Quilter Perimeter Holdings Limited
Company 03087634 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
8.5y median 8.5y
average tenure
8.5y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 8Finance 3Professional services 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Quilter Perimeter (GGP) Limited 3 shared directors
- Quilter Perimeter Limited 3 shared directors
- Quilter Holdings Limited 2 shared directors
- Quilter Business Services Limited 1 shared director
- Quilter Investment Platform Limited 1 shared director
- Quilter Life & Pensions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03087634 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/1995 |
| Address | SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (4)
- Quilter Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Old Mutual Public Limited Company ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Om Group (Uk) Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Old Mutual Public Limited Company ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Kevin Stephen Lee-Crossett Director · appointed 2018
- Quilter Cosec Services Limited Corporate-secretary · appointed 2018
- Mark Oscar Satchel Director · appointed 2018
- Duncan John Lane Eardley Director · appointed 2018
Show 36 former officers
- Colin Robert Campbell Director · appointed 2016 · resigned 2018
- Iain Anthony Pearce Director · appointed 2012 · resigned 2018
- Robert Harold Coxon Director · appointed 2011 · resigned 2018
- Martin Charles Murray Director · appointed 2011 · resigned 2016
- Paul Forsythe Secretary · appointed 2011 · resigned 2018
- Andrew Seaton Birrell Director · appointed 2010 · resigned 2011
- Paul Brendan Hanratty Director · appointed 2010 · resigned 2011
- Marten Einar Andersson Director · appointed 2010 · resigned 2011
- Alexander Andrew Bruce Duncan Director · appointed 2009 · resigned 2010
- Ronald Baxter Director · appointed 2007 · resigned 2008
- Goldin, Ian Andrew, Professor Director · appointed 2007 · resigned 2008
- Julian Victor Frow Roberts Director · appointed 2006 · resigned 2010
- Roger Quentin Phillips Secretary · appointed 2006 · resigned 2008
- Michael Henry Newman Director · appointed 2006 · resigned 2009
- Simon Trevor Lloyd Director · appointed 2006 · resigned 2008
- Christer Gardell Director · appointed 2005 · resigned 2006
- Nicholas Hugh Poyntz Wright Director · appointed 2004 · resigned 2008
- Paul Henry Hogarth Director · appointed 2004 · resigned 2005
- Karl Olof Hammarkvist Director · appointed 2004 · resigned 2006
- Alan Alexander Wilson Director · appointed 2004 · resigned 2006
- David Alan Cranston Director · appointed 2004 · resigned 2008
- Ashok Kumar Gupta Director · appointed 2004 · resigned 2008
- Michael Jonathan Evans Director · appointed 2004 · resigned 2006
- Hans-Erik Andersson Director · appointed 2004 · resigned 2006
- Stephanie Nicola Hepburn Director · appointed 2004 · resigned 2006
- Jan Erik Back Director · appointed 2000 · resigned 2006
- Ulf Georg Spang Director · appointed 2000 · resigned 2002
- Darren William John Sharkey Secretary · appointed 1999 · resigned 2006
- Jan Erik Hernfrid Wangard Director · appointed 1999 · resigned 2000
- Hans-Erik Folke Andersson Director · appointed 1997 · resigned 1999
- Lars Eric Gustav Petersson Director · appointed 1995 · resigned 1996
- Claes Erik Oscarson Director · appointed 1995 · resigned 2004
- Jan Olaf Richard Carendi Director · appointed 1995 · resigned 2002
- Jan-Mikael Bexhed Director · appointed 1995 · resigned 2004
- Paul Bernard Cassidy Secretary · appointed 1995 · resigned 1999
- Jeremy Francis Hall Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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