PRINCIPALITY LIFE ASSURANCE SERVICES LIMITED
CARDIFF

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Company number 02946380
Status Active
Incorporation Date 7 July 1994
Company Type Private Limited Company
Address PRINCIPALITY BUILDING SOCIETY, P O BOX 89, PRINCIPALITY BUILDINGS, QUEEN STREET, CARDIFF, CF10 1UA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of Chloe Cooper as a secretary on 3 March 2017; Appointment of Mr Stephen James Hughes as a director on 3 March 2017; Termination of appointment of Michael Borrill as a secretary on 3 March 2017. The most likely internet sites of PRINCIPALITY LIFE ASSURANCE SERVICES LIMITED are www.principalitylifeassuranceservices.co.uk, and www.principality-life-assurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Cardiff Queen Street Rail Station is 1.5 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 5.2 miles; to Barry Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Principality Life Assurance Services Limited is a Private Limited Company. The company registration number is 02946380. Principality Life Assurance Services Limited has been working since 07 July 1994. The present status of the company is Active. The registered address of Principality Life Assurance Services Limited is Principality Building Society P O Box 89 Principality Buildings Queen Street Cardiff Cf10 1ua. . COOPER, Chloe is a Secretary of the company. HUGHES, Stephen James is a Director of the company. Secretary BORRILL, Michael has been resigned. Secretary JAMIESON, James William has been resigned. Secretary WARMAN, Haydn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRIFFITHS, Peter Lloyd has been resigned. Director LAING, Peter Walter Frederick has been resigned. Director MITCHELL, John Douglas has been resigned. Director YORSTON, Graeme Howes has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
COOPER, Chloe
Appointed Date: 03 March 2017
Director
HUGHES, Stephen James
Appointed Date: 03 March 2017
53 years old

Resigned Directors

Secretary
BORRILL, Michael
Resigned: 03 March 2017
Appointed Date: 16 March 2005
Secretary
JAMIESON, James William
Resigned: 02 May 2003
Appointed Date: 15 July 1994
Secretary
WARMAN, Haydn
Resigned: 16 March 2005
Appointed Date: 02 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 1994
Appointed Date: 07 July 1994
Director
GRIFFITHS, Peter Lloyd
Resigned: 01 October 2012
Appointed Date: 22 March 2002
67 years old
Director
LAING, Peter Walter Frederick
Resigned: 31 August 2001
Appointed Date: 15 July 1994
82 years old
Director
MITCHELL, John Douglas
Resigned: 22 March 2002
Appointed Date: 15 July 1994
83 years old
Director
YORSTON, Graeme Howes
Resigned: 03 March 2017
Appointed Date: 01 October 2012
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 July 1994
Appointed Date: 07 July 1994

Persons With Significant Control

Principality Building Society
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRINCIPALITY LIFE ASSURANCE SERVICES LIMITED Events

03 Mar 2017
Appointment of Chloe Cooper as a secretary on 3 March 2017
03 Mar 2017
Appointment of Mr Stephen James Hughes as a director on 3 March 2017
03 Mar 2017
Termination of appointment of Michael Borrill as a secretary on 3 March 2017
03 Mar 2017
Termination of appointment of Graeme Howes Yorston as a director on 3 March 2017
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 65 more events
16 Aug 1994
New secretary appointed;director resigned
16 Aug 1994
Director resigned;new director appointed
16 Aug 1994
Secretary resigned;new director appointed
16 Aug 1994
Registered office changed on 16/08/94 from: 1 mitchell lane bristol BS1 6BU
07 Jul 1994
Incorporation

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