QUILTER PERIMETER HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03087634 |
| Category | Private Limited Company |
| Incorporated | 04 Aug 1995 |
| Age | 28 years, 9 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
QUILTER PERIMETER HOLDINGS LIMITED is an active private limited company with number 03087634. It was incorporated 28 years, 9 months, 11 days ago, on 04 August 1995. The company address is Senator House Senator House, London, EC4V 4AB, United Kingdom.
People
QUILTER COSEC SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 31 Jan 2018
Current time on role 6 years, 3 months, 15 days
Director
Lawyer
ACTIVEAssigned on 31 Jan 2018
Current time on role 6 years, 3 months, 15 days
Director
Lawyer
ACTIVEAssigned on 31 Jan 2018
Current time on role 6 years, 3 months, 15 days
Director
Chartered Accountant
ACTIVEAssigned on 31 Jan 2018
Current time on role 6 years, 3 months, 15 days
Secretary
RESIGNEDAssigned on 30 Oct 1995
Resigned on 08 Dec 1999
Time on role 4 years, 1 month, 9 days
Secretary
RESIGNEDAssigned on 22 Jul 2011
Resigned on 31 Jan 2018
Time on role 6 years, 6 months, 9 days
Secretary
RESIGNEDAssigned on 29 Mar 2006
Resigned on 20 Aug 2008
Time on role 2 years, 4 months, 22 days
Secretary
Company Secretary
RESIGNEDAssigned on 07 Dec 1999
Resigned on 29 Mar 2006
Time on role 6 years, 3 months, 22 days
Corporate-nominee-secretary
RESIGNEDAssigned on 04 Aug 1995
Resigned on 30 Oct 1995
Time on role 2 months, 26 days
Director
Chief Executive Officer
RESIGNEDAssigned on 22 Apr 2004
Resigned on 21 Feb 2006
Time on role 1 year, 9 months, 29 days
Director
Insurance Executive
RESIGNEDAssigned on 13 Aug 1997
Resigned on 01 Sep 1999
Time on role 2 years, 19 days
Director
Chief Excecutive Officer
RESIGNEDAssigned on 15 Oct 2010
Resigned on 24 Oct 2011
Time on role 1 year, 9 days
Director
Accountant
RESIGNEDAssigned on 03 Oct 2000
Resigned on 31 Oct 2006
Time on role 6 years, 28 days
Director
Company Director
RESIGNEDAssigned on 27 Sep 2007
Resigned on 27 Feb 2008
Time on role 5 months
Director
Legal Counsel
RESIGNEDAssigned on 05 Dec 1995
Resigned on 22 Apr 2004
Time on role 8 years, 4 months, 17 days
Director
Actuarial Director
RESIGNEDAssigned on 15 Oct 2010
Resigned on 08 Dec 2011
Time on role 1 year, 1 month, 24 days
Director
Solicitor
RESIGNEDAssigned on 27 May 2016
Resigned on 31 Jan 2018
Time on role 1 year, 8 months, 4 days
Director
Insurance Executive
RESIGNEDAssigned on 05 Dec 1995
Resigned on 31 Jul 2002
Time on role 6 years, 7 months, 26 days
Director
Head Of Tax
RESIGNEDAssigned on 08 Dec 2011
Resigned on 31 Jan 2018
Time on role 6 years, 1 month, 23 days
Director
Non Executive Director
RESIGNEDAssigned on 22 Sep 2004
Resigned on 27 Feb 2008
Time on role 3 years, 5 months, 5 days
DUNCAN, Alexander Andrew Bruce
Director
Actuary
RESIGNEDAssigned on 27 Apr 2009
Resigned on 15 Oct 2010
Time on role 1 year, 5 months, 18 days
Director
Alternate Director
RESIGNEDAssigned on 22 Sep 2004
Resigned on 09 Jan 2006
Time on role 1 year, 3 months, 17 days
Director
Managing Partner
RESIGNEDAssigned on 19 Apr 2005
Resigned on 21 Feb 2006
Time on role 10 months, 2 days
Director
Economist
RESIGNEDAssigned on 27 Sep 2007
Resigned on 27 Feb 2008
Time on role 5 months
Director
Actuary
RESIGNEDAssigned on 22 Sep 2004
Resigned on 27 Feb 2008
Time on role 3 years, 5 months, 5 days
Director
Accountant
RESIGNEDAssigned on 30 Oct 1995
Resigned on 04 Dec 1995
Time on role 1 month, 5 days
Director
Professor
RESIGNEDAssigned on 22 Sep 2004
Resigned on 21 Feb 2006
Time on role 1 year, 4 months, 29 days
Director
Chief Excecutive Officer
RESIGNEDAssigned on 15 Oct 2010
Resigned on 08 Dec 2011
Time on role 1 year, 1 month, 24 days
Director
Solicitor
RESIGNEDAssigned on 22 Apr 2004
Resigned on 04 May 2006
Time on role 2 years, 12 days
Director
Company Director
RESIGNEDAssigned on 22 Sep 2004
Resigned on 05 Aug 2005
Time on role 10 months, 13 days
Director
Finance Director
RESIGNEDAssigned on 29 Mar 2006
Resigned on 27 Feb 2008
Time on role 1 year, 10 months, 29 days
Director
Company Secretary
RESIGNEDAssigned on 08 Dec 2011
Resigned on 26 May 2016
Time on role 4 years, 5 months, 18 days
Director
Chartered Accountant
RESIGNEDAssigned on 29 Mar 2006
Resigned on 26 Feb 2009
Time on role 2 years, 10 months, 28 days
Director
Insurance Executive
RESIGNEDAssigned on 05 Dec 1995
Resigned on 22 Apr 2004
Time on role 8 years, 4 months, 17 days
Director
Director Of Finance Group Chief Accountant
RESIGNEDAssigned on 19 Mar 2012
Resigned on 31 Jan 2018
Time on role 5 years, 10 months, 12 days
Director
Insurance Executive
RESIGNEDAssigned on 05 Dec 1995
Resigned on 31 Dec 1996
Time on role 1 year, 26 days
Director
Actuary
RESIGNEDAssigned on 22 Sep 2004
Resigned on 27 Feb 2008
Time on role 3 years, 5 months, 5 days
Director
Chief Exec Skandia
RESIGNEDAssigned on 29 Mar 2006
Resigned on 15 Oct 2010
Time on role 4 years, 6 months, 17 days
Director
Chief Financial Officer
RESIGNEDAssigned on 03 Oct 2000
Resigned on 31 Jul 2002
Time on role 1 year, 9 months, 28 days
Director
Insurance Executive
RESIGNEDAssigned on 13 Oct 1999
Resigned on 03 Oct 2000
Time on role 11 months, 21 days
Director
Solicitor
RESIGNEDAssigned on 22 Sep 2004
Resigned on 09 Jan 2006
Time on role 1 year, 3 months, 17 days
Corporate-nominee-director
RESIGNEDAssigned on 04 Aug 1995
Resigned on 30 Oct 1995
Time on role 2 months, 26 days
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