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Companies/03087634

Quilter Perimeter Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Quilter PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-31 · No cessation recorded

Source record 138077616
Show 3 ceased records
Old Mutual Public Limited CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-24 · Ceased 2018-01-31

Source record 145284157
Om Group (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-15 · Ceased 2017-11-24

Source record 148888727
Old Mutual Public Limited CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-09-15

Source record 147516388

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 38 historical
CorpQuilter Cosec Services LimitedCurrent secretary
Appointed 2018-01-31 · 8 yrs
+84 others
MS
Mark SatchelCurrent director
Appointed 2018-01-31 · 8 yrs · Chartered Accountant
+96 others
KL
Kevin Lee CrossettCurrent director
Appointed 2018-01-31 · 8 yrs · Lawyer
+21 others
DE
Duncan EardleyCurrent director
Appointed 2018-01-31 · 8 yrs · Lawyer
+32 others
Show 38 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 2011-12-08 · 6 yrs · Head Of Tax
MM
Martin MurrayResigned director
Resigned 2011-12-08 · 4 yrs · Company Secretary
PF
Paul ForsytheResigned secretary
Resigned 2011-07-22 · 6 yrs
MA
Marten AnderssonResigned director
Resigned 2010-10-15 · 1 yr · Chief Excecutive Officer
AB
Andrew BirrellResigned director
Resigned 2010-10-15 · 1 yr · Actuarial Director
PH
Paul HanrattyResigned director
Resigned 2010-10-15 · 1 yr · Chief Excecutive Officer
AD
Alexander DuncanResigned director
Resigned 2009-04-27 · 1 yr · Actuary
IG
Ian GoldinResigned director
Resigned 2007-09-27 · Economist
RB
Ronald BaxterResigned director
Resigned 2007-09-27 · Company Director
RP
Roger PhillipsResigned secretary
Resigned 2006-03-29 · 2 yrs
MN
Michael NewmanResigned director
Resigned 2006-03-29 · 2 yrs · Chartered Accountant
SL
Simon LloydResigned director
Resigned 2006-03-29 · 1 yr · Finance Director
JR
Julian RobertsResigned director
Resigned 2006-03-29 · 4 yrs · Chief Exec Skandia
CG
Christer GardellResigned director
Resigned 2005-04-19 · Managing Partner
KH
Karl HammarkvistResigned director
Resigned 2004-09-22 · 1 yr · Professor
AG
Ashok GuptaResigned director
Resigned 2004-09-22 · 3 yrs · Actuary
DC
David CranstonResigned director
Resigned 2004-09-22 · 3 yrs · Non Executive Director
NP
Nicholas Hugh Poyntz WrightResigned director
Resigned 2004-09-22 · 3 yrs · Actuary
ME
Michael EvansResigned director
Resigned 2004-09-22 · 1 yr · Alternate Director
PH
Paul HogarthResigned director
Resigned 2004-09-22 · Company Director
AW
Alan WilsonResigned director
Resigned 2004-09-22 · 1 yr · Solicitor
HA
Hans AnderssonResigned director
Resigned 2004-04-22 · 1 yr · Chief Executive Officer
SH
Stephanie HepburnResigned director
Resigned 2004-04-22 · 2 yrs · Solicitor
JB
Jan BackResigned director
Resigned 2000-10-03 · 6 yrs · Accountant
US
Ulf SpangResigned director
Resigned 2000-10-03 · 1 yr · Chief Financial Officer
DS
Darren SharkeyResigned secretary
Resigned 1999-12-07 · 6 yrs · Company Secretary
JW
Jan WangardResigned director
Resigned 1999-10-13 · Insurance Executive
HA
Hans AnderssonResigned director
Resigned 1997-08-13 · 2 yrs · Insurance Executive
LP
Lars PeterssonResigned director
Resigned 1995-12-05 · 1 yr · Insurance Executive
JC
Jan CarendiResigned director
Resigned 1995-12-05 · 6 yrs · Insurance Executive
CO
Claes OscarsonResigned director
Resigned 1995-12-05 · 8 yrs · Insurance Executive
JB
Jan BexhedResigned director
Resigned 1995-12-05 · 8 yrs · Legal Counsel
PC
Paul CassidyResigned secretary
Resigned 1995-10-30 · 4 yrs
JH
Jeremy HallResigned director
Resigned 1995-10-30 · Accountant
CorpRm Nominees LimitedResigned director
Resigned 1995-08-04
CorpRm Registrars LimitedResigned secretary
Resigned 1995-08-04

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active