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Nom

Quilter Perimeter UK Limited

Adresse
1 More London Place
London
SE1 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01320268 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéliquidation
Noms Précédents
  • Omla Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Quilter Perimeter Holdings Limited Status: Active Notified: 24/11/2017 Companies House Number: 03087634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Om Group (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Companies House Number: 03591572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Eardley, Duncan John Lane London Status: Active Notified: 31/01/2018 Date of Birth: 02/1967 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Lee-Crossett, Kevin Stephen London Status: Active Notified: 31/01/2018 Date of Birth: 09/1960 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: American
    Quilter Cosec Services Limited, London, United Kingdom Status: Active Notified: 31/01/2018 Role: Secretary
    Satchel, Mark Oscar London Status: Active Notified: 31/01/2018 Date of Birth: 08/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British,South African