PRINCIPAL NOMINEES LIMITED

Overview

Company Name	PRINCIPAL NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03853790
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1999

Summary

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

What is the purpose of PRINCIPAL NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PRINCIPAL NOMINEES LIMITED located?

Registered Office Address	27 Clements Lane EC4N 7AE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PRINCIPAL NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
LAW 2029 LIMITED	Oct 06, 1999	Oct 06, 1999

What are the latest accounts for PRINCIPAL NOMINEES 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 PRINCIPAL NOMINEES LIMITED?

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

What are the latest filings for PRINCIPAL NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2024

Confirmation statement made on Oct 06, 2024 with no updates

3 pages

CS01

Oct 11, 2024

Director's details changed for Mr Haydn Mark Franckeiss on Sep 30, 2022

2 pages

CH01

Sep 05, 2024

Accounts for a dormant company made up to Dec 31, 2023

3 pages

Mar 20, 2024

Director's details changed for Mr Haydn Mark Franckeiss on Sep 30, 2022

2 pages

CH01

Mar 15, 2024

Director's details changed for Mr Haydn Mark Franckeiss on Mar 04, 2024

2 pages

CH01

Mar 15, 2024

Change of details for Sanlam Securities Uk Limited as a person with significant control on Mar 12, 2024

2 pages

PSC05

Mar 12, 2024

Registered office address changed from 24 Monument Street London EC3R 8AJ England to 27 Clements Lane London EC4N 7AE on Mar 12, 2024

1 pages

AD01

Mar 02, 2024

Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF

1 pages

AD03

Mar 02, 2024

Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF

1 pages

AD02

Oct 06, 2023

Confirmation statement made on Oct 06, 2023 with no updates

3 pages

CS01

Oct 03, 2023

Accounts for a dormant company made up to Dec 31, 2022

3 pages

Mar 02, 2023

Second filing for the cessation of Sanlam Private Investments (Uk) Limited as a person with significant control

6 pages

RP04PSC07

Oct 10, 2022

Confirmation statement made on Oct 06, 2022 with updates

5 pages

CS01

Oct 03, 2022

Termination of appointment of Duncan David Spencer Lancashire as a director on Sep 30, 2022

1 pages

TM01

Oct 03, 2022

Appointment of Mr Haydn Mark Franckeiss as a director on Sep 30, 2022

2 pages

AP01

Sep 01, 2022

Termination of appointment of David John Mason as a director on Aug 31, 2022

1 pages

TM01

May 12, 2022

Termination of appointment of Nicola Jane Fraser as a director on May 06, 2022

1 pages

TM01

May 12, 2022

Termination of appointment of Christopher Edward Tolkien as a director on Mar 31, 2022

1 pages

TM01

May 12, 2022

Appointment of Mr Duncan David Spencer Lancashire as a director on May 06, 2022

2 pages

AP01

May 12, 2022

Appointment of Mr David John Mason as a director on May 06, 2022

2 pages

AP01

Apr 08, 2022

Accounts for a dormant company made up to Dec 31, 2021

3 pages

Apr 05, 2022

Notification of Sanlam Securities Uk Limited as a person with significant control on Apr 01, 2022

2 pages

PSC02

Apr 05, 2022

Cessation of Sanlam Private Investments (Uk) Limited as a person with significant control on Apr 05, 2022

2 pages

PSC07

Annotations
Date	Annotation
Mar 02, 2023	Clarification A second filed PSC07 was registered on 02/03/2023

Oct 06, 2021

Confirmation statement made on Oct 06, 2021 with no updates

3 pages

CS01

Jul 27, 2021

Termination of appointment of John David White as a director on Jul 27, 2021

1 pages

TM01

View All Filings

Who are the officers of PRINCIPAL NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRANCKEISS, Haydn Mark Clements Lane EC4N 7AE London 27 United Kingdom	Sep 30, 2022		Director	Clements Lane EC4N 7AE London 27 United Kingdom	England	British,South African	1963-2	Director	210328720008
GAGER, Duncan James 9 Allandale Place BR6 7TH Orpington Kent	Jul 18, 2003	May 09, 2016	Secretary	9 Allandale Place BR6 7TH Orpington Kent		British			93180050001
GIBSON, Jeremy Paul 16 South Park Sevenoaks TN13 1AN Kent	Mar 31, 2017	Oct 07, 2019	Secretary	16 South Park Sevenoaks TN13 1AN Kent					229367680001
HAINES, Stephen Paul 16 South Park Sevenoaks TN13 1AN Kent	Jul 01, 2016	Mar 31, 2017	Secretary	16 South Park Sevenoaks TN13 1AN Kent					212417740001
HILLS, Paula Frances Bramleys Old Otford Road TN14 5EZ Sevenoaks Kent	Nov 10, 1999	Mar 24, 2000	Secretary	Bramleys Old Otford Road TN14 5EZ Sevenoaks Kent		British			67252010001
LORAM, Rehana 16 South Park Sevenoaks TN13 1AN Kent	May 09, 2016	Jul 01, 2016	Secretary	16 South Park Sevenoaks TN13 1AN Kent					208197350001
SMITH, Robert Graham 42 Cameron Close BN27 3WF Hailsham East Sussex	Mar 24, 2000	Jul 18, 2003	Secretary	42 Cameron Close BN27 3WF Hailsham East Sussex		British			76376380004
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Oct 06, 1999	Nov 10, 1999	Nominee Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					900018860001
AMOR, John Leonard 16 South Park Sevenoaks TN13 1AN Kent	Jan 10, 2014	Sep 30, 2016	Director	16 South Park Sevenoaks TN13 1AN Kent	England	British	1958-5	Head Of Compliance	19706590001
BEANEY, Alan Frederick 27 Broom Park TW11 9RS Teddington Middlesex	Sep 05, 2000	Mar 31, 2009	Director	27 Broom Park TW11 9RS Teddington Middlesex	England	British	1957-8	Investment Manager	26988150001
BRAND, Charles William Dawson 44 Granville Road TN13 1EZ Sevenoaks Kent	Nov 28, 2007	Mar 31, 2017	Director	44 Granville Road TN13 1EZ Sevenoaks Kent	United Kingdom	British	1962-9	Investment Manager	122559690001
CHALLENS, Peter Stephen High Hazels Green Dene KT24 5RE East Horsley Surrey	Sep 05, 2000	Nov 28, 2007	Director	High Hazels Green Dene KT24 5RE East Horsley Surrey		British	1944-5	Investment Manager	72181530001
FRASER, Nicola Jane Monument Street EC3R 8AJ London 24 England	May 05, 2020	May 06, 2022	Director	Monument Street EC3R 8AJ London 24 England	Scotland	British	1972-7	Group Cfo	206617360001
GAGER, Duncan James 16 South Park Sevenoaks TN13 1AN Kent	Jul 08, 2014	Sep 30, 2016	Director	16 South Park Sevenoaks TN13 1AN Kent	England	British	1962-12	Coo	93180050001
GIBSON, Jeremy Paul 16 South Park Sevenoaks TN13 1AN Kent	Mar 31, 2017	Oct 07, 2019	Director	16 South Park Sevenoaks TN13 1AN Kent	England	British	1973-5	Group Chief Financial Officer	161139510001
GILBERT, Anne Helen King The Barn Swan La Farm, Swan Lane TN8 6AL Edenbridge Kent	Nov 05, 1999	Mar 31, 2009	Director	The Barn Swan La Farm, Swan Lane TN8 6AL Edenbridge Kent	United Kingdom	British	1954-1	Fund Manager	4791340003
GROOM, Matthew John Alan 3 Wharf Cottages Goudhurst Road TN12 8AP Horsmonden Kent	Sep 05, 2000	Jan 10, 2014	Director	3 Wharf Cottages Goudhurst Road TN12 8AP Horsmonden Kent	United Kingdom	British	1971-3	Fund Manager	72181390002
HAINES, Stephen Paul 16 South Park Sevenoaks TN13 1AN Kent	May 10, 2016	Mar 31, 2017	Director	16 South Park Sevenoaks TN13 1AN Kent	England	British	1964-8	Group Chief Operating Officer	185462290001
HILLS, Paula Frances Bramleys Old Otford Road TN14 5EZ Sevenoaks Kent	Nov 05, 1999	Oct 31, 2008	Director	Bramleys Old Otford Road TN14 5EZ Sevenoaks Kent	United Kingdom	British	1957-11	Accountant	67252010001
LANCASHIRE, Duncan David Spencer Monument Street EC3R 8AJ London 24 England	May 06, 2022	Sep 30, 2022	Director	Monument Street EC3R 8AJ London 24 England	United Kingdom	British	1980-9	Director	292566230001
LEACH, Kathryn Ann The Coach House 153 Lower Road Lower Bemerton SP2 9NJ Salisbury Wiltshire	Nov 05, 1999	Nov 30, 2004	Director	The Coach House 153 Lower Road Lower Bemerton SP2 9NJ Salisbury Wiltshire		British	1962-5	Sales And Marketing Director	48349960003
MASON, David John Monument Street EC3R 8AJ London 24 England	May 06, 2022	Aug 31, 2022	Director	Monument Street EC3R 8AJ London 24 England	England	British	1971-3	Director	177188230001
MASSEY, Craig Alan 16 South Park Sevenoaks TN13 1AN Kent	Jan 10, 2014	Dec 15, 2015	Director	16 South Park Sevenoaks TN13 1AN Kent	England	South African	1957-12	Chief Executive Officer	184230180001
TAGLIABUE, Alfio 16 South Park Sevenoaks TN13 1AN Kent	May 09, 2016	Nov 17, 2016	Director	16 South Park Sevenoaks TN13 1AN Kent	United Kingdom	Italian	1967-12	Group Chief Financial Officer	76352220004
TITCOMB, Hugh Harrison 8 The Uplands AL5 2PH Harpenden Hertfordshire	Apr 01, 2009	Dec 31, 2012	Director	8 The Uplands AL5 2PH Harpenden Hertfordshire	England	British	1959-12	Director	88268450001
TOLKIEN, Christopher Edward Monument Street EC3R 8AJ London 24 England	Jan 10, 2014	Mar 31, 2022	Director	Monument Street EC3R 8AJ London 24 England	England	British	1965-11	Head Of Investment Services & Operations	76376050004
WHITE, John David Monument Street EC3R 8AJ London 24 England	Mar 31, 2017	Jul 27, 2021	Director	Monument Street EC3R 8AJ London 24 England	England	British	1966-11	Ceo Sanlam Wealth	186546830002
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Oct 06, 1999	Nov 10, 1999	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Oct 06, 1999	Nov 10, 1999	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					900008160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRINCIPAL NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sanlam Securities Uk Limited

Apr 01, 2022

Clements Lane

EC4N 7AE London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01825671

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.

Sanlam Private Investments (Uk) Limited

Apr 06, 2016

South Park

TN13 1AN Sevenoaks

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Monument Place, 24 Monument Street, London Ec3r 8aj
Registration Number	02041819

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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