Website & contact details
- Group website
- The site of this company’s group or brand.
Quilter Perimeter Holdings Limited
- Incorporated
- 4 August 1995 (31 years)
- Previously known as
- Skandia UK Limited (until 23 December 2021)Skandia (UK) Holdings Limited (until 21 March 2001)Langdon Enterprises Limited (until 7 December 1995)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Senator House85 Queen Victoria StreetLondonEC4V 4AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 31 January 2018
Director · Appointed 31 January 2018
British
Born February 1967 (59)
Director · Appointed 31 January 2018
American
Born September 1960 (66)
Director · Appointed 31 January 2018
British,South African
Born August 1969 (57)
Officer history (38 former)
31 January 2018
31 January 2018
31 January 2018
31 January 2018
31 January 2018
31 January 2018
31 January 2018
31 January 2018
Resigned Forsythe, Paul as Secretary
27 May 2016
26 May 2016
19 March 2012
8 December 2011
8 December 2011
8 December 2011
8 December 2011
24 October 2011
Resigned Andersson, Marten Einar as Director
22 July 2011
Appointed Forsythe, Paul as Secretary
15 October 2010
15 October 2010
Appointed Andersson, Marten Einar as Director
15 October 2010
15 October 2010
15 October 2010
Resigned Duncan, Alexander Andrew Bruce as Director
27 April 2009
Appointed Duncan, Alexander Andrew Bruce as Director
26 February 2009
20 August 2008
Resigned Phillips, Roger Quentin as Secretary
27 February 2008
27 February 2008
27 February 2008
27 February 2008
27 February 2008
27 February 2008
27 September 2007
27 September 2007
31 October 2006
Resigned Back, Jan Erik as Director
4 May 2006
29 March 2006
Appointed Phillips, Roger Quentin as Secretary
29 March 2006
29 March 2006
29 March 2006
29 March 2006
21 February 2006
Resigned Gardell, Christer as Director
21 February 2006
Resigned Andersson, Hans Erik as Director
21 February 2006
Resigned Hammarkvist, Karl Olof as Director
9 January 2006
9 January 2006
5 August 2005
19 April 2005
Appointed Gardell, Christer as Director
22 September 2004
22 September 2004
Appointed Hammarkvist, Karl Olof as Director
22 September 2004
22 September 2004
22 September 2004
22 September 2004
22 September 2004
22 April 2004
22 April 2004
Appointed Andersson, Hans Erik as Director
22 April 2004
22 April 2004
31 July 2002
31 July 2002
3 October 2000
3 October 2000
3 October 2000
Appointed Back, Jan Erik as Director
8 December 1999
7 December 1999
13 October 1999
1 September 1999
13 August 1997
31 December 1996
5 December 1995
5 December 1995
5 December 1995
5 December 1995
4 December 1995
30 October 1995
30 October 1995
30 October 1995
30 October 1995
4 August 1995
4 August 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 06404270
Former controllers (3)
31 January 2018
Ceased Old Mutual Public Limited Company — Owns 75–100% of shares
24 November 2017
Ceased OM Group (UK) Limited — Owns 75–100% of shares
15 September 2017
Ceased Old Mutual Public Limited Company — Owns 75–100% of shares
Group structure 34 shown
Ownership group derived from the Companies House PSC register
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
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
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
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 This company Owns 75–100% of shares
Quilter Perimeter (GGP) Limited 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 | Pages | |
|---|---|---|---|---|
| 16 August 2026 | Other filing | |||
| 16 August 2026 | Accounts filing | |||
| 16 August 2026 | Other filing | |||
| 16 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 10 February 2026 | Confirmation statement with no updates | 9 February 2026 |
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