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Companies/03456361

Quilter Perimeter Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Quilter Perimeter Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-24 · No cessation recorded

Source record 125400346
Show 1 ceased record
Om Group (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-24

Source record 125979156

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 49 historical
CorpQuilter Cosec Services LimitedCurrent secretary
Appointed 2018-01-31 · 8 yrs
+84 others
MS
Mark SatchelCurrent director
Appointed 2018-01-31 · 8 yrs · Chartered Accountant
+96 others
KL
Kevin Lee CrossettCurrent director
Appointed 2018-01-31 · 8 yrs · Lawyer
+21 others
DE
Duncan EardleyCurrent director
Appointed 2018-01-31 · 8 yrs · Lawyer
+32 others
Show 49 historical appointments
CC
Colin CampbellResigned director
Resigned 2016-05-27 · 1 yr · Solicitor
IP
Iain PearceResigned director
Resigned 2012-03-19 · 5 yrs · Director Of Finance Group Chief Accounta
RC
Robert CoxonResigned director
Resigned 2010-12-14 · 7 yrs · Head Of Tax
KM
Katie MurrayResigned director
Resigned 2009-08-26 · 1 yr · Chartered Accountant
PF
Paul ForsytheResigned secretary
Resigned 2008-09-01 · 9 yrs
MN
Michael NewmanResigned director
Resigned 2007-07-18 · 1 yr · Chartered Accountant
NB
Nicholas BicketResigned director
Resigned 2007-07-18 · 2 yrs · Director Long Term Savings Gro
MM
Martin MurrayResigned directorResigned secretary
Resigned 2006-04-18 · 10 yrs · Company Secretary
MW
Mark WarrResigned secretary
Resigned 2005-10-12
MS
Mark SatchelResigned director
Resigned 2003-10-23 · 2 yrs · Chartered Accountant
RH
Robert HeadResigned director
Resigned 2003-04-01 · 3 yrs · Strategy Director
VR
Vincent RaimondoResigned director
Resigned 2003-04-01 · 4 yrs · Accountant
RL
Richard LaubscherResigned director
Resigned 2001-09-05 · 1 yr · Director
EW
Edmond WarnerResigned director
Resigned 2001-09-05 · 1 yr · Director
JS
James SutcliffeResigned director
Resigned 2001-09-05 · 1 yr · Director
SC
Stephen ClarkResigned director
Resigned 2001-09-05 · Director
SF
Stephen FriedlosResigned director
Resigned 2001-07-25 · I T Director
MT
Miranda TelferResigned secretary
Resigned 2001-07-25 · 4 yrs
BC
Boyd CuthbertsonResigned director
Resigned 2001-07-25 · Director Of Risk & Compliance
DD
David DugdaleResigned director
Resigned 2000-10-03 · 2 yrs · Stockbroker
NB
Norman BroadhurstResigned director
Resigned 2000-10-03 · 1 yr · Director
AA
Anthony AinsworthResigned director
Resigned 2000-09-25 · 1 yr · Director
CB
Clive BoothmanResigned director
Resigned 2000-09-06 · Director
JT
James ThorntonResigned director
Resigned 2000-09-06 · 2 yrs · Director
JR
Julian RobertsResigned director
Resigned 2000-09-06 · 2 yrs · Director
KC
Kevin CarterResigned director
Resigned 2000-04-04 · 1 yr · Company Director
MD
Mark DaviesResigned director
Resigned 2000-04-04 · 3 yrs · Company Director
HA
Hasan AskariResigned director
Resigned 2000-04-04 · 6 yrs · Investment Banker
NW
Nicholas WallisResigned secretary
Resigned 2000-04-04 · 1 yr
RE
Robert ElkingtonResigned director
Resigned 2000-04-04 · 1 yr · Banker
FP
Fred PackardResigned director
Resigned 2000-04-04 · 1 yr · Investment Banker
ML
Michael LevettResigned director
Resigned 2000-02-28 · 3 yrs · Chairman
JK
John KentResigned director
Resigned 2000-02-28 · 1 yr · Corporate Financier
CB
Christopher BlatchlyResigned director
Resigned 1999-02-26 · 1 yr · Chartered Accountant
PJ
Philip JonesResigned director
Resigned 1999-02-26 · 1 yr · Stockbroker
IS
Ian SuttonResigned secretary
Resigned 1999-02-26 · 1 yr
CM
Christopher MoorsomResigned director
Resigned 1999-02-26 · 1 yr · Joint Managing Director
EA
Eric AnsteeResigned director
Resigned 1999-01-19 · 2 yrs · Finance Director
RB
Richard BernaysResigned director
Resigned 1998-08-24 · 2 yrs · Investment Manager
BM
Brian MarquardResigned secretaryResigned director
Resigned 1998-08-24
RL
Robert LawResigned secretary
Resigned 1997-11-27
GG
Garth GriffinResigned director
Resigned 1997-11-27 · 1 yr · Director
TG
Thomas GordonResigned director
Resigned 1997-11-27 · 2 yrs · Director
AB
Adam BattyResigned directorResigned secretary
Resigned 1997-11-20 · Director
JT
Josephine ThorneResigned director
Resigned 1997-11-20 · Director
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 1997-10-28

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active