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Home > England & Wales Companies > PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) LTD
Company Information for

PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) LTD

1 WOOD STREET, WOOD STREET, LONDON, EC2V 7JB,
Company Registration Number
08448583
Private Limited Company
Active

Company Overview

About Principal Global Financial Services (europe) Ltd
PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) LTD was founded on 2013-03-18 and has its registered office in London. The organisation's status is listed as "Active". Principal Global Financial Services (europe) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) LTD
 
Legal Registered Office
1 WOOD STREET
WOOD STREET
LONDON
EC2V 7JB
Other companies in EC2V
 
Filing Information
Company Number 08448583
Company ID Number 08448583
Date formed 2013-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 08:10:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) LTD
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Companies with same name PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) LTD
The following companies were found which have the same name as PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD C/O PRINCIPAL GLOBAL INVESTORS (EUROPE) LTD 1 WOOD STREET LONDON EC2V 7JB Active Company formed on the 2015-05-05

Company Officers of PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) LTD

Current Directors
Officer Role Date Appointed
RUTH ELIZABETH CLAPTON
 Company Secretary 2017-05-04
TIMOTHY MARK DUNBAR
 Director 2013-03-18
PAUL MCCONOMY
 Director 2016-11-08
KAREN ELIZABETH SHAFF
 Director 2014-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN ARLENE PEARSTON
 Company Secretary 2013-03-18 2017-05-04
TERRANCE JOSEPH LILLIS
 Director 2013-03-18 2016-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MCCONOMY PRINCIPAL INTERNATIONAL LATIN AMERICA LTD Director 2016-11-08 CURRENT 2012-07-10 Active
PAUL MCCONOMY PRINCIPAL FINANCIAL SERVICES LATIN AMERICA LTD Director 2016-11-08 CURRENT 2012-07-10 Active
PAUL MCCONOMY PRINCIPAL FINANCIAL SERVICES III (UK) LTD Director 2016-11-08 CURRENT 2012-07-12 Active
PAUL MCCONOMY PRINCIPAL FINANCIAL SERVICES V (UK) LTD Director 2016-11-08 CURRENT 2012-11-30 Active
PAUL MCCONOMY PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD Director 2016-11-08 CURRENT 2015-05-05 Active
PAUL MCCONOMY PRINCIPAL FINANCIAL SERVICES II (UK) LTD Director 2016-11-08 CURRENT 2012-07-10 Active
PAUL MCCONOMY PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD Director 2016-11-08 CURRENT 2012-07-10 Active
PAUL MCCONOMY PRINCIPAL INTERNATIONAL SOUTH AMERICA II LTD Director 2016-11-08 CURRENT 2012-07-10 Active
PAUL MCCONOMY PRINCIPAL FINANCIAL SERVICES VI (UK) LTD Director 2016-11-08 CURRENT 2013-03-18 Active
KAREN ELIZABETH SHAFF PRINCIPAL REAL ESTATE EUROPE LIMITED Director 2018-04-16 CURRENT 2007-11-22 Active
KAREN ELIZABETH SHAFF PRINCIPAL INTERNATIONAL INDIA (UK) LTD Director 2017-09-25 CURRENT 2017-09-25 Active - Proposal to Strike off
KAREN ELIZABETH SHAFF PRINCIPAL FINANCIAL SERVICES ASIA (UK) LTD Director 2017-09-22 CURRENT 2017-09-22 Active
KAREN ELIZABETH SHAFF PRINCIPAL INTERNATIONAL LATIN AMERICA LTD Director 2014-03-25 CURRENT 2012-07-10 Active
KAREN ELIZABETH SHAFF PRINCIPAL FINANCIAL SERVICES LATIN AMERICA LTD Director 2014-03-25 CURRENT 2012-07-10 Active
KAREN ELIZABETH SHAFF PRINCIPAL FINANCIAL SERVICES III (UK) LTD Director 2014-03-25 CURRENT 2012-07-12 Active
KAREN ELIZABETH SHAFF PRINCIPAL FINANCIAL SERVICES V (UK) LTD Director 2014-03-25 CURRENT 2012-11-30 Active
KAREN ELIZABETH SHAFF PRINCIPAL FINANCIAL SERVICES II (UK) LTD Director 2014-03-25 CURRENT 2012-07-10 Active
KAREN ELIZABETH SHAFF PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD Director 2014-03-25 CURRENT 2012-07-10 Active
KAREN ELIZABETH SHAFF PRINCIPAL INTERNATIONAL SOUTH AMERICA II LTD Director 2014-03-25 CURRENT 2012-07-10 Active
KAREN ELIZABETH SHAFF PRINCIPAL FINANCIAL SERVICES VI (UK) LTD Director 2014-03-25 CURRENT 2013-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-02CONFIRMATION STATEMENT MADE ON 30/12/24, WITH NO UPDATES
2024-11-27Resolutions passed:<ul><li>Resolution Alternates voting at directors meetings / appointment and removal of alternates / rights and responsibilities of alternate directors / termination of alternate directorship 06/11/2024</ul>
2024-11-27Memorandum articles filed
2024-07-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-03APPOINTMENT TERMINATED, DIRECTOR DEANNA DAWNETTE STRABLE-SOETHOUT
2024-06-25DIRECTOR APPOINTED MR KAMAL BHATIA
2024-06-25DIRECTOR APPOINTED MR CHRISTOPHER KOLE AGBE-DAVIES
2024-04-02APPOINTMENT TERMINATED, DIRECTOR PATRICK GREGORY HALTER
2024-01-09CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-08-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-06CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-11-24MEM/ARTSARTICLES OF ASSOCIATION
2022-11-24RES01ADOPT ARTICLES 24/11/22
2022-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-30CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-06-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-07AP01DIRECTOR APPOINTED MR PATRICK GREGORY HALTER
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK DUNBAR
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-07-06AP01DIRECTOR APPOINTED DEANNA DAWNETTE STRABLE-SOETHOUT
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ELIZABETH SHAFF
2020-06-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-07-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-07AP04Appointment of Principal Corporate Secretarial Services Limited as company secretary on 2019-05-07
2019-05-07AP01DIRECTOR APPOINTED MRS KAUSHIKA SONI
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCCONOMY
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-08-03TM02Termination of appointment of Ruth Elizabeth Clapton on 2018-08-03
2018-06-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-05-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-08AP03Appointment of Miss Ruth Elizabeth Clapton as company secretary on 2017-05-04
2017-05-08TM02Termination of appointment of Karen Arlene Pearston on 2017-05-04
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;USD 4
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-12-13AP01DIRECTOR APPOINTED PAUL MCCONOMY
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR TERRANCE JOSEPH LILLIS
2016-06-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;USD 2
2016-03-29AR0118/03/16 ANNUAL RETURN FULL LIST
2016-03-28AA01Current accounting period shortened from 30/06/15 TO 31/12/14
2015-09-16AA01Previous accounting period extended from 31/12/14 TO 30/06/15
2015-07-31SH0124/10/13 STATEMENT OF CAPITAL USD 4
2015-07-31CH03SECRETARY'S DETAILS CHNAGED FOR KAREN ARLENE PEARSTON on 2015-04-28
2015-07-28RP04SECOND FILING WITH MUD 18/03/15 FOR FORM AR01
2015-07-28RP04SECOND FILING WITH MUD 18/03/14 FOR FORM AR01
2015-07-28ANNOTATIONClarification
2015-03-27LATEST SOC28/07/15 STATEMENT OF CAPITAL;USD 4
2015-03-27AR0118/03/15 ANNUAL RETURN FULL LIST
2014-04-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;USD 2
2014-04-15AR0118/03/14 FULL LIST
2014-04-15AP01DIRECTOR APPOINTED KAREN ELIZABETH SHAFF
2014-04-15AR0118/03/14 FULL LIST
2013-11-15AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE JOSEPH LILLIS / 04/09/2013
2013-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK DUNBAR / 04/09/2013
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2013 FROM C/O PRINCIPAL GLOBAL INVESTORS (EUROPE) LTD 10 GRESHAM STREET LONDON EC2V 7JD
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2013 FROM, C/O PRINCIPAL GLOBAL INVESTORS (EUROPE) LTD, 10 GRESHAM STREET, LONDON, EC2V 7JD
2013-03-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) LTD
Trademarks
We have not found any records of PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) LTD any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 7JB