--- title: "QUILTER PERIMETER HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/6ae4ef68-3e70-5e8f-bef1-8240fe88ab62 json: https://whiteintel.dev/api/public/dossier/6ae4ef68-3e70-5e8f-bef1-8240fe88ab62 identifier: oo:GB-COH-03087634 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # QUILTER PERIMETER HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03087634` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/6ae4ef68-3e70-5e8f-bef1-8240fe88ab62 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ae4ef68-3e70-5e8f-bef1-8240fe88ab62 ## Ownership & control ### Owners / controllers - **QUILTER PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/0d322672-60fe-5344-9f05-c4c3ab9725c6 - **OM GROUP (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0eaed368-a70a-5424-b088-a4edfcf37af5 - **OM RESIDUAL UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80feccb6-741b-58fb-b396-1428022bb8b6 - **QUILTER PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0d322672-60fe-5344-9f05-c4c3ab9725c6 - **Old Mutual Public Limited Company** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/159b7b15-fa61-4c1e-98db-c3ab15876fa7 ### Holdings / subsidiaries - **QUILTER PERIMETER (GGP) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5c07c895-feee-55df-bfee-778561cfa73e - **QUILTER PERIMETER UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c039278e-0b58-5ddc-976f-c88387fbfa35 - **QUILTER PERIMETER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/474a29c9-375d-5f76-86ab-70ff84a98740 - **QUILTER PERIMETER (GGP) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c07c895-feee-55df-bfee-778561cfa73e - **QUILTER PERIMETER UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c039278e-0b58-5ddc-976f-c88387fbfa35 - **QUILTER PERIMETER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/474a29c9-375d-5f76-86ab-70ff84a98740 ### UBO chain (walk to the ultimate owner) A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `03087634` - **Status:** active - **Type:** ltd - **Incorporated:** 1995-08-04 - **Registered office:** Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom - **SIC:** 64999 ### Officers - [QUILTER COSEC SERVICES LIMITED](https://whiteintel.dev/entity/bdc516f7-2337-53ee-b2a6-b7b841b1ff04) — corporate secretary · appointed 2018-01-31 - EARDLEY, Duncan John Lane — director · British · appointed 2018-01-31 - LEE-CROSSETT, Kevin Stephen — director · American · appointed 2018-01-31 - SATCHEL, Mark Oscar — director · British,South African · appointed 2018-01-31 - CASSIDY, Paul Bernard — secretary · British · appointed 1995-10-30 · resigned 1999-12-08 - FORSYTHE, Paul — secretary · British · appointed 2011-07-22 · resigned 2018-01-31 - PHILLIPS, Roger Quentin — secretary · British · appointed 2006-03-29 · resigned 2008-08-20 - SHARKEY, Darren William John — secretary · Irish · appointed 1999-12-07 · resigned 2006-03-29 - RM REGISTRARS LIMITED — corporate nominee secretary · appointed 1995-08-04 · resigned 1995-10-30 - ANDERSSON, Hans Erik — director · Swedish · appointed 2004-04-22 · resigned 2006-02-21 - ANDERSSON, Hans-Erik Folke — director · Swedish · appointed 1997-08-13 · resigned 1999-09-01 - ANDERSSON, Marten Einar — director · Swedish · appointed 2010-10-15 · resigned 2011-10-24 - BACK, Jan Erik — director · Swedish · appointed 2000-10-03 · resigned 2006-10-31 - BAXTER, Ronald — director · British · appointed 2007-09-27 · resigned 2008-02-27 - BEXHED, Jan-Mikael — director · Swedish · appointed 1995-12-05 · resigned 2004-04-22 - BIRRELL, Andrew Seaton — director · British,South African · appointed 2010-10-15 · resigned 2011-12-08 - CAMPBELL, Colin Robert — director · British · appointed 2016-05-27 · resigned 2018-01-31 - CARENDI, Jan Olaf Richard — director · Swedish · appointed 1995-12-05 · resigned 2002-07-31 - COXON, Robert Harold — director · Australian · appointed 2011-12-08 · resigned 2018-01-31 - CRANSTON, David Alan — director · British · appointed 2004-09-22 · resigned 2008-02-27 ### Beneficial owners (Persons with Significant Control) - [Quilter Plc](https://whiteintel.dev/entity/0d322672-60fe-5344-9f05-c4c3ab9725c6) — 75–100% shares · corporate PSC · United Kingdom — since 2018-01-31 - [Old Mutual Public Limited Company](https://whiteintel.dev/entity/80feccb6-741b-58fb-b396-1428022bb8b6) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-01-31 - [Om Group (Uk) Limited](https://whiteintel.dev/entity/0eaed368-a70a-5424-b088-a4edfcf37af5) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-11-24 - [Old Mutual Public Limited Company](https://whiteintel.dev/entity/159b7b15-fa61-4c1e-98db-c3ab15876fa7) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-09-15 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03087634 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03087634 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **QUILTER PERIMETER HOLDINGS LIMITED** — https://whiteintel.dev/entity/6ae4ef68-3e70-5e8f-bef1-8240fe88ab62 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **QUILTER PERIMETER HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/6ae4ef68-3e70-5e8f-bef1-8240fe88ab62 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ae4ef68-3e70-5e8f-bef1-8240fe88ab62._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._