PRINCIPAL NOMINEES LIMITED
Non-Trading
General Information
NAME
PRINCIPAL NOMINEES LIMITED
COMPANY NUMBER
03853790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/10/1999
(25 years and 1 months old)
WEBSITE
http://privatewealth.sanlam.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/10/1999
05/11/1999
LAW 2029 LIMITED
LONDON
EC4N 7AE
Telephone: 08001690211
TPS: No
16 South Park
Sevenoaks
Kent
TN13 1AN
Telephone: 740700
27 Clements Lane
London
EC4N 7AE
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 |
|---|---|---|
| SANLAM PRIVATE INVESTMENTS (UK) LTD | Active - Accounts Filed | View Report |
| PRINCIPAL NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 26/03/2024 | New Board Member Haydn Mark Franckeiss (921032872) Appointed |
Credit Risk Overview
Want to learn more about PRINCIPAL NOMINEES LIMITED?
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 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRINCIPAL NOMINEES LIMITED?
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 |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 1 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
06/10/1999 - Present (25 years and 1 months) 06/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 14 Past: 2147 |
View Report |
|
06/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 1153 |
View Report |
|
06/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 478 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 26/03/2024 | New Board Member Haydn Mark Franckeiss (921032872) Appointed |
| 12/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 24/03/2023 | Nicola Jane Fraser (926957661) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | Duncan David Spencer Lancashire (929256623) has left the board |
| 05/10/2022 | New Board Member Haydn Mark Franckeiss (929400059) Appointed |
| 05/09/2022 | David John Mason (917718823) has left the board |
| 16/05/2022 | New Board Member Duncan David Spencer Lancashire (929256623) Appointed |
| 16/05/2022 | New Board Member David John Mason (917718823) Appointed |
| 16/05/2022 | Christopher Edward Tolkien (907637605) has left the board |
| 16/05/2022 | Nicola Jane Fraser (926957661) has left the board |
| 06/05/2022 | New Board Member Nicola Jane Fraser (926957661) Appointed |
| 13/04/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 10/02/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 14/05/2020 | New Board Member Nicola Jane Fraser (926957661) Appointed |
| 16/12/2019 | Change in Reg. Office |
| 11/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | Jeremy Paul Gibson (922936768) has left the board |
| 09/10/2019 | Jeremy Paul Gibson (916113951) has left the board |
| 06/09/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 20/04/2017 | Alfio Tagliabue (907635222) has left the board |
| 20/04/2017 | New Board Member Jeremy Paul Gibson (916113951) Appointed |
| 20/04/2017 | New Board Member John David White (918654683) Appointed |
| 20/04/2017 | New Company Secretary Jeremy Paul Gibson (922936768) Appointed |
| 20/04/2017 | Stephen Paul Haines (921241774) has left the board |
| 20/04/2017 | Stephen Paul Haines (918546229) has left the board |
| 04/04/2017 | Charles William Dawson Brand (912255969) has left the board |
| 14/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 05/10/2016 | Duncan James Gager (909318005) has left the board |
| 05/10/2016 | John Leonard Amor (901970659) has left the board |
| 19/08/2016 | Rehana Loram (920819735) has left the board |
| 19/08/2016 | New Company Secretary Stephen Paul Haines (921241774) Appointed |
| 19/05/2016 | New Company Secretary Rehana Loram (920819735) Appointed |
| 19/05/2016 | New Board Member Stephen Paul Haines (918546229) Appointed |
| 19/05/2016 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 17/12/2015 | Craig Alan Massey (918423018) has left the board |
| 11/11/2015 | New Annual Return filed |
| 07/11/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
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