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Companies/01923571

Quilter Cheviot Limited

Fund management activities · London

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Quilter Cheviot Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111051427

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 79 historical
AR
Andrew RossCurrent director
Appointed 2026-01-01
+5 others
JG
John Stanley GoddardCurrent director
Appointed 2025-09-20 · 1 yr · Director
+1 other
MK
Moira KilcoyneCurrent director
Appointed 2023-02-01 · 3 yrs · Non-Executive Director
+4 others
PB
Paul BarnacleCurrent director
Appointed 2020-06-17 · 6 yrs · Accountant
+9 others
PT
Philip TewCurrent director
Appointed 2018-09-03 · 8 yrs · Company Director
CorpQuilter Cosec Services LimitedCurrent secretary
Appointed 2017-09-29 · 9 yrs
+84 others
Show 79 historical appointments
PH
Paul HucknallResigned director
Resigned 2019-12-06 · Human Resources Director
AM
Andrew McgloneResigned director
Resigned 2019-01-24 · 6 yrs · Chief Executive Officer
IB
Ian BuckleyResigned director
Resigned 2018-08-08 · 7 yrs · Company Director
RH
Rosemary HarrisResigned director
Resigned 2017-09-20 · 4 yrs · Director
DC
Dean ClarkeResigned secretary
Resigned 2015-02-25 · 2 yrs
JC
Jeremy CharlesResigned director
Resigned 2015-02-25 · 1 yr · None
MS
Mark SatchelResigned director
Resigned 2015-02-25 · 4 yrs · None
JL
John LoudonResigned director
Resigned 2015-02-25 · 2 yrs · None
KL
Kevin Lee CrossettResigned director
Resigned 2015-02-25 · 3 yrs · Lawyer
MD
Matthieu DuncanResigned director
Resigned 2013-12-17 · 1 yr · Investment Management
MM
Mark MacleodResigned director
Resigned 2012-06-11 · 7 yrs · Accountant
CM
Christopher MearesResigned director
Resigned 2012-05-30 · 2 yrs · Company Director
SG
Stephen GreenResigned director
Resigned 2012-04-05 · 2 yrs · None
MB
Michael BlackResigned director
Resigned 2012-04-05 · 2 yrs · None
DT
Duncan TaylorResigned secretary
Resigned 2012-04-02 · 1 yr
JB
Jonathan BendallResigned director
Resigned 2011-09-06 · Banker
MH
Michael HallResigned director
Resigned 2009-07-16 · 1 yr · Accountant
LM
Lisa MarvinResigned secretary
Resigned 2009-06-01 · 2 yrs
JR
Jill RobsonResigned secretary
Resigned 2008-06-01
CW
Catherine WeirResigned director
Resigned 2007-12-17 · 1 yr · Ceo Global Wealth Management
EB
Ernest BolesResigned director
Resigned 2007-06-27 · Banking Investment Advice
MS
Michael SchleinResigned director
Resigned 2007-06-27 · 1 yr · Banker
MI
Marianne IsmailResigned director
Resigned 2007-06-27 · Banker
AG
Andrew GaulterResigned secretary
Resigned 2007-02-28 · 1 yr · Solicitor
CV
Chris Van AekenResigned director
Resigned 2006-05-31 · Banker
MD
Michael DurbinResigned director
Resigned 2005-06-29 · Chief Administrative Officer
MS
Monica SahResigned secretary
Resigned 2004-06-15 · 2 yrs
AM
Alistair MacnaughtonResigned secretary
Resigned 2003-06-18
MG
Mary GledhillResigned secretary
Resigned 2001-04-24 · 2 yrs
RS
Robert SculthorpeResigned director
Resigned 2001-03-13 · 2 yrs · Executive Vp
RR
Richard RosenthalResigned secretary
Resigned 2001-03-13 · 2 yrs
GB
Guy BreedenResigned director
Resigned 1999-04-01 · 13 yrs · Fund Manager
TM
Timothy MaileResigned director
Resigned 1999-04-01 · 13 yrs · Fund Manager
DF
David FranklinResigned director
Resigned 1999-04-01 · 2 yrs · Manager
TC
Timothy ChildeResigned director
Resigned 1999-04-01 · 13 yrs · Fund Manager
TW
Terence WadeResigned director
Resigned 1999-04-01 · 13 yrs · Chartered Accountant
AH
Anthony HuntingtonResigned director
Resigned 1998-04-01 · 8 yrs · Stockbroker
MB
Martin BainesResigned director
Resigned 1998-04-01 · 20 yrs · Stockbroker Investment Manager
TT
Timos TimotheouResigned director
Resigned 1998-04-01 · 14 yrs · Stockbrokers
SR
Susan RutherfordResigned director
Resigned 1997-08-01 · 6 yrs · Compliance Officer
WW
William WallisResigned director
Resigned 1997-07-01 · 4 yrs · Company Director
JL
John LoftsResigned director
Resigned 1996-10-31 · 15 yrs · Fund Manager
MM
Michael MeaneyResigned director
Resigned 1996-10-31 · 11 yrs · I T Director
JL
James LloydResigned director
Resigned 1996-10-31 · 15 yrs · Stockbroker
DL
Derek LarcombeResigned director
Resigned 1996-04-15 · 8 yrs · Stockbroker Fund Manager
DG
David GascoigneResigned director
Resigned 1996-04-15 · 1 yr · Director
KH
Karen HughesResigned director
Resigned 1996-04-15 · Company Director
SV
Stephen VakilResigned director
Resigned 1996-04-15 · 17 yrs · Director
TH
Timothy HaltonResigned director
Resigned 1996-04-15 · 2 yrs · Fund Manager/Stockbroker
BH
Benjamin HarwoodResigned director
Resigned 1995-11-30 · 16 yrs · Stockbroker
TB
Timothy BarkerResigned director
Resigned 1995-06-05 · Investment Manager
RM
Robert MatthewsResigned director
Resigned 1994-07-01 · 10 yrs · Investment Manager
DG
Duncan GwytherResigned director
Resigned 1993-08-11 · 18 yrs · Fund Manager
JM
Joshua MaiseyResigned director
Resigned 1993-02-15 · 13 yrs · Director
NM
Nicholas Morel OrchardResigned director
Resigned 1992-07-14 · 19 yrs · Stockbroker
DG
David GillespieResigned director
Resigned 1992-07-14 · 7 yrs · Stockbroker
ME
Malcolm ErskineResigned director
Resigned 1992-03-19 · 1 yr · Stockbroker
CW
Christopher WatkinsResigned director
Resigned 1992-03-19 · 13 yrs · Stockbroker
JR
Jane RoskillResigned director
Resigned 1992-03-19 · 20 yrs · Stockbroker
PN
Peter NortonResigned director
Resigned 1992-03-19 · 20 yrs · Stockbroker
JN
John NicholasResigned director
Resigned 1992-03-19 · 3 yrs · Stockbroker
NL
Nigel LloydResigned director
Resigned 1992-03-19 · 3 yrs · Stockbroker
ML
Michael LewisResigned director
Resigned 1992-03-19 · 10 yrs · Stockbroker
MC
Michael CuddiganResigned director
Resigned 1992-03-19 · 9 yrs · Stockbroker
RC
Richard CrockattResigned director
Resigned 1992-03-19 · 2 yrs · Stockbroker
BC
Barrie CatchpoleResigned director
Resigned 1992-03-19 · 12 yrs · Stockbroker
IM
Ian MalcolmsonResigned director
Resigned 1992-03-19 · 6 yrs · Stockbroker
DR
David RobertsResigned director
Resigned 1992-03-19 · 4 yrs · Stockbroker
MA
Mark AllsoppResigned director
Resigned 1992-03-19 · 2 yrs · Finance & Operations Director-
AW
Anthony WyandResigned director
Resigned 1992-03-19 · 4 yrs · Executive Director Of Cu PLC
JS
James SandilandsResigned director
Resigned 1992-03-19 · 3 yrs · Stockbroker
RL
Richard LeggeResigned director
Resigned 1992-03-19 · 3 yrs · Stockbroker
AC
Alan CliftonResigned director
Resigned 1992-03-19 · 8 yrs · Managing Director
AR
Anthony RichardsResigned director
Resigned 1992-03-19 · Stockbroker
PD
Peter DerbyResigned director
Resigned 1992-03-19 · 12 yrs · Stockbroker
HF
Hugh FergieResigned director
Resigned 1992-03-19 · 14 yrs · Stockbroker
JC
John CosgroveResigned director
Resigned 1992-03-19 · 16 yrs · Stockbroker

Board profile

People with appointments
6
Directors assessed
5
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active