QUILTER PERIMETER LIMITED
Active - Accounts Filed
General Information
NAME
QUILTER PERIMETER LIMITED
COMPANY NUMBER
03456361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/10/1997
(27years old)
WEBSITE
www.oldmutual.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/08/2007
22/12/2021
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED
View all previous names
LONDON
EC4V 4AB
Orchard House
Field Place
Broadbridge Heath
Horsham, West Sussex
RH12 3PB
Senator House
85 Queen Victoria Street
LONDON
EC4V 4AB
Telephone: 1712626
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 |
|---|---|---|
| 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 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUILTER PERIMETER 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 |
|---|---|---|---|---|
|
31/01/2018 - Present (6 years and 9 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 8 Past: 29 |
View 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 Sep 1960 (age: 64) |
Active | Director |
Current: 6 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 |
|
28/10/1997 - Present (27years) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 157 |
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 |
| 15/03/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 16/09/2020 | Change in Reg. Office |
| 14/08/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 07/10/2019 | Change in Reg. Office |
| 21/02/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 05/03/2018 | OMW COSEC SERVICES LIMITED (924322243) has left the board |
| 05/03/2018 | New Company Secretary OMW COSEC SERVICES LIMITED (923871073) Appointed |
| 26/02/2018 | Duncan John Lane Eardley (924322305) has left the board |
| 26/02/2018 | New Board Member Duncan John Lane Eardley (913643502) Appointed |
| 23/02/2018 | Kevin Stephen Lee-Crossett (924322328) 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 |
| 19/02/2018 | New Board Member Mark Oscar Satchel (907195617) Appointed |
| 19/02/2018 | New Board Member Duncan John Lane Eardley (924322305) Appointed |
| 19/02/2018 | New Board Member Kevin Stephen Lee-Crossett (924322328) Appointed |
| 19/02/2018 | New Company Secretary OMW COSEC SERVICES LIMITED (924322243) Appointed |
| 19/02/2018 | Colin Robert Campbell (920909479) has left the board |
| 19/02/2018 | Robert Harold Coxon (906517153) has left the board |
| 19/02/2018 | Iain Anthony Pearce (916816342) has left the board |
| 19/02/2018 | Paul Forsythe (911240003) has left the board |
| 04/04/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 23/06/2016 | New Board Member Colin Robert Campbell (920909479) Appointed |
| 22/06/2016 | New Accounts filed |
| 22/06/2016 | Martin Charles Murray (903448427) has left the board |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 27/03/2014 | Iain Anthony Pearce (916816456) has left the board |
| 27/03/2014 | New Board Member Iain Anthony Pearce (916816342) Appointed |
| 12/04/2013 | New Accounts filed |
| 10/04/2013 | Change in Reg. Office |
| 19/03/2013 | Change in Reg. Office |
| 18/02/2013 | New Annual Return filed |
| 27/10/2012 | New Annual Return filed |
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