QUILTER CHEVIOT HOLDINGS LIMITED

Overview

Company Name	QUILTER CHEVIOT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08257448
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUILTER CHEVIOT HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is QUILTER CHEVIOT HOLDINGS LIMITED located?

Registered Office Address	Senator House 85 Queen Victoria Street EC4V 4AB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for QUILTER CHEVIOT HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for QUILTER CHEVIOT HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

What are the latest filings for QUILTER CHEVIOT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 24, 2025

Confirmation statement made on Oct 17, 2025 with no updates

3 pages

CS01

Sep 24, 2025

Appointment of John Stanley Goddard as a director on Sep 20, 2025

2 pages

AP01

Sep 24, 2025

Termination of appointment of Andrew Iain Mcglone as a director on Sep 19, 2025

1 pages

TM01

Aug 11, 2025

Full accounts made up to Dec 31, 2024

32 pages

Oct 23, 2024

Confirmation statement made on Oct 17, 2024 with no updates

3 pages

CS01

Aug 31, 2024

Full accounts made up to Dec 31, 2023

35 pages

Oct 18, 2023

Confirmation statement made on Oct 17, 2023 with updates

4 pages

CS01

Aug 22, 2023

Full accounts made up to Dec 31, 2022

39 pages

Jul 13, 2023

Statement of capital following an allotment of shares on Jul 10, 2023

Capital: GBP 205,512,680.8

3 pages

SH01

Mar 24, 2023

Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB

1 pages

AD02

Oct 20, 2022

Confirmation statement made on Oct 17, 2022 with no updates

3 pages

CS01

Aug 11, 2022

Full accounts made up to Dec 31, 2021

40 pages

Dec 17, 2021

Statement of capital on Dec 17, 2021

Capital: GBP 145,512,680.80

5 pages

SH19

Dec 17, 2021

legacy

1 pages

SH20

Dec 17, 2021

legacy

1 pages

CAP-SS

Dec 17, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium account 16/12/2021	RES13

Oct 21, 2021

Confirmation statement made on Oct 17, 2021 with updates

4 pages

CS01

Oct 05, 2021

Second filing of Confirmation Statement dated Oct 17, 2020

3 pages

RP04CS01

Aug 10, 2021

Statement of capital following an allotment of shares on Jul 30, 2021

Capital: GBP 145,512,680.8

3 pages

SH01

Jun 14, 2021

Change of details for Quilter Holdings Limited as a person with significant control on Jun 08, 2021

2 pages

PSC05

Jun 08, 2021

Change of details for Old Mutual Wealth Holdings Limited as a person with significant control on Jun 08, 2021

2 pages

PSC05

Jun 01, 2021

Full accounts made up to Dec 31, 2020

37 pages

Oct 19, 2020

Confirmation statement made on Oct 17, 2020 with no updates

4 pages

CS01

Annotations
Date	Annotation
Oct 05, 2021	Clarification A second filed CS01(amending statement of capital and shareholders information) was registered on 05/10/2021.

Oct 05, 2020

Register(s) moved to registered office address Senator House 85 Queen Victoria Street London EC4V 4AB

1 pages

AD04

Sep 21, 2020

Secretary's details changed for Quilter Cosec Services Limited on Sep 14, 2020

1 pages

CH04

View All Filings

Who are the officers of QUILTER CHEVIOT HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

QUILTER COSEC SERVICES LIMITED

Sep 29, 2017

Secretary

85 Queen Victoria Street

EC4V 4AB London

Senator House

United Kingdom

Identification Type	UK Limited Company
Registration Number	10987658

238710730002

BARNACLE, Paul Patrick

Nov 21, 2019

Director

85 Queen Victoria Street

EC4V 4AB London

Senator House

United Kingdom

British

1968-3

142029740004

GODDARD, John Stanley

Sep 20, 2025

Director

85 Queen Victoria Street

EC4V 4AB London

Senator House

United Kingdom

British

1975-6

340629810001

CLARKE, Dean

Feb 25, 2015

Sep 29, 2017

Secretary

Old Mutual House

Portland Terrace

SO14 7EJ Southampton

United Kingdom

195887650001

HACKWOOD SECRETARIES LIMITED

Oct 17, 2012

Secretary

One Silk Street

EC2Y 8HQ London

C/O Hackwood Secretaries Limited

United Kingdom

Identification Type	European Economic Area
Registration Number	2600095

147306890001

BAINES, Martin Howard

Oct 17, 2012

Dec 13, 2018

Director

WC2B 6AN London

One Kingsway

England

British

1964-5

259382460001

BLACK, Michael Norman

Oct 17, 2012

Feb 25, 2015

Director

WC2B 6AN London

One Kingsway

England

English

1968-3

76973430002

CHARLES, Jeremy Douglas

Feb 25, 2015

Jun 30, 2016

Director

Portland Terrace

SO14 7EJ Southampton

Old Mutual House

United Kingdom

British

1955-12

195887150001

DUNCAN, Matthieu

Nov 27, 2013

May 15, 2015

Director

WC2B 6AN London

One Kingsway

United Kingdom

Usa/French

1965-1

183624080001

GREEN, Stephen Nathaniel

Oct 17, 2012

Feb 25, 2015

Director

WC2B 6AN London

One Kingsway

England

British

1963-12

62499540004

LEE-CROSSETT, Kevin Stephen

Feb 25, 2015

Sep 21, 2018

Director

WC2B 6AN London

One Kingsway

United Kingdom

American

1960-9

192267060002

LOUDON, John David

Feb 25, 2015

Jun 30, 2017

Director

Portland Terrace

SO14 7EJ Southampton

Old Mutual House

United Kingdom

British

1956-8

195886940001

MACLEOD, Mark Ian

Oct 17, 2012

Nov 21, 2019

Director

WC2B 6AN London

One Kingsway

England

British

1967-9

170142170001

MCGLONE, Andrew Iain

Dec 13, 2018

Sep 19, 2025

Director

85 Queen Victoria Street

EC4V 4AB London

Senator House

United Kingdom

England

British

1971-12

253490920001

MEARES, Christopher Martin

Oct 17, 2012

Feb 25, 2015

Director

WC2B 6AN London

One Kingsway

United Kingdom

British

1957-4

170029460001

NEWCOMBE, Paul Alan

Oct 17, 2012

Director

Silk Street

EC2Y 8HQ London

One

United Kingdom

British

1965-10

202798400001

SATCHEL, Mark Oscar

Feb 25, 2015

Mar 13, 2019

Director

Portland Terrace

SO14 7EJ Southampton

Old Mutual House

United Kingdom

British,South African

1969-8

195887120001

VAKIL, Stephen John

Oct 17, 2012

Oct 18, 2013

Director

1 Undershaft

EC3A 8BB London

St Helen's

United Kingdom

England

British

1962-4

29670450003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUILTER CHEVIOT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quilter Holdings Limited

Oct 12, 2016

85 Queen Victoria Street

EC4V 4AB London

Senator House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01606702

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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