Introduction
Watch Company
Q
QUILTER PERIMETER LIMITED
QUILTER PERIMETER LIMITED is an active company incorporated on 28 October 1997 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. QUILTER PERIMETER LIMITED was registered 28 years ago.(SIC: 82990)
Status
active
Active since 28 years ago
Company No
03456361
LTD Company
Age
28 Years
Incorporated 28 October 1997
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (1 month ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Previous Company Names
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED
From: 31 August 2007To: 22 December 2021
OLD MUTUAL FINANCIAL SERVICES (UK) PLC
From: 31 March 2000To: 31 August 2007
OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC
From: 26 November 1997To: 31 March 2000
BETAMAJOR LIMITED
From: 28 October 1997To: 26 November 1997
Address
Senator House 85 Queen Victoria Street London, EC4V 4AB,
Previous Addresses
Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom
From: 3 October 2019To: 14 September 2020
Millennium Bridge House 2 Lambeth Hill London EC4V 4GG England
From: 15 February 2018To: 3 October 2019
5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG
From: 15 March 2013To: 15 February 2018
5Th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG
From: 28 October 1997To: 15 March 2013
15 key events • 1997 - 2020
Funding Officers Ownership
Company Founded
Oct 97
Incorporation Company
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Left
Jan 11
Termination Director Company With Name
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Left
Jun 16
Termination Director Company With Name T...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Loan Cleared
Jun 17
Mortgage Satisfy Charge Full
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
Director Left
Feb 18
Termination Director Company With Name T...
Director Left
Feb 18
Termination Director Company With Name T...
Capital Update
Sept 20
Capital Statement Capital Company With D...
1
Funding
11
Officers
1
Ownership
0
Accounts
Officers
35
4 Active
31 Resigned
Name
Role
Appointed
Status
QUILTER COSEC SERVICES LIMITED
Active85 Queen Victoria Street, LondonEC4V 4AB
Corporate secretary
Appointed 31 Jan 2018
QUILTER COSEC SERVICES LIMITED
85 Queen Victoria Street, LondonEC4V 4AB
Corporate secretary
31 Jan 2018
Active
EARDLEY, Duncan John Lane
Active85 Queen Victoria Street, LondonEC4V 4AB
Born February 1967
Director
Appointed 31 Jan 2018
EARDLEY, Duncan John Lane
85 Queen Victoria Street, LondonEC4V 4AB
Born February 1967
Director
31 Jan 2018
Active
LEE-CROSSETT, Kevin Stephen
Active85 Queen Victoria Street, LondonEC4V 4AB
Born September 1960
Director
Appointed 31 Jan 2018
LEE-CROSSETT, Kevin Stephen
85 Queen Victoria Street, LondonEC4V 4AB
Born September 1960
Director
31 Jan 2018
Active
SATCHEL, Mark Oscar
Active85 Queen Victoria Street, LondonEC4V 4AB
Born August 1969
Director
Appointed 31 Jan 2018
SATCHEL, Mark Oscar
85 Queen Victoria Street, LondonEC4V 4AB
Born August 1969
Director
31 Jan 2018
Active
BATTY, Adam
ResignedFlat 6 40 Carlton Drive, LondonSW15 2DG
Secretary
Appointed 20 Nov 1997
Resigned 27 Nov 1997
BATTY, Adam
Flat 6 40 Carlton Drive, LondonSW15 2DG
Secretary
20 Nov 1997
Resigned 27 Nov 1997
Resigned
FORSYTHE, Paul
Resigned2 Lambeth Hill, LondonEC4V 4GG
Secretary
Appointed 01 Sept 2008
Resigned 31 Jan 2018
FORSYTHE, Paul
2 Lambeth Hill, LondonEC4V 4GG
Secretary
01 Sept 2008
Resigned 31 Jan 2018
Resigned
LAW, Robert David
Resigned1 Chatsworth Grove, FarnhamGU9 0DJ
Secretary
Appointed 27 Nov 1997
Resigned 24 Aug 1998
LAW, Robert David
1 Chatsworth Grove, FarnhamGU9 0DJ
Secretary
27 Nov 1997
Resigned 24 Aug 1998
Resigned
MARQUARD, Brian Andrew
ResignedThornhill, FleetGU13 8NS
Secretary
Appointed 24 Aug 1998
Resigned 19 Jan 1999
MARQUARD, Brian Andrew
Thornhill, FleetGU13 8NS
Secretary
24 Aug 1998
Resigned 19 Jan 1999
Resigned
MURRAY, Martin Charles
ResignedFlat 3 The Old Sorting Office, LondonSW13 0LF
Secretary
Appointed 11 Jan 2006
Resigned 01 Sept 2008
MURRAY, Martin Charles
Flat 3 The Old Sorting Office, LondonSW13 0LF
Secretary
11 Jan 2006
Resigned 01 Sept 2008
Resigned
SUTTON, Ian Nicholas
Resigned83a Hervey Road, LondonSE3 8BX
Secretary
Appointed 26 Feb 1999
Resigned 04 Apr 2000
SUTTON, Ian Nicholas
83a Hervey Road, LondonSE3 8BX
Secretary
26 Feb 1999
Resigned 04 Apr 2000
Resigned
TELFER, Miranda Lauraine
ResignedLingfield House, LingfieldRH7 6ES
Secretary
Appointed 25 Jul 2001
Resigned 12 Oct 2005
TELFER, Miranda Lauraine
Lingfield House, LingfieldRH7 6ES
Secretary
25 Jul 2001
Resigned 12 Oct 2005
Resigned
WALLIS, Nicholas Charles
Resigned35 Woodstock Road North, St AlbansAL1 4QD
Secretary
Appointed 04 Apr 2000
Resigned 25 Jul 2001
WALLIS, Nicholas Charles
35 Woodstock Road North, St AlbansAL1 4QD
Secretary
04 Apr 2000
Resigned 25 Jul 2001
Resigned
WARR, Mark Robert
ResignedFlat 17, Yew Tree House, SurbitonKT6 5AA
Secretary
Appointed 12 Oct 2005
Resigned 11 Jan 2006
WARR, Mark Robert
Flat 17, Yew Tree House, SurbitonKT6 5AA
Secretary
12 Oct 2005
Resigned 11 Jan 2006
Resigned
THE COMPANY REGISTRATION AGENTS LIMITED
ResignedLeonard Street, LondonEC2A 4QS
Corporate nominee secretary
Appointed 28 Oct 1997
Resigned 20 Nov 1997
THE COMPANY REGISTRATION AGENTS LIMITED
Leonard Street, LondonEC2A 4QS
Corporate nominee secretary
28 Oct 1997
Resigned 20 Nov 1997
Resigned
AINSWORTH, Anthony John
ResignedOak Lodge, WithamCM8 3NZ
Born August 1956
Director
Appointed 25 Sept 2000
Resigned 17 Oct 2001
AINSWORTH, Anthony John
Oak Lodge, WithamCM8 3NZ
Born August 1956
Director
25 Sept 2000
Resigned 17 Oct 2001
Resigned
ANSTEE, Eric Edward
ResignedWhitethorns, HaslemereGU27 1DS
Born January 1951
Director
Appointed 19 Jan 1999
Resigned 05 Sept 2001
ANSTEE, Eric Edward
Whitethorns, HaslemereGU27 1DS
Born January 1951
Director
19 Jan 1999
Resigned 05 Sept 2001
Resigned
ASKARI, Hasan
Resigned22 Ovington Square, LondonSW3 1LR
Born June 1945
Director
Appointed 04 Apr 2000
Resigned 31 Dec 2006
ASKARI, Hasan
22 Ovington Square, LondonSW3 1LR
Born June 1945
Director
04 Apr 2000
Resigned 31 Dec 2006
Resigned
BATTY, Adam
ResignedFlat 6 40 Carlton Drive, LondonSW15 2DG
Born March 1972
Director
Appointed 20 Nov 1997
Resigned 27 Nov 1997
BATTY, Adam
Flat 6 40 Carlton Drive, LondonSW15 2DG
Born March 1972
Director
20 Nov 1997
Resigned 27 Nov 1997
Resigned
BERNAYS, Richard Oliver
Resigned82 Elgin Crescent, LondonW11 2JL
Born February 1943
Director
Appointed 24 Aug 1998
Resigned 29 Sept 2000
BERNAYS, Richard Oliver
82 Elgin Crescent, LondonW11 2JL
Born February 1943
Director
24 Aug 1998
Resigned 29 Sept 2000
Resigned
BICKET, Nicholas Albert
ResignedLedbrough Gate, BeaconsfieldHP9 1DQ
Born May 1956
Director
Appointed 18 Jul 2007
Resigned 25 Aug 2009
BICKET, Nicholas Albert
Ledbrough Gate, BeaconsfieldHP9 1DQ
Born May 1956
Director
18 Jul 2007
Resigned 25 Aug 2009
Resigned
BLATCHLY, Christopher Nigel
ResignedOld Comptons, HorshamRH13 6DP
Born March 1958
Director
Appointed 26 Feb 1999
Resigned 10 May 2000
BLATCHLY, Christopher Nigel
Old Comptons, HorshamRH13 6DP
Born March 1958
Director
26 Feb 1999
Resigned 10 May 2000
Resigned
BOOTHMAN, Clive Nicholas
Resigned28 Baskerville Road, LondonSW18 3RS
Born May 1955
Director
Appointed 06 Sept 2000
Resigned 10 Aug 2001
BOOTHMAN, Clive Nicholas
28 Baskerville Road, LondonSW18 3RS
Born May 1955
Director
06 Sept 2000
Resigned 10 Aug 2001
Resigned
BROADHURST, Norman Neill
ResignedHobroyd, UlverstonLA12 7TD
Born September 1941
Director
Appointed 03 Oct 2000
Resigned 20 Dec 2001
BROADHURST, Norman Neill
Hobroyd, UlverstonLA12 7TD
Born September 1941
Director
03 Oct 2000
Resigned 20 Dec 2001
Resigned
CAMPBELL, Colin Robert
Resigned2 Lambeth Hill, LondonEC4V 4GG
Born August 1971
Director
Appointed 27 May 2016
Resigned 31 Jan 2018
CAMPBELL, Colin Robert
2 Lambeth Hill, LondonEC4V 4GG
Born August 1971
Director
27 May 2016
Resigned 31 Jan 2018
Resigned
CARTER, Kevin James, Dr
ResignedBrantwood 23 Fairway, GuildfordGU1 2XL
Born October 1952
Director
Appointed 04 Apr 2000
Resigned 17 Oct 2001
CARTER, Kevin James, Dr
Brantwood 23 Fairway, GuildfordGU1 2XL
Born October 1952
Director
04 Apr 2000
Resigned 17 Oct 2001
Resigned
CLARK, Stephen
ResignedThe Grey House Langton Road, Tunbridge WellsTN3 0HP
Born July 1948
Director
Appointed 05 Sept 2001
Resigned 17 Oct 2001
CLARK, Stephen
The Grey House Langton Road, Tunbridge WellsTN3 0HP
Born July 1948
Director
05 Sept 2001
Resigned 17 Oct 2001
Resigned
COXON, Robert Harold
Resigned2 Lambeth Hill, LondonEC4V 4GG
Born May 1960
Director
Appointed 14 Dec 2010
Resigned 31 Jan 2018
COXON, Robert Harold
2 Lambeth Hill, LondonEC4V 4GG
Born May 1960
Director
14 Dec 2010
Resigned 31 Jan 2018
Resigned
CUTHBERTSON, Boyd
Resigned6 Hillbury Gardens, WarlinghamCR6 9TQ
Born February 1956
Director
Appointed 25 Jul 2001
Resigned 20 Dec 2001
CUTHBERTSON, Boyd
6 Hillbury Gardens, WarlinghamCR6 9TQ
Born February 1956
Director
25 Jul 2001
Resigned 20 Dec 2001
Resigned
DAVIES, Mark Edward Trehearne
Resigned26 Chester Street, LondonSW1X 7BL
Born May 1948
Director
Appointed 04 Apr 2000
Resigned 31 Jul 2003
DAVIES, Mark Edward Trehearne
26 Chester Street, LondonSW1X 7BL
Born May 1948
Director
04 Apr 2000
Resigned 31 Jul 2003
Resigned
DUGDALE, David John
ResignedIcomb Bank, CheltenhamGL54 1JD
Born October 1942
Director
Appointed 03 Oct 2000
Resigned 31 Jul 2003
DUGDALE, David John
Icomb Bank, CheltenhamGL54 1JD
Born October 1942
Director
03 Oct 2000
Resigned 31 Jul 2003
Resigned
ELKINGTON, Robert John
ResignedCranbourne Grange, WinchesterSO21 3NA
Born October 1949
Director
Appointed 04 Apr 2000
Resigned 07 Apr 2001
ELKINGTON, Robert John
Cranbourne Grange, WinchesterSO21 3NA
Born October 1949
Director
04 Apr 2000
Resigned 07 Apr 2001
Resigned
FRIEDLOS, Stephen Michael
ResignedClifford House, GuildfordGU4 8HP
Born September 1960
Director
Appointed 25 Jul 2001
Resigned 17 Oct 2001
FRIEDLOS, Stephen Michael
Clifford House, GuildfordGU4 8HP
Born September 1960
Director
25 Jul 2001
Resigned 17 Oct 2001
Resigned
GORDON, Thomas John Robert
ResignedSpring Farm, ColchesterCO7 6NB
Born April 1935
Director
Appointed 27 Nov 1997
Resigned 14 Jul 2000
GORDON, Thomas John Robert
Spring Farm, ColchesterCO7 6NB
Born April 1935
Director
27 Nov 1997
Resigned 14 Jul 2000
Resigned
GRIFFIN, Garth
ResignedKlaasenbosch Cottage, Constantia 7800FOREIGN
Born June 1949
Director
Appointed 27 Nov 1997
Resigned 10 Dec 1998
GRIFFIN, Garth
Klaasenbosch Cottage, Constantia 7800FOREIGN
Born June 1949
Director
27 Nov 1997
Resigned 10 Dec 1998
Resigned
HEAD, Robert Michael
Resigned33 Links Road, EpsomKT17 3PP
Born July 1958
Director
Appointed 01 Apr 2003
Resigned 14 Aug 2006
HEAD, Robert Michael
33 Links Road, EpsomKT17 3PP
Born July 1958
Director
01 Apr 2003
Resigned 14 Aug 2006
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
85 Queen Victoria Street, LondonEC4V 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2017
Quilter Perimeter Holdings Limited
85 Queen Victoria Street, LondonEC4V 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2017
Active
Om Group (Uk) Limited
Ceased2 Lambeth Hill, LondonEC4V 4GG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 24 Nov 2017
Om Group (Uk) Limited
2 Lambeth Hill, LondonEC4V 4GG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 24 Nov 2017
Ceased
Filing History
258
Description
Type
Date Filed
Document
7 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 January 2022
22 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 December 2021
28 September 2020
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 September 2020
21 September 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 September 2020
21 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 September 2020
14 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2020
3 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2019
1 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2019
11 April 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
11 April 2019
19 March 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2018
15 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2018
15 February 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2018
15 February 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 February 2018
3 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 January 2018
3 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2016
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2014
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 March 2014
15 March 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
15 March 2013
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2012
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 February 2011
Resolution
29 August 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
29 August 2000
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 March 2000
26 November 1997
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 November 1997