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Quilter Perimeter (Ggp) Limited

02019022

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Senator House, 85 Queen Victoria Street, London, EC4V 4AB
Incorporated 12/05/1986

Previously known as

Omfs (Ggp) Limited · until 23/12/2021
Omfs (Ggp) Plc · until 10/11/2004
Gerrard Group Plc · until 27/11/2003
Gerrard & National Holdings Plc · until 25/11/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Kevin Stephen Lee-Crossett

director · Since 31/01/2018

LAWYER

AMERICAN · UNITED KINGDOM · Age 65

Also on 21 other boards

Quilter Cosec Services Limited

secretary · Since 31/01/2018

Also on 85 other boards

Mr Mark Oscar Satchel

director · Since 31/01/2018

CHARTERED ACCOUNTANT

BRITISH,SOUTH AFRICAN · UNITED KINGDOM · Age 57

Also on 11 other boards

Mr Duncan John Lane Eardley

director · Since 31/01/2018

LAWYER

BRITISH · UNITED KINGDOM · Age 59

Also on 32 other boards

Quilter Cosec Services Limited

corporate secretary · Since 31/01/2018

Reg: 10987658

Also on 85 other boards

Duncan John Lane Eardley

director · Since 31/01/2018

British · United Kingdom · Age 59

Kevin Stephen Lee-Crossett

director · Since 31/01/2018

American · United Kingdom · Age 65

Mark Oscar Satchel

director · Since 31/01/2018

British,South African · United Kingdom · Age 57

Former

Henry John Askew

director · Resigned 05/04/1994

Roger Geoffrey Gibbs

director · Resigned 13/10/1994

Richard David Straker Smith

director · Resigned 29/06/1995

Charles Albert Eric Goodhart

director · Resigned 12/07/1995

David Arthur Brayshaw

director · Resigned 31/03/1996

Thomas William Fellowes

director · Resigned 30/10/1996

Stephen Paul Cooke

director · Resigned 27/05/1997

Evelyn Wright

director · Resigned 30/06/1997

Norman Frederick Andrews

director · Resigned 30/06/1998

Robert Brian Williamson

director · Resigned 31/07/1998

Robert Mark Sherriff

director · Resigned 31/03/1999

David Burdett Money-Coutts

director · Resigned 15/07/1999

Mark Norman Kemp-Gee

director · Resigned 25/07/1999

Giles Edwin Vardey

director · Resigned 10/03/2000

Timothy James Ralph Sheldon

director · Resigned 31/03/2000

Anthony Romer Beevor

director · Resigned 31/03/2000

David John Dugdale

director · Resigned 31/03/2000

Fred Arthur Rank Packard

director · Resigned 31/03/2000

Jonathan Geoffrey William Agnew

director · Resigned 31/03/2000

Mark Edward Trehearne Davies

director · Resigned 07/04/2001

Robert John Elkington

director · Resigned 07/04/2001

Nicholas Charles Wallis

secretary · Resigned 31/08/2001

Andrew Stewart Ross Jones

director · Resigned 07/09/2001

Ian Richard Brice Perkins

director · Resigned 07/09/2001

Nicholas Charles Wallis

director · Resigned 04/11/2002

Edmond William Warner

director · Resigned 01/02/2003

James Fitzgerald Thornton

director · Resigned 28/03/2003

Nicholas James Moss

director · Resigned 12/06/2003

Miranda Lauraine Telfer

secretary · Resigned 12/10/2005

Mark Robert Warr

secretary · Resigned 11/01/2006

Mark Oscar Satchel

director · Resigned 18/04/2006

Hasan Askari

director · Resigned 31/12/2006

Vincent John Raimondo

director · Resigned 19/07/2007

Michael Henry Newman

director · Resigned 24/12/2008

Nicholas Albert Bicket

director · Resigned 04/08/2009

Katie Murray

director · Resigned 14/12/2010

Martin Charles Murray

director · Resigned 26/05/2016

Paul Forsythe

secretary · Resigned 31/01/2018

Robert Harold Coxon

director · Resigned 31/01/2018

Iain Anthony Pearce

director · Resigned 31/01/2018

Colin Robert Campbell

director · Resigned 31/01/2018

Persons with Significant Control

Quilter Perimeter Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Senator House, 85 Queen Victoria Street, London, EC4V 4AB

Reg: 03087634 · Companies House · Limited By Shares

Notified 24/11/2017

Former PSCs

Om Group (Uk) Limited

Ceased 24/11/2017

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Senator House
2026-07-11

SENATOR HOUSE

post townLondon
2026-07-11

LONDON