Quilter Cheviot Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedQuilter Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-12 · No cessation recorded
Source record 127016310People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalCorpQuilter Cosec Services LimitedCurrent secretary
Appointed 2017-09-29 · 9 yrs
Show 14 historical appointments
AM
Andrew McgloneResigned director
Resigned 2018-12-13 · 6 yrs · Chief Executive Officer
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 2013-11-27 · 1 yr · Investment Management
MB
Martin BainesResigned director
Resigned 2012-10-17 · 6 yrs · Stockbroker Investment Manager
PN
Paul NewcombeResigned director
Resigned 2012-10-17 · Chartered Secretary
MM
Mark MacleodResigned director
Resigned 2012-10-17 · 7 yrs · Accountant
CM
Christopher MearesResigned director
Resigned 2012-10-17 · 2 yrs · Company Director
MB
Michael BlackResigned director
Resigned 2012-10-17 · 2 yrs · None
SG
Stephen GreenResigned director
Resigned 2012-10-17 · 2 yrs · None
SV
Stephen VakilResigned director
Resigned 2012-10-17 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active