QUILTER CHEVIOT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6AN

Company number 08257448
Status Active
Incorporation Date 17 October 2012
Company Type Private Limited Company
Address ONE KINGSWAY, LONDON, WC2B 6AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Jeremy Douglas Charles as a director on 30 June 2016. The most likely internet sites of QUILTER CHEVIOT HOLDINGS LIMITED are www.quiltercheviotholdings.co.uk, and www.quilter-cheviot-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quilter Cheviot Holdings Limited is a Private Limited Company. The company registration number is 08257448. Quilter Cheviot Holdings Limited has been working since 17 October 2012. The present status of the company is Active. The registered address of Quilter Cheviot Holdings Limited is One Kingsway London Wc2b 6an. . CLARKE, Dean is a Secretary of the company. BAINES, Martin Howard is a Director of the company. LEE-CROSSETT, Kevin Stephen is a Director of the company. LOUDON, John David is a Director of the company. MACLEOD, Mark Ian is a Director of the company. SATCHEL, Mark Oscar is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BLACK, Michael Norman has been resigned. Director CHARLES, Jeremy Douglas has been resigned. Director DUNCAN, Matthieu has been resigned. Director GREEN, Stephen Nathaniel has been resigned. Director MEARES, Christopher Martin has been resigned. Director NEWCOMBE, Paul Alan has been resigned. Director VAKIL, Stephen John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CLARKE, Dean
Appointed Date: 25 February 2015
Director
BAINES, Martin Howard
Appointed Date: 17 October 2012
61 years old
Director
LEE-CROSSETT, Kevin Stephen
Appointed Date: 25 February 2015
65 years old
Director
LOUDON, John David
Appointed Date: 25 February 2015
69 years old
Director
MACLEOD, Mark Ian
Appointed Date: 17 October 2012
58 years old
Director
SATCHEL, Mark Oscar
Appointed Date: 25 February 2015
56 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 17 October 2012
Appointed Date: 17 October 2012
Director
BLACK, Michael Norman
Resigned: 25 February 2015
Appointed Date: 17 October 2012
57 years old
Director
CHARLES, Jeremy Douglas
Resigned: 30 June 2016
Appointed Date: 25 February 2015
69 years old
Director
DUNCAN, Matthieu
Resigned: 15 May 2015
Appointed Date: 27 November 2013
60 years old
Director
GREEN, Stephen Nathaniel
Resigned: 25 February 2015
Appointed Date: 17 October 2012
61 years old
Director
MEARES, Christopher Martin
Resigned: 25 February 2015
Appointed Date: 17 October 2012
68 years old
Director
NEWCOMBE, Paul Alan
Resigned: 17 October 2012
Appointed Date: 17 October 2012
60 years old
Director
VAKIL, Stephen John
Resigned: 18 October 2013
Appointed Date: 17 October 2012
63 years old

Persons With Significant Control

Old Mutual Wealth Holdings Limited
Notified on: 12 October 2016
Nature of control: Ownership of shares – 75% or more

QUILTER CHEVIOT HOLDINGS LIMITED Events

30 Nov 2016
Confirmation statement made on 17 October 2016 with updates
19 Aug 2016
Total exemption full accounts made up to 31 December 2015
01 Jul 2016
Termination of appointment of Jeremy Douglas Charles as a director on 30 June 2016
03 Dec 2015
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Old Mutual House Portland Terrace Southampton SO14 7EJ
04 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,512,680.8
...
... and 39 more events
08 Nov 2012
Appointment of Mr Mark Ian Macleod as a director
08 Nov 2012
Appointment of Mr Stephen John Vakil as a director
22 Oct 2012
Current accounting period shortened from 31 October 2013 to 31 December 2012
19 Oct 2012
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 19 October 2012
17 Oct 2012
Incorporation

QUILTER CHEVIOT HOLDINGS LIMITED Charges

12 November 2012
Debenture
Delivered: 23 November 2012
Status: Satisfied on 31 March 2015
Persons entitled: Ge Corporate Finance Bank Sas, London Branch
Description: Fixed and floating charge over all property and assets…

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