Quilter Cheviot Holdings Limited. Head office in London. Check Director.

Quilter Cheviot Holdings Limited, London

Quilter Cheviot Holdings Limited is a private limited company. Registered at Senator House, 85 Queen Victoria Street, London EC4V 4AB, the aforementioned 11 years old enterprise was incorporated on 2012-10-17 and is categorised as "activities of financial services holding companies" (SIC: 64205).
2 directors can be found in this company: Paul B. (appointed on 21 November 2019), Andrew M. (appointed on 13 December 2018).

About
Name: Quilter Cheviot Holdings Limited
Number: 08257448
Incorporation date: 2012-10-17
End of financial year: 31 December


Address:	Senator House 85 Queen Victoria Street London EC4V 4AB
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Quilter Holdings Limited

12 October 2016

Address	Senator House 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01606702
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Quilter Cheviot Holdings Limited confirmation statement filing is 2024-10-31. The last confirmation statement was filed on 2023-10-17. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only firm Quilter Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 85 Queen Victoria Street, EC4V 4AB London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, August 2023 \| accounts	Free Download (39 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, August 2023 \| accounts	Free Download (39 pages)
SH01	205512680.80 GBP is the capital in company's statement on 2023/07/10 filed on: 13th, July 2023 \| capital	Free Download (3 pages)
AD02	Single Alternative Inspection Location changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom at an unknown date to Senator House 85 Queen Victoria Street London EC4V 4AB filed on: 24th, March 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 11th, August 2022 \| accounts	Free Download (40 pages)
CAP-SS	Solvency Statement dated 16/12/21 filed on: 17th, December 2021 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, December 2021 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 17th, December 2021 \| capital	Free Download (1 page)
SH19	145512680.80 GBP is the capital in company's statement on 2021/12/17 filed on: 17th, December 2021 \| capital	Free Download (5 pages)
SH01	145512680.80 GBP is the capital in company's statement on 2021/07/30 filed on: 10th, August 2021 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 1st, June 2021 \| accounts	Free Download (37 pages)
AD04	On 1970/01/01 location of register(s) was changed to Senator House 85 Queen Victoria Street London EC4V 4AB filed on: 5th, October 2020 \| address	Free Download (1 page)
CH04	Secretary's details were changed on 2020/09/14 filed on: 21st, September 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from One Kingsway London WC2B 6AN on 2020/09/14 to Senator House 85 Queen Victoria Street London EC4V 4AB filed on: 14th, September 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, August 2020 \| accounts	Free Download (30 pages)
SH01	56512680.80 GBP is the capital in company's statement on 2020/05/01 filed on: 11th, May 2020 \| capital	Free Download (3 pages)
AP01	New director appointment on 2019/11/21. filed on: 26th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/11/21 filed on: 26th, November 2019 \| officers	Free Download (1 page)
CH01	On 2019/01/24 director's details were changed filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 22nd, July 2019 \| accounts	Free Download (29 pages)
CH04	Secretary's details were changed on 2019/04/03 filed on: 17th, April 2019 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2019/03/14 filed on: 19th, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/03/13 filed on: 13th, March 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/12/13. filed on: 14th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/13 filed on: 14th, December 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, December 2018 \| resolution	Free Download (27 pages)
TM01	Director's appointment terminated on 2018/09/21 filed on: 21st, September 2018 \| officers	Free Download (1 page)
CH01	On 2015/05/29 director's details were changed filed on: 18th, September 2018 \| officers	Free Download (2 pages)
CH01	On 2018/02/28 director's details were changed filed on: 18th, September 2018 \| officers	Free Download (2 pages)
CH01	On 2015/05/29 director's details were changed filed on: 12th, September 2018 \| officers	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from Old Mutual House Portland Terrace Southampton SO14 7EJ England at an unknown date to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ filed on: 1st, August 2018 \| address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Old Mutual House Portland Terrace Southampton SO14 7EJ filed on: 31st, July 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, July 2018 \| accounts	Free Download (26 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Old Mutual House Portland Terrace Southampton SO14 7EJ filed on: 30th, January 2018 \| address	Free Download (1 page)
CH01	On 2018/01/04 director's details were changed filed on: 4th, January 2018 \| officers	Free Download (2 pages)
CH01	On 2018/01/04 director's details were changed filed on: 4th, January 2018 \| officers	Free Download (2 pages)
SH01	44512680.80 GBP is the capital in company's statement on 2017/05/03 filed on: 4th, December 2017 \| capital	Free Download (4 pages)
AP04	On 2017/09/29, company appointed a new person to the position of a secretary filed on: 6th, October 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/09/29 filed on: 6th, October 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 2017/06/30 filed on: 3rd, July 2017 \| officers	Free Download (1 page)
SH01	44942680.80 GBP is the capital in company's statement on 2017/05/03 filed on: 17th, May 2017 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 19th, August 2016 \| accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2016/06/30 filed on: 1st, July 2016 \| officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom at an unknown date to Old Mutual House Portland Terrace Southampton SO14 7EJ filed on: 3rd, December 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/17 filed on: 4th, November 2015 \| annual return	Free Download (10 pages)
SH01	1512680.80 GBP is the capital in company's statement on 2015/11/04 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 15th, September 2015 \| accounts	Free Download (58 pages)
TM01	Director's appointment terminated on 2015/05/15 filed on: 15th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/02/25 filed on: 16th, March 2015 \| officers	Free Download (2 pages)
AP03	On 2015/02/25, company appointed a new person to the position of a secretary filed on: 16th, March 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/02/25. filed on: 16th, March 2015 \| officers	Free Download (4 pages)
AP01	New director appointment on 2015/02/25. filed on: 16th, March 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/02/25. filed on: 16th, March 2015 \| officers	Free Download (6 pages)
AP01	New director appointment on 2015/02/25. filed on: 16th, March 2015 \| officers	Free Download (3 pages)
SH01	1512680.80 GBP is the capital in company's statement on 2015/02/25 filed on: 16th, March 2015 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2015/02/25 filed on: 16th, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/02/25 filed on: 10th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/17 filed on: 27th, November 2014 \| annual return	Free Download (7 pages)
CH01	On 2014/10/16 director's details were changed filed on: 26th, November 2014 \| officers	Free Download (2 pages)
CH01	On 2014/10/16 director's details were changed filed on: 26th, November 2014 \| officers	Free Download (2 pages)
CH01	On 2014/10/16 director's details were changed filed on: 26th, November 2014 \| officers	Free Download (2 pages)
CH01	On 2014/10/16 director's details were changed filed on: 26th, November 2014 \| officers	Free Download (2 pages)
CH01	On 2014/10/16 director's details were changed filed on: 26th, November 2014 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (59 pages)
CH01	On 2013/12/30 director's details were changed filed on: 30th, December 2013 \| officers	Free Download (2 pages)
CH01	On 2013/12/30 director's details were changed filed on: 30th, December 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/12/13. filed on: 13th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/17 filed on: 18th, November 2013 \| annual return	Free Download (10 pages)
TM01	Director's appointment terminated on 2013/11/15 filed on: 15th, November 2013 \| officers	Free Download (1 page)
AD01	Change of registered office on 2013/11/11 from St Helen's 1 Undershaft London EC3A 8BB United Kingdom filed on: 11th, November 2013 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, October 2013 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 17th, October 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 15th, October 2013 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, June 2013 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, June 2013 \| incorporation	Free Download (28 pages)
SH02	Sub-division of shares on 2013/01/18 filed on: 8th, February 2013 \| capital	Free Download (6 pages)
SH01	1437000.99 GBP is the capital in company's statement on 2013/01/18 filed on: 7th, February 2013 \| capital	Free Download (4 pages)
AP01	New director appointment on 2012/11/20. filed on: 20th, November 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/11/20. filed on: 20th, November 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/11/20. filed on: 20th, November 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/11/15 filed on: 15th, November 2012 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/11/15 filed on: 15th, November 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/11/12. filed on: 12th, November 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/11/08. filed on: 8th, November 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/11/08. filed on: 8th, November 2012 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/10/31. filed on: 22nd, October 2012 \| accounts	Free Download (1 page)
AD01	Change of registered office on 2012/10/19 from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom filed on: 19th, October 2012 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 17th, October 2012 \| incorporation	Free Download (34 pages)

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