PRINCIPAL FINANCIAL SERVICES V (UK) LTD
LONDON

Hellopages » City of London » City of London » EC2V 7JB

Company number 08314326
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address 1 WOOD STREET, WOOD STREET, LONDON, EC2V 7JB
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Statement of capital following an allotment of shares on 31 December 2016 USD 12 ; Confirmation statement made on 29 December 2016 with updates; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of PRINCIPAL FINANCIAL SERVICES V (UK) LTD are www.principalfinancialservicesvuk.co.uk, and www.principal-financial-services-v-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Principal Financial Services V Uk Ltd is a Private Limited Company. The company registration number is 08314326. Principal Financial Services V Uk Ltd has been working since 30 November 2012. The present status of the company is Active. The registered address of Principal Financial Services V Uk Ltd is 1 Wood Street Wood Street London Ec2v 7jb. . PEARSTON, Karen Arlene is a Secretary of the company. DUNBAR, Timothy Mark is a Director of the company. MCCONOMY, Paul is a Director of the company. SHAFF, Karen Elizabeth is a Director of the company. Director LILLIS, Terrance Joseph has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
PEARSTON, Karen Arlene
Appointed Date: 30 November 2012
Director
DUNBAR, Timothy Mark
Appointed Date: 30 November 2012
67 years old
Director
MCCONOMY, Paul
Appointed Date: 08 November 2016
57 years old
Director
SHAFF, Karen Elizabeth
Appointed Date: 25 March 2014
71 years old

Resigned Directors

Director
LILLIS, Terrance Joseph
Resigned: 08 November 2016
Appointed Date: 30 November 2012
72 years old

Persons With Significant Control

Principal Financial Services Iv (Uk) Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRINCIPAL FINANCIAL SERVICES V (UK) LTD Events

12 Jan 2017
Statement of capital following an allotment of shares on 31 December 2016
  • USD 12
30 Dec 2016
Confirmation statement made on 29 December 2016 with updates
12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
09 Dec 2016
Termination of appointment of Terrance Joseph Lillis as a director on 8 November 2016
09 Dec 2016
Appointment of Paul Mcconomy as a director on 8 November 2016
...
... and 12 more events
15 Nov 2013
Director's details changed for Timothy Mark Dunbar on 4 September 2013
23 Oct 2013
Full accounts made up to 31 December 2012
16 Oct 2013
Previous accounting period shortened from 30 November 2013 to 31 December 2012
04 Sep 2013
Registered office address changed from , C/O Principal Global Investors (Europe) Limited, 10 Gresham Street, London, EC2V 7JD on 4 September 2013
30 Nov 2012
Incorporation

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