PRINCIPAL FINANCIAL SERVICES VI (UK) LTD
LONDON

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

Company number 08448539
Status Active
Incorporation Date 18 March 2013
Company Type Private Limited Company
Address 1 WOOD STREET, WOOD STREET, LONDON, EC2V 7JB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Termination of appointment of Terrance Joseph Lillis as a director on 8 November 2016; Appointment of Paul Mcconomy as a director on 8 November 2016. The most likely internet sites of PRINCIPAL FINANCIAL SERVICES VI (UK) LTD are www.principalfinancialservicesviuk.co.uk, and www.principal-financial-services-vi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine 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 Vi Uk Ltd is a Private Limited Company. The company registration number is 08448539. Principal Financial Services Vi Uk Ltd has been working since 18 March 2013. The present status of the company is Active. The registered address of Principal Financial Services Vi 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 "Activities of financial services holding companies".


Current Directors

Secretary
PEARSTON, Karen Arlene
Appointed Date: 18 March 2013
Director
DUNBAR, Timothy Mark
Appointed Date: 18 March 2013
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: 18 March 2013
72 years old

Persons With Significant Control

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

PRINCIPAL FINANCIAL SERVICES VI (UK) LTD Events

30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
12 Dec 2016
Termination of appointment of Terrance Joseph Lillis as a director on 8 November 2016
12 Dec 2016
Appointment of Paul Mcconomy as a director on 8 November 2016
07 Jun 2016
Full accounts made up to 31 December 2015
25 May 2016
Full accounts made up to 31 December 2014
...
... and 11 more events
15 Nov 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
15 Nov 2013
Director's details changed for Terrance Joseph Lillis on 4 September 2013
15 Nov 2013
Director's details changed for Timothy Mark Dunbar on 4 September 2013
04 Sep 2013
Registered office address changed from , C/O Principal Global Investors (Europe) Ltd, 10 Gresham Street, London, EC2V 7JD on 4 September 2013
18 Mar 2013
Incorporation

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