QUILTER PERIMETER LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUILTER PERIMETER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUILTER PERIMETER LIMITED was incorporated 26 years ago on 28/10/1997 and has the registered number: 03456361. The accounts status is FULL and accounts are next due on 30/09/2024.
QUILTER PERIMETER LIMITED was incorporated 26 years ago on 28/10/1997 and has the registered number: 03456361. The accounts status is FULL and accounts are next due on 30/09/2024.
QUILTER PERIMETER LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SENATOR HOUSE
LONDON
EC4V 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED (until 22/12/2021)
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED (until 22/12/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
QUILTER COSEC SERVICES LIMITED | Corporate Secretary | 2018-01-31 | CURRENT | ||
MR DUNCAN JOHN LANE EARDLEY | Feb 1967 | British | Director | 2018-01-31 | CURRENT |
KEVIN LEE-CROSSETT | Sep 1960 | American | Director | 2018-01-31 | CURRENT |
MARK OSCAR SATCHEL | Aug 1969 | British,South African | Director | 2018-01-31 | CURRENT |
MARTIN CHARLES MURRAY | Apr 1955 | British | Director | 2006-04-18 UNTIL 2016-05-26 | RESIGNED |
IAN NICHOLAS SUTTON | Sep 1956 | British | Secretary | 1999-02-26 UNTIL 2000-04-04 | RESIGNED |
KATIE MURRAY | Jul 1969 | British | Director | 2009-08-26 UNTIL 2010-12-14 | RESIGNED |
CHRISTOPHER JOHN LEON MOORSOM | May 1943 | British | Director | 1999-02-26 UNTIL 2000-05-15 | RESIGNED |
IAIN ANTHONY PEARCE | May 1971 | British | Director | 2012-03-19 UNTIL 2018-01-31 | RESIGNED |
MICHAEL JOHN LEVETT | Jun 1939 | British | Director | 2000-02-28 UNTIL 2003-07-31 | RESIGNED |
MR THOMAS JOHN ROBERT GORDON | Apr 1935 | British | Director | 1997-11-27 UNTIL 2000-07-14 | RESIGNED |
GARTH GRIFFIN | Jun 1949 | South African | Director | 1997-11-27 UNTIL 1998-12-10 | RESIGNED |
MR BRIAN ANDREW MARQUARD | Sep 1941 | British | Director | 1997-11-27 UNTIL 1999-01-19 | RESIGNED |
ROBERT MICHAEL HEAD | Jul 1958 | British | Director | 2003-04-01 UNTIL 2006-08-14 | RESIGNED |
MR JAMES HARRY SUTCLIFFE | Apr 1956 | British | Director | 2001-09-05 UNTIL 2003-07-31 | RESIGNED |
PHILIP MICHAEL THYER JONES | Oct 1942 | British | Director | 1999-02-26 UNTIL 2000-05-12 | RESIGNED |
JOHN CHRISTIAN WILLIAM KENT | May 1955 | British | Director | 2000-02-28 UNTIL 2001-10-17 | RESIGNED |
RICHARD CHARLES MONTAGUE LAUBSCHER | Apr 1951 | South African | Director | 2001-09-05 UNTIL 2003-07-31 | RESIGNED |
MR NICHOLAS CHARLES WALLIS | Dec 1957 | British | Secretary | 2000-04-04 UNTIL 2001-07-25 | RESIGNED |
MRS MIRANDA LAURAINE TELFER | Dec 1968 | British | Secretary | 2001-07-25 UNTIL 2005-10-12 | RESIGNED |
MR BRIAN ANDREW MARQUARD | Sep 1941 | British | Secretary | 1998-08-24 UNTIL 1999-01-19 | RESIGNED |
MR MARK ROBERT WARR | May 1962 | British | Secretary | 2005-10-12 UNTIL 2006-01-11 | RESIGNED |
ADAM BATTY | Mar 1972 | Secretary | 1997-11-20 UNTIL 1997-11-27 | RESIGNED | |
PAUL FORSYTHE | British | Secretary | 2008-09-01 UNTIL 2018-01-31 | RESIGNED | |
MR ROBERT DAVID LAW | Feb 1960 | British | Secretary | 1997-11-27 UNTIL 1998-08-24 | RESIGNED |
MARTIN CHARLES MURRAY | Apr 1955 | British | Secretary | 2006-01-11 UNTIL 2008-09-01 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1997-10-28 UNTIL 1997-11-20 | RESIGNED | ||
MR ERIC EDWARD ANSTEE | Jan 1951 | British | Director | 1999-01-19 UNTIL 2001-09-05 | RESIGNED |
MR BOYD CUTHBERTSON | Feb 1956 | British | Director | 2001-07-25 UNTIL 2001-12-20 | RESIGNED |
MR ROBERT HAROLD COXON | May 1960 | Australian | Director | 2010-12-14 UNTIL 2018-01-31 | RESIGNED |
DR KEVIN JAMES CARTER | Oct 1952 | British | Director | 2000-04-04 UNTIL 2001-10-17 | RESIGNED |
COLIN ROBERT CAMPBELL | Aug 1971 | British | Director | 2016-05-27 UNTIL 2018-01-31 | RESIGNED |
NORMAN NEILL BROADHURST | Sep 1941 | British | Director | 2000-10-03 UNTIL 2001-12-20 | RESIGNED |
CLIVE NICHOLAS BOOTHMAN | May 1955 | British | Director | 2000-09-06 UNTIL 2001-08-10 | RESIGNED |
CHRISTOPHER NIGEL BLATCHLY | Mar 1958 | British | Director | 1999-02-26 UNTIL 2000-05-10 | RESIGNED |
MR NICHOLAS ALBERT BICKET | May 1956 | British | Director | 2007-07-18 UNTIL 2009-08-25 | RESIGNED |
RICHARD OLIVER BERNAYS | Feb 1943 | British | Director | 1998-08-24 UNTIL 2000-09-29 | RESIGNED |
ADAM BATTY | Mar 1972 | Director | 1997-11-20 UNTIL 1997-11-27 | RESIGNED | |
MR HASAN ASKARI | Jun 1945 | British | Director | 2000-04-04 UNTIL 2006-12-31 | RESIGNED |
MICHAEL HENRY NEWMAN | Oct 1945 | British | Director | 2007-07-18 UNTIL 2009-02-24 | RESIGNED |
ANTHONY JOHN AINSWORTH | Aug 1956 | British | Director | 2000-09-25 UNTIL 2001-10-17 | RESIGNED |
MARK EDWARD TREHEARNE DAVIES | May 1948 | British | Director | 2000-04-04 UNTIL 2003-07-31 | RESIGNED |
DAVID JOHN DUGDALE | Oct 1942 | British | Director | 2000-10-03 UNTIL 2003-07-31 | RESIGNED |
MR STEPHEN CLARK | Jul 1948 | British | Director | 2001-09-05 UNTIL 2001-10-17 | RESIGNED |
MR STEPHEN MICHAEL FRIEDLOS | Sep 1960 | British | Director | 2001-07-25 UNTIL 2001-10-17 | RESIGNED |
MARK OSCAR SATCHEL | Aug 1969 | British,South African | Director | 2003-10-23 UNTIL 2006-04-18 | RESIGNED |
JULIAN VICTOR FROW ROBERTS | Jun 1957 | British | Director | 2000-09-06 UNTIL 2003-07-31 | RESIGNED |
MR VINCENT JOHN RAIMONDO | May 1950 | British | Director | 2003-04-01 UNTIL 2007-07-18 | RESIGNED |
ROBERT JOHN ELKINGTON | Oct 1949 | British | Director | 2000-04-04 UNTIL 2001-04-07 | RESIGNED |
FRED ARTHUR RANK PACKARD | Jan 1949 | British | Director | 2000-04-04 UNTIL 2001-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quilter Perimeter Holdings Limited | 2017-11-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Om Group (Uk) Limited | 2016-04-06 - 2017-11-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |