Menna Overview
Here’s a quick overview of QUILTER PERIMETER HOLDINGS LIMITED 👀 — a London based business that started in 1995.
QUILTER PERIMETER HOLDINGS LIMITED
- Company statusactive
- Company No03087634
- Age30 years 11 months Incorporated 4 August 1995
- Officers4
Address
Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
QUILTER PERIMETER HOLDINGS LIMITED is an active company incorporated on 4 August 1995 and based in London, United Kingdom. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 11 Aug 2025
Legacy
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Certificate Change Of Name Company
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Feb 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 21 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 21 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 10 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Oct 2019
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 26 Sep 2019
Legacy
6 Years Ago on 26 Sep 2019
Legacy
6 Years Ago on 26 Sep 2019
Resolution
6 Years Ago on 26 Sep 2019
Legacy
6 Years Ago on 18 Sep 2019
Second Filing Of Change Of Secretary Details With Name
7 Years Ago on 11 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| QUILTER COSEC SERVICES LIMITED | corporate secretary | 31 Jan 2018 | |
| EARDLEY, Duncan John Lane | director | Feb 1967 | 31 Jan 2018 |
| LEE-CROSSETT, Kevin Stephen | director | Sep 1960 | 31 Jan 2018 |
| SATCHEL, Mark Oscar | director | Aug 1969 | 31 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quilter Plc | 31 Jan 2018 | |
| Old Mutual Public Limited Company | 24 Nov 2017 | |
| Om Group (Uk) Limited | 15 Sept 2017 | |
| Old Mutual Public Limited Company | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of QUILTER PERIMETER HOLDINGS LIMITED 👀 — a London based business that started in 1995.