PRINCIPALITY ASSET MANAGEMENT LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
PRINCIPALITY ASSET MANAGEMENT LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
PRINCIPALITY ASSET MANAGEMENT LIMITED was incorporated 28 years ago on 13/11/1995 and has the registered number: 03125356. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PRINCIPALITY ASSET MANAGEMENT LIMITED was incorporated 28 years ago on 13/11/1995 and has the registered number: 03125356. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PRINCIPALITY ASSET MANAGEMENT LIMITED - CARDIFF
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PRINCIPALITY HOUSE
CARDIFF
CF10 3FA
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY SMITH | May 1976 | British | Director | 2023-05-30 | CURRENT |
| MR ANTHONY SMITH | Secretary | 2021-09-01 | CURRENT | ||
| PETER LLOYD GRIFFITHS | Oct 1958 | British | Director | 2002-03-22 UNTIL 2012-10-01 | RESIGNED |
| MR STEPHEN JAMES HUGHES | May 1972 | British | Director | 2017-03-03 UNTIL 2019-12-02 | RESIGNED |
| MR ROBERT MICHAEL JONES | Jun 1958 | British | Director | 2019-12-02 UNTIL 2023-06-02 | RESIGNED |
| PETER WALTER FREDERICK LAING | Oct 1943 | British | Director | 1995-11-30 UNTIL 2001-08-31 | RESIGNED |
| JOHN DOUGLAS MITCHELL | Jun 1942 | British | Director | 1995-11-30 UNTIL 2002-03-22 | RESIGNED |
| MR GRAEME HOWES YORSTON | Jun 1957 | British | Director | 2012-10-01 UNTIL 2017-03-03 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-11-13 UNTIL 1995-11-30 | RESIGNED | ||
| JAMES WILLIAM JAMIESON | Oct 1949 | Secretary | 1995-11-30 UNTIL 2003-05-02 | RESIGNED | |
| HAYDN WARMAN | Mar 1950 | British | Secretary | 2003-05-02 UNTIL 2005-03-16 | RESIGNED |
| MICHAEL BORRILL | Secretary | 2020-05-27 UNTIL 2021-08-31 | RESIGNED | ||
| CHLOE COOPER | Secretary | 2017-03-03 UNTIL 2020-05-27 | RESIGNED | ||
| MR MICHAEL BORRILL | Mar 1961 | British | Secretary | 2005-03-16 UNTIL 2017-03-03 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-11-13 UNTIL 1995-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Principality Building Society | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |