QUILTER PERIMETER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
QUILTER PERIMETER HOLDINGS LIMITED
COMPANY NUMBER
03087634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/08/1995
(29 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/2001
23/12/2021
SKANDIA UK LIMITED
View all previous names
LONDON
EC4V 4AB
Telephone: 04808171262
TPS: No
Senator House
85 Queen Victoria Street
LONDON
EC4V 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUILTER PLC | Active - Accounts Filed | View Report |
| SKANDIA UK LIMITED | Active - Accounts Filed | View Report |
| OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUILTER PERIMETER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUILTER PERIMETER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUILTER PERIMETER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
QUILTER COSEC SERVICES LIMITED 31/01/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 29 |
View Report |
|
31/01/2018 - Present (6 years and 9 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 10 Past: 106 |
View Report |
|
31/01/2018 - Present (6 years and 9 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 8 Past: 29 |
View Report |
|
31/01/2018 - Present (6 years and 9 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 6 Past: 29 |
View Report |
|
04/08/1995 - Present (29 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12284 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 16/09/2020 | Change in Reg. Office |
| 15/08/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 03/10/2019 | Change in Reg. Office |
| 21/02/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 02/03/2018 | OMW COSEC SERVICES LIMITED (924317764) has left the board |
| 02/03/2018 | New Company Secretary OMW COSEC SERVICES LIMITED (923871073) Appointed |
| 26/02/2018 | Duncan John Lane Eardley (924317826) has left the board |
| 26/02/2018 | New Board Member Duncan John Lane Eardley (913643502) Appointed |
| 23/02/2018 | Kevin Stephen Lee-Crossett (924317801) has left the board |
| 23/02/2018 | New Board Member Kevin Stephen Lee-Crossett (919226706) Appointed |
| 21/02/2018 | New Confirmation Statement filed |
| 19/02/2018 | Change in Reg. Office |
| 16/02/2018 | New Board Member Mark Oscar Satchel (907195617) Appointed |
| 16/02/2018 | New Board Member Kevin Stephen Lee-Crossett (924317801) Appointed |
| 16/02/2018 | New Board Member Duncan John Lane Eardley (924317826) Appointed |
| 16/02/2018 | New Company Secretary OMW COSEC SERVICES LIMITED (924317764) Appointed |
| 16/02/2018 | Paul Forsythe (916188191) has left the board |
| 16/02/2018 | Robert Harold Coxon (906517153) has left the board |
| 16/02/2018 | Colin Robert Campbell (920909479) has left the board |
| 16/02/2018 | Iain Anthony Pearce (916816342) has left the board |
| 16/03/2017 | New Confirmation Statement filed |
| 20/02/2017 | New Accounts filed |
| 23/06/2016 | Martin Charles Murray (903448427) has left the board |
| 17/06/2016 | New Accounts filed |
| 17/06/2016 | New Board Member Colin Robert Campbell (920909479) Appointed |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 07/05/2014 | New Accounts filed |
| 12/04/2014 | New Confirmation Statement filed |
| 12/04/2013 | New Accounts filed |
| 10/04/2013 | Change in Reg. Office |
| 19/03/2013 | Change in Reg. Office |
| 18/02/2013 | New Confirmation Statement filed |
| 04/12/2012 | New Confirmation Statement filed |
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