PRINCIPALITY MORTGAGE AND INSURANCE SERVICES LIMITED

Overview

Company Name	PRINCIPALITY MORTGAGE AND INSURANCE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01888953
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRINCIPALITY MORTGAGE AND INSURANCE SERVICES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PRINCIPALITY MORTGAGE AND INSURANCE SERVICES LIMITED located?

Registered Office Address	Principality House The Friary CF10 3FA Cardiff Wales
Undeliverable Registered Office Address	No

What are the latest accounts for PRINCIPALITY MORTGAGE AND INSURANCE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PRINCIPALITY MORTGAGE AND INSURANCE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2025
Next Confirmation Statement Due	Sep 20, 2025
Next Confirmation Statement Made Up To	Sep 06, 2024
Overdue	No

What are the latest filings for PRINCIPALITY MORTGAGE AND INSURANCE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2025	Appointment of Mr Iain Alexander Mansfield as a director on Mar 03, 2025	2 pages	AP01

Sep 19, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

Jul 16, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Sep 06, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Termination of appointment of Robert Michael Jones as a director on Jun 02, 2023	1 pages	TM01

Jun 02, 2023	Appointment of Mr Anthony Smith as a director on May 30, 2023	2 pages	AP01

Jun 01, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Sep 08, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

Jul 27, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Sep 07, 2021	Confirmation statement made on Sep 07, 2021 with no updates	3 pages	CS01

Sep 01, 2021	Appointment of Mr Anthony Smith as a secretary on Sep 01, 2021	2 pages	AP03

Sep 01, 2021	Termination of appointment of Michael Borrill as a secretary on Aug 31, 2021	1 pages	TM02

Sep 01, 2021	Registered office address changed from Principality House the Friary Cardiff CF10 3FA Wales to Principality House the Friary Cardiff CF10 3FA on Sep 01, 2021	1 pages	AD01

Sep 01, 2021	Registered office address changed from C/O Principality Building Society PO Box P O Box 89 Principality Buildings Queen Street Cardiff CF10 1UA to Principality House the Friary Cardiff CF10 3FA on Sep 01, 2021	1 pages	AD01

Aug 31, 2021	Accounts for a small company made up to Dec 31, 2020	17 pages	AA

Oct 02, 2020	Accounts for a small company made up to Dec 31, 2019	16 pages	AA

Sep 07, 2020	Confirmation statement made on Sep 07, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Termination of appointment of Stephen James Hughes as a director on Dec 02, 2019	1 pages	TM01

Dec 11, 2019	Appointment of Mr Robert Michael Jones as a director on Dec 02, 2019	2 pages	AP01

Sep 30, 2019	Accounts for a small company made up to Dec 31, 2018	16 pages	AA

Sep 09, 2019	Confirmation statement made on Sep 07, 2019 with no updates	3 pages	CS01

Sep 20, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Sep 10, 2018	Confirmation statement made on Sep 07, 2018 with no updates	3 pages	CS01

Sep 27, 2017	Full accounts made up to Dec 31, 2016	16 pages	AA

Sep 12, 2017	Confirmation statement made on Sep 07, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of PRINCIPALITY MORTGAGE AND INSURANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Anthony The Friary CF10 3FA Cardiff Principality House Wales	Sep 01, 2021		Secretary	The Friary CF10 3FA Cardiff Principality House Wales					286830470001
MANSFIELD, Iain Alexander The Friary CF10 3FA Cardiff Principality House Wales	Mar 03, 2025		Director	The Friary CF10 3FA Cardiff Principality House Wales	Wales	British	1975-11	Chartered Accountant	162364090002
SMITH, Anthony The Friary CF10 3FA Cardiff Principality House Wales	May 30, 2023		Director	The Friary CF10 3FA Cardiff Principality House Wales	Wales	British	1976-5	Accountant	287977860001
BORRILL, Michael The Friary CF10 3FA Cardiff Principality House Wales	Mar 16, 2005	Aug 31, 2021	Secretary	The Friary CF10 3FA Cardiff Principality House Wales		British		Assistant Secretary	103999020001
JAMIESON, James William 6 Duffryn Road Cyncoed CF23 6NP Cardiff		May 02, 2003	Secretary	6 Duffryn Road Cyncoed CF23 6NP Cardiff		British			35179410001
WARMAN, Haydn Bryn Awelon Penylan CF71 7RY Cowbridge South Glamorgan	May 02, 2003	Mar 16, 2005	Secretary	Bryn Awelon Penylan CF71 7RY Cowbridge South Glamorgan		British			58277930001
GRIFFITHS, Peter Lloyd c/o Principality Building Society Queen Street P O Box 89 CF10 1UA Cardiff Principality Buildings United Kingdom	Mar 22, 2002	Oct 01, 2012	Director	c/o Principality Building Society Queen Street P O Box 89 CF10 1UA Cardiff Principality Buildings United Kingdom	Wales	British	1958-10	Building Society Chief Executive	81051360001
HUGHES, Stephen James c/o Principality Building Society Queen Street P O Box 89 CF10 1UA Cardiff Principality Buildings	Mar 03, 2017	Dec 02, 2019	Director	c/o Principality Building Society Queen Street P O Box 89 CF10 1UA Cardiff Principality Buildings	United Kingdom	British	1972-5	Director	226021350001
JONES, Robert Michael The Friary CF10 3FA Cardiff Principality House Wales	Dec 02, 2019	Jun 02, 2023	Director	The Friary CF10 3FA Cardiff Principality House Wales	Wales	British	1958-6	Director	265239680001
LAING, Peter Walter Frederick Saffrons Graig Road Lisvane CF14 0UF Cardiff South Glamorgan		Aug 31, 2001	Director	Saffrons Graig Road Lisvane CF14 0UF Cardiff South Glamorgan		British	1943-10	Building Society Deputy Chief Executive	4713880001
MCGUIRE, Michael 5 Evenlode Avenue Penarth CF64 3PD Cardiff South Glamorgan	Nov 23, 2007	Oct 15, 2008	Director	5 Evenlode Avenue Penarth CF64 3PD Cardiff South Glamorgan		British	1958-5	Building Society Executive	126248040002
MITCHELL, John Douglas Brearcliffe Greenwood Lane St Fagans CF5 6EL Cardiff		Mar 22, 2002	Director	Brearcliffe Greenwood Lane St Fagans CF5 6EL Cardiff		British	1942-6	Building Society Chief Executive	83582370001
MORSHEAD, Tracy Lindsay Anvil Cottage Broad Hinton SN4 9PF Swindon Wiltshire	Jan 27, 2006	Oct 10, 2007	Director	Anvil Cottage Broad Hinton SN4 9PF Swindon Wiltshire	England	British	1956-9	B Society Director	110810550001
PRITCHARD, Neal 30 Heol Pentrer Felin CF61 2XS Llantwit Major South Glamorgan	Jul 27, 2007	Sep 03, 2008	Director	30 Heol Pentrer Felin CF61 2XS Llantwit Major South Glamorgan	Wales	British	1963-12	Chartered Financial Planner Ch	124414580001
THOMAS, William Guy Beech House Wolverhampton Road TF11 9HA Shifnal Salop	Jul 27, 2007	Jul 23, 2009	Director	Beech House Wolverhampton Road TF11 9HA Shifnal Salop	England	British	1955-11	Building Society Director	54968670001
WARMAN, Haydn Bryn Awelon Penylan CF71 7RY Cowbridge South Glamorgan	Jul 27, 2007	Jul 23, 2009	Director	Bryn Awelon Penylan CF71 7RY Cowbridge South Glamorgan	United Kingdom	British	1950-3	Building Society Director	58277930001
YORSTON, Graeme Howes c/o Principality Building Society Queen Street P O Box 89 CF10 1UA Cardiff Principality Buildings United Kingdom	Oct 01, 2012	Mar 03, 2017	Director	c/o Principality Building Society Queen Street P O Box 89 CF10 1UA Cardiff Principality Buildings United Kingdom	Wales	British	1957-6	Building Society Executive	149588960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRINCIPALITY MORTGAGE AND INSURANCE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Principality Building Society

Apr 06, 2016

Queen Street

CF10 1UA Cardiff

Principality Buildings

Wales

Legal Form	Mutual Building Society
Country Registered	England And Wales
Legal Authority	Building Societies Act 1986
Place Registered	Prudential Regulation Authority List Of Autorised Firms
Registration Number	155998

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0