QUILTER PERIMETER UK LIMITED - LONDON


Company Profile Company Filings

Overview

QUILTER PERIMETER UK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
QUILTER PERIMETER UK LIMITED was incorporated 46 years ago on 06/07/1977 and has the registered number: 01320268. The accounts status is DORMANT and accounts are next due on 30/09/2024.

QUILTER PERIMETER UK LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
OMLA HOLDINGS LIMITED (until 27/01/2022)

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN LEE-CROSSETT Sep 1960 American Director 2018-01-31 CURRENT
MARK OSCAR SATCHEL Aug 1969 British,South African Director 2018-01-31 CURRENT
QUILTER COSEC SERVICES LIMITED Corporate Secretary 2018-01-31 CURRENT
MR DUNCAN JOHN LANE EARDLEY Feb 1967 British Director 2018-01-31 CURRENT
MR BRIAN ANDREW MARQUARD Sep 1941 British Secretary 1998-06-23 UNTIL 1999-02-16 RESIGNED
PAUL FORSYTHE British Secretary 2006-01-11 UNTIL 2018-01-31 RESIGNED
JOHN SAMUEL GEORGE BAKER Apr 1947 British Secretary RESIGNED
MR ROBERT DAVID LAW Feb 1960 British Secretary 1999-05-21 UNTIL 1999-12-07 RESIGNED
FAITH ESTELLE TAYLOR Sep 1959 Secretary 1993-11-19 UNTIL 1996-11-25 RESIGNED
MR ROBERT DAVID LAW Feb 1960 British Secretary 1996-11-25 UNTIL 1998-06-23 RESIGNED
MR MARK ROBERT WARR British Secretary 1999-12-30 UNTIL 2006-01-11 RESIGNED
IAIN ANTHONY PEARCE May 1971 British Director 2012-03-19 UNTIL 2018-01-31 RESIGNED
KATIE MURRAY Jul 1969 British Director 2009-02-03 UNTIL 2010-12-14 RESIGNED
MARTIN CHARLES MURRAY Apr 1955 British Director 2000-10-16 UNTIL 2016-05-26 RESIGNED
ALAN GEOFFREY PARSONSON Jul 1952 British Director 1994-07-01 UNTIL 1995-11-10 RESIGNED
GERHARD SCHALK VAN NIEKERK Sep 1943 South African Director 1993-12-14 UNTIL 1997-06-25 RESIGNED
RALPH ROSEMAN Jan 1939 German Director RESIGNED
MICHAEL JOHN LEVETT Jun 1939 British Director RESIGNED
MR ANTHONY PRESLEY SHEARER Oct 1948 British Director 1999-05-21 UNTIL 2001-01-31 RESIGNED
JANNIE BASTIAAN VAN DER WESTHUIZEN Feb 1951 British Director 1995-03-09 UNTIL 1997-06-25 RESIGNED
MR BRIAN ANDREW MARQUARD Sep 1941 British Director RESIGNED
MR ROBERT HAROLD COXON May 1960 Australian Director 2010-12-14 UNTIL 2018-01-31 RESIGNED
MR DONALD IAN HOPE Nov 1956 Uk And New Zealand Director 2001-01-18 UNTIL 2008-09-01 RESIGNED
MRS ROSEMARY HARRIS Jan 1958 British Director 2008-09-01 UNTIL 2009-02-03 RESIGNED
GARTH GRIFFIN Jun 1949 South African Director 1996-03-14 UNTIL 1998-12-11 RESIGNED
COLIN ROBERT CAMPBELL Aug 1971 British Director 2016-05-27 UNTIL 2018-01-31 RESIGNED
RICHARD OLIVER BERNAYS Feb 1943 British Director 1999-05-21 UNTIL 2000-09-30 RESIGNED
MR ERIC EDWARD ANSTEE Jan 1951 British Director 1998-12-11 UNTIL 2000-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quilter Perimeter Holdings Limited 2017-11-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Om Group (Uk) Limited 2016-04-06 - 2017-11-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER PLANNING LIMITED BIRMINGHAM Dissolved... FULL 66220 - Activities of insurance agents and brokers
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QUILTER PERIMETER HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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QUILTER PERIMETER LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MICHAEL WAITE INDEPENDANT FINANCIAL ADVICE LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
DQS FINANCIAL MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
PRESCIENT FINANCIAL INTELLIGENCE LIMITED BIRMINGHAM ... SMALL 64999 - Financial intermediation not elsewhere classified
QUILTER FINANCIAL PLANNING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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PREMIER WEALTH LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FREEDOM FINANCIAL PLANNING (MANCHESTER) LTD. BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
QUILTER CHEVIOT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
QC 101 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
QUILTER CHEVIOT INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
QUILTER NO3 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
QUILTER PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company

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