PRINCIPALITY (LIFE & PENSIONS) LIMITED
CARDIFF

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Company number 02568390
Status Active
Incorporation Date 13 December 1990
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 65110 - Life insurance
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Chloe Cooper as a secretary on 3 March 2017; Termination of appointment of Michael Borrill as a secretary on 3 March 2017; Termination of appointment of Graeme Howes Yorston as a director on 3 March 2017. The most likely internet sites of PRINCIPALITY (LIFE & PENSIONS) LIMITED are www.principalitylifepensions.co.uk, and www.principality-life-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten 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 Pensions Limited is a Private Limited Company. The company registration number is 02568390. Principality Life Pensions Limited has been working since 13 December 1990. The present status of the company is Active. The registered address of Principality Life Pensions 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. 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. The company operates in "Life insurance".


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
Secretary
WARMAN, Haydn
Resigned: 16 March 2005
Appointed Date: 02 May 2003
Director
GRIFFITHS, Peter Lloyd
Resigned: 01 October 2012
Appointed Date: 22 March 2002
66 years old
Director
LAING, Peter Walter Frederick
Resigned: 31 August 2001
81 years old
Director
MITCHELL, John Douglas
Resigned: 22 March 2002
83 years old
Director
YORSTON, Graeme Howes
Resigned: 03 March 2017
Appointed Date: 01 October 2012
68 years old

Persons With Significant Control

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

PRINCIPALITY (LIFE & PENSIONS) LIMITED Events

03 Mar 2017
Appointment of Chloe Cooper as a secretary 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
03 Mar 2017
Appointment of Mr Stephen James Hughes as a director on 3 March 2017
12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
...
... and 71 more events
15 Jan 1991
Secretary resigned;new director appointed
15 Jan 1991
New secretary appointed
15 Jan 1991
Director resigned;new director appointed
17 Dec 1990
Registered office changed on 17/12/90 from: 21 st thomas street bristol BS1 6JS
13 Dec 1990
Incorporation

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