PRINCIPAL FINANCIAL SERVICES V (UK) LTD
Active - Accounts Filed
General Information
NAME
PRINCIPAL FINANCIAL SERVICES V (UK) LTD
COMPANY NUMBER
08314326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
30/11/2012
(12years old)
WEBSITE
www.principalglobal.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7JB
Telephone: 02075033098
TPS: No
1-5 Wood Street
Wood Street
London
EC2V 7JB
Telephone: 75033098
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRINCIPAL FINANCIAL SERVICES IV (UK) LLP | Company is dissolved | View Report |
| PRINCIPAL FINANCIAL SERVICES V (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | Deanna Dawnette Strable-Soethout (927155301) has left the board |
| 27/06/2024 | New Board Member Christopher Kole Agbe-Davies (932446333) Appointed |
| 04/04/2024 | Patrick Gregory Halter (927827505) has left the board |
Credit Risk Overview
Want to learn more about PRINCIPAL FINANCIAL SERVICES V (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRINCIPAL FINANCIAL SERVICES V (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRINCIPAL FINANCIAL SERVICES V (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2019 - Present (5 years and 7 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED 07/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 16 Past: 5 |
View Report |
|
11/06/2024 - Present (6 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2012 - 04/05/2017 (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/11/2012 - 08/11/2016 (3 years and 11 months) Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | Deanna Dawnette Strable-Soethout (927155301) has left the board |
| 27/06/2024 | New Board Member Christopher Kole Agbe-Davies (932446333) Appointed |
| 04/04/2024 | Patrick Gregory Halter (927827505) has left the board |
| 13/01/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 11/01/2021 | New Board Member Patrick Gregory Halter (927827505) Appointed |
| 11/01/2021 | Timothy Mark Dunbar (917082231) has left the board |
| 09/01/2021 | New Confirmation Statement filed |
| 07/07/2020 | Karen Elizabeth Shaff (918692104) has left the board |
| 07/07/2020 | New Board Member Deanna Dawnette Strable-Soethout (927155301) Appointed |
| 04/07/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 21/05/2019 | PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED (925824161) has left the board |
| 21/05/2019 | New Company Secretary PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED (925770992) Appointed |
| 09/05/2019 | New Board Member Kaushika Soni (925715015) Appointed |
| 09/05/2019 | Paul McConomy (922033932) has left the board |
| 09/05/2019 | New Company Secretary PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED (925824161) Appointed |
| 11/01/2019 | New Confirmation Statement filed |
| 07/08/2018 | Ruth Elizabeth Clapton (923093444) has left the board |
| 11/06/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 28/05/2017 | New Accounts filed |
| 10/05/2017 | Karen Arlene Pearston (917405584) has left the board |
| 10/05/2017 | New Company Secretary Ruth Elizabeth Clapton (923093444) Appointed |
| 03/01/2017 | New Annual Return filed |
| 13/12/2016 | New Board Member Paul McConomy (922033932) Appointed |
| 13/12/2016 | Terrance Joseph Lillis (917082244) has left the board |
| 28/05/2016 | New Accounts filed |
| 01/01/2016 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 08/12/2014 | New Board Member Karen Elizabeth Shaff (918692104) Appointed |
| 14/04/2014 | New Accounts filed |
| 12/12/2013 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 06/09/2013 | Change in Reg. Office |
| 11/12/2012 | Terrance Joseph Lillis (917405586) has left the board |
| 11/12/2012 | New Board Member Timothy Mark Dunbar (917082231) Appointed |
| 11/12/2012 | Timothy Mark Dunbar (917405585) has left the board |
| 11/12/2012 | New Board Member Terrance Joseph Lillis (917082244) Appointed |
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