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Quilter Perimeter Holdings Limited

03087634

active
Private Limited Company
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, LONDON, EC4V 4AB
Incorporated 04/08/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

64999
Other financial service activities

Officers

Quilter Cosec Services Limited

secretary · Since 31/01/2018

Also on 85 other boards

Mr Duncan John Lane Eardley

director · Since 31/01/2018

LAWYER

BRITISH · UNITED KINGDOM · Age 59

Also on 32 other boards

Mr Kevin Stephen Lee-Crossett

director · Since 31/01/2018

LAWYER

AMERICAN · UNITED KINGDOM · Age 65

Also on 21 other boards

Mr Mark Oscar Satchel

director · Since 31/01/2018

CHARTERED ACCOUNTANT

BRITISH,SOUTH AFRICAN · UNITED KINGDOM · Age 56

Also on 11 other boards

Persons with Significant Control

Quilter Plc

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

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

Reg: 06404270 · Companies House · Public Limited Company

Notified 31/01/2018

Former PSCs

Old Mutual Public Limited Company

Ceased 15/09/2017

Om Group (Uk) Limited

Ceased 24/11/2017

Old Mutual Public Limited Company

Ceased 31/01/2018

Charges0 outstanding

charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT

Created 19/12/1996Registered 08/01/1997Satisfied 15/06/2012