QUILTER PERIMETER HOLDINGS LIMITED

Company summary

Company number: 03087634
Status: ACTIVE
Incorporated / age: 4 August 199531 years
Registered office: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 12:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
SKANDIA UK LIMITED
SKANDIA (UK) HOLDINGS LIMITED
LANGDON ENTERPRISES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
QUILTER COSEC SERVICES LIMITED ACTIVE	Secretary	31 Jan 2018				Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
EARDLEY, Duncan John Lane ACTIVE	Director	31 Jan 2018		United Kingdom	February 1967	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
LEE-CROSSETT, Kevin Stephen ACTIVE	Director	31 Jan 2018		United Kingdom	September 1960	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
SATCHEL, Mark Oscar ACTIVE	Director	31 Jan 2018		United Kingdom	August 1969	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
CASSIDY, Paul Bernard RESIGNED	Secretary	30 Oct 1995	08 Dec 1999			39 Fanshawe Street, Bengeo, Hertford, Hertfordshire, SG14 3AT
FORSYTHE, Paul RESIGNED	Secretary	22 Jul 2011	31 Jan 2018			5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
PHILLIPS, Roger Quentin RESIGNED	Secretary	29 Mar 2006	20 Aug 2008			Down Farm 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR
SHARKEY, Darren William John RESIGNED	Secretary	07 Dec 1999	29 Mar 2006			17 Willoughby Road, Slough, Berkshire, SL3 8JH
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	04 Aug 1995	30 Oct 1995			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
ANDERSSON, Hans Erik RESIGNED	Director	22 Apr 2004	21 Feb 2006		August 1950	Yngvevagen 9, Djursholm, S-182 64, Sweden
ANDERSSON, Hans-Erik Folke RESIGNED	Director	13 Aug 1997	01 Sep 1999		August 1950	Karlavagen 48 I S-114 49, Stockholm, Sweden
ANDERSSON, Marten Einar RESIGNED	Director	15 Oct 2010	24 Oct 2011	Sweden	December 1971	Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
BACK, Jan Erik RESIGNED	Director	03 Oct 2000	31 Oct 2006		August 1961	Parkvagen 12, Taby Se 183 52, Sweden
BAXTER, Ronald RESIGNED	Director	27 Sep 2007	27 Feb 2008	Scotland	December 1951	5 Glen Court, Dunblane, Perthshire, FK15 0DY
BEXHED, Jan-Mikael RESIGNED	Director	05 Dec 1995	22 Apr 2004		March 1954	Nybrgattan 45b, Stockholm, 11439, FOREIGN, Sweden
BIRRELL, Andrew Seaton RESIGNED	Director	15 Oct 2010	08 Dec 2011	United Kingdom	June 1969	Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
CAMPBELL, Colin Robert RESIGNED	Director	27 May 2016	31 Jan 2018	United Kingdom	August 1971	5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
CARENDI, Jan Olaf Richard RESIGNED	Director	05 Dec 1995	31 Jul 2002		March 1945	8 Great Marsh Road, Westport, Connecticut, CT 06880, Usa
COXON, Robert Harold RESIGNED	Director	08 Dec 2011	31 Jan 2018	United Kingdom	May 1960	5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
CRANSTON, David Alan RESIGNED	Director	22 Sep 2004	27 Feb 2008	United Kingdom	October 1945	West End Manor, Durrington, Salisbury, SP4 8AQ
DUNCAN, Alexander Andrew Bruce RESIGNED	Director	27 Apr 2009	15 Oct 2010		June 1967	18, Macduff Road, London, SW11 4DA
EVANS, Michael Jonathan RESIGNED	Director	22 Sep 2004	09 Jan 2006	United Kingdom	May 1961	Wyndhams Braishfield Road, Braishfield, Romsey, Hampshire, SO51 0PR
GARDELL, Christer RESIGNED	Director	19 Apr 2005	21 Feb 2006		December 1960	Violstigen 6, Saltsjobaden, 133 36, Sweden
GOLDIN, Ian Andrew, Professor RESIGNED	Director	27 Sep 2007	27 Feb 2008	England	March 1955	54 Bardwell Road, Oxford, Oxfordshire, OX2 6ST
GUPTA, Ashok Kumar RESIGNED	Director	22 Sep 2004	27 Feb 2008	England	August 1954	26 Parsons Green, London, SW6 4UH
HALL, Jeremy Francis RESIGNED	Director	30 Oct 1995	04 Dec 1995	England	May 1954	Charnwood South Drive, Dorking, Surrey, RH5 4AG
HAMMARKVIST, Karl Olof RESIGNED	Director	22 Sep 2004	21 Feb 2006		May 1945	Artillerigatan 6, Stockholm, 11451, FOREIGN, Sweden
HANRATTY, Paul Brendan RESIGNED	Director	15 Oct 2010	08 Dec 2011	United Kingdom	April 1961	Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
HEPBURN, Stephanie Nicola RESIGNED	Director	22 Apr 2004	04 May 2006		October 1970	Flat 3 United House, Mayflower Street, London, SE16 4JL
HOGARTH, Paul Henry RESIGNED	Director	22 Sep 2004	05 Aug 2005		October 1959	Withington Hall, Holmes Chapel Road Lower Withington, Chelford, Cheshire, SK11 9DS
LLOYD, Simon Trevor RESIGNED	Director	29 Mar 2006	27 Feb 2008	Scotland	September 1960	8 Gillespie Road, Colinton, Edinburgh, EH13 0LL
MURRAY, Martin Charles RESIGNED	Director	08 Dec 2011	26 May 2016	United Kingdom	April 1955	5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
NEWMAN, Michael Henry RESIGNED	Director	29 Mar 2006	26 Feb 2009		October 1945	37 Wool Road, Wimbledon, London, SW20 0HN
OSCARSON, Claes Erik RESIGNED	Director	05 Dec 1995	22 Apr 2004		July 1946	Forfattarvagen 43, 16142 Bromma, Sweden
PEARCE, Iain Anthony RESIGNED	Director	19 Mar 2012	31 Jan 2018	England	May 1971	5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
PETERSSON, Lars Eric Gustav RESIGNED	Director	05 Dec 1995	31 Dec 1996		June 1950	Edsvikisvagen 36a, 182 33 Danderyd, Sweden
POYNTZ WRIGHT, Nicholas Hugh RESIGNED	Director	22 Sep 2004	27 Feb 2008	England	April 1963	The Old Farmhouse Woodgreen Road, Godshill, Fordingbridge, Hampshire, SP6 2LP
ROBERTS, Julian Victor Frow RESIGNED	Director	29 Mar 2006	15 Oct 2010		June 1957	27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
SPANG, Ulf Georg RESIGNED	Director	03 Oct 2000	31 Jul 2002		May 1948	Sjobacken 1, Saltsjo Duvnas, S 131 50, Sweden
WANGARD, Jan Erik Hernfrid RESIGNED	Director	13 Oct 1999	03 Oct 2000		October 1959	Karlsholmsvagen 11, Taby 18377, Sweden, FOREIGN
WILSON, Alan Alexander RESIGNED	Director	22 Sep 2004	09 Jan 2006	United Kingdom	March 1950	Meadowbrook House, Knapp Lane Ampfield, Romsey, Hampshire, SO51 9BT
RM NOMINEES LIMITED RESIGNED	Nominee Director	04 Aug 1995	30 Oct 1995			Second Floor, 80 Great Eastern Street, London, EC2A 3RX

QUILTER COSEC SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Jan 2018
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

EARDLEY, Duncan John Lane ACTIVE
Role: Director
Appointed on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

LEE-CROSSETT, Kevin Stephen ACTIVE
Role: Director
Appointed on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

SATCHEL, Mark Oscar ACTIVE
Role: Director
Appointed on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

CASSIDY, Paul Bernard RESIGNED
Role: Secretary
Appointed on: 30 Oct 1995
Resigned on: 08 Dec 1999
Address: 39 Fanshawe Street, Bengeo, Hertford, Hertfordshire, SG14 3AT

FORSYTHE, Paul RESIGNED
Role: Secretary
Appointed on: 22 Jul 2011
Resigned on: 31 Jan 2018
Address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

PHILLIPS, Roger Quentin RESIGNED
Role: Secretary
Appointed on: 29 Mar 2006
Resigned on: 20 Aug 2008
Address: Down Farm 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR

SHARKEY, Darren William John RESIGNED
Role: Secretary
Appointed on: 07 Dec 1999
Resigned on: 29 Mar 2006
Address: 17 Willoughby Road, Slough, Berkshire, SL3 8JH

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Aug 1995
Resigned on: 30 Oct 1995
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

ANDERSSON, Hans Erik RESIGNED
Role: Director
Appointed on: 22 Apr 2004
Resigned on: 21 Feb 2006
Date of birth: August 1950
Address: Yngvevagen 9, Djursholm, S-182 64, Sweden

ANDERSSON, Hans-Erik Folke RESIGNED
Role: Director
Appointed on: 13 Aug 1997
Resigned on: 01 Sep 1999
Date of birth: August 1950
Address: Karlavagen 48 I S-114 49, Stockholm, Sweden

ANDERSSON, Marten Einar RESIGNED
Role: Director
Appointed on: 15 Oct 2010
Resigned on: 24 Oct 2011
Country of Residence: Sweden
Date of birth: December 1971
Address: Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ

BACK, Jan Erik RESIGNED
Role: Director
Appointed on: 03 Oct 2000
Resigned on: 31 Oct 2006
Date of birth: August 1961
Address: Parkvagen 12, Taby Se 183 52, Sweden

BAXTER, Ronald RESIGNED
Role: Director
Appointed on: 27 Sep 2007
Resigned on: 27 Feb 2008
Country of Residence: Scotland
Date of birth: December 1951
Address: 5 Glen Court, Dunblane, Perthshire, FK15 0DY

BEXHED, Jan-Mikael RESIGNED
Role: Director
Appointed on: 05 Dec 1995
Resigned on: 22 Apr 2004
Date of birth: March 1954
Address: Nybrgattan 45b, Stockholm, 11439, FOREIGN, Sweden

BIRRELL, Andrew Seaton RESIGNED
Role: Director
Appointed on: 15 Oct 2010
Resigned on: 08 Dec 2011
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ

CAMPBELL, Colin Robert RESIGNED
Role: Director
Appointed on: 27 May 2016
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

CARENDI, Jan Olaf Richard RESIGNED
Role: Director
Appointed on: 05 Dec 1995
Resigned on: 31 Jul 2002
Date of birth: March 1945
Address: 8 Great Marsh Road, Westport, Connecticut, CT 06880, Usa

COXON, Robert Harold RESIGNED
Role: Director
Appointed on: 08 Dec 2011
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

CRANSTON, David Alan RESIGNED
Role: Director
Appointed on: 22 Sep 2004
Resigned on: 27 Feb 2008
Country of Residence: United Kingdom
Date of birth: October 1945
Address: West End Manor, Durrington, Salisbury, SP4 8AQ

DUNCAN, Alexander Andrew Bruce RESIGNED
Role: Director
Appointed on: 27 Apr 2009
Resigned on: 15 Oct 2010
Date of birth: June 1967
Address: 18, Macduff Road, London, SW11 4DA

EVANS, Michael Jonathan RESIGNED
Role: Director
Appointed on: 22 Sep 2004
Resigned on: 09 Jan 2006
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Wyndhams Braishfield Road, Braishfield, Romsey, Hampshire, SO51 0PR

GARDELL, Christer RESIGNED
Role: Director
Appointed on: 19 Apr 2005
Resigned on: 21 Feb 2006
Date of birth: December 1960
Address: Violstigen 6, Saltsjobaden, 133 36, Sweden

GOLDIN, Ian Andrew, Professor RESIGNED
Role: Director
Appointed on: 27 Sep 2007
Resigned on: 27 Feb 2008
Country of Residence: England
Date of birth: March 1955
Address: 54 Bardwell Road, Oxford, Oxfordshire, OX2 6ST

GUPTA, Ashok Kumar RESIGNED
Role: Director
Appointed on: 22 Sep 2004
Resigned on: 27 Feb 2008
Country of Residence: England
Date of birth: August 1954
Address: 26 Parsons Green, London, SW6 4UH

HALL, Jeremy Francis RESIGNED
Role: Director
Appointed on: 30 Oct 1995
Resigned on: 04 Dec 1995
Country of Residence: England
Date of birth: May 1954
Address: Charnwood South Drive, Dorking, Surrey, RH5 4AG

HAMMARKVIST, Karl Olof RESIGNED
Role: Director
Appointed on: 22 Sep 2004
Resigned on: 21 Feb 2006
Date of birth: May 1945
Address: Artillerigatan 6, Stockholm, 11451, FOREIGN, Sweden

HANRATTY, Paul Brendan RESIGNED
Role: Director
Appointed on: 15 Oct 2010
Resigned on: 08 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ

HEPBURN, Stephanie Nicola RESIGNED
Role: Director
Appointed on: 22 Apr 2004
Resigned on: 04 May 2006
Date of birth: October 1970
Address: Flat 3 United House, Mayflower Street, London, SE16 4JL

HOGARTH, Paul Henry RESIGNED
Role: Director
Appointed on: 22 Sep 2004
Resigned on: 05 Aug 2005
Date of birth: October 1959
Address: Withington Hall, Holmes Chapel Road Lower Withington, Chelford, Cheshire, SK11 9DS

LLOYD, Simon Trevor RESIGNED
Role: Director
Appointed on: 29 Mar 2006
Resigned on: 27 Feb 2008
Country of Residence: Scotland
Date of birth: September 1960
Address: 8 Gillespie Road, Colinton, Edinburgh, EH13 0LL

MURRAY, Martin Charles RESIGNED
Role: Director
Appointed on: 08 Dec 2011
Resigned on: 26 May 2016
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

NEWMAN, Michael Henry RESIGNED
Role: Director
Appointed on: 29 Mar 2006
Resigned on: 26 Feb 2009
Date of birth: October 1945
Address: 37 Wool Road, Wimbledon, London, SW20 0HN

OSCARSON, Claes Erik RESIGNED
Role: Director
Appointed on: 05 Dec 1995
Resigned on: 22 Apr 2004
Date of birth: July 1946
Address: Forfattarvagen 43, 16142 Bromma, Sweden

PEARCE, Iain Anthony RESIGNED
Role: Director
Appointed on: 19 Mar 2012
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: May 1971
Address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

PETERSSON, Lars Eric Gustav RESIGNED
Role: Director
Appointed on: 05 Dec 1995
Resigned on: 31 Dec 1996
Date of birth: June 1950
Address: Edsvikisvagen 36a, 182 33 Danderyd, Sweden

POYNTZ WRIGHT, Nicholas Hugh RESIGNED
Role: Director
Appointed on: 22 Sep 2004
Resigned on: 27 Feb 2008
Country of Residence: England
Date of birth: April 1963
Address: The Old Farmhouse Woodgreen Road, Godshill, Fordingbridge, Hampshire, SP6 2LP

ROBERTS, Julian Victor Frow RESIGNED
Role: Director
Appointed on: 29 Mar 2006
Resigned on: 15 Oct 2010
Date of birth: June 1957
Address: 27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ

SPANG, Ulf Georg RESIGNED
Role: Director
Appointed on: 03 Oct 2000
Resigned on: 31 Jul 2002
Date of birth: May 1948
Address: Sjobacken 1, Saltsjo Duvnas, S 131 50, Sweden

WANGARD, Jan Erik Hernfrid RESIGNED
Role: Director
Appointed on: 13 Oct 1999
Resigned on: 03 Oct 2000
Date of birth: October 1959
Address: Karlsholmsvagen 11, Taby 18377, Sweden, FOREIGN

WILSON, Alan Alexander RESIGNED
Role: Director
Appointed on: 22 Sep 2004
Resigned on: 09 Jan 2006
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Meadowbrook House, Knapp Lane Ampfield, Romsey, Hampshire, SO51 9BT

RM NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Aug 1995
Resigned on: 30 Oct 1995
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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