This company is commonly known as Quilter Cheviot Limited. The company was founded 39 years ago and was given the registration number 01923571. The firm's registered office is in LONDON. You can find them at Senator House, 85 Queen Victoria Street, London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | QUILTER CHEVIOT LIMITED |
|---|---|---|
| Company Number | : | 01923571 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB | Corporate Secretary | 29 September 2017 | Active |
| Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB | Director | 17 June 2020 | Active |
| Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB | Director | 08 August 2018 | Active |
| Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB | Director | 01 February 2023 | Active |
| Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB | Director | 24 January 2019 | Active |
| Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB | Director | 03 September 2018 | Active |
| Old Mutual House, Portland Terrace, Southampton, United Kingdom, SO14 7EJ | Secretary | 25 February 2015 | Active |
| Willows End, 39 Linden Grove, Walton On Thames, KT12 1EY | Secretary | 28 February 2007 | Active |
| Crown Cottage 11 Crown Hill, Ropsley, Grantham, NG33 4BH | Secretary | 24 April 2001 | Active |
| 4 Ashurst Mansions, 90 Nightingale Lane, London, SW12 8NP | Secretary | 18 June 2003 | Active |
| St Helen's, 1 Undershaft, London, EC3A 8BB | Secretary | 01 June 2009 | Active |
| 15 Wolfington Road, London, SE27 0JF | Secretary | 24 April 2001 | Active |
| 36 Wyeths Road, Epsom, KT17 4EB | Secretary | 01 June 2008 | Active |
| 19 Heath Drive, London, NW3 7SL | Secretary | 13 March 2001 | Active |
| 34 Winterbrook Road, London, SE24 9JA | Secretary | 15 June 2004 | Active |
| St Helen's, 1 Undershaft, London, England, EC3A 8BB | Secretary | 02 April 2012 | Active |
| St. Helen's, 1 Undershaft, London, EC3P 3DQ | Corporate Secretary | - | Active |
| Coles Oak House, Dedham, Colchester, CO7 6DN | Director | - | Active |
| One Kingsway, London, WC2B 6AN | Director | 01 April 1998 | Active |
| 45 Melrose Road, London, SW18 1LX | Director | 05 June 1995 | Active |
| St Helen's, 1 Undershaft, London, EC3A 8BB | Director | 06 September 2011 | Active |
| One Kingsway, London, United Kingdom, WC2B 6AN | Director | 05 April 2012 | Active |
| Wildernesse Chase, Wildernesse Avenue, Sevenoaks, TN15 0ED | Director | 27 June 2007 | Active |
| 33 King Edwards Gardens, Acton, London, W3 9RF | Director | 15 April 1996 | Active |
| St. Helen's, 1 Undershaft, London, United Kingdom, EC3A 8BB | Director | 01 April 1999 | Active |
| 426 Westhorne Avenue, Eltham, London, SE9 5LT | Director | - | Active |
| Old Mutual House, Portland Terrace, Southampton, United Kingdom, SO14 7EJ | Director | 25 February 2015 | Active |
| 4th, Floor, Sutton House, 28-30 The Parade St Helier, Jersey, Channel Islands, JE4 8TA | Director | 01 April 1999 | Active |
| 16 De Mauley Road, Canford Cliffs, Poole, BH13 7HE | Director | - | Active |
| 60 Daws Heath Road, Benfleet, SS7 2TA | Director | - | Active |
| La Petite Lande, Corbiere, Jersey, CHANNEL | Director | - | Active |
| Long Cottage, Marston St Lawrence, Banbury, OX17 2DA | Director | - | Active |
| Haldish Farm, Shamley Green, Guildford, GU5 0RD | Director | - | Active |
| One Kingsway, London, United Kingdom, WC2B 6AN | Director | 17 December 2013 | Active |
| 35 Norroton Avenue, Darien, Usa, | Director | 29 June 2005 | Active |
| Quilter Cheviot Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-13 | Capital | Capital allotment shares. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-20 | Address | Change sail address company with old address new address. | Download |
| 2023-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2022-04-22 | Officers | Change person director company with change date. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Officers | Change person director company with change date. | Download |
| 2022-01-25 | Officers | Second filing of director appointment with name. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-29 | Resolution | Resolution. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-06 | Officers | Change person director company with change date. | Download |
| 2020-10-05 | Address | Move registers to registered office company with new address. | Download |
| 2020-09-28 | Officers | Termination director company with name termination date. | Download |
| 2020-09-21 | Officers | Change corporate secretary company with change date. | Download |
| 2020-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-23 | Officers | Appoint person director company with name date. | Download |
| 2020-05-11 | Capital | Capital allotment shares. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
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