Quilter Perimeter Limited

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Quilter Perimeter Limited

03456361•Private Limited With Share Capital

Senator House, 85 Queen Victoria Street, London, EC4V4AB

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Incorporated

28/10/1997

Company Age

29 years

Directors

4

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Quilter Perimeter Limited (03456361) is a private limited with share capital incorporated on 28/10/1997 (29 years old) and registered in london, EC4V4AB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Old mutual financial services(uk)limited is a company based out of 5th floor millennium bridge house 2, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 28/10/1997
EC4V4AB

Financial Overview

Total Assets

£22.81M

Liabilities

£2.0K

Net Assets

£22.80M

Turnover

£2.22M

Cash

£92.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
duncan john lane eardley
director
K
kevin stephen lee-crossett
director
M
mark oscar satchel
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-08-2026
Legacy
Category:Accounts
Date:25-08-2026
Legacy
Category:Other
Date:25-08-2026
Legacy
Category:Other
Date:25-08-2026
Legacy
Category:Other
Date:15-08-2026
Legacy
Category:Other
Date:15-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2025
Legacy
Category:Accounts
Date:08-09-2025
Legacy
Category:Other
Date:11-08-2025
Legacy
Category:Other
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2021
Legacy
Category:Capital
Date:28-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-09-2020
Legacy
Category:Insolvency
Date:28-09-2020
Resolution
Category:Resolution
Date:28-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Second Filing Of Change Of Secretary Details With Name
Category:Officers
Date:10-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2014
Miscellaneous
Category:Miscellaneous
Date:25-06-2014
Miscellaneous
Category:Miscellaneous
Date:24-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2011
Termination Director Company With Name
Category:Officers
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Legacy
Category:Officers
Date:03-09-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Officers
Date:10-07-2009
Legacy
Category:Capital
Date:25-06-2009
Miscellaneous
Category:Miscellaneous
Date:25-06-2009
Legacy
Category:Insolvency
Date:25-06-2009
Resolution
Category:Resolution
Date:25-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:27-02-2009
Legacy
Category:Annual Return
Date:23-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Address
Date:16-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date18/08/2026
Latest Accounts31/12/2025

Trading Addresses

Orchard House, Field Place, Broadbridge Heath, Horsham, West Sussex, RH123PB
Senator House, 85 Queen Victoria Street, London, EC4V4ABRegistered

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Contact

Senator House, 85 Queen Victoria Street, London, EC4V4AB