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Nom	Quilter Cheviot Holdings Limited
Adresse	Senator House 85 Queen Victoria Street London EC4V 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08257448 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Quilter Holdings Limited Status: Active Notified: 12/10/2016 Companies House Number: 01606702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Barnacle, Paul Patrick London, United Kingdom Status: Active Notified: 21/11/2019 Date of Birth: 03/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mcglone, Andrew Iain London, United Kingdom Status: Active Notified: 13/12/2018 Date of Birth: 12/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Quilter Cosec Services Limited, London, United Kingdom Status: Active Notified: 29/09/2017 Role: Secretary

Black, Michael Norman London Status: Ceased Notified: 17/10/2012 Ceased: 25/02/2015 Occupation: None Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (2)

GB Quilter Cheviot Limited Status: Active Notified: 06/04/2016 Companies House Number: 01923571 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quilter Private Client Advisers Limited Status: Active Notified: 30/07/2021 Companies House Number: 06201261 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Quilter Cheviot Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)