Quilter Cheviot Limited

Active01923571 Private limited company

What Quilter Cheviot say about themselves

“Advice, investments and wealth management aiming to create brighter financial futures for every generation.”

— from quilter.com
Incorporated
18 June 1985 (41 years)
Previously known as
Quilter & Co. Limited (until 10 July 2013)
Quilter Goodison Company Limited (until 30 April 1996)
Quilter Goodison & Co. (Stockbrokers) (until 13 September 1985)
Industry
Fund management activities (66300)
Accounts type
Full
Region
Greater London
Address
Senator House
85 Queen Victoria Street
London
EC4V 4AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born September 1959 (67)
Director · Appointed 20 September 2025
British
Born June 1975 (51)
Director · Appointed 1 February 2023
American
Born December 1961 (64)
Director · Appointed 17 June 2020
British
Born March 1968 (58)
Tew, Philip George
Director · Appointed 3 September 2018
British
Born January 1957 (69)
Corporate Secretary · Appointed 29 September 2017
Officer history (80 former)
1 January 2026
Appointed Ross, Andrew John Shirley as Director
31 December 2025
Resigned Buckley, Ian Michael as Director
20 September 2025
Appointed Goddard, John Stanley as Director
19 September 2025
Resigned Mcglone, Andrew Iain as Director
1 February 2023
Appointed Kilcoyne, Moira as Director
30 April 2022
Resigned Harris, Rosemary as Director
24 September 2020
Resigned Hucknall, Paul Jonathan as Director
17 June 2020
Appointed Barnacle, Paul Patrick as Director
18 December 2019
Resigned Macleod, Mark Ian as Director
6 December 2019
Appointed Hucknall, Paul Jonathan as Director
13 March 2019
Resigned Satchel, Mark Oscar as Director
24 January 2019
Appointed Mcglone, Andrew Iain as Director
13 December 2018
Resigned Baines, Martin Howard as Director
21 September 2018
Resigned Lee-Crossett, Kevin Stephen as Director
3 September 2018
Appointed Tew, Philip George as Director
8 August 2018
Appointed Buckley, Ian Michael as Director
29 September 2017
Appointed Quilter Cosec Services Limited as Corporate Secretary
29 September 2017
Resigned Clarke, Dean as Secretary
20 September 2017
Appointed Harris, Rosemary as Director
30 June 2017
Resigned Loudon, John David as Director
30 June 2016
Resigned Charles, Jeremy Douglas as Director
15 May 2015
Resigned Duncan, Matthieu as Director
25 February 2015
Appointed Lee-Crossett, Kevin Stephen as Director
25 February 2015
Resigned Black, Michael Norman as Director
25 February 2015
Appointed Charles, Jeremy Douglas as Director
25 February 2015
Appointed Loudon, John David as Director
25 February 2015
Resigned Green, Stephen Nathaniel as Director
25 February 2015
Appointed Clarke, Dean as Secretary
25 February 2015
Appointed Satchel, Mark Oscar as Director
25 February 2015
Resigned Meares, Christopher Martin as Director
25 February 2014
Resigned Taylor, Duncan Aird as Secretary
17 December 2013
Appointed Duncan, Matthieu as Director
18 October 2013
Resigned Vakil, Stephen John as Director
8 August 2012
Resigned Roskill, Jane Elisabeth Sybil as Director
6 July 2012
Resigned Wade, Terence James Alexander as Director
11 June 2012
Appointed Macleod, Mark Ian as Director
30 May 2012
Appointed Meares, Christopher Martin as Director
17 April 2012
Resigned Breeden, Guy Charles as Director
5 April 2012
Appointed Black, Michael Norman as Director
5 April 2012
Appointed Green, Stephen Nathaniel as Director
2 April 2012
Resigned Harwood, Benjamin Maximilian Henry as Director
2 April 2012
Resigned Maile, Timothy Peter Drayson as Director
2 April 2012
Resigned Lloyd, James Godfrey as Director
2 April 2012
Resigned Lofts, John Anthony as Director
2 April 2012
Resigned Timotheou, Timos George as Director
2 April 2012
Resigned Bendall, Jonathan David as Director
2 April 2012
Resigned Gwyther, Duncan John as Director
2 April 2012
Resigned Childe, Timothy Edmund Michael as Director
2 April 2012
Resigned Morel-Orchard, Nicholas Jonathan as Director
2 April 2012
Resigned Marvin, Lisa Anne as Secretary
2 April 2012
Resigned Norton, Peter Charles Kester as Director
2 April 2012
Appointed Taylor, Duncan Aird as Secretary
6 September 2011
Appointed Bendall, Jonathan David as Director
16 July 2011
Resigned Hall, Michael James as Director
16 July 2009
Appointed Hall, Michael James as Director
1 June 2009
Resigned Robson, Jill Denise as Secretary
1 June 2009
Resigned Weir, Catherine Mullaney as Director
1 June 2009
Appointed Marvin, Lisa Anne as Secretary
1 June 2009
Resigned Schlein, Michael Edward as Director
27 February 2009
Resigned Cosgrove, John David as Director
1 June 2008
Appointed Robson, Jill Denise as Secretary
31 May 2008
Resigned Gaulter, Andrew Martin as Secretary
30 May 2008
Resigned Meaney, Michael Edward as Director
17 December 2007
Appointed Weir, Catherine Mullaney as Director
28 September 2007
Resigned Boles, Ernest Paul as Director
1 September 2007
Resigned Hay, Marianne Laing as Director
27 June 2007
Appointed Boles, Ernest Paul as Director
27 June 2007
Appointed Schlein, Michael Edward as Director
27 June 2007
Appointed Hay, Marianne Laing as Director
28 February 2007
Appointed Gaulter, Andrew Martin as Secretary
28 February 2007
Resigned Marvin, Lisa Anne as Secretary
28 February 2007
Resigned Sah, Monica, Dr as Secretary
28 February 2007
Resigned Van Aeken, Chris as Director
30 September 2006
Resigned Maisey, Joshua Charles as Director
31 July 2006
Resigned Huntington, Anthony Patrick as Director
30 June 2006
Resigned Fergie, Hugh Rishton as Director
31 May 2006
Appointed Van Aeken, Chris as Director
1 May 2006
Resigned Durbin, Michael Ross as Director
29 June 2005
Resigned Hay, Marianne Laing as Director
29 June 2005
Appointed Durbin, Michael Ross as Director
31 May 2005
Resigned Watkins, Christopher Michael as Director
31 December 2004
Resigned Derby, Peter Jared as Director
30 September 2004
Resigned Matthews, Robert Jeremy as Director
30 July 2004
Resigned Larcombe, Derek Roy as Director
30 June 2004
Resigned Catchpole, Barrie as Director
15 June 2004
Appointed Sah, Monica, Dr as Secretary
21 May 2004
Resigned Macnaughton, Alistair David as Secretary
11 November 2003
Resigned Sculthorpe, Robert Basil as Director
24 October 2003
Resigned Rutherford, Susan Janet as Director
18 June 2003
Appointed Macnaughton, Alistair David as Secretary
17 June 2003
Resigned Gledhill, Mary Elizabeth as Secretary
17 June 2003
Resigned Rosenthal, Richard Scott as Secretary
31 December 2002
Resigned Lewis, Michael Sydney David as Director
2 May 2002
Appointed Hay, Marianne Laing as Director
31 December 2001
Resigned Wallis, William Oscar Francis as Director
13 September 2001
Resigned Franklin, David Raymond as Director
2 September 2001
Resigned Cuddigan, Michael William as Director
24 April 2001
Appointed Marvin, Lisa Anne as Secretary
24 April 2001
Appointed Gledhill, Mary Elizabeth as Secretary
13 March 2001
Resigned Clifton, Alan Henry as Director
13 March 2001
Appointed Sculthorpe, Robert Basil as Director
13 March 2001
Resigned Cgnu Company Secretarial Services Limited as Corporate Secretary
13 March 2001
Appointed Rosenthal, Richard Scott as Secretary
23 March 2000
Resigned Gillespie, David John as Director
1 April 1999
Appointed Franklin, David Raymond as Director
1 April 1999
Appointed Wade, Terence James Alexander as Director
1 April 1999
Appointed Childe, Timothy Edmund Michael as Director
1 April 1999
Appointed Maile, Timothy Peter Drayson as Director
1 April 1999
Appointed Breeden, Guy Charles as Director
31 October 1998
Resigned Halton, Timothy Miles as Director
1 April 1998
Appointed Timotheou, Timos George as Director
1 April 1998
Appointed Huntington, Anthony Patrick as Director
1 April 1998
Appointed Baines, Martin Howard as Director
31 March 1998
Resigned Malcolmson, Ian Colin as Director
1 August 1997
Appointed Rutherford, Susan Janet as Director
1 July 1997
Appointed Wallis, William Oscar Francis as Director
30 May 1997
Resigned Gascoigne, David Clive as Director
31 October 1996
Appointed Lloyd, James Godfrey as Director
31 October 1996
Appointed Meaney, Michael Edward as Director
31 October 1996
Appointed Lofts, John Anthony as Director
2 August 1996
Resigned Bond, Karen Elisabeth as Director
16 May 1996
Resigned Wyand, Anthony Blake as Director
15 April 1996
Appointed Gascoigne, David Clive as Director
15 April 1996
Appointed Bond, Karen Elisabeth as Director
15 April 1996
Appointed Vakil, Stephen John as Director
15 April 1996
Appointed Larcombe, Derek Roy as Director
15 April 1996
Appointed Halton, Timothy Miles as Director
31 March 1996
Resigned Roberts, David Edward Glyn as Director
18 March 1996
Resigned Barker, Timothy John as Director
30 November 1995
Appointed Harwood, Benjamin Maximilian Henry as Director
23 November 1995
Resigned Lloyd, Nigel Charles Godfrey as Director
23 November 1995
Resigned Nicholas, John William Robert Charles as Director
23 November 1995
Resigned Legge, Richard Charles Gounter as Director
5 June 1995
Appointed Barker, Timothy John as Director
31 May 1995
Resigned Sandilands, James Sebastian as Director
19 July 1994
Resigned Allsopp, Mark Ranulph as Director
1 July 1994
Appointed Matthews, Robert Jeremy as Director
30 June 1994
Resigned Crockatt, Richard Meredith as Director
30 September 1993
11 August 1993
Appointed Gwyther, Duncan John as Director
15 February 1993
Appointed Maisey, Joshua Charles as Director
18 November 1992
14 July 1992
Appointed Gillespie, David John as Director
14 July 1992
Appointed Morel-Orchard, Nicholas Jonathan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08257448

Holdings 4

Companies where Quilter Cheviot Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Ifa Services Holdings Company Limited DissolvedOwns 75–100% of shares
Quilter Business Services Limited Owns 75–100% of shares
Quilter Cosec Services Limited Owns 75–100% of shares
Quilter Holdings Limited Owns 75–100% of shares
360 Dot Net Limited Owns 25–50% of shares
Quilter Cheviot Holdings Limited Owns 75–100% of shares
Quilter Cheviot Limited This company Owns 75–100% of shares
Quilter Financial Planning Limited Owns 75–100% of shares
Blueprint Financial Services Limited DissolvedOwns 75–100% of shares
Blueprint Organisation Limited DissolvedOwns 75–100% of shares
Caerus Capital Group Limited In liquidationOwns 75–100% of shares
Charles Derby Group Limited In liquidationOwns 75–100% of shares
Digby Associates Limited Owns 25–50% of shares
Lighthouse Advisory Services Limited Owns 75–100% of shares
Lighthouse Financial Advice Limited Owns 75–100% of shares
Lighthouse Group Limited In liquidationOwns 75–100% of shares
Medifintech Ltd Owns 75–100% of shares
Quilter Financial Advisers Limited Owns 75–100% of shares
Quilter Financial Limited Owns 75–100% of shares
Quilter Financial Services Limited Owns 75–100% of shares
Quilter Mortgage Planning Limited Owns 75–100% of shares
Quilter Invest Limited Owns 75–100% of shares
Quilter UK Holding Limited Owns 75–100% of shares
Quilter Life & Pensions Limited Owns 75–100% of shares
Quilter Investors Limited Owns 75–100% of shares
Quilter Perimeter Holdings Limited Owns 75–100% of shares
Quilter Perimeter (GGP) Limited Owns 75–100% of shares
Quilter Perimeter Limited Owns 75–100% of shares

Filings 411

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts31 December 2025
16 March 2026Confirmation statement with updates13 March 2026
6 January 2026Appointment of a director
5 January 2026Termination of appointment of a director
24 September 2025Termination of appointment of a director
Show all 411 filings

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