- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
QUILTER PERIMETER LIMITED
QUILTER PERIMETER LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03456361). UBO chain traced 12 hops, 3 owners, 20 officers. Cited to 2 registries.
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-10-28
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- QUILTER PERIMETER LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 03456361
- Status
- active
- Type
- ltd
- Incorporated
- 1997-10-28
- Registered office
- Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
- SIC
- 82990
People & control
21 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- EARDLEY, Duncan John Lane
- director · British · appointed 2018-01-31 · Companies House
- LEE-CROSSETT, Kevin Stephen
- director · American · appointed 2018-01-31 · Companies House
- QUILTER COSEC SERVICES LIMITED
- corporate secretary · appointed 2018-01-31 · Companies House
- Quilter Perimeter Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-11-24 · CH · PSC register
Also holds roles at 6 other companies- QUILTER PLCbeneficial owner
- QUILTER PERIMETER (GGP) LIMITEDbeneficial owner
- QUILTER PERIMETER UK LIMITEDbeneficial owner
- SATCHEL, Mark Oscar
- director · British,South African · appointed 2018-01-31 · Companies House
- AINSWORTH, Anthony John
- director · British · appointed 2000-09-25 · resigned · Companies House
- ANSTEE, Eric Edward
- director · British · appointed 1999-01-19 · resigned · Companies House
- ASKARI, Hasan
- director · British · appointed 2000-04-04 · resigned · Companies House
- BATTY, Adam
- secretary · British · appointed 1997-11-20 · resigned · Companies House
- director · British · appointed 1997-11-20 · resigned · Companies House
- BERNAYS, Richard Oliver
- director · British · appointed 1998-08-24 · resigned · Companies House
- BICKET, Nicholas Albert
- director · British · appointed 2007-07-18 · resigned · Companies House
- FORSYTHE, Paul
- secretary · British · appointed 2008-09-01 · resigned · Companies House
- LAW, Robert David
- secretary · British · appointed 1997-11-27 · resigned · Companies House
- MARQUARD, Brian Andrew
- secretary · British · appointed 1998-08-24 · resigned · Companies House
- MURRAY, Martin Charles
- secretary · British · appointed 2006-01-11 · resigned · Companies House
- Om Group (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-11-24 · CH · PSC register
Also holds roles at 4 other companies- Old Mutual Limitedbeneficial owner
- OM LATIN AMERICA HOLDCO UK LIMITEDbeneficial owner
- OM ZIMBABWE HOLDCO LIMITEDbeneficial owner
- SUTTON, Ian Nicholas
- secretary · British · appointed 1999-02-26 · resigned · Companies House
- TELFER, Miranda Lauraine
- secretary · British · appointed 2001-07-25 · resigned · Companies House
- THE COMPANY REGISTRATION AGENTS LIMITED
- corporate nominee secretary · appointed 1997-10-28 · resigned · Companies House
- WALLIS, Nicholas Charles
- secretary · British · appointed 2000-04-04 · resigned · Companies House
- WARR, Mark Robert
- secretary · British · appointed 2005-10-12 · resigned · Companies House
21 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns QUILTER PERIMETER LIMITED?
- What is QUILTER PERIMETER LIMITED's risk level?
- Where does QUILTER PERIMETER LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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