Company · London
Quilter Perimeter Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 44
- Colin Robert Campbell 2016-2018 View profile
- Iain Anthony Pearce 2012-2018 View profile
- Robert Harold Coxon 2010-2018 View profile
- Katie Murray 2009-2010 View profile
- Nicholas Albert Bicket 2007-2009 View profile
- Michael Henry Newman 2007-2009 View profile
- Martin Charles Murray 2006-2016 View profile
- Vincent John Raimondo 2003-2007 View profile
- Robert Michael Head 2003-2006 View profile
- Stephen Clark Td 2001-2001 View profile
- Edmond William Warner 2001-2003 View profile
- James Harry Sutcliffe 2001-2003 View profile
- Richard Charles Montague Laubscher 2001-2003 View profile
- Boyd Cuthbertson 2001-2001 View profile
- Stephen Michael Friedlos 2001-2001 View profile
- David John Dugdale 2000-2003 View profile
- Norman Neill Broadhurst 2000-2001 View profile
- Anthony John Ainsworth 2000-2001 View profile
- Clive Nicholas Boothman 2000-2001 View profile
- Julian Victor Frow Roberts 2000-2003 View profile
- James Fitzgerald Thornton 2000-2003 View profile
- Dr Kevin James Carter 2000-2001 View profile
- Fred Arthur Rank Packard 2000-2001 View profile
- Mark Edward Trehearne Davies 2000-2003 View profile
- Hasan Askari 2000-2006 View profile
- Robert John Elkington 2000-2001 View profile
- Michael John Levett 2000-2003 View profile
- John Christian William Kent 2000-2001 View profile
- Christopher John Leon Moorsom 1999-2000 View profile
- Philip Michael Thyer Jones 1999-2000 View profile
- Christopher Nigel Blatchly 1999-2000 View profile
- Eric Edward Anstee 1999-2001 View profile
- Richard Oliver Bernays 1998-2000 View profile
- Garth Griffin 1997-1998 View profile
- Thomas John Robert Gordon 1997-2000 View profile
- Josephine Thorne 1997-1997 View profile
- Paul Forsythe 2008-2018 View profile
- Mark Robert Warr 2005-2006 View profile
- Miranda Lauraine Telfer 2001-2005 View profile
- Nicholas Charles Wallis 2000-2001 View profile
- Ian Nicholas Sutton 1999-2000 View profile
- Robert David Law 1997-1998 View profile
- Brian Andrew Marquard 1997-1999 View profile
- Adam Batty 1997-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 28/10/1997
- Registered office
- London
- Previous names
- OLD Mutual Financial Services(UK)Limited (until 22/12/2021)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Quilter Perimeter Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - OM Group (UK) Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Quilter Perimeter Limited
is controlled by Quilter Perimeter Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 · source: Companies House PSC register - Quilter Perimeter Holdings Limited
is controlled by Quilter PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 · source: Companies House PSC register
Ultimately controlled by Quilter PLC.
73 other companies in this group
- Quilter Perimeter Holdings Limited
- Quilter Wealth Limited
- 08008864
- Quilter Cosec Services Limited
- Lighthouse Group Limited
- Quilter Investors Portfolio Management Limited
- 11065200
- Quilter UK Holding Limited
- 06742775
- Lighthouse Advisory Services Limited
- 11065224
- Quilter Nominees Limited
- Lighthouse Wealth Management Limited
- Intrinsic Valuation Services Limited
- Quilter Financial Services Limited
- Quilter Business Services Limited
- Quilter Life & Pensions Limited
- Quilter Financial Advisers Limited
- Quilter Cheviot Holdings Limited
- Quilter Holdings Limited
- Lighthouse Financial Advice Limited
- Intrinsic Wealth Financial Solutions Limited
- 07296436
- Lighthouse Pensions Help Limited
- 10957561
- Blueprint Organisation Limited
- Lighthouse+ Limited
- Lighthouse Corporate Services LTD
- 07296574
- 11065163
- Quilter Mortgage Planning Limited
- Intrinsic Cirilium Investment Company Limited
- Quilter Cheviot Limited
- 11240822
- 11065185
- Quilter Private Client Advisers Limited
- 11240792
- Lighthousetemple Limited
- Quilter Investors Limited
- Falcon Financial Advice Limited
- 01863834
- Caerus Capital Group Limited
- Think Synergy Limited
- Quilter Pension Trustees Limited
- Prescient Financial Intelligence Limited
- Quilter Invest Limited
- Quilter Financial Planning Limited
- Quilter Financial Limited
- 11108486
- Lighthousewealth Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Kevin Stephen Lee-Crossett Director · appointed 2018
- Mark Oscar Satchel Director · appointed 2018
- Duncan John Lane Eardley Director · appointed 2018
8.5y median 8.5y
average tenure
8.5y
longest tenure
Directors past 6 years
- Kevin Stephen Lee-Crossett Director · appointed 2018
- Mark Oscar Satchel Director · appointed 2018
- Duncan John Lane Eardley Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Kevin Stephen Lee-Crossett Director · appointed 2018
- Mark Oscar Satchel Director · appointed 2018
- Duncan John Lane Eardley Director · appointed 2018
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.
Finance 6Business services 5Professional 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03456361
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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