OpenCompanies

Quilter Perimeter (Ggp) Limited

Company number
02019022
Status
Active
Type
Private Limited Company
Incorporated
12 May 1986
Nature of business
Other business support service activities n.e.c.
Corporate group
Quilter PLC (45 companies)

Registered office

Senator House
85 Queen Victoria Street
London
EC4V 4AB

Previous names

  • Omfs (Ggp) PLC (until 10 Nov 2004)
  • Gerrard Group PLC (until 27 Nov 2003)
  • Gerrard & National Holdings PLC (until 25 Nov 1996)
  • Omfs (Ggp) Limited (until 23 Dec 2021)

Officers

NameRoleAppointedResigned
SATCHEL, Mark Oscar Director 31 Jan 2018
LEE-CROSSETT, Kevin Stephen Director 31 Jan 2018
EARDLEY, Duncan John Lane Director 31 Jan 2018

Control

NameNature of controlNotifiedCeased
Quilter Perimeter Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Nov 2017
Om Group (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 24 Nov 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
5 Apr 1994
5 Apr 1993
5 Apr 1991
5 Apr 1990
5 Apr 1989
5 Apr 1988
5 Apr 1987
24 Oct 1986

Connections

Owned by

Quilter Perimeter (Ggp) Limited → Quilter Perimeter Holdings Limited → Quilter PLC

Directors’ other companies

Companies at the same address

Data