Quilter Perimeter Limited

General information

Name:

Quilter Perimeter Ltd

Office Address:

Senator House 85 Queen Victoria Street EC4V 4AB London

Number: 03456361

Incorporation date: 1997-10-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Quilter Perimeter Limited with reg. no. 03456361 has been on the market for 27 years. This particular Private Limited Company can be reached at Senator House, 85 Queen Victoria Street in London and its postal code is EC4V 4AB. This particular Quilter Perimeter Limited firm was recognized under three different names before it adapted the current name. The company was founded as of Old Mutual Financial Services(UK) and was switched to Old Mutual International Holdings (UK) PLC on 2021-12-22. Its third business name was present name up till 1997. This firm's SIC and NACE codes are 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Quilter Perimeter Ltd reported its account information for the financial period up to 2022-12-31. Its latest annual confirmation statement was filed on 2023-02-09.

When it comes to this enterprise's register, for six years there have been three directors: Mark S., Duncan E. and Kevin L.. At least one secretary in this firm is a limited company: Quilter Cosec Services Limited.

  • Previous company's names
  • Quilter Perimeter Limited 2021-12-22
  • Old Mutual Financial Services(UK)limited 2000-03-31
  • Old Mutual International Holdings (UK) Plc 1997-11-26
  • Betamajor Limited 1997-10-28

Company staff

Mark S.

Role: Director

Appointed: 31 January 2018

Latest update: 21 March 2024

Role: Corporate Secretary

Appointed: 31 January 2018

Address: Queen Victoria Street, London, EC4V 4AB, United Kingdom

Latest update: 21 March 2024

Duncan E.

Role: Director

Appointed: 31 January 2018

Latest update: 21 March 2024

Kevin L.

Role: Director

Appointed: 31 January 2018

Latest update: 21 March 2024

People with significant control

The companies that control this firm are: Quilter Perimeter Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 85 Queen Victoria Street, 2 Lambeth Hill, EC4V 4AB and was registered as a PSC under the registration number 03087634.

Quilter Perimeter Holdings Limited
Address: Senator House 85 Queen Victoria Street, 2 Lambeth Hill, London, EC4V 4AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03087634
Notified on 24 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Om Group (Uk) Limited
Address: 5th Floor Millennium Bridge House 2 Lambeth Hill, London, EC4V 4GG
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 3591572
Notified on 6 April 2016
Ceased on 24 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
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