resigned 29/09/2017

Kevin Stephen Lee-Crossett

director · Resigned 21/09/2018

Martin Howard Baines

director · Resigned 13/12/2018

Mark Oscar Satchel

director · Resigned 13/03/2019

Mark Ian Macleod

director · Resigned 21/11/2019

Andrew Iain Mcglone

director · Resigned 19/09/2025

Persons with Significant Control

Quilter Holdings Limited

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

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

Reg: 01606702 · Companies House · Limited By Shares

Notified 12/10/2016

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