Quilter Perimeter Limited

Active03456361 Private limited company
Incorporated
28 October 1997 (29 years)
Previously known as
Old Mutual Financial Services(uk)limited (until 22 December 2021)
Old Mutual Financial Services (UK) PLC (until 31 August 2007)
Old Mutual International Holdings (UK) PLC (until 31 March 2000)
Earlier: Betamajor Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Senator House
85 Queen Victoria Street
London
EC4V 4AB

Website & contact details

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

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
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 January 2018
Also at Quilter Cheviot Limited, Quilter Financial Services Limited, Lighthouse Financial Advice Limited · more companies
Director · Appointed 31 January 2018
Also at Quilter Perimeter (GGP) Limited, Quilter Holdings Limited, Quilter Perimeter Holdings Limited · more companies
British
Born February 1967 (59)
Director · Appointed 31 January 2018
Also at Quilter Perimeter (GGP) Limited, Quilter Perimeter Holdings Limited, Mount Vernon Freehold Limited · more companies
American
Born September 1960 (66)
Director · Appointed 31 January 2018
Also at Quilter Perimeter (GGP) Limited, Quilter PLC, Quilter Holdings Limited · more companies
British,South African
Born August 1969 (57)
Officer history (50 former)
31 January 2018
Resigned Coxon, Robert Harold as Director
31 January 2018
Appointed Eardley, Duncan John Lane as Director
31 January 2018
Appointed Lee-Crossett, Kevin Stephen as Director
31 January 2018
Appointed Satchel, Mark Oscar as Director
31 January 2018
Resigned Campbell, Colin Robert as Director
31 January 2018
Resigned Pearce, Iain Anthony as Director
31 January 2018
Resigned Forsythe, Paul as Secretary
31 January 2018
Appointed Quilter Cosec Services Limited as Corporate Secretary
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
26 August 2009
Appointed Murray, Katie as Director
25 August 2009
Resigned Bicket, Nicholas Albert as Director
24 February 2009
Resigned Newman, Michael Henry as Director
1 September 2008
Appointed Forsythe, Paul as Secretary
1 September 2008
Resigned Murray, Martin Charles as Secretary
18 July 2007
Appointed Newman, Michael Henry as Director
18 July 2007
Appointed Bicket, Nicholas Albert as Director
18 July 2007
Resigned Raimondo, Vincent John as Director
31 December 2006
Resigned Askari, Hasan as Director
14 August 2006
Resigned Head, Robert Michael as Director
18 April 2006
Resigned Satchel, Mark Oscar as Director
18 April 2006
Appointed Murray, Martin Charles as Director
11 January 2006
Appointed Murray, Martin Charles as Secretary
11 January 2006
Resigned Warr, Mark Robert as Secretary
12 October 2005
Resigned Telfer, Miranda Lauraine as Secretary
12 October 2005
Appointed Warr, Mark Robert as Secretary
23 October 2003
Appointed Satchel, Mark Oscar as Director
31 July 2003
Resigned Dugdale, David John as Director
31 July 2003
Resigned Roberts, Julian Victor Frow as Director
31 July 2003
31 July 2003
Resigned Sutcliffe, James Harry as Director
31 July 2003
Resigned Davies, Mark Edward Trehearne as Director
31 July 2003
Resigned Levett, Michael John as Director
1 April 2003
Appointed Raimondo, Vincent John as Director
1 April 2003
Appointed Head, Robert Michael as Director
28 March 2003
Resigned Thornton, James Fitzgerald as Director
1 February 2003
Resigned Warner, Edmond William as Director
20 December 2001
Resigned Broadhurst, Norman Neill as Director
20 December 2001
Resigned Cuthbertson, Boyd as Director
5 November 2001
Resigned Packard, Fred Arthur Rank as Director
17 October 2001
Resigned Clark, Stephen as Director
17 October 2001
Resigned Kent, John Christian William as Director
17 October 2001
Resigned Friedlos, Stephen Michael as Director
17 October 2001
Resigned Ainsworth, Anthony John as Director
17 October 2001
Resigned Carter, Kevin James, Dr as Director
5 September 2001
Resigned Anstee, Eric Edward as Director
5 September 2001
Appointed Sutcliffe, James Harry as Director
5 September 2001
5 September 2001
Appointed Warner, Edmond William as Director
5 September 2001
Appointed Clark, Stephen as Director
10 August 2001
Resigned Boothman, Clive Nicholas as Director
25 July 2001
Resigned Wallis, Nicholas Charles as Secretary
25 July 2001
Appointed Cuthbertson, Boyd as Director
25 July 2001
Appointed Friedlos, Stephen Michael as Director
25 July 2001
Appointed Telfer, Miranda Lauraine as Secretary
7 April 2001
Resigned Elkington, Robert John as Director
3 October 2000
Appointed Dugdale, David John as Director
3 October 2000
Appointed Broadhurst, Norman Neill as Director
29 September 2000
Resigned Bernays, Richard Oliver as Director
25 September 2000
Appointed Ainsworth, Anthony John as Director
6 September 2000
Appointed Boothman, Clive Nicholas as Director
6 September 2000
Appointed Roberts, Julian Victor Frow as Director
6 September 2000
Appointed Thornton, James Fitzgerald as Director
14 July 2000
Resigned Gordon, Thomas John Robert as Director
15 May 2000
Resigned Moorsom, Christopher John Leon as Director
12 May 2000
Resigned Jones, Philip Michael Thyer as Director
10 May 2000
Resigned Blatchly, Christopher Nigel as Director
4 April 2000
Appointed Wallis, Nicholas Charles as Secretary
4 April 2000
Appointed Davies, Mark Edward Trehearne as Director
4 April 2000
Appointed Askari, Hasan as Director
4 April 2000
Resigned Sutton, Ian Nicholas as Secretary
4 April 2000
Appointed Carter, Kevin James, Dr as Director
4 April 2000
Appointed Elkington, Robert John as Director
4 April 2000
Appointed Packard, Fred Arthur Rank as Director
28 February 2000
Appointed Levett, Michael John as Director
28 February 2000
Appointed Kent, John Christian William as Director
26 February 1999
Appointed Moorsom, Christopher John Leon as Director
26 February 1999
Appointed Jones, Philip Michael Thyer as Director
26 February 1999
Appointed Blatchly, Christopher Nigel as Director
26 February 1999
Appointed Sutton, Ian Nicholas as Secretary
19 January 1999
Appointed Anstee, Eric Edward as Director
19 January 1999
Resigned Marquard, Brian Andrew as Director
19 January 1999
Resigned Marquard, Brian Andrew as Secretary
10 December 1998
Resigned Griffin, Garth as Director
24 August 1998
Resigned Law, Robert David as Secretary
24 August 1998
Appointed Bernays, Richard Oliver as Director
24 August 1998
Appointed Marquard, Brian Andrew as Secretary
27 November 1997
Resigned Batty, Adam as Director
27 November 1997
Appointed Marquard, Brian Andrew as Director
27 November 1997
Appointed Gordon, Thomas John Robert as Director
27 November 1997
Appointed Griffin, Garth as Director
27 November 1997
Resigned Thorne, Josephine as Director
27 November 1997
Resigned Batty, Adam as Secretary
27 November 1997
Appointed Law, Robert David as Secretary
20 November 1997
Appointed Batty, Adam as Director
20 November 1997
Appointed Thorne, Josephine as Director
20 November 1997
Appointed Batty, Adam as Secretary
20 November 1997
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
20 November 1997
Resigned Luciene James Limited as Corporate Director
28 October 1997
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
28 October 1997
Appointed Luciene James Limited as Corporate Director

Ownership 1 active

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

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Other filing
25 August 2026Other filing
25 August 2026Accounts filing
25 August 2026Audit exemption subsidiary accounts31 December 2025
15 August 2026Other filing
Show all recent filings

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Lighthouse Advisory Services Limited
Lighthouse Financial Advice Limited

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