Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > QUILTER CHEVIOT LIMITED
Company Information for

QUILTER CHEVIOT LIMITED

SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB,
Company Registration Number
01923571
Private Limited Company
Active

Company Overview

About Quilter Cheviot Ltd
QUILTER CHEVIOT LIMITED was founded on 1985-06-18 and has its registered office in London. The organisation's status is listed as "Active". Quilter Cheviot Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
QUILTER CHEVIOT LIMITED
 
Legal Registered Office
SENATOR HOUSE
85 QUEEN VICTORIA STREET
LONDON
EC4V 4AB
Other companies in WC2B
 
Previous Names
QUILTER & CO. LIMITED10/07/2013
Filing Information
Company Number 01923571
Company ID Number 01923571
Date formed 1985-06-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 03:12:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUILTER CHEVIOT LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name QUILTER CHEVIOT LIMITED
The following companies were found which have the same name as QUILTER CHEVIOT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUILTER CHEVIOT HOLDINGS LIMITED SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4AB Active Company formed on the 2012-10-17
QUILTER CHEVIOT INVESTMENT MANAGEMENT LIMITED MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4AJ Active - Proposal to Strike off Company formed on the 2017-11-15
QUILTER CHEVIOT LIMITED SECOND FLOOR HAMBLEDEN HOUSE 19/26 LOWER PEMBROKE STREET DUBLIN 2 DUBLIN 2, DUBLIN, D02WV96, IRELAND D02WV96 Active Company formed on the 1985-06-18
QUILTER CHEVIOT EUROPE LIMITED HAMBLEDEN HOUSE 19-26 LOWER PEMBROKE STREET DUBLIN 2, DUBLIN, D02 WV96, IRELAND D02 WV96 Active Company formed on the 2019-02-08

Company Officers of QUILTER CHEVIOT LIMITED

Current Directors
Officer Role Date Appointed
OMW COSEC SERVICES LIMITED
 Company Secretary 2017-09-29
MARTIN HOWARD BAINES
 Director 1998-04-01
IAN MICHAEL BUCKLEY
 Director 2018-08-08
ROSEMARY HARRIS
 Director 2017-09-20
KEVIN STEPHEN LEE-CROSSETT
 Director 2015-02-25
MARK IAN MACLEOD
 Director 2012-06-11
MARK OSCAR SATCHEL
 Director 2015-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN CLARKE
 Company Secretary 2015-02-25 2017-09-29
JEREMY DOUGLAS CHARLES
 Director 2015-02-25 2016-06-30
MATTHIEU DUNCAN
 Director 2013-12-17 2015-05-15
MICHAEL NORMAN BLACK
 Director 2012-04-05 2015-02-25
DUNCAN AIRD TAYLOR
 Company Secretary 2012-04-02 2014-02-25
GUY CHARLES BREEDEN
 Director 1999-04-01 2012-04-17
LISA ANNE MARVIN
 Company Secretary 2009-06-01 2012-04-02
JONATHAN DAVID BENDALL
 Director 2011-09-06 2012-04-02
TIMOTHY EDMUND MICHAEL CHILDE
 Director 1999-04-01 2012-04-02
JILL DENISE ROBSON
 Company Secretary 2008-06-01 2009-06-01
JOHN DAVID COSGROVE
 Director 1992-03-19 2009-02-27
ANDREW MARTIN GAULTER
 Company Secretary 2007-02-28 2008-05-31
ERNEST PAUL BOLES
 Director 2007-06-27 2007-09-28
LISA ANNE MARVIN
 Company Secretary 2001-04-24 2007-02-28
MONICA SAH
 Company Secretary 2004-06-15 2007-02-28
MICHAEL ROSS DURBIN
 Director 2005-06-29 2006-05-01
PETER JARED DERBY
 Director 1992-03-19 2004-12-31
BARRIE CATCHPOLE
 Director 1992-03-19 2004-06-30
ALISTAIR DAVID MACNAUGHTON
 Company Secretary 2003-06-18 2004-05-21
MARY ELIZABETH GLEDHILL
 Company Secretary 2001-04-24 2003-06-17
RICHARD SCOTT ROSENTHAL
 Company Secretary 2001-03-13 2003-06-17
MICHAEL WILLIAM CUDDIGAN
 Director 1992-03-19 2001-09-02
CGNU COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 1992-03-19 2001-03-13
ALAN HENRY CLIFTON
 Director 1992-03-19 2001-03-13
KAREN ELISABETH BOND
 Director 1996-04-15 1996-08-02
TIMOTHY JOHN BARKER
 Director 1995-06-05 1996-03-18
MARK RANULPH ALLSOPP
 Director 1992-03-19 1994-07-19
RICHARD MEREDITH CROCKATT
 Director 1992-03-19 1994-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OMW COSEC SERVICES LIMITED DODD MURRAY LIMITED Company Secretary 2018-04-26 CURRENT 2006-07-03 Active
OMW COSEC SERVICES LIMITED D G PRYDE LIMITED Company Secretary 2018-04-25 CURRENT 2004-02-06 Liquidation
OMW COSEC SERVICES LIMITED OMW BUSINESS SERVICES LIMITED Company Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER PENSION TRUSTEES LIMITED Company Secretary 2018-03-07 CURRENT 2018-03-07 Active
OMW COSEC SERVICES LIMITED QUILTER HOLDINGS LIMITED Company Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER SHELFCO 2 LIMITED Company Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER SHELFCO 1 LIMITED Company Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED Company Secretary 2018-02-27 CURRENT 1995-05-16 Liquidation
OMW COSEC SERVICES LIMITED QUILTER PERIMETER HOLDINGS LIMITED Company Secretary 2018-01-31 CURRENT 1995-08-04 Active
OMW COSEC SERVICES LIMITED QUILTER PERIMETER UK LIMITED Company Secretary 2018-01-31 CURRENT 1977-07-06 Liquidation
OMW COSEC SERVICES LIMITED QUILTER PERIMETER (GGP) LIMITED Company Secretary 2018-01-31 CURRENT 1986-05-12 Active
OMW COSEC SERVICES LIMITED QUILTER PERIMETER LIMITED Company Secretary 2018-01-31 CURRENT 1997-10-28 Active
OMW COSEC SERVICES LIMITED QUILTER FINANCIAL LIMITED Company Secretary 2018-01-23 CURRENT 2009-01-07 Active
OMW COSEC SERVICES LIMITED CAERUS BUREAU SERVICES LIMITED Company Secretary 2018-01-23 CURRENT 2014-10-24 Liquidation
OMW COSEC SERVICES LIMITED CAERUS HOLDINGS LIMITED Company Secretary 2018-01-23 CURRENT 2015-03-11 Liquidation
OMW COSEC SERVICES LIMITED QUILTER PRIVATE CLIENT ADVISERS LIMITED Company Secretary 2018-01-23 CURRENT 2007-04-03 Active
OMW COSEC SERVICES LIMITED CAERUS CAPITAL GROUP LIMITED Company Secretary 2018-01-23 CURRENT 2009-11-08 Liquidation
OMW COSEC SERVICES LIMITED CAERUS WEALTH SOLUTIONS LIMITED Company Secretary 2018-01-23 CURRENT 2010-06-28 Liquidation
OMW COSEC SERVICES LIMITED CAERUS WEALTH LIMITED Company Secretary 2018-01-23 CURRENT 2010-06-25 Liquidation
OMW COSEC SERVICES LIMITED INTRINSIC FINANCIAL SOLUTIONS LIMITED Company Secretary 2018-01-12 CURRENT 2008-11-17 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED DQS FINANCIAL MANAGEMENT LIMITED Company Secretary 2018-01-12 CURRENT 2002-11-25 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER MORTGAGE PLANNING LIMITED Company Secretary 2018-01-12 CURRENT 2005-06-30 Active
OMW COSEC SERVICES LIMITED PREMIER WEALTH LIMITED Company Secretary 2018-01-12 CURRENT 2008-02-12 Dissolved 2018-06-26
OMW COSEC SERVICES LIMITED THINK SYNERGY LIMITED Company Secretary 2018-01-12 CURRENT 2004-04-27 Liquidation
OMW COSEC SERVICES LIMITED MAESTRO FINANCIAL SERVICES LIMITED Company Secretary 2018-01-12 CURRENT 1984-11-15 Liquidation
OMW COSEC SERVICES LIMITED INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED Company Secretary 2018-01-12 CURRENT 2000-07-13 Liquidation
OMW COSEC SERVICES LIMITED BLUEPRINT FINANCIAL SERVICES LIMITED Company Secretary 2018-01-12 CURRENT 2003-04-16 Liquidation
OMW COSEC SERVICES LIMITED INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED Company Secretary 2018-01-12 CURRENT 2007-12-14 Liquidation
OMW COSEC SERVICES LIMITED INTRINSIC VALUATION SERVICES LIMITED Company Secretary 2018-01-12 CURRENT 2009-06-07 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITED Company Secretary 2018-01-12 CURRENT 2012-03-28 Active
OMW COSEC SERVICES LIMITED NPL FINANCIAL LIMITED Company Secretary 2018-01-12 CURRENT 2013-08-01 Liquidation
OMW COSEC SERVICES LIMITED QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED Company Secretary 2018-01-12 CURRENT 1996-11-12 Active
OMW COSEC SERVICES LIMITED BLUEPRINT ORGANISATION LIMITED Company Secretary 2018-01-12 CURRENT 2003-07-04 Liquidation
OMW COSEC SERVICES LIMITED QUILTER FINANCIAL SERVICES LIMITED Company Secretary 2018-01-12 CURRENT 2005-07-13 Active
OMW COSEC SERVICES LIMITED QUILTER LIFE ASSURANCE LIMITED Company Secretary 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER NO1 LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER CHEVIOT INVESTMENT MANAGEMENT LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER INTERNATIONAL LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER NO3 LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER GROUP LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER WEALTH SOLUTIONS LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED QUILTER FINANCIAL PLANNING LIMITED Company Secretary 2017-11-09 CURRENT 2005-02-22 Active
OMW COSEC SERVICES LIMITED QUILTER INVESTORS LIMITED Company Secretary 2017-10-06 CURRENT 2001-06-04 Active
OMW COSEC SERVICES LIMITED SELESTIA INVESTMENTS LIMITED Company Secretary 2017-09-29 CURRENT 2001-01-23 Dissolved 2018-05-01
OMW COSEC SERVICES LIMITED VIOLET NO.2 LIMITED Company Secretary 2017-09-29 CURRENT 2005-08-26 Active
OMW COSEC SERVICES LIMITED QUILTER CHEVIOT HOLDINGS LIMITED Company Secretary 2017-09-29 CURRENT 2012-10-17 Active
OMW COSEC SERVICES LIMITED QUILTER UK HOLDING LIMITED Company Secretary 2017-09-29 CURRENT 1983-09-12 Active
OMW COSEC SERVICES LIMITED QUILTER INVESTMENT PLATFORM NOMINEES LIMITED Company Secretary 2017-09-29 CURRENT 1987-04-21 Active
OMW COSEC SERVICES LIMITED COMMSALE 2000 LIMITED Company Secretary 2017-09-29 CURRENT 2000-01-10 Liquidation
OMW COSEC SERVICES LIMITED QUILTER LIFE & PENSIONS LIMITED Company Secretary 2017-09-29 CURRENT 2001-02-20 Active
OMW COSEC SERVICES LIMITED QUILPEP NOMINEES LIMITED Company Secretary 2017-09-29 CURRENT 1986-08-15 Active
OMW COSEC SERVICES LIMITED QUILTER NOMINEES LIMITED Company Secretary 2017-09-29 CURRENT 1937-04-05 Active
OMW COSEC SERVICES LIMITED REASSURE LIFE LIMITED Company Secretary 2017-09-29 CURRENT 1978-04-19 Active
OMW COSEC SERVICES LIMITED REASSURE LIFE PENSION TRUSTEES LIMITED Company Secretary 2017-09-29 CURRENT 1981-01-09 Active
OMW COSEC SERVICES LIMITED QUILTER BUSINESS SERVICES LIMITED Company Secretary 2017-09-29 CURRENT 1981-08-11 Active
OMW COSEC SERVICES LIMITED QUILTER HOLDINGS LIMITED Company Secretary 2017-09-29 CURRENT 1982-01-05 Active
OMW COSEC SERVICES LIMITED QUILTER INVESTMENT PLATFORM LIMITED Company Secretary 2017-09-29 CURRENT 1982-11-22 Active
OMW COSEC SERVICES LIMITED CHEVIOT CAPITAL (NOMINEES) LIMITED Company Secretary 2017-09-29 CURRENT 1984-11-27 Active
OMW COSEC SERVICES LIMITED QC 102 LIMITED Company Secretary 2017-09-29 CURRENT 2011-05-18 Active - Proposal to Strike off
MARTIN HOWARD BAINES EUROPEAN STOCKBROKERS LIMITED Director 2013-01-18 CURRENT 1997-06-27 Dissolved 2013-10-29
MARTIN HOWARD BAINES CHEVIOT ASSET MANAGEMENT LIMITED Director 2013-01-18 CURRENT 1983-09-20 Dissolved 2017-01-24
MARTIN HOWARD BAINES CHEVIOT CAPITAL (NOMINEES) LIMITED Director 2013-01-18 CURRENT 1984-11-27 Active
MARTIN HOWARD BAINES QUILTER CHEVIOT HOLDINGS LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
MARTIN HOWARD BAINES QUILTER & CO. LIMITED Director 2008-11-25 CURRENT 2008-11-25 Converted / Closed
MARTIN HOWARD BAINES QUILTER FUND MANAGEMENT LTD Director 2003-03-01 CURRENT 1988-07-11 Dissolved 2017-01-24
IAN MICHAEL BUCKLEY SEDGEWELL SANDS MANAGEMENT LIMITED Director 2016-09-05 CURRENT 2009-08-18 Active
IAN MICHAEL BUCKLEY SPECIAL CONTINGENCY RISKS LIMITED Director 2015-12-30 CURRENT 1958-12-30 Active
IAN MICHAEL BUCKLEY DAVIES AND PARTNERS LIMITED Director 2010-06-11 CURRENT 1989-02-01 Dissolved 2014-06-24
IAN MICHAEL BUCKLEY ARTEFIN LIMITED Director 2010-06-11 CURRENT 2000-09-07 Dissolved 2015-10-27
IAN MICHAEL BUCKLEY QUINSHAW LIMITED Director 2010-06-11 CURRENT 2005-02-07 Dissolved 2016-01-19
IAN MICHAEL BUCKLEY ROSEHURST PROPERTIES LIMITED Director 2010-06-11 CURRENT 1996-05-13 Dissolved 2017-08-22
IAN MICHAEL BUCKLEY OWLSNEST LIMITED Director 2010-06-11 CURRENT 1988-08-10 Active - Proposal to Strike off
IAN MICHAEL BUCKLEY PINEBRIDGE PROPERTIES LIMITED Director 2010-06-11 CURRENT 1998-03-19 Dissolved 2017-10-14
IAN MICHAEL BUCKLEY WORLDROSE PROPERTIES LIMITED Director 2010-06-11 CURRENT 1997-07-31 Active
IAN MICHAEL BUCKLEY PRENLAKE PROPERTIES LIMITED Director 2010-06-11 CURRENT 1995-05-19 Active
IAN MICHAEL BUCKLEY DE LIJSTER PROPERTIES LIMITED Director 2010-06-11 CURRENT 1996-06-27 Active
IAN MICHAEL BUCKLEY HOMEMILL PROPERTIES LIMITED Director 2010-06-11 CURRENT 1999-09-21 Active - Proposal to Strike off
ROSEMARY HARRIS TORMEAD ENTERPRISES LIMITED Director 1999-07-07 CURRENT 1999-06-22 Dissolved 2018-07-10
ROSEMARY HARRIS TORMEAD LIMITED Director 1999-06-22 CURRENT 1950-09-01 Active
KEVIN STEPHEN LEE-CROSSETT QUILTER CHEVIOT HOLDINGS LIMITED Director 2015-02-25 CURRENT 2012-10-17 Active
MARK IAN MACLEOD VIOLET NO.2 LIMITED Director 2017-03-29 CURRENT 2005-08-26 Active
MARK IAN MACLEOD QUILTER FUND MANAGEMENT LTD Director 2013-02-28 CURRENT 1988-07-11 Dissolved 2017-01-24
MARK IAN MACLEOD EUROPEAN STOCKBROKERS LIMITED Director 2013-01-18 CURRENT 1997-06-27 Dissolved 2013-10-29
MARK IAN MACLEOD CHEVIOT ASSET MANAGEMENT LIMITED Director 2013-01-18 CURRENT 1983-09-20 Dissolved 2017-01-24
MARK IAN MACLEOD CHEVIOT CAPITAL (NOMINEES) LIMITED Director 2013-01-18 CURRENT 1984-11-27 Active
MARK IAN MACLEOD QC 102 LIMITED Director 2013-01-18 CURRENT 2011-05-18 Active - Proposal to Strike off
MARK IAN MACLEOD QUILTER CHEVIOT HOLDINGS LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
MARK IAN MACLEOD HAWKSHEAD TRUST NOMINEES LIMITED Director 2012-09-03 CURRENT 1929-03-19 Dissolved 2013-11-05
MARK IAN MACLEOD COASTAL NOMINEES (INTERNATIONAL) LIMITED Director 2012-09-03 CURRENT 1985-11-08 Dissolved 2013-11-05
MARK IAN MACLEOD COASTAL NOMINEES LIMITED Director 2012-09-03 CURRENT 1957-06-24 Dissolved 2013-11-05
MARK IAN MACLEOD QUILPEP NOMINEES LIMITED Director 2012-09-03 CURRENT 1986-08-15 Active
MARK IAN MACLEOD QUILTER NOMINEES LIMITED Director 2012-09-03 CURRENT 1937-04-05 Active
MARK IAN MACLEOD QUILTER & CO. LIMITED Director 2012-06-11 CURRENT 2008-11-25 Converted / Closed
MARK IAN MACLEOD YOUNG PEOPLE IN FOCUS LIMITED Director 2006-05-10 CURRENT 1988-09-27 Dissolved 2014-07-15
MARK OSCAR SATCHEL QUILTER CHEVIOT HOLDINGS LIMITED Director 2015-02-25 CURRENT 2012-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES
2023-08-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-1310/07/23 STATEMENT OF CAPITAL GBP 136390715
2023-03-22CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-20Register inspection address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House Queen Victoria Street London EC4V 4AB
2023-02-03DIRECTOR APPOINTED MS MOIRA KILCOYNE
2022-05-03APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HARRIS
2022-01-25Second filing of director appointment of Rosemary Harris
2022-01-25Director's details changed for Mrs Rosemary Harris on 2020-09-14
2018-08-17AP01DIRECTOR APPOINTED MR IAN MICHAEL BUCKLEY
2018-08-01AD02SAIL ADDRESS CHANGED FROM: OLD MUTUAL HOUSE PORTLAND TERRACE SOUTHAMPTON SO14 7EJ ENGLAND
2018-07-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC
2018-07-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 64390715
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-01-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC
2018-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STEPHEN LEE-CROSSETT / 04/01/2018
2018-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STEPHEN LEE-CROSSETT / 04/01/2018
2017-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY HARRIS / 20/11/2017
2017-10-06AP04CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED
2017-10-06TM02APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE
2017-09-21AP01DIRECTOR APPOINTED ROSEMARY HARRIS
2017-09-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LOUDON
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 64390715
2017-05-17SH0103/05/17 STATEMENT OF CAPITAL GBP 64390715
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-09-21ANNOTATIONReplacement
2016-09-21AR0119/03/15 FULL LIST AMEND
2016-09-21ANNOTATIONReplaced
2016-08-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES
2016-04-11AR0119/03/16 FULL LIST
2015-12-03AD02SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIEU DUNCAN
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 13822734
2015-04-23AR0119/03/15 FULL LIST
2015-04-23AR0119/03/15 FULL LIST
2015-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-03-16AP03SECRETARY APPOINTED DEAN CLARKE
2015-03-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACK
2015-03-16AP01DIRECTOR APPOINTED JOHN DAVID LOUDON
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN
2015-03-16AP01DIRECTOR APPOINTED JEREMY DOUGLAS CHARLES
2015-03-16AP01DIRECTOR APPOINTED MARK OSCAR SATCHEL
2015-03-16AP01DIRECTOR APPOINTED KEVIN STEPHEN LEE-CROSSETT
2015-03-16SH0125/02/15 STATEMENT OF CAPITAL GBP 21390715
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEARES
2014-10-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 13822734
2014-04-09AR0119/03/14 FULL LIST
2014-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN MACLEOD / 11/11/2013
2014-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN MEARES / 11/11/2013
2014-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NATHANIEL GREEN / 11/11/2013
2014-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORMAN BLACK / 11/11/2013
2014-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWARD BAINES / 28/03/2014
2014-03-24TM02APPOINTMENT TERMINATED, SECRETARY DUNCAN TAYLOR
2014-02-10AP01DIRECTOR APPOINTED MATTHIEU DUNCAN
2013-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NATHANIEL GREEN / 30/12/2013
2013-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORMAN BLACK / 30/12/2013
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN VAKIL
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2013 FROM ST HELEN'S 1 UNDERSHAFT LONDON EC3A 8BB
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2013 FROM, ST HELEN'S 1 UNDERSHAFT, LONDON, EC3A 8BB
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-10RES15CHANGE OF NAME 09/07/2013
2013-07-10CERTNMCOMPANY NAME CHANGED QUILTER & CO. LIMITED CERTIFICATE ISSUED ON 10/07/13
2013-07-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-18AR0119/03/13 FULL LIST
2013-03-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-03-22AD02SAIL ADDRESS CREATED
2013-02-05SH0101/01/13 STATEMENT OF CAPITAL GBP 13822734
2013-01-03SH0127/12/12 STATEMENT OF CAPITAL GBP 13579241
2012-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-10-15RES01ADOPT ARTICLES 21/09/2012
2012-10-15CC04STATEMENT OF COMPANY'S OBJECTS
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JANE ROSKILL
2012-07-23SH0126/06/12 STATEMENT OF CAPITAL GBP 9579241
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE WADE
2012-06-25AP01DIRECTOR APPOINTED MARK IAN MACLEOD
2012-06-20AP01DIRECTOR APPOINTED MR CHRISTOPHER MARTIN MEARES
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR GUY BREEDEN
2012-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-04-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-04-17AP01DIRECTOR APPOINTED MICHAEL NORMAN BLACK
2012-04-17AP01DIRECTOR APPOINTED STEPHEN NATHANIEL GREEN
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOS TIMOTHEOU
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOREL-ORCHARD
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER NORTON
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAILE
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LOFTS
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LLOYD
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HARWOOD
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN GWYTHER
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHILDE
2012-04-16MEM/ARTSARTICLES OF ASSOCIATION
2012-04-16RES01ALTER ARTICLES 02/04/2012
2012-04-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-04-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENDALL
2012-04-05AP03SECRETARY APPOINTED DUNCAN AIRD TAYLOR
2012-04-05TM02APPOINTMENT TERMINATED, SECRETARY LISA MARVIN
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 20 BANK STREET CANARY WHARF LONDON E14 4AD
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-30AR0119/03/12 FULL LIST
2011-09-19AP01DIRECTOR APPOINTED JONATHAN DAVID BENDALL
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL
2011-05-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-14AR0119/03/11 FULL LIST
2010-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDMUND MICHAEL CHILDE / 07/05/2010
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES KESTER NORTON / 29/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HALL / 29/04/2010
1992-04-14Full group accounts made up to 1991-12-27
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to QUILTER CHEVIOT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUILTER CHEVIOT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-23 Satisfied GE CORPORATE FINANCE BANK SAS, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT)
MORTGAGE OF DEPOSIT ACCOUNT WITH THIRD PARTY BANK 2012-11-23 Satisfied GE CORPORATE FINANCE BANK SAS, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT)
MORTGAGE OF DEPOSIT ACCOUNT WITH THIRD PARTY BANK 2012-05-12 Satisfied GE CORPORATE FINANCE BANK SAS, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT)
SECURITY INTEREST AGREEMENT 2012-05-12 Satisfied GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (SECURITY AGENT)
DEBENTURE 2012-04-20 Satisfied GE CORPORATE FINANCE BANK SAS, LONDON BRANCH
MASTER CLEARING AGREEMENT 2010-07-06 Satisfied FORTIS BANK GLOBAL CLEARING N.V.
SUPPLEMENT TO COLLATERAL AGREEMENT GOVERNING PLEDGES OF ADDITIONAL CASH COLLATERAL BY PARTICIPANTS IN THE EUROCLEAR SYSTEM 2009-06-02 Satisfied EUROCLEAR BANK S.A./N.V.
RENT DEPOSIT DEED 1998-07-30 Satisfied SANWA INTERNATIONAL PLC
CHARGE 1993-06-09 Satisfied THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED
SECURITY AGREEMENT 1987-07-09 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK.
CHARGE 1986-12-16 Satisfied THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM & THE REPUBLIC OF I RELAND LIMITED
COLLATERAL AGREEMENT 1986-09-29 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUILTER CHEVIOT LIMITED

Intangible Assets
Patents
We have not found any records of QUILTER CHEVIOT LIMITED registering or being granted any patents
Domain Names

QUILTER CHEVIOT LIMITED owns 2 domain names.

quilter.co.uk   quilterandco.co.uk  

Trademarks

Trademark applications by QUILTER CHEVIOT LIMITED

QUILTER CHEVIOT LIMITED is the Original Applicant for the trademark QUILTER CHEVIOT ™ (79136409) through the USPTO on the 2013-08-02
Printed matter relating to financial services, stockbroking and investments
Income
Government Income
We have not found government income sources for QUILTER CHEVIOT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as QUILTER CHEVIOT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where QUILTER CHEVIOT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUILTER CHEVIOT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUILTER CHEVIOT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4V 4AB