PRINCIPAL GLOBAL INVESTORS (EUROPE) LIMITED
LONDON PRINCIPAL CAPITAL MANAGEMENT (EUROPE) LIMITED UPPERMIST LIMITED

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

Company number 03819986
Status Active
Incorporation Date 5 August 1999
Company Type Private Limited Company
Address 1 WOOD STREET, LONDON, EC2V 7JB
Home Country United Kingdom
Nature of Business 64302 - Activities of unit trusts, 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Appointment of Mr Timothy Stumpff as a director on 28 July 2016; Appointment of Mr Paul Mcconomy as a director on 28 July 2016. The most likely internet sites of PRINCIPAL GLOBAL INVESTORS (EUROPE) LIMITED are www.principalglobalinvestorseurope.co.uk, and www.principal-global-investors-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four 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 Global Investors Europe Limited is a Private Limited Company. The company registration number is 03819986. Principal Global Investors Europe Limited has been working since 05 August 1999. The present status of the company is Active. The registered address of Principal Global Investors Europe Limited is 1 Wood Street London Ec2v 7jb. . CLAPTON, Ruth Elizabeth is a Secretary of the company. DION, Andrew Mark is a Director of the company. HANRAHAN, Melinda Lea is a Director of the company. HENDERSON, Christopher John is a Director of the company. MCCONOMY, Paul is a Director of the company. STUMPFF, Timothy is a Director of the company. WEST, Kenneth Kirk is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BURMEISTER, Ned Alan has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director COHN, Susan Juliet has been resigned. Director FALLOW, David has been resigned. Director FARRINGTON, Mark John has been resigned. Director FORSTER, Grant Jeremy has been resigned. Director FORSTER, Grant Jeremy has been resigned. Director HEDGER, Simon James has been resigned. Director HIBBS, Richard Wayne has been resigned. Director LYSTER, Nicholas Charles has been resigned. Director MARTIN, Geoffrey Ian has been resigned. Director MCKENZIE, Barbara Ann has been resigned. Director MCKENZIE, Barbara Ann has been resigned. Director REDDY, Christopher James has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director THORNTON, Greg has been resigned. Director WEST, Kenneth Kirk has been resigned. The company operates in "Activities of unit trusts".


Current Directors

Secretary
CLAPTON, Ruth Elizabeth
Appointed Date: 20 October 2003
Director
DION, Andrew Mark
Appointed Date: 20 October 2011
61 years old
Director
HANRAHAN, Melinda Lea
Appointed Date: 20 October 2011
60 years old
Director
HENDERSON, Christopher John
Appointed Date: 20 October 2011
61 years old
Director
MCCONOMY, Paul
Appointed Date: 28 July 2016
57 years old
Director
STUMPFF, Timothy
Appointed Date: 28 July 2016
62 years old
Director
WEST, Kenneth Kirk
Appointed Date: 05 December 2011
62 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 20 October 2003
Appointed Date: 05 August 1999
Director
BURMEISTER, Ned Alan
Resigned: 01 August 2001
Appointed Date: 21 October 1999
66 years old
Nominee Director
CHARLTON, Peter John
Resigned: 21 October 1999
Appointed Date: 05 August 1999
69 years old
Director
COHN, Susan Juliet
Resigned: 22 June 2011
Appointed Date: 27 October 2006
65 years old
Director
FALLOW, David
Resigned: 25 February 2001
Appointed Date: 22 December 1999
70 years old
Director
FARRINGTON, Mark John
Resigned: 31 May 2011
Appointed Date: 29 September 2006
64 years old
Director
FORSTER, Grant Jeremy
Resigned: 13 May 2009
Appointed Date: 01 August 2006
61 years old
Director
FORSTER, Grant Jeremy
Resigned: 01 August 2006
Appointed Date: 01 February 2003
61 years old
Director
HEDGER, Simon James
Resigned: 22 June 2011
Appointed Date: 13 August 2009
65 years old
Director
HIBBS, Richard Wayne
Resigned: 16 February 2006
Appointed Date: 22 July 2002
77 years old
Director
LYSTER, Nicholas Charles
Resigned: 28 July 2016
Appointed Date: 21 October 1999
66 years old
Director
MARTIN, Geoffrey Ian
Resigned: 10 October 2001
Appointed Date: 22 December 1999
72 years old
Director
MCKENZIE, Barbara Ann
Resigned: 17 May 2011
Appointed Date: 22 March 2006
65 years old
Director
MCKENZIE, Barbara Ann
Resigned: 22 July 2002
Appointed Date: 10 October 2001
65 years old
Director
REDDY, Christopher James
Resigned: 19 September 2014
Appointed Date: 19 May 2011
61 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 21 October 1999
Appointed Date: 05 August 1999
82 years old
Director
THORNTON, Greg
Resigned: 28 July 2016
Appointed Date: 29 September 2014
58 years old
Director
WEST, Kenneth Kirk
Resigned: 01 July 2003
Appointed Date: 21 October 1999
62 years old

Persons With Significant Control

Principal Financial Services (Europe) Ii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRINCIPAL GLOBAL INVESTORS (EUROPE) LIMITED Events

08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
02 Aug 2016
Appointment of Mr Timothy Stumpff as a director on 28 July 2016
01 Aug 2016
Appointment of Mr Paul Mcconomy as a director on 28 July 2016
01 Aug 2016
Termination of appointment of Nicholas Charles Lyster as a director on 28 July 2016
01 Aug 2016
Termination of appointment of Nicholas Charles Lyster as a director on 28 July 2016
...
... and 107 more events
03 Nov 1999
Resolutions
  • ELRES ‐ Elective resolution
03 Nov 1999
Director resigned
03 Nov 1999
Director resigned
28 Oct 1999
Company name changed uppermist LIMITED\certificate issued on 28/10/99
05 Aug 1999
Incorporation

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