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All Information about:

                        
Name

Quilter Perimeter (GGP) Limited

Address
Senator House
85 Queen Victoria Street
London
EC4V 4AB
VAT ID no VAT ID available
Company No. 02019022 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Omfs (GGP) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Quilter Perimeter Holdings Limited Status: Active Notified: 24/11/2017 Companies House Number: 03087634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Om Group (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Companies House Number: 03591559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Eardley, Duncan John Lane London, United Kingdom Status: Active Notified: 31/01/2018 Date of Birth: 02/1967 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Lee-Crossett, Kevin Stephen London, United Kingdom Status: Active Notified: 31/01/2018 Date of Birth: 09/1960 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: American
    Quilter Cosec Services Limited, London, United Kingdom Status: Active Notified: 31/01/2018 Role: Secretary
    Satchel, Mark Oscar London, United Kingdom Status: Active Notified: 31/01/2018 Date of Birth: 08/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British,South African

    Companies Controlled by This Company (1)

    gb-flag GB OLD Mutual Business Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2017 Companies House Number: 03613935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors