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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. LIMITED

10/07/2013

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		31/12/2023
Account next due		30/09/2025
Latest return		19/03/2016
Return next due		16/04/2017
Type of accounts		FULL

Last Datalog update:	2024-10-05 09:51:56
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

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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 address	Last known status	Formation 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	Ceased IRL	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 Status	Incorporation date	Company 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	Liquidation
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.

Date	Document Type	Document Description
2024-09-25		FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-16		Director's details changed for Mr Ian Michael Buckley on 2024-09-16
2024-03-26		CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES
2023-08-22		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-13		10/07/23 STATEMENT OF CAPITAL GBP 136390715
2023-03-22		CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-22		CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-20		Register inspection address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House Queen Victoria Street London EC4V 4AB
2023-02-03		DIRECTOR APPOINTED MS MOIRA KILCOYNE
2022-05-03		APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HARRIS
2022-01-25		Second filing of director appointment of Rosemary Harris
2022-01-25		Director's details changed for Mrs Rosemary Harris on 2020-09-14
2018-08-17	AP01	DIRECTOR APPOINTED MR IAN MICHAEL BUCKLEY
2018-08-01	AD02	SAIL ADDRESS CHANGED FROM: OLD MUTUAL HOUSE PORTLAND TERRACE SOUTHAMPTON SO14 7EJ ENGLAND
2018-07-31	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC
2018-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-05	LATEST SOC	05/04/18 STATEMENT OF CAPITAL;GBP 64390715
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-01-30	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC
2018-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STEPHEN LEE-CROSSETT / 04/01/2018
2018-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STEPHEN LEE-CROSSETT / 04/01/2018
2017-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY HARRIS / 20/11/2017
2017-10-06	AP04	CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED
2017-10-06	TM02	APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE
2017-09-21	AP01	DIRECTOR APPOINTED ROSEMARY HARRIS
2017-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LOUDON
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 64390715
2017-05-17	SH01	03/05/17 STATEMENT OF CAPITAL GBP 64390715
2017-03-28	CS01	CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-09-21	ANNOTATION	Replacement
2016-09-21	AR01	19/03/15 FULL LIST AMEND
2016-09-21	ANNOTATION	Replaced
2016-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES
2016-04-11	AR01	19/03/16 FULL LIST
2015-12-03	AD02	SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM
2015-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHIEU DUNCAN
2015-04-23	LATEST SOC	23/04/15 STATEMENT OF CAPITAL;GBP 13822734
2015-04-23	AR01	19/03/15 FULL LIST
2015-04-23	AR01	19/03/15 FULL LIST
2015-03-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-03-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-03-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-03-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-03-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-03-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-03-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-03-16	AP03	SECRETARY APPOINTED DEAN CLARKE
2015-03-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACK
2015-03-16	AP01	DIRECTOR APPOINTED JOHN DAVID LOUDON
2015-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN
2015-03-16	AP01	DIRECTOR APPOINTED JEREMY DOUGLAS CHARLES
2015-03-16	AP01	DIRECTOR APPOINTED MARK OSCAR SATCHEL
2015-03-16	AP01	DIRECTOR APPOINTED KEVIN STEPHEN LEE-CROSSETT
2015-03-16	SH01	25/02/15 STATEMENT OF CAPITAL GBP 21390715
2015-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEARES
2014-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 13822734
2014-04-09	AR01	19/03/14 FULL LIST
2014-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN MACLEOD / 11/11/2013
2014-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN MEARES / 11/11/2013
2014-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NATHANIEL GREEN / 11/11/2013
2014-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORMAN BLACK / 11/11/2013
2014-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWARD BAINES / 28/03/2014
2014-03-24	TM02	APPOINTMENT TERMINATED, SECRETARY DUNCAN TAYLOR
2014-02-10	AP01	DIRECTOR APPOINTED MATTHIEU DUNCAN
2013-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NATHANIEL GREEN / 30/12/2013
2013-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORMAN BLACK / 30/12/2013
2013-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN VAKIL
2013-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2013 FROM ST HELEN'S 1 UNDERSHAFT LONDON EC3A 8BB
2013-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2013 FROM, ST HELEN'S 1 UNDERSHAFT, LONDON, EC3A 8BB
2013-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-10	RES15	CHANGE OF NAME 09/07/2013
2013-07-10	CERTNM	COMPANY NAME CHANGED QUILTER & CO. LIMITED CERTIFICATE ISSUED ON 10/07/13
2013-07-10	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-18	AR01	19/03/13 FULL LIST
2013-03-22	AD03	REGISTER(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
2013-03-22	AD02	SAIL ADDRESS CREATED
2013-02-05	SH01	01/01/13 STATEMENT OF CAPITAL GBP 13822734
2013-01-03	SH01	27/12/12 STATEMENT OF CAPITAL GBP 13579241
2012-11-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-11-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-10-15	RES01	ADOPT ARTICLES 21/09/2012
2012-10-15	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE ROSKILL
2012-07-23	SH01	26/06/12 STATEMENT OF CAPITAL GBP 9579241
2012-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE WADE
2012-06-25	AP01	DIRECTOR APPOINTED MARK IAN MACLEOD
2012-06-20	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MARTIN MEARES
2012-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY BREEDEN
2012-05-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-05-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-04-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-04-17	AP01	DIRECTOR APPOINTED MICHAEL NORMAN BLACK
2012-04-17	AP01	DIRECTOR APPOINTED STEPHEN NATHANIEL GREEN
2012-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOS TIMOTHEOU
2012-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOREL-ORCHARD
2012-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER NORTON
2012-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAILE
2012-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LOFTS
2012-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES LLOYD
2012-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HARWOOD
2012-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN GWYTHER
2012-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHILDE
2012-04-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-04-16	RES01	ALTER ARTICLES 02/04/2012
2012-04-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-04-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENDALL
2012-04-05	AP03	SECRETARY APPOINTED DUNCAN AIRD TAYLOR
2012-04-05	TM02	APPOINTMENT TERMINATED, SECRETARY LISA MARVIN
2012-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 20 BANK STREET CANARY WHARF LONDON E14 4AD
2012-04-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-30	AR01	19/03/12 FULL LIST
2011-09-19	AP01	DIRECTOR APPOINTED JONATHAN DAVID BENDALL
2011-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL
2011-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-14	AR01	19/03/11 FULL LIST
2010-07-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDMUND MICHAEL CHILDE / 07/05/2010
2010-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES KESTER NORTON / 29/04/2010
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HALL / 29/04/2010
1992-04-14		Full 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.

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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

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01923571' OR DefendantCompanyNumber='01923571' GROUP BY CaseID

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

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We do not have the domain name information for QUILTER CHEVIOT LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01923571' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01923571' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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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

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01923571' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01923571' GROUP BY HASH
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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

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