Quilter Perimeter (GGP) Limited

Active02019022 Private limited company

Incorporated: 12 May 1986 (40 years)
Previously known as: Omfs (GGP) Limited (until 23 December 2021)
Omfs (GGP) PLC (until 10 November 2004)
Gerrard Group PLC (until 27 November 2003)
Earlier: Gerrard & National Holdings PLC
Industry: Other business support service activities n.e.c. (82990)
Directors: Duncan John Lane Eardley
Kevin Stephen Lee-Crossett
Mark Oscar Satchel
Owned by: Quilter Perimeter Holdings Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: Senator House
85 Queen Victoria Street
London
EC4V 4AB

Website & contact details

Group website: quilter.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 25 October 2027
Last conf. stmt: 11 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Eardley, Duncan John Lane

Director · Appointed 31 January 2018

Also at Quilter Holdings Limited, Quilter Perimeter Limited, Quilter Perimeter Holdings Limited · more companies

British

Born February 1967 (59)

Lee-Crossett, Kevin Stephen

Director · Appointed 31 January 2018

Also at Quilter Perimeter Limited, Quilter Perimeter Holdings Limited, Mount Vernon Freehold Limited · more companies

American

Born September 1960 (66)

Satchel, Mark Oscar

Director · Appointed 31 January 2018

Also at Quilter PLC, Quilter Holdings Limited, Quilter Perimeter Limited · more companies

British,South African

Born August 1969 (57)

Quilter Cosec Services Limited

Corporate Secretary · Appointed 31 January 2018

Also at Quilter Cheviot Limited, Quilter Financial Services Limited, Lighthouse Financial Advice Limited · more companies

Officer history (42 former)

31 January 2018

Resigned Coxon, Robert Harold as Director

31 January 2018

Appointed Lee-Crossett, Kevin Stephen as Director

31 January 2018

Appointed Satchel, Mark Oscar as Director

31 January 2018

Appointed Quilter Cosec Services Limited as Corporate Secretary

31 January 2018

Resigned Forsythe, Paul as Secretary

31 January 2018

Resigned Campbell, Colin Robert as Director

31 January 2018

Appointed Eardley, Duncan John Lane as Director

31 January 2018

Resigned Pearce, Iain Anthony as Director

27 May 2016

Appointed Campbell, Colin Robert as Director

26 May 2016

Resigned Murray, Martin Charles as Director

19 March 2012

Appointed Pearce, Iain Anthony as Director

14 December 2010

Appointed Coxon, Robert Harold as Director

14 December 2010

Resigned Murray, Katie as Director

4 August 2009

Appointed Murray, Katie as Director

4 August 2009

Resigned Bicket, Nicholas Albert as Director

24 December 2008

Resigned Newman, Michael Henry as Director

19 July 2007

Appointed Bicket, Nicholas Albert as Director

19 July 2007

Resigned Raimondo, Vincent John as Director

19 July 2007

Appointed Newman, Michael Henry as Director

31 December 2006

Resigned Askari, Hasan as Director

18 April 2006

Appointed Murray, Martin Charles as Director

18 April 2006

Resigned Satchel, Mark Oscar as Director

11 January 2006

Appointed Forsythe, Paul as Secretary

11 January 2006

Resigned Warr, Mark Robert as Secretary

12 October 2005

Appointed Warr, Mark Robert as Secretary

12 October 2005

Resigned Telfer, Miranda Lauraine as Secretary

13 June 2003

Appointed Satchel, Mark Oscar as Director

12 June 2003

Resigned Moss, Nicholas James as Director

1 April 2003

Appointed Raimondo, Vincent John as Director

28 March 2003

Resigned Thornton, James Fitzgerald as Director

1 February 2003

Appointed Askari, Hasan as Director

1 February 2003

Resigned Warner, Edmond William as Director

4 November 2002

Resigned Wallis, Nicholas Charles as Director

31 October 2002

Appointed Moss, Nicholas James as Director

7 September 2001

Resigned Jones, Andrew Stewart Ross as Director

7 September 2001

Appointed Warner, Edmond William as Director

7 September 2001

Resigned Perkins, Ian Richard Brice as Director

7 September 2001

Appointed Thornton, James Fitzgerald as Director

7 September 2001

Appointed Wallis, Nicholas Charles as Director

31 August 2001

Resigned Wallis, Nicholas Charles as Secretary

31 August 2001

Appointed Telfer, Miranda Lauraine as Secretary

7 April 2001

Resigned Elkington, Robert John as Director

7 April 2001

Resigned Davies, Mark Edward Trehearne as Director

31 March 2000

Resigned Beevor, Anthony Romer as Director

31 March 2000

Resigned Sheldon, Timothy James Ralph as Director

31 March 2000

Resigned Dugdale, David John as Director

31 March 2000

Resigned Packard, Fred Arthur Rank as Director

31 March 2000

Resigned Agnew, Jonathan Geoffrey William as Director

10 March 2000

Resigned Vardey, Giles Edwin as Director

25 July 1999

Resigned Kemp-Gee, Mark Norman as Director

15 July 1999

Resigned Money-Coutts, David Burdett, Sir as Director

31 March 1999

Resigned Sherriff, Robert Mark as Director

1 December 1998

Appointed Agnew, Jonathan Geoffrey William as Director

31 July 1998

Resigned Williamson, Robert Brian, Sir as Director

30 June 1998

Resigned Andrews, Norman Frederick as Director

30 June 1998

Appointed Vardey, Giles Edwin as Director

1 July 1997

Appointed Packard, Fred Arthur Rank as Director

30 June 1997

Resigned Wright, Evelyn as Director

27 May 1997

Resigned Cooke, Stephen Paul as Director

18 December 1996

Appointed Perkins, Ian Richard Brice as Director

18 December 1996

Appointed Andrews, Norman Frederick as Director

18 December 1996

Appointed Sherriff, Robert Mark as Director

18 December 1996

Appointed Kemp-Gee, Mark Norman as Director

18 December 1996

Appointed Dugdale, David John as Director

30 October 1996

Resigned Fellowes, Thomas William as Director

31 March 1996

Resigned Brayshaw, David Arthur as Director

2 November 1995

Appointed Beevor, Anthony Romer as Director

12 July 1995

Resigned Goodhart, Charles Albert Eric as Director

29 June 1995

Resigned Straker Smith, Richard David as Director

13 October 1994

Resigned Gibbs, Roger Geoffrey, Sir as Director

16 May 1994

Appointed Wright, Evelyn as Director

16 May 1994

Appointed Sheldon, Timothy James Ralph as Director

5 April 1994

Resigned Askew, Henry John as Director

4 January 1994

Appointed Straker Smith, Richard David as Director

31 August 1992

Resigned Eglinton And Winton, Archibald George Montgomerie, The Right Honourable Earl Of as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Quilter Perimeter Holdings Limited

Corporate entity · Notified 24 November 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 03087634

Former controllers (1)

24 November 2017

Ceased OM Group (UK) Limited — Owns 75–100% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Quilter PLC

Ifa Services Holdings Company Limited DissolvedOwns 75–100% of shares

Quilter Business Services Limited Owns 75–100% of shares

Quilter Cosec Services Limited Owns 75–100% of shares

Quilter Holdings Limited Owns 75–100% of shares

360 Dot Net Limited Owns 25–50% of shares

Quilter Cheviot Holdings Limited Owns 75–100% of shares

Quilter Cheviot Limited Owns 75–100% of shares

Quilter Private Client Advisers Limited Owns 75–100% of shares

Quilter Financial Planning Limited Owns 75–100% of shares

Beals Mortgage and Financial Services Limited Owns 25–50% of shares

Blueprint Financial Services Limited DissolvedOwns 75–100% of shares

Blueprint Organisation Limited DissolvedOwns 75–100% of shares

Caerus Capital Group Limited In liquidationOwns 75–100% of shares

Charles Derby Group Limited In liquidationOwns 75–100% of shares

Digby Associates Limited Owns 25–50% of shares

Lighthouse Advisory Services Limited Owns 75–100% of shares

Lighthouse Financial Advice Limited Owns 75–100% of shares

Lighthouse Group Limited In liquidationOwns 75–100% of shares

Medifintech Ltd Owns 75–100% of shares

Quilter Financial Advisers Limited Owns 75–100% of shares

Quilter Financial Limited Owns 75–100% of shares

Quilter Financial Planning Solutions Limited Owns 75–100% of shares

Quilter Financial Services Limited Owns 75–100% of shares

Quilter Mortgage Planning Limited Owns 75–100% of shares

And 2 more

Quilter Invest Limited Owns 75–100% of shares

Quilter Investment Platform Limited Owns 75–100% of shares

Quilter Investment Platform Nominees Limited Owns 75–100% of shares

Quilter UK Holding Limited Owns 75–100% of shares

Quilter Life & Pensions Limited Owns 75–100% of shares

Quilter Investors Limited Owns 75–100% of shares

Quilter Perimeter Holdings Limited Owns 75–100% of shares

Quilter Perimeter (GGP) Limited This company Owns 75–100% of shares

Quilter Perimeter Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 October 2026	Confirmation statement with updates	11 October 2026
10 September 2026	Insolvency filing
10 September 2026	Share capital filing
10 September 2026	Statement of capital
10 September 2026	Resolutions