PRINCIPAL INTERNATIONAL ASIA (UK) LTD - LONDON


Company Profile Company Filings

Overview

PRINCIPAL INTERNATIONAL ASIA (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PRINCIPAL INTERNATIONAL ASIA (UK) LTD was incorporated 5 years ago on 19/09/2018 and has the registered number: 11576556. The accounts status is DORMANT.

PRINCIPAL INTERNATIONAL ASIA (UK) LTD - LONDON

This company is listed in the following categories:
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 31/12/2020

Registered Office

1 WOOD STREET
LONDON
EC2V 7JB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2021 02/10/2022

Map

UNITED KINGDOM

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 2018-09-19 UNTIL 2020-06-30 RESIGNED
MR PAUL MCCONOMY Jul 1968 British Director 2018-09-19 UNTIL 2019-05-07 RESIGNED
MR TIMOTHY DUNBAR Dec 1957 American Director 2018-09-19 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Principal Financial Services Asia (Uk) Ltd 2018-09-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PGI ORIGIN HOLDING COMPANY LTD LONDON Active FULL 70100 - Activities of head offices
PRINCIPAL GLOBAL INVESTORS (EUROPE) LIMITED LONDON Active FULL 64302 - Activities of unit trusts
PGI FINISTERRE HOLDING COMPANY LTD LONDON Active FULL 70100 - Activities of head offices
PRINCIPAL FINANCIAL SERVICES II (UK) LTD LONDON Active FULL 64205 - Activities of financial services holding companies
PRINCIPAL FINANCIAL SERVICES LATIN AMERICA LTD LONDON Active FULL 64205 - Activities of financial services holding companies
PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD LONDON Active FULL 64205 - Activities of financial services holding companies
PRINCIPAL INTERNATIONAL LATIN AMERICA LTD LONDON Active FULL 64205 - Activities of financial services holding companies
PRINCIPAL INTERNATIONAL SOUTH AMERICA II LTD LONDON Active FULL 64205 - Activities of financial services holding companies
PRINCIPAL FINANCIAL SERVICES III (UK) LTD LONDON Active FULL 64205 - Activities of financial services holding companies
PRINCIPAL FINANCIAL SERVICES V (UK) LTD LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
PRINCIPAL FINANCIAL SERVICES VI (UK) LTD LONDON Active DORMANT 64205 - Activities of financial services holding companies
PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) LTD LONDON Active DORMANT 64205 - Activities of financial services holding companies
ASSOCIATION FOR ART HISTORY LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
PRINCIPAL FINANCIAL SERVICES ASIA (UK) LTD LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
PRINCIPAL INTERNATIONAL INDIA (UK) LTD LONDON UNITED KINGDOM Dissolved... FULL 64205 - Activities of financial services holding companies
PRINCIPAL GLOBAL INVESTORS ASIA (UK) LTD LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRINCIPAL GLOBAL INVESTORS (EUROPE) LIMITED LONDON Active FULL 64302 - Activities of unit trusts
PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD LONDON Active FULL 64205 - Activities of financial services holding companies
PRINCIPAL INTERNATIONAL LATIN AMERICA LTD LONDON Active FULL 64205 - Activities of financial services holding companies
PRINCIPAL INTERNATIONAL SOUTH AMERICA II LTD LONDON Active FULL 64205 - Activities of financial services holding companies
PRINCIPAL FINANCIAL SERVICES V (UK) LTD LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
PRINCIPAL FINANCIAL SERVICES ASIA (UK) LTD LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
PRINCIPAL GLOBAL INVESTORS ASIA (UK) LTD LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
DEAL CHAMBERS LTD LONDON ENGLAND Active DORMANT 94110 - Activities of business and employers membership organizations
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company