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QUILTER PERIMETER LIMITED

Private limited company (Ltd.) Active

Registration No.
03456361
Incorporation Date
1997-10-28
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.quilter.com/
Source: Companies House

QUILTER PERIMETER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03456361, and its current status with Companies House is active. The company was incorporated on 28 October 1997 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for QUILTER PERIMETER LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for QUILTER PERIMETER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is QUILTER PERIMETER HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
QUILTER PERIMETER HOLDINGS LIMITED 100% Companies House

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Officers

4

Four officers are currently on record for QUILTER PERIMETER LIMITED, filed with Companies House. Kevin Lee-Crossett (appointed 2018-01-31), Duncan Eardley (appointed 2018-01-31) and Mark Satchel (appointed 2018-01-31) all serve as Director; QUILTER COSEC SERVICES LIMITED (appointed 2018-01-31) serves as Company Secretary.

The register reports 56 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at QUILTER PERIMETER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KL
Kevin Lee-Crossett ACTIVE

Appointed
2018-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DE
Duncan Eardley ACTIVE

Appointed
2018-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mark Satchel ACTIVE

Appointed
2018-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

QC
QUILTER COSEC SERVICES LIMITED ACTIVE ENTITY

Appointed
2018-01-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

QUILTER PERIMETER LIMITED sits 2 levels below its ultimate parent, QUILTER PLC, registered in United Kingdom. Immediately above QUILTER PERIMETER LIMITED is QUILTER PERIMETER HOLDINGS LIMITED, holding 100% as filed in QUILTER PERIMETER LIMITED's own shareholder record with Companies House. QUILTER PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
QUILTER PLC
United Kingdom

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Frequently Asked Questions

Who owns QUILTER PERIMETER LIMITED?

One shareholder is currently on record for QUILTER PERIMETER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is QUILTER PERIMETER HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is QUILTER PERIMETER LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for QUILTER PERIMETER LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does QUILTER PERIMETER LIMITED have on record?

1 shareholder is shown on record for QUILTER PERIMETER LIMITED.

What is QUILTER PERIMETER LIMITED's company registration number?

QUILTER PERIMETER LIMITED's registration number is 03456361, filed with Companies House in United Kingdom. Its current status on the register is active.

Is QUILTER PERIMETER LIMITED still an active company?

QUILTER PERIMETER LIMITED's status on Companies House is listed as active.

When was QUILTER PERIMETER LIMITED incorporated?

QUILTER PERIMETER LIMITED was incorporated on 28 October 1997, according to Companies House.

What is QUILTER PERIMETER LIMITED's registered address?

The registered address on file for QUILTER PERIMETER LIMITED is LONDON, United Kingdom.

What legal structure is QUILTER PERIMETER LIMITED registered as?

QUILTER PERIMETER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of QUILTER PERIMETER LIMITED?

Four officers are currently on record for QUILTER PERIMETER LIMITED, filed with Companies House. Kevin Lee-Crossett (appointed 2018-01-31), Duncan Eardley (appointed 2018-01-31) and Mark Satchel (appointed 2018-01-31) all serve as Director; QUILTER COSEC SERVICES LIMITED (appointed 2018-01-31) serves as Company Secretary. Management authority at QUILTER PERIMETER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does QUILTER PERIMETER LIMITED have a parent company or subsidiaries?

QUILTER PERIMETER LIMITED sits 2 levels below its ultimate parent, QUILTER PLC, registered in United Kingdom.

Can Zavia monitor changes to QUILTER PERIMETER LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to QUILTER PERIMETER LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access QUILTER PERIMETER LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like QUILTER PERIMETER LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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