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Nom

Quilter Perimeter Holdings Limited
Adresse
Senator House
85 Queen Victoria Street
London
EC4V 4AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03087634 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Skandia UK Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Quilter Plc Status: Active Notified: 31/01/2018 Companies House Number: 06404270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Old Mutual Public Limited Company Status: Ceased Notified: 24/11/2017 Ceased: 31/01/2018 Companies House Number: 03591559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Old Mutual Public Limited Company Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2017 Companies House Number: 03591559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Om Group (Uk) Limited Status: Ceased Notified: 15/09/2017 Ceased: 24/11/2017 Companies House Number: 03591572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Eardley, Duncan John Lane London, United Kingdom Status: Active Notified: 31/01/2018 Date of Birth: 02/1967 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Lee-Crossett, Kevin Stephen London, United Kingdom Status: Active Notified: 31/01/2018 Date of Birth: 09/1960 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: American
    Quilter Cosec Services Limited, London, United Kingdom Status: Active Notified: 31/01/2018 Role: Secretary
    Satchel, Mark Oscar London, United Kingdom Status: Active Notified: 31/01/2018 Date of Birth: 08/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British,South African

    Companies Controlled by This Company (3)

    gb-flag GB Quilter Perimeter (GGP) Limited Status: Active Notified: 24/11/2017 Companies House Number: 02019022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Quilter Perimeter Limited Status: Active Notified: 24/11/2017 Companies House Number: 03456361 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Quilter Perimeter UK Limited Status: Active Notified: 24/11/2017 Companies House Number: 01320268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •