PRINCIPAL NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

PRINCIPAL NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRINCIPAL NOMINEES LIMITED was incorporated 24 years ago on 06/10/1999 and has the registered number: 03853790. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PRINCIPAL NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

24 MONUMENT STREET
LONDON
EC3R 8AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HAYDN FRANCKEISS Feb 1963 South African Director 2022-09-30 CURRENT
MR JOHN LEONARD AMOR May 1958 British Director 2014-01-10 UNTIL 2016-09-30 RESIGNED
MR JEREMY PAUL GIBSON Secretary 2017-03-31 UNTIL 2019-10-07 RESIGNED
MR STEPHEN PAUL HAINES Secretary 2016-07-01 UNTIL 2017-03-31 RESIGNED
PAULA FRANCES HILLS Nov 1957 British Secretary 1999-11-10 UNTIL 2000-03-24 RESIGNED
MRS REHANA LORAM Secretary 2016-05-09 UNTIL 2016-07-01 RESIGNED
PAULA FRANCES HILLS Nov 1957 British Director 1999-11-05 UNTIL 2008-10-31 RESIGNED
MRS ANNE HELEN KING GILBERT Jan 1954 British Director 1999-11-05 UNTIL 2009-03-31 RESIGNED
MR DUNCAN JAMES GAGER Dec 1962 British Secretary 2003-07-18 UNTIL 2016-05-09 RESIGNED
ROBERT GRAHAM SMITH Aug 1966 Secretary 2000-03-24 UNTIL 2003-07-18 RESIGNED
MR DUNCAN JAMES GAGER Dec 1962 British Director 2014-07-08 UNTIL 2016-09-30 RESIGNED
MRS NICOLA JANE FRASER Jul 1973 British Director 2020-05-05 UNTIL 2022-05-06 RESIGNED
PETER STEPHEN CHALLENS May 1944 British Director 2000-09-05 UNTIL 2007-11-28 RESIGNED
MR CHARLES WILLIAM DAWSON BRAND Sep 1962 British Director 2007-11-28 UNTIL 2017-03-31 RESIGNED
MR ALAN FREDERICK BEANEY Aug 1957 British Director 2000-09-05 UNTIL 2009-03-31 RESIGNED
MR JOHN DAVID WHITE Nov 1966 British Director 2017-03-31 UNTIL 2021-07-27 RESIGNED
TJG SECRETARIES LIMITED Corporate Nominee Secretary 1999-10-06 UNTIL 1999-11-10 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 1999-10-06 UNTIL 1999-11-10 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1999-10-06 UNTIL 1999-11-10 RESIGNED
MR MATTHEW JOHN ALAN GROOM Mar 1971 British Director 2000-09-05 UNTIL 2014-01-10 RESIGNED
MR STEPHEN PAUL HAINES Aug 1964 British Director 2016-05-10 UNTIL 2017-03-31 RESIGNED
MR JEREMY PAUL GIBSON May 1973 British Director 2017-03-31 UNTIL 2019-10-07 RESIGNED
MR DUNCAN DAVID SPENCER LANCASHIRE Sep 1980 British Director 2022-05-06 UNTIL 2022-09-30 RESIGNED
KATHRYN ANN LEACH May 1962 British Director 1999-11-05 UNTIL 2004-11-30 RESIGNED
MR DAVID JOHN MASON Mar 1971 British Director 2022-05-06 UNTIL 2022-08-31 RESIGNED
MR CRAIG ALAN MASSEY Dec 1957 South African Director 2014-01-10 UNTIL 2015-12-15 RESIGNED
MR ALFIO TAGLIABUE Dec 1967 Italian Director 2016-05-09 UNTIL 2016-11-17 RESIGNED
MR HUGH HARRISON TITCOMB Dec 1959 British Director 2009-04-01 UNTIL 2012-12-31 RESIGNED
MR CHRISTOPHER EDWARD TOLKIEN Nov 1965 British Director 2014-01-10 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sanlam Securities Uk Limited 2022-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sanlam Private Investments (Uk) Limited 2016-04-06 - 2022-04-01 Sevenoaks   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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GRENNAN ADVISERS LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ROBINSON FINANCIAL SOLUTIONS LTD WATERLOOVILLE ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MERCHANTS WEALTH MANAGEMENT LIMITED WATERLOOVILLE Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PRINCIPAL NOMINEES LIMITED 2021-02-16 31-12-2020 £1 equity
Dormant Company Accounts - PRINCIPAL NOMINEES LIMITED 2021-02-06 31-12-2019 £1 equity
Dormant Company Accounts - PRINCIPAL NOMINEES LIMITED 2019-09-04 31-12-2018 £1 equity
Dormant Company Accounts - PRINCIPAL NOMINEES LIMITED 2018-09-21 31-12-2017 £1 equity
Dormant Company Accounts - PRINCIPAL NOMINEES LIMITED 2017-09-28 31-12-2016 £1 equity
Dormant Company Accounts - PRINCIPAL NOMINEES LIMITED 2016-10-01 31-12-2015 £1 Cash £1 equity

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