Quilter Perimeter Holdings Limited
03087634
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 09/02/2026
Due 23/02/2027
Industry
Officers
director · Since 31/01/2018
CHARTERED ACCOUNTANT
BRITISH,SOUTH AFRICAN · UNITED KINGDOM · Age 57
Also on 11 other boards
director · Since 31/01/2018
LAWYER
AMERICAN · UNITED KINGDOM · Age 65
Also on 21 other boards
director · Since 31/01/2018
LAWYER
BRITISH · UNITED KINGDOM · Age 59
Also on 32 other boards
corporate secretary · Since 31/01/2018
Reg: 10987658
Also on 85 other boards
Former
corporate nominee secretary · Resigned 30/10/1995
corporate nominee director · Resigned 30/10/1995
director · Resigned 04/12/1995
director · Resigned 31/12/1996
director · Resigned 01/09/1999
secretary · Resigned 08/12/1999
director · Resigned 03/10/2000
director · Resigned 31/07/2002
director · Resigned 31/07/2002
director · Resigned 22/04/2004
director · Resigned 22/04/2004
director · Resigned 05/08/2005
director · Resigned 09/01/2006
director · Resigned 09/01/2006
director · Resigned 21/02/2006
director · Resigned 21/02/2006
director · Resigned 21/02/2006
secretary · Resigned 29/03/2006
director · Resigned 04/05/2006
director · Resigned 31/10/2006
director · Resigned 27/02/2008
director · Resigned 27/02/2008
director · Resigned 27/02/2008
director · Resigned 27/02/2008
director · Resigned 27/02/2008
director · Resigned 27/02/2008
secretary · Resigned 20/08/2008
director · Resigned 26/02/2009
director · Resigned 15/10/2010
director · Resigned 15/10/2010
director · Resigned 24/10/2011
director · Resigned 08/12/2011
director · Resigned 08/12/2011
director · Resigned 26/05/2016
secretary · Resigned 31/01/2018
director · Resigned 31/01/2018
director · Resigned 31/01/2018
director · Resigned 31/01/2018
Persons with Significant Control
Quilter Plc
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
Change History
Active
Private Limited Company
SENATOR HOUSE
LONDON