Quilter Perimeter UK Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedQuilter 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 127158181Show 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 130675940People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalCorpQuilter Cosec Services LimitedCurrent secretary
Appointed 2018-01-31 · 8 yrs
Show 24 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 2009-02-03 · 1 yr · Chartered Accountant
RH
Rosemary HarrisResigned director
Resigned 2008-09-01 · Group Risk Director
PF
Paul ForsytheResigned secretary
Resigned 2006-01-11 · 12 yrs
DH
Donald HopeResigned director
Resigned 2001-01-18 · 7 yrs · Group Treasurer
MM
Martin MurrayResigned director
Resigned 2000-10-16 · 15 yrs · Company Secretary
MW
Mark WarrResigned secretary
Resigned 1999-12-30 · 6 yrs
AS
Anthony ShearerResigned director
Resigned 1999-05-21 · 1 yr · Managing Director
RB
Richard BernaysResigned director
Resigned 1999-05-21 · 1 yr · Investment Manager
RL
Robert LawResigned secretary
Resigned 1999-05-21
EA
Eric AnsteeResigned director
Resigned 1998-12-11 · 1 yr · Finance Director
BM
Resigned 1998-06-23
GG
Garth GriffinResigned director
Resigned 1996-03-14 · 2 yrs · Director
JV
Jannie Van Der WesthuizenResigned director
Resigned 1995-03-09 · 2 yrs · Director
AP
Alan ParsonsonResigned director
Resigned 1994-07-01 · 1 yr · Director
GV
Gerhard Van NiekerkResigned director
Resigned 1993-12-14 · 3 yrs · Director
FT
Faith TaylorResigned secretary
Resigned 1993-11-19 · 3 yrs
ML
Michael LevettResigned director
Resigned 1992-05-14 · 5 yrs · Director
JB
John BakerResigned secretary
Resigned 1992-05-14 · 1 yr
RR
Ralph RosemanResigned director
Resigned 1992-05-14 · 2 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active