PRINCIPAL FINANCIAL SERVICES VI (UK) LTD - LONDON
| Company Profile | Company Filings |
Overview
PRINCIPAL FINANCIAL SERVICES VI (UK) LTD is a Private Limited Company from LONDON and has the status: Active.
PRINCIPAL FINANCIAL SERVICES VI (UK) LTD was incorporated 11 years ago on 18/03/2013 and has the registered number: 08448539. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PRINCIPAL FINANCIAL SERVICES VI (UK) LTD was incorporated 11 years ago on 18/03/2013 and has the registered number: 08448539. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PRINCIPAL FINANCIAL SERVICES VI (UK) LTD - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
1 WOOD STREET
LONDON
EC2V 7JB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/12/2023 | 13/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-05-07 | CURRENT | ||
| DEANNA DAWNETTE STRABLE-SOETHOUT | Dec 1968 | American | Director | 2020-06-30 | CURRENT |
| MRS KAUSHIKA SONI | Feb 1979 | British | Director | 2019-05-07 | CURRENT |
| MR PATRICK GREGORY HALTER | Apr 1959 | American | Director | 2021-01-01 | CURRENT |
| MS. KAREN ELIZABETH SHAFF | Oct 1954 | American | Director | 2014-03-25 UNTIL 2020-06-30 | RESIGNED |
| PAUL MCCONOMY | Jul 1968 | British | Director | 2016-11-08 UNTIL 2019-05-07 | RESIGNED |
| TERRANCE JOSEPH LILLIS | Dec 1952 | American | Director | 2013-03-18 UNTIL 2016-11-08 | RESIGNED |
| TIMOTHY MARK DUNBAR | Dec 1957 | American | Director | 2013-03-18 UNTIL 2020-12-31 | RESIGNED |
| KAREN ARLENE PEARSTON | Secretary | 2013-03-18 UNTIL 2017-05-04 | RESIGNED | ||
| MISS RUTH ELIZABETH CLAPTON | Secretary | 2017-05-04 UNTIL 2018-08-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Principal Financial Services Iii (Uk) Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |