Quilter Perimeter Holdings Limited (number 03087634) is a private limited company started on 1995-08-04 originating in United Kingdom. This company is situated at Senator House, 85 Queen Victoria Street, London EC4V 4AB. Having undergone a change in 2021-12-23, the previous name the business utilized was Skandia Uk Limited. Quilter Perimeter Holdings Limited operates Standard Industrial Classification: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name Quilter Perimeter Holdings Limited
Number 03087634
Date of Incorporation: 1995/08/04
End of financial year: 31 December
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving to the 3 directors that can be found in the aforementioned business, we can name: Mark S. (appointed on 31 January 2018), Duncan E. (appointment date: 31 January 2018), Kevin L. (appointed on 31 January 2018). The Companies House reports 4 persons of significant control, namely: Quilter Plc is located at 85 Queen Victoria Street, EC4V 4AB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Old Mutual Public Limited Company is located at 2 Lambeth Hill, EC4V 4GG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Om Group (Uk) Limited is located at 2 Lambeth Hill, EC4V 4GG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Quilter Plc
31 January 2018
Address Senator House 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Legal authority United Kingdom
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 06404270
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Old Mutual Public Limited Company
24 November 2017 - 31 January 2018
Address 5th Floor Millennium Bridge House 2 Lambeth Hill, London, EC4V 4GG
Legal authority England And Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 03591559
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Om Group (Uk) Limited
15 September 2017 - 24 November 2017
Address 5th Floor Millenium Bridge House 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 03591572
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Old Mutual Public Limited Company
6 April 2016 - 15 September 2017
Address 5th Floor Mellennium Bridge House 2 Lambeth Hill, London, EC4V 4GG
Legal authority England & Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 3591559
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 22nd, August 2023 | accounts
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