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Company Overview

Status of registration:

Active

Business activities:

Arranging Custody

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

2084

Registered offices:

Unit 415 , Level 4, Index Tower, Dubai International Financial Centre, Dubai, 482062, United Arab Emirates

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 Incorporation :

31 01 2016

Commercial License Validity Date:

30 01 2022

Directors:

Rosemary Harris

Ian Michael Buckley

Philip George Tew

Andrew McGlone

Paul Hucknall

Paul Barnacle

Company Secretary:

Quilter CoSec Services Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Nigel Vincent, United Kingdom

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Provision of Financial Services, Research, Staff Administration, Investment management

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family, social circumstances, employment details, financial details, lifestyle, education and training details, race or ethnic origin, political opinions, religious or philosophical beliefs, trade union membership, health or sex life.

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List of Jurisdictions to which Personal Data may be transferred:

Isle Of Man, Jersey, United Kingdom


Former Properties

Company Secretary:

Dean Leonard Clarke until 04 November 2018

Trade Name:

Quilter Cheviot Limited (DIFC Representative Office)

Name:

Quilter Cheviot Limited (DIFC Representative Office) until 11 January 2017

Directors:

Martin Howard Baines until 19 December 2018

Kevin Stephen Crossett until 11 November 2018

John David Loudon until 21 January 2018

Mark Oscar Satchel until 09 April 2019

Jeremy Douglas Charles until 11 January 2017

Mark Ian Macleod until 06 January 2020

Business activities:

Operating Representative Office until 30 June 2019

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