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 - LONDON

This company is listed in the following categories:
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)

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

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