UK Companies House feature
QUILTER CHEVIOT LIMITED
Profile
- Company number
- 01923571
- Status
- Active
- Incorporation
- 1985-06-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result, the Directors believe that the Company is well placed to manage its business risks in the context of the current economic outlook and has sufficient financial resources to continue in business for a period of at least 12 months from the date of approval of these financial statements and continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Quilter Cheviot Europe Limited · 100% held · Ireland · Financial Services
- C.I.P.M. Nominees Limited · 100% held · Jersey · Nominee
- QGCI Nominees Limited · 100% held · Jersey · Nominee
- Cheviot Capital (Nominees) Limited · 100% held · United Kingdom · Nominee
- Quilter Nominees Limited · 100% held · United Kingdom · Nominee
- Quilter Cheviot International Limited · 100% held · Jersey · Financial Services
- Quilter Cheviot PCC Limited · 100% held · Guernsey · Protected Cell Company
- Quilpep Nominees Limited · 100% held · United Kingdom · Nominee
- Violet No. 2 Limited · 100% held · United Kingdom · Dormant
- Pembroke Quilter (Ireland) Nominees Limited · 100% held · Ireland · Nominee
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 80 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| QUILTER COSEC SERVICES LIMITED | Corporate Secretary | 2017-09-29 | — | — |
| BARNACLE, Paul Patrick | Director | 2020-06-17 | Mar 1968 | British |
| GODDARD, John Stanley | Director | 2025-09-20 | Jun 1975 | British |
| KILCOYNE, Moira | Director | 2023-02-01 | Dec 1961 | American |
| ROSS, Andrew John Shirley | Director | 2026-01-01 | Sep 1959 | British |
| TEW, Philip George | Director | 2018-09-03 | Jan 1957 | British |
Show 80 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Dean | Secretary | 2015-02-25 | 2017-09-29 |
| GAULTER, Andrew Martin | Secretary | 2007-02-28 | 2008-05-31 |
| GLEDHILL, Mary Elizabeth | Secretary | 2001-04-24 | 2003-06-17 |
| MACNAUGHTON, Alistair David | Secretary | 2003-06-18 | 2004-05-21 |
| MARVIN, Lisa Anne | Secretary | 2009-06-01 | 2012-04-02 |
| MARVIN, Lisa Anne | Secretary | 2001-04-24 | 2007-02-28 |
| ROBSON, Jill Denise | Secretary | 2008-06-01 | 2009-06-01 |
| ROSENTHAL, Richard Scott | Secretary | 2001-03-13 | 2003-06-17 |
| SAH, Monica, Dr | Secretary | 2004-06-15 | 2007-02-28 |
| TAYLOR, Duncan Aird | Secretary | 2012-04-02 | 2014-02-25 |
| CGNU COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | — | 2001-03-13 |
| ALLSOPP, Mark Ranulph | Director | — | 1994-07-19 |
| BAINES, Martin Howard | Director | 1998-04-01 | 2018-12-13 |
| BARKER, Timothy John | Director | 1995-06-05 | 1996-03-18 |
| BENDALL, Jonathan David | Director | 2011-09-06 | 2012-04-02 |
| BLACK, Michael Norman | Director | 2012-04-05 | 2015-02-25 |
| BOLES, Ernest Paul | Director | 2007-06-27 | 2007-09-28 |
| BOND, Karen Elisabeth | Director | 1996-04-15 | 1996-08-02 |
| BREEDEN, Guy Charles | Director | 1999-04-01 | 2012-04-17 |
| BUCKLEY, Ian Michael | Director | 2018-08-08 | 2025-12-31 |
| CATCHPOLE, Barrie | Director | — | 2004-06-30 |
| CHARLES, Jeremy Douglas | Director | 2015-02-25 | 2016-06-30 |
| CHILDE, Timothy Edmund Michael | Director | 1999-04-01 | 2012-04-02 |
| CLIFTON, Alan Henry | Director | — | 2001-03-13 |
| COSGROVE, John David | Director | — | 2009-02-27 |
| CROCKATT, Richard Meredith | Director | — | 1994-06-30 |
| CUDDIGAN, Michael William | Director | — | 2001-09-02 |
| DERBY, Peter Jared | Director | — | 2004-12-31 |
| DUNCAN, Matthieu | Director | 2013-12-17 | 2015-05-15 |
| DURBIN, Michael Ross | Director | 2005-06-29 | 2006-05-01 |
| ERSKINE, Malcolm Harry, The Earl Of Buchhan | Director | — | 1993-09-30 |
| FERGIE, Hugh Rishton | Director | — | 2006-06-30 |
| FRANKLIN, David Raymond | Director | 1999-04-01 | 2001-09-13 |
| GASCOIGNE, David Clive | Director | 1996-04-15 | 1997-05-30 |
| GILLESPIE, David John | Director | 1992-07-14 | 2000-03-23 |
| GREEN, Stephen Nathaniel | Director | 2012-04-05 | 2015-02-25 |
| GWYTHER, Duncan John | Director | 1993-08-11 | 2012-04-02 |
| HALL, Michael James | Director | 2009-07-16 | 2011-07-16 |
| HALTON, Timothy Miles | Director | 1996-04-15 | 1998-10-31 |
| HARRIS, Rosemary | Director | 2017-09-20 | 2022-04-30 |
| HARWOOD, Benjamin Maximilian Henry | Director | 1995-11-30 | 2012-04-02 |
| HAY, Marianne Laing | Director | 2007-06-27 | 2007-09-01 |
| HAY, Marianne Laing | Director | 2002-05-02 | 2005-06-29 |
| HUCKNALL, Paul Jonathan | Director | 2019-12-06 | 2020-09-24 |
| HUNTINGTON, Anthony Patrick | Director | 1998-04-01 | 2006-07-31 |
| LARCOMBE, Derek Roy | Director | 1996-04-15 | 2004-07-30 |
| LEE-CROSSETT, Kevin Stephen | Director | 2015-02-25 | 2018-09-21 |
| LEGGE, Richard Charles Gounter | Director | — | 1995-11-23 |
| LEWIS, Michael Sydney David | Director | — | 2002-12-31 |
| LLOYD, James Godfrey | Director | 1996-10-31 | 2012-04-02 |
| LLOYD, Nigel Charles Godfrey | Director | — | 1995-11-23 |
| LOFTS, John Anthony | Director | 1996-10-31 | 2012-04-02 |
| LOUDON, John David | Director | 2015-02-25 | 2017-06-30 |
| MACLEOD, Mark Ian | Director | 2012-06-11 | 2019-12-18 |
| MAILE, Timothy Peter Drayson | Director | 1999-04-01 | 2012-04-02 |
| MAISEY, Joshua Charles | Director | 1993-02-15 | 2006-09-30 |
| MALCOLMSON, Ian Colin | Director | — | 1998-03-31 |
| MATTHEWS, Robert Jeremy | Director | 1994-07-01 | 2004-09-30 |
| MCGLONE, Andrew Iain | Director | 2019-01-24 | 2025-09-19 |
| MEANEY, Michael Edward | Director | 1996-10-31 | 2008-05-30 |
| MEARES, Christopher Martin | Director | 2012-05-30 | 2015-02-25 |
| MOREL-ORCHARD, Nicholas Jonathan | Director | 1992-07-14 | 2012-04-02 |
| NICHOLAS, John William Robert Charles | Director | — | 1995-11-23 |
| NORTON, Peter Charles Kester | Director | — | 2012-04-02 |
| RICHARDS, Anthony Terence Gordon | Director | — | 1992-11-18 |
| ROBERTS, David Edward Glyn | Director | — | 1996-03-31 |
| ROSKILL, Jane Elisabeth Sybil | Director | — | 2012-08-08 |
| RUTHERFORD, Susan Janet | Director | 1997-08-01 | 2003-10-24 |
| SANDILANDS, James Sebastian | Director | — | 1995-05-31 |
| SATCHEL, Mark Oscar | Director | 2015-02-25 | 2019-03-13 |
| SCHLEIN, Michael Edward | Director | 2007-06-27 | 2009-06-01 |
| SCULTHORPE, Robert Basil | Director | 2001-03-13 | 2003-11-11 |
| TIMOTHEOU, Timos George | Director | 1998-04-01 | 2012-04-02 |
| VAKIL, Stephen John | Director | 1996-04-15 | 2013-10-18 |
| VAN AEKEN, Chris | Director | 2006-05-31 | 2007-02-28 |
| WADE, Terence James Alexander | Director | 1999-04-01 | 2012-07-06 |
| WALLIS, William Oscar Francis | Director | 1997-07-01 | 2001-12-31 |
| WATKINS, Christopher Michael | Director | — | 2005-05-31 |
| WEIR, Catherine Mullaney | Director | 2007-12-17 | 2009-06-01 |
| WYAND, Anthony Blake | Director | — | 1996-05-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Quilter Cheviot Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 410 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-06 | AP01 | officers | appoint person director company with name date |
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2025-09-24 | AP01 | officers | appoint person director company with name date |
| 2025-09-24 | TM01 | officers | termination director company with name termination date |
| 2025-08-21 | AA | accounts | accounts with accounts type full |
| 2025-04-24 | SH01 | capital | capital allotment shares |
| 2025-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-09-16 | CH01 | officers | change person director company with change date |
| 2024-03-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-22 | AA | accounts | accounts with accounts type full |
| 2023-07-13 | SH01 | capital | capital allotment shares |
| 2023-03-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-20 | AD02 | address | change sail address company with old address new address |
| 2023-02-03 | AP01 | officers | appoint person director company with name date |
| 2022-06-22 | AA | accounts | accounts with accounts type full |
| 2022-05-03 | TM01 | officers | termination director company with name termination date |
| 2022-04-22 | CH01 | officers | change person director company with change date |
| 2022-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.