PRINCIPALITY MORTGAGE AND INSURANCE SERVICES LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
PRINCIPALITY MORTGAGE AND INSURANCE SERVICES LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
PRINCIPALITY MORTGAGE AND INSURANCE SERVICES LIMITED was incorporated 39 years ago on 22/02/1985 and has the registered number: 01888953. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PRINCIPALITY MORTGAGE AND INSURANCE SERVICES LIMITED was incorporated 39 years ago on 22/02/1985 and has the registered number: 01888953. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PRINCIPALITY MORTGAGE AND INSURANCE SERVICES LIMITED - CARDIFF
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PRINCIPALITY HOUSE
CARDIFF
CF10 3FA
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY SMITH | May 1976 | British | Director | 2023-05-30 | CURRENT |
| MR ANTHONY SMITH | Secretary | 2021-09-01 | CURRENT | ||
| MR GRAEME HOWES YORSTON | Jun 1957 | British | Director | 2012-10-01 UNTIL 2017-03-03 | RESIGNED |
| HAYDN WARMAN | Mar 1950 | British | Director | 2007-07-27 UNTIL 2009-07-23 | RESIGNED |
| MR WILLIAM GUY THOMAS | Nov 1955 | British | Director | 2007-07-27 UNTIL 2009-07-23 | RESIGNED |
| MR NEAL PRITCHARD | Dec 1963 | British | Director | 2007-07-27 UNTIL 2008-09-03 | RESIGNED |
| MR TRACY LINDSAY MORSHEAD | Sep 1956 | British | Director | 2006-01-27 UNTIL 2007-10-10 | RESIGNED |
| JOHN DOUGLAS MITCHELL | Jun 1942 | British | Director | RESIGNED | |
| MICHAEL MCGUIRE | May 1958 | British | Director | 2007-11-23 UNTIL 2008-10-15 | RESIGNED |
| PETER WALTER FREDERICK LAING | Oct 1943 | British | Director | RESIGNED | |
| PETER LLOYD GRIFFITHS | Oct 1958 | British | Director | 2002-03-22 UNTIL 2012-10-01 | RESIGNED |
| MR ROBERT MICHAEL JONES | Jun 1958 | British | Director | 2019-12-02 UNTIL 2023-06-02 | RESIGNED |
| MR STEPHEN JAMES HUGHES | May 1972 | British | Director | 2017-03-03 UNTIL 2019-12-02 | RESIGNED |
| HAYDN WARMAN | Mar 1950 | British | Secretary | 2003-05-02 UNTIL 2005-03-16 | RESIGNED |
| JAMES WILLIAM JAMIESON | Oct 1949 | Secretary | RESIGNED | ||
| MR MICHAEL BORRILL | Mar 1961 | British | Secretary | 2005-03-16 UNTIL 2021-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Principality Building Society | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PRINCIPALITY MORTGAGE AND INSURANCE SERVICES LIMITED | 2023-06-02 | 31-12-2022 | £63,264 Cash £58,167 equity |
| PRINCIPALITY MORTGAGE AND INSURANCE SERVICES LIMITED | 2022-07-28 | 31-12-2021 | £62,976 Cash £57,934 equity |
| Dormant Company Accounts - PRINCIPALITY MORTGAGE AND INSURANCE SERVICES LIMITED | 2016-09-08 | 31-12-2015 | £1 equity |