- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
QUILTER PERIMETER HOLDINGS LIMITED
QUILTER PERIMETER HOLDINGS LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03087634). UBO chain traced 9 hops, 5 owners, 6 holdings, 20 officers.…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1995-08-04
- Legal form
- ltd
- Activity
- 64999
- 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 HOLDINGS LIMITED
- QUILTER PERIMETER HOLDINGS LIMITED
9-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.
Everything we hold on QUILTER PERIMETER HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03087634
- Status
- active
- Type
- ltd
- Incorporated
- 1995-08-04
- Registered office
- Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
- SIC
- 64999
People & control
27 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 Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2018-01-31 · CH · PSC register
Also holds roles at 7 other companies- QUILTER HOLDINGS LIMITEDbeneficial owner
- IFA SERVICES HOLDINGS COMPANY LIMITEDbeneficial owner
- QUILTER BUSINESS SERVICES LIMITEDbeneficial owner
- SATCHEL, Mark Oscar
- director · British,South African · appointed 2018-01-31 · Companies House
- ANDERSSON, Hans Erik
- director · Swedish · appointed 2004-04-22 · resigned · Companies House
- ANDERSSON, Hans-Erik Folke
- director · Swedish · appointed 1997-08-13 · resigned · Companies House
- ANDERSSON, Marten Einar
- director · Swedish · appointed 2010-10-15 · resigned · Companies House
- BACK, Jan Erik
- director · Swedish · appointed 2000-10-03 · resigned · Companies House
- BAXTER, Ronald
- director · British · appointed 2007-09-27 · resigned · Companies House
- BEXHED, Jan-Mikael
- director · Swedish · appointed 1995-12-05 · resigned · Companies House
- BIRRELL, Andrew Seaton
- director · British,South African · appointed 2010-10-15 · resigned · Companies House
- CAMPBELL, Colin Robert
- director · British · appointed 2016-05-27 · resigned · Companies House
- CARENDI, Jan Olaf Richard
- director · Swedish · appointed 1995-12-05 · resigned · Companies House
- CASSIDY, Paul Bernard
- secretary · British · appointed 1995-10-30 · resigned · Companies House
- COXON, Robert Harold
- director · Australian · appointed 2011-12-08 · resigned · Companies House
- CRANSTON, David Alan
- director · British · appointed 2004-09-22 · resigned · Companies House
- FORSYTHE, Paul
- secretary · British · appointed 2011-07-22 · resigned · Companies House
- Old Mutual Public Limited Company
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-01-31 · CH · PSC register
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-09-15 · CH · PSC register
Also holds roles at 6 other companies- BABYLON HEALTHCARE SERVICES LIMITEDbeneficial owner
- QUILTER PERIMETER (GGP) LIMITEDbeneficial owner
- OM GROUP (UK) LIMITEDbeneficial owner
- Om Group (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-11-24 · CH · PSC register
Also holds roles at 3 other companies- N.B.S.A. LIMITEDbeneficial owner
- Old Mutual Public Limited Companybeneficial owner
- Old Mutual Limitedbeneficial owner
- OM RESIDUAL UK LIMITEDAlso holds roles at 4 other companies
- OM LATIN AMERICA HOLDCO UK LIMITEDbeneficial owner
- Old Mutual Limitedbeneficial owner
- OM FINANCE (USD) LIMITEDbeneficial owner
- PHILLIPS, Roger Quentin
- secretary · British · appointed 2006-03-29 · resigned · Companies House
- QUILTER PERIMETER (GGP) LIMITEDAlso holds roles at 1 other company
- Old Mutual Public Limited Companybeneficial owner
- QUILTER PERIMETER UK LIMITEDAlso holds roles at 1 other company
- Om Group (Uk) Limitedbeneficial owner
- RM REGISTRARS LIMITED
- corporate nominee secretary · appointed 1995-08-04 · resigned · Companies House
- SHARKEY, Darren William John
- secretary · Irish · appointed 1999-12-07 · resigned · Companies House
27 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns QUILTER PERIMETER HOLDINGS LIMITED?
- What is QUILTER PERIMETER HOLDINGS LIMITED's risk level?
- Where does QUILTER PERIMETER HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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