Quilter Perimeter Limited

03456361

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 28/10/1997

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

82990

Other business support 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 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

Charges0 outstanding

charge

satisfied

NEDCOR BANK LIMITED

Created 11/09/1998Registered 25/09/1998Satisfied 13/06/2017

charge

satisfied

NEDCOR BANK LIMITED

Created 22/12/1997Registered 23/12/1997Satisfied 30/12/1999