Company Information
Name:
Quilter Cheviot Limited
Trading Name:
Quilter Cheviot Limited (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Registration :
31 Jan 2016
Commercial License Validity Date:
30 Jan 2022
Directors:
Paul Hucknall
Andrew McGlone
Philip George Tew
Ian Michael Buckley
Rosemary Harris
Paul Barnacle
Company Secretary:
Quilter CoSec Services Limited
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Data Protection
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
investment management
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
please see above.
List of Jurisdictions to which Personal Data may be transferred:
Jersey, United Kingdom
Former Properties
Company Secretary:
Dean Leonard Clarke until 04 November 2018
Trade Name:
Quilter Cheviot Limited (DIFC Representative Office) until 03 July 2019
Name:
Quilter Cheviot Limited (DIFC Representative Office) until 11 January 2017
Directors:
Mark Ian Macleod until 06 January 2020
Jeremy Douglas Charles until 11 January 2017
Mark Oscar Satchel until 09 April 2019
John David Loudon until 21 January 2018
Kevin Stephen Crossett until 11 November 2018
Martin Howard Baines until 19 December 2018
Business activities:
Operating Representative Office until 30 June 2019
