Quilter Perimeter Limited
03456361
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
BRITISH · UNITED KINGDOM · Age 59
Also on 32 other boards
director · Since 31/01/2018
LAWYER
AMERICAN · UNITED KINGDOM · Age 65
Also on 21 other boards
corporate secretary · Since 31/01/2018
Reg: 10987658
Also on 85 other boards
Former
corporate nominee secretary · Resigned 20/11/1997
director · Resigned 27/11/1997
secretary · Resigned 27/11/1997
secretary · Resigned 24/08/1998
director · Resigned 10/12/1998
director · Resigned 19/01/1999
secretary · Resigned 19/01/1999
secretary · Resigned 04/04/2000
director · Resigned 10/05/2000
director · Resigned 12/05/2000
director · Resigned 15/05/2000
director · Resigned 14/07/2000
director · Resigned 29/09/2000
director · Resigned 07/04/2001
secretary · Resigned 25/07/2001
director · Resigned 10/08/2001
director · Resigned 05/09/2001
director · Resigned 17/10/2001
director · Resigned 17/10/2001
director · Resigned 17/10/2001
director · Resigned 17/10/2001
director · Resigned 17/10/2001
director · Resigned 05/11/2001
director · Resigned 20/12/2001
director · Resigned 20/12/2001
director · Resigned 31/07/2003
director · Resigned 31/07/2003
director · Resigned 31/07/2003
director · Resigned 31/07/2003
director · Resigned 31/07/2003
director · Resigned 31/07/2003
secretary · Resigned 12/10/2005
secretary · Resigned 11/01/2006
director · Resigned 18/04/2006
director · Resigned 14/08/2006
director · Resigned 31/12/2006
director · Resigned 18/07/2007
secretary · Resigned 01/09/2008
director · Resigned 24/02/2009
director · Resigned 25/08/2009
director · Resigned 14/12/2010
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 Perimeter Holdings Limited
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
Active
Private Limited Company
SENATOR HOUSE
LONDON