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Company Information for

QUILTER PERIMETER LIMITED

SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB,

Company Registration Number

03456361

Private Limited Company

Active

Company Overview

About Quilter Perimeter Ltd

QUILTER PERIMETER LIMITED was founded on 1997-10-28 and has its registered office in London. The organisation's status is listed as "Active". Quilter Perimeter Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

QUILTER PERIMETER LIMITED

Legal Registered Office

SENATOR HOUSE
85 QUEEN VICTORIA STREET
LONDON
EC4V 4AB
Other companies in EC4V

Previous Names

OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED

22/12/2021

Filing Information

Company Number		03456361
Company ID Number		03456361
Date formed		1997-10-28
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		05/02/2016
Return next due		05/03/2017
Type of accounts		FULL

Last Datalog update:	2024-10-05 22:11:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for QUILTER PERIMETER LIMITED

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Companies with same name QUILTER PERIMETER LIMITED

The following companies were found which have the same name as QUILTER PERIMETER LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
QUILTER PERIMETER (GGP) LIMITED	SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4AB	Active	Company formed on the 1986-05-12
QUILTER PERIMETER UK LIMITED	1 MORE LONDON PLACE LONDON SE1 2AF	Liquidation	Company formed on the 1977-07-06
QUILTER PERIMETER HOLDINGS LIMITED	SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4AB	Active	Company formed on the 1995-08-04

Company Officers of QUILTER PERIMETER LIMITED

Current Directors

Officer	Role	Date Appointed
OMW COSEC SERVICES LIMITED	Company Secretary	2018-01-31
DUNCAN JOHN LANE EARDLEY	Director	2018-01-31
KEVIN STEPHEN LEE-CROSSETT	Director	2018-01-31
MARK OSCAR SATCHEL	Director	2018-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL FORSYTHE	Company Secretary	2008-09-01	2018-01-31
COLIN ROBERT CAMPBELL	Director	2016-05-27	2018-01-31
ROBERT HAROLD COXON	Director	2010-12-14	2018-01-31
NICHOLAS ALBERT BICKET	Director	2007-07-18	2009-08-25
MARTIN CHARLES MURRAY	Company Secretary	2006-01-11	2008-09-01
HASAN ASKARI	Director	2000-04-04	2006-12-31
ROBERT MICHAEL HEAD	Director	2003-04-01	2006-08-14
MARK ROBERT WARR	Company Secretary	2005-10-12	2006-01-11
MIRANDA LAURAINE TELFER	Company Secretary	2001-07-25	2005-10-12
MARK EDWARD TREHEARNE DAVIES	Director	2000-04-04	2003-07-31
DAVID JOHN DUGDALE	Director	2000-10-03	2003-07-31
NORMAN NEILL BROADHURST	Director	2000-10-03	2001-12-20
BOYD CUTHBERTSON	Director	2001-07-25	2001-12-20
ANTHONY JOHN AINSWORTH	Director	2000-09-25	2001-10-17
KEVIN JAMES CARTER	Director	2000-04-04	2001-10-17
STEPHEN CLARK	Director	2001-09-05	2001-10-17
STEPHEN MICHAEL FRIEDLOS	Director	2001-07-25	2001-10-17
ERIC EDWARD ANSTEE	Director	1999-01-19	2001-09-05
CLIVE NICHOLAS BOOTHMAN	Director	2000-09-06	2001-08-10
NICHOLAS CHARLES WALLIS	Company Secretary	2000-04-04	2001-07-25
ROBERT JOHN ELKINGTON	Director	2000-04-04	2001-04-07
RICHARD OLIVER BERNAYS	Director	1998-08-24	2000-09-29
THOMAS JOHN ROBERT GORDON	Director	1997-11-27	2000-07-14
CHRISTOPHER NIGEL BLATCHLY	Director	1999-02-26	2000-05-10
IAN NICHOLAS SUTTON	Company Secretary	1999-02-26	2000-04-04
BRIAN ANDREW MARQUARD	Company Secretary	1998-08-24	1999-01-19
GARTH GRIFFIN	Director	1997-11-27	1998-12-10
ROBERT DAVID LAW	Company Secretary	1997-11-27	1998-08-24
ADAM BATTY	Company Secretary	1997-11-20	1997-11-27
ADAM BATTY	Director	1997-11-20	1997-11-27
THE COMPANY REGISTRATION AGENTS LIMITED	Nominated Secretary	1997-10-28	1997-11-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
OMW COSEC SERVICES LIMITED	DODD MURRAY LIMITED	Company Secretary	2018-04-26	CURRENT	2006-07-03	Active
OMW COSEC SERVICES LIMITED	D G PRYDE LIMITED	Company Secretary	2018-04-25	CURRENT	2004-02-06	Liquidation
OMW COSEC SERVICES LIMITED	OMW BUSINESS SERVICES LIMITED	Company Secretary	2018-03-07	CURRENT	2018-03-07	Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED	QUILTER PENSION TRUSTEES LIMITED	Company Secretary	2018-03-07	CURRENT	2018-03-07	Active
OMW COSEC SERVICES LIMITED	QUILTER HOLDINGS LIMITED	Company Secretary	2018-03-07	CURRENT	2018-03-07	Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED	QUILTER SHELFCO 2 LIMITED	Company Secretary	2018-03-07	CURRENT	2018-03-07	Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED	QUILTER SHELFCO 1 LIMITED	Company Secretary	2018-03-07	CURRENT	2018-03-07	Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED	QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED	Company Secretary	2018-02-27	CURRENT	1995-05-16	Liquidation
OMW COSEC SERVICES LIMITED	QUILTER PERIMETER HOLDINGS LIMITED	Company Secretary	2018-01-31	CURRENT	1995-08-04	Active
OMW COSEC SERVICES LIMITED	QUILTER PERIMETER UK LIMITED	Company Secretary	2018-01-31	CURRENT	1977-07-06	Liquidation
OMW COSEC SERVICES LIMITED	QUILTER PERIMETER (GGP) LIMITED	Company Secretary	2018-01-31	CURRENT	1986-05-12	Active
OMW COSEC SERVICES LIMITED	QUILTER FINANCIAL LIMITED	Company Secretary	2018-01-23	CURRENT	2009-01-07	Active
OMW COSEC SERVICES LIMITED	CAERUS BUREAU SERVICES LIMITED	Company Secretary	2018-01-23	CURRENT	2014-10-24	Liquidation
OMW COSEC SERVICES LIMITED	CAERUS HOLDINGS LIMITED	Company Secretary	2018-01-23	CURRENT	2015-03-11	Liquidation
OMW COSEC SERVICES LIMITED	QUILTER PRIVATE CLIENT ADVISERS LIMITED	Company Secretary	2018-01-23	CURRENT	2007-04-03	Active
OMW COSEC SERVICES LIMITED	CAERUS CAPITAL GROUP LIMITED	Company Secretary	2018-01-23	CURRENT	2009-11-08	Liquidation
OMW COSEC SERVICES LIMITED	CAERUS WEALTH SOLUTIONS LIMITED	Company Secretary	2018-01-23	CURRENT	2010-06-28	Liquidation
OMW COSEC SERVICES LIMITED	CAERUS WEALTH LIMITED	Company Secretary	2018-01-23	CURRENT	2010-06-25	Liquidation
OMW COSEC SERVICES LIMITED	INTRINSIC FINANCIAL SOLUTIONS LIMITED	Company Secretary	2018-01-12	CURRENT	2008-11-17	Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED	DQS FINANCIAL MANAGEMENT LIMITED	Company Secretary	2018-01-12	CURRENT	2002-11-25	Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED	QUILTER MORTGAGE PLANNING LIMITED	Company Secretary	2018-01-12	CURRENT	2005-06-30	Active
OMW COSEC SERVICES LIMITED	PREMIER WEALTH LIMITED	Company Secretary	2018-01-12	CURRENT	2008-02-12	Dissolved 2018-06-26
OMW COSEC SERVICES LIMITED	THINK SYNERGY LIMITED	Company Secretary	2018-01-12	CURRENT	2004-04-27	Liquidation
OMW COSEC SERVICES LIMITED	MAESTRO FINANCIAL SERVICES LIMITED	Company Secretary	2018-01-12	CURRENT	1984-11-15	Liquidation
OMW COSEC SERVICES LIMITED	INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED	Company Secretary	2018-01-12	CURRENT	2000-07-13	Liquidation
OMW COSEC SERVICES LIMITED	BLUEPRINT FINANCIAL SERVICES LIMITED	Company Secretary	2018-01-12	CURRENT	2003-04-16	Liquidation
OMW COSEC SERVICES LIMITED	INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED	Company Secretary	2018-01-12	CURRENT	2007-12-14	Liquidation
OMW COSEC SERVICES LIMITED	INTRINSIC VALUATION SERVICES LIMITED	Company Secretary	2018-01-12	CURRENT	2009-06-07	Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED	INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITED	Company Secretary	2018-01-12	CURRENT	2012-03-28	Active
OMW COSEC SERVICES LIMITED	NPL FINANCIAL LIMITED	Company Secretary	2018-01-12	CURRENT	2013-08-01	Liquidation
OMW COSEC SERVICES LIMITED	QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED	Company Secretary	2018-01-12	CURRENT	1996-11-12	Active
OMW COSEC SERVICES LIMITED	BLUEPRINT ORGANISATION LIMITED	Company Secretary	2018-01-12	CURRENT	2003-07-04	Liquidation
OMW COSEC SERVICES LIMITED	QUILTER FINANCIAL SERVICES LIMITED	Company Secretary	2018-01-12	CURRENT	2005-07-13	Active
OMW COSEC SERVICES LIMITED	QUILTER LIFE ASSURANCE LIMITED	Company Secretary	2017-12-12	CURRENT	2017-12-12	Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED	QUILTER NO1 LIMITED	Company Secretary	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED	QUILTER CHEVIOT INVESTMENT MANAGEMENT LIMITED	Company Secretary	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED	QUILTER INTERNATIONAL LIMITED	Company Secretary	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED	QUILTER NO3 LIMITED	Company Secretary	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED	QUILTER GROUP LIMITED	Company Secretary	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED	QUILTER WEALTH SOLUTIONS LIMITED	Company Secretary	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
OMW COSEC SERVICES LIMITED	QUILTER FINANCIAL PLANNING LIMITED	Company Secretary	2017-11-09	CURRENT	2005-02-22	Active
OMW COSEC SERVICES LIMITED	QUILTER INVESTORS LIMITED	Company Secretary	2017-10-06	CURRENT	2001-06-04	Active
OMW COSEC SERVICES LIMITED	SELESTIA INVESTMENTS LIMITED	Company Secretary	2017-09-29	CURRENT	2001-01-23	Dissolved 2018-05-01
OMW COSEC SERVICES LIMITED	VIOLET NO.2 LIMITED	Company Secretary	2017-09-29	CURRENT	2005-08-26	Active
OMW COSEC SERVICES LIMITED	QUILTER CHEVIOT HOLDINGS LIMITED	Company Secretary	2017-09-29	CURRENT	2012-10-17	Active
OMW COSEC SERVICES LIMITED	QUILTER UK HOLDING LIMITED	Company Secretary	2017-09-29	CURRENT	1983-09-12	Active
OMW COSEC SERVICES LIMITED	QUILTER INVESTMENT PLATFORM NOMINEES LIMITED	Company Secretary	2017-09-29	CURRENT	1987-04-21	Active
OMW COSEC SERVICES LIMITED	COMMSALE 2000 LIMITED	Company Secretary	2017-09-29	CURRENT	2000-01-10	Liquidation
OMW COSEC SERVICES LIMITED	QUILTER LIFE & PENSIONS LIMITED	Company Secretary	2017-09-29	CURRENT	2001-02-20	Active
OMW COSEC SERVICES LIMITED	QUILTER CHEVIOT LIMITED	Company Secretary	2017-09-29	CURRENT	1985-06-18	Active
OMW COSEC SERVICES LIMITED	QUILPEP NOMINEES LIMITED	Company Secretary	2017-09-29	CURRENT	1986-08-15	Active
OMW COSEC SERVICES LIMITED	QUILTER NOMINEES LIMITED	Company Secretary	2017-09-29	CURRENT	1937-04-05	Active
OMW COSEC SERVICES LIMITED	REASSURE LIFE LIMITED	Company Secretary	2017-09-29	CURRENT	1978-04-19	Active
OMW COSEC SERVICES LIMITED	REASSURE LIFE PENSION TRUSTEES LIMITED	Company Secretary	2017-09-29	CURRENT	1981-01-09	Active
OMW COSEC SERVICES LIMITED	QUILTER BUSINESS SERVICES LIMITED	Company Secretary	2017-09-29	CURRENT	1981-08-11	Active
OMW COSEC SERVICES LIMITED	QUILTER HOLDINGS LIMITED	Company Secretary	2017-09-29	CURRENT	1982-01-05	Active
OMW COSEC SERVICES LIMITED	QUILTER INVESTMENT PLATFORM LIMITED	Company Secretary	2017-09-29	CURRENT	1982-11-22	Active
OMW COSEC SERVICES LIMITED	CHEVIOT CAPITAL (NOMINEES) LIMITED	Company Secretary	2017-09-29	CURRENT	1984-11-27	Active
OMW COSEC SERVICES LIMITED	QC 102 LIMITED	Company Secretary	2017-09-29	CURRENT	2011-05-18	Active - Proposal to Strike off
DUNCAN JOHN LANE EARDLEY	QUILTER PERIMETER HOLDINGS LIMITED	Director	2018-01-31	CURRENT	1995-08-04	Active
DUNCAN JOHN LANE EARDLEY	QUILTER PERIMETER UK LIMITED	Director	2018-01-31	CURRENT	1977-07-06	Liquidation
DUNCAN JOHN LANE EARDLEY	QUILTER PERIMETER (GGP) LIMITED	Director	2018-01-31	CURRENT	1986-05-12	Active
DUNCAN JOHN LANE EARDLEY	QUILTER LIFE ASSURANCE LIMITED	Director	2017-12-12	CURRENT	2017-12-12	Active - Proposal to Strike off
DUNCAN JOHN LANE EARDLEY	QUILTER NO1 LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
DUNCAN JOHN LANE EARDLEY	QUILTER CHEVIOT INVESTMENT MANAGEMENT LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
DUNCAN JOHN LANE EARDLEY	QUILTER INTERNATIONAL LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
DUNCAN JOHN LANE EARDLEY	QUILTER NO3 LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
DUNCAN JOHN LANE EARDLEY	QUILTER GROUP LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
DUNCAN JOHN LANE EARDLEY	QUILTER WEALTH SOLUTIONS LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
DUNCAN JOHN LANE EARDLEY	QC 101 LIMITED	Director	2017-09-12	CURRENT	2017-09-12	Active - Proposal to Strike off
DUNCAN JOHN LANE EARDLEY	QUILTER INVESTMENT PLATFORM NOMINEES LIMITED	Director	2017-04-14	CURRENT	1987-04-21	Active
DUNCAN JOHN LANE EARDLEY	QUILTER UK HOLDING LIMITED	Director	2014-05-28	CURRENT	1983-09-12	Active
DUNCAN JOHN LANE EARDLEY	QUILTER HOLDINGS LIMITED	Director	2011-11-08	CURRENT	1982-01-05	Active
DUNCAN JOHN LANE EARDLEY	QUILTER BUSINESS SERVICES LIMITED	Director	2011-05-13	CURRENT	1981-08-11	Active
DUNCAN JOHN LANE EARDLEY	ONENOTE LIMITED	Director	2010-07-19	CURRENT	1977-12-19	Dissolved 2017-01-24
DUNCAN JOHN LANE EARDLEY	IFA HOLDING COMPANY LIMITED	Director	2010-07-06	CURRENT	1989-08-08	Liquidation
DUNCAN JOHN LANE EARDLEY	IFA SERVICES HOLDINGS COMPANY LIMITED	Director	2010-07-06	CURRENT	2001-10-31	Liquidation
DUNCAN JOHN LANE EARDLEY	SELESTIA SERVICES LIMITED	Director	2010-04-28	CURRENT	2001-09-27	Dissolved 2017-01-24
DUNCAN JOHN LANE EARDLEY	SELESTIA INVESTMENTS LIMITED	Director	2010-04-28	CURRENT	2001-01-23	Dissolved 2018-05-01
DUNCAN JOHN LANE EARDLEY	PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED	Director	2010-03-12	CURRENT	1982-12-29	Dissolved 2014-12-05
DUNCAN JOHN LANE EARDLEY	SKANDIA FINANCIAL SERVICES LIMITED	Director	2010-03-12	CURRENT	1980-02-11	Dissolved 2013-09-21
DUNCAN JOHN LANE EARDLEY	REASSURE LIFE PENSION TRUSTEES LIMITED	Director	2009-02-06	CURRENT	1981-01-09	Active
KEVIN STEPHEN LEE-CROSSETT	OMW BUSINESS SERVICES LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active - Proposal to Strike off
KEVIN STEPHEN LEE-CROSSETT	QUILTER PENSION TRUSTEES LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
KEVIN STEPHEN LEE-CROSSETT	QUILTER HOLDINGS LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active - Proposal to Strike off
KEVIN STEPHEN LEE-CROSSETT	QUILTER SHELFCO 2 LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active - Proposal to Strike off
KEVIN STEPHEN LEE-CROSSETT	QUILTER SHELFCO 1 LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active - Proposal to Strike off
KEVIN STEPHEN LEE-CROSSETT	QUILTER PERIMETER HOLDINGS LIMITED	Director	2018-01-31	CURRENT	1995-08-04	Active
KEVIN STEPHEN LEE-CROSSETT	QUILTER PERIMETER UK LIMITED	Director	2018-01-31	CURRENT	1977-07-06	Liquidation
KEVIN STEPHEN LEE-CROSSETT	QUILTER PERIMETER (GGP) LIMITED	Director	2018-01-31	CURRENT	1986-05-12	Active
KEVIN STEPHEN LEE-CROSSETT	QUILTER LIFE ASSURANCE LIMITED	Director	2017-12-12	CURRENT	2017-12-12	Active - Proposal to Strike off
KEVIN STEPHEN LEE-CROSSETT	QUILTER NO1 LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
KEVIN STEPHEN LEE-CROSSETT	QUILTER CHEVIOT INVESTMENT MANAGEMENT LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
KEVIN STEPHEN LEE-CROSSETT	QUILTER INTERNATIONAL LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
KEVIN STEPHEN LEE-CROSSETT	QUILTER NO3 LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
KEVIN STEPHEN LEE-CROSSETT	QUILTER GROUP LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
KEVIN STEPHEN LEE-CROSSETT	QUILTER WEALTH SOLUTIONS LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
KEVIN STEPHEN LEE-CROSSETT	QUILTER COSEC SERVICES LIMITED	Director	2017-09-29	CURRENT	2017-09-29	Active
KEVIN STEPHEN LEE-CROSSETT	QC 101 LIMITED	Director	2017-09-12	CURRENT	2017-09-12	Active - Proposal to Strike off
KEVIN STEPHEN LEE-CROSSETT	VIOLET NO.2 LIMITED	Director	2017-03-29	CURRENT	2005-08-26	Active
KEVIN STEPHEN LEE-CROSSETT	UPPER HAMPSTEAD WALK MANAGEMENT COMPANY LIMITED	Director	2017-01-25	CURRENT	1997-01-24	Active
MARK OSCAR SATCHEL	QUILTER PERIMETER HOLDINGS LIMITED	Director	2018-01-31	CURRENT	1995-08-04	Active
MARK OSCAR SATCHEL	QUILTER PERIMETER UK LIMITED	Director	2018-01-31	CURRENT	1977-07-06	Liquidation
MARK OSCAR SATCHEL	QUILTER PERIMETER (GGP) LIMITED	Director	2018-01-31	CURRENT	1986-05-12	Active
MARK OSCAR SATCHEL	COMMSALE 2000 LIMITED	Director	2017-09-29	CURRENT	2000-01-10	Liquidation
MARK OSCAR SATCHEL	QUILTER FINANCIAL PLANNING LIMITED	Director	2016-09-13	CURRENT	2005-02-22	Active
MARK OSCAR SATCHEL	QUILTER BUSINESS SERVICES LIMITED	Director	2011-02-24	CURRENT	1981-08-11	Active
MARK OSCAR SATCHEL	QUILTER HOLDINGS LIMITED	Director	2010-05-28	CURRENT	1982-01-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-02		FULL ACCOUNTS MADE UP TO 31/12/23
2023-08-22		FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-21		CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2022-09-13		FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-11		CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-01-07		Change of details for Skandia Uk Limited as a person with significant control on 2021-12-23
2021-12-22		Company name changed old mutual financial services(uk)LIMITED\certificate issued on 22/12/21
2018-02-16	CS01	CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 5TH FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4GG
2018-02-15	AP01	DIRECTOR APPOINTED MR KEVIN STEPHEN LEE-CROSSETT
2018-02-15	AP01	DIRECTOR APPOINTED MR DUNCAN JOHN LANE EARDLEY
2018-02-15	AP01	DIRECTOR APPOINTED MR MARK OSCAR SATCHEL
2018-02-15	AP04	CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED
2018-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN PEARCE
2018-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT COXON
2018-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL
2018-02-15	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL FORSYTHE
2018-01-03	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKANDIA UK LIMITED
2018-01-03	PSC07	CESSATION OF OM GROUP (UK) LIMITED AS A PSC
2017-06-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-30	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 178300354
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-06-21	AP01	DIRECTOR APPOINTED COLIN ROBERT CAMPBELL
2016-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN MURRAY
2016-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 178300354
2016-02-23	AR01	05/02/16 FULL LIST
2015-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 178300354
2015-04-14	AR01	05/02/15 FULL LIST
2014-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 01/10/2014
2014-06-25	MISC	SECTION 519
2014-06-24	MISC	SECTION 519
2014-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;GBP 178300354
2014-04-07	AR01	05/02/14 FULL LIST
2014-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD COXON / 12/03/2013
2014-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAIN ANTHONY PEARCE / 12/03/2013
2014-03-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 12/03/2013
2014-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 12/03/2013
2013-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 5TH FLOOR OLD MUTUAL PLACE 2 LAMBETH HILL LONDON EC4V 4GG
2013-02-13	AR01	05/02/13 FULL LIST
2012-10-22	AR01	15/10/12 FULL LIST
2012-09-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 22/08/2012
2012-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-05	AP01	DIRECTOR APPOINTED IAIN ANTHONY PEARCE
2011-10-21	AR01	15/10/11 FULL LIST
2011-04-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 21/01/2011
2011-01-20	AP01	DIRECTOR APPOINTED ROBERT HAROLD COXON
2011-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR KATIE MURRAY
2010-11-04	AR01	15/10/10 FULL LIST
2010-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-12	AR01	15/10/09 FULL LIST
2009-09-03	288a	DIRECTOR APPOINTED KATIE MURRAY
2009-08-26	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS BICKET
2009-07-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BICKET / 01/06/2009
2009-06-25	SH20	STATEMENT BY DIRECTORS
2009-06-25	MISC	MEMORANDUM OF CAPITAL - PROCESSED 25.06.0.9
2009-06-25	RES06	REDUCE ISSUED CAPITAL 08/06/2009
2009-06-25	CAP-SS	SOLVENCY STATEMENT DATED 08/06/09
2009-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-12	288c	SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 27/02/2009
2009-02-27	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL NEWMAN
2008-10-23	363a	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-10-16	288b	APPOINTMENT TERMINATED SECRETARY MARTIN MURRAY
2008-10-16	288a	SECRETARY APPOINTED PAUL FORSYTHE
2008-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/2008 FROM OLD MUTUAL PLACE 2 LAMBETH HILL LONDON EC4V 4GG
2008-04-09	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-06	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-22	363a	RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-08-31	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2007-08-31	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2007-08-31	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2007-08-31	RES02	REREG PLC-PRI 17/08/07
2007-08-10	288a	NEW DIRECTOR APPOINTED
2007-07-26	288b	DIRECTOR RESIGNED
2007-07-26	288a	NEW DIRECTOR APPOINTED
2007-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-16	288b	DIRECTOR RESIGNED
2006-11-07	363a	RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-08-30	288b	DIRECTOR RESIGNED
2006-06-16	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-11	288b	SECRETARY RESIGNED
2006-05-11	288b	SECRETARY RESIGNED
2006-04-26	288b	SECRETARY RESIGNED
2006-04-26	288a	NEW SECRETARY APPOINTED
2006-04-25	288a	NEW DIRECTOR APPOINTED
2006-04-25	288b	DIRECTOR RESIGNED
2005-12-13	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-07	363a	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to QUILTER PERIMETER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against QUILTER PERIMETER LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03456361' OR DefendantCompanyNumber='03456361' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
AN ACCOUNT CHARGE	1998-09-25	Satisfied	NEDCOR BANK LIMITED
CHARGE OVER SHARES	1997-12-22	Satisfied	NEDCOR BANK LIMITED

Intangible Assets

Patents

We have not found any records of QUILTER PERIMETER LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for QUILTER PERIMETER LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03456361' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03456361' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of QUILTER PERIMETER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUILTER PERIMETER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as QUILTER PERIMETER LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03456361' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03456361' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where QUILTER PERIMETER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded QUILTER PERIMETER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded QUILTER PERIMETER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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