Principality Mortgage and Insurance Services Limited

Active01888953 Private limited company
Incorporated
22 February 1985 (41 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Principality Building Society
Accounts type
Total exemption full
Region
Wales
Address
Principality House
The Friary
Cardiff
CF10 3FA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Christie, Dana-Bili Christine
Secretary · Appointed 28 April 2025
Director · Appointed 3 March 2025
British
Born November 1975
Officer history (16 former)
28 April 2025
Appointed Christie, Dana-Bili Christine as Secretary
27 April 2025
Resigned Smith, Anthony Eric as Director
27 April 2025
Resigned Smith, Anthony as Secretary
3 March 2025
Appointed Mansfield, Iain Alexander as Director
2 June 2023
Resigned Jones, Robert Michael as Director
30 May 2023
Appointed Smith, Anthony Eric as Director
1 September 2021
Appointed Smith, Anthony as Secretary
31 August 2021
Resigned Borrill, Michael as Secretary
2 December 2019
Appointed Jones, Robert Michael as Director
2 December 2019
Resigned Hughes, Stephen James as Director
3 March 2017
Appointed Hughes, Stephen James as Director
3 March 2017
Resigned Yorston, Graeme Howes as Director
1 October 2012
Resigned Griffiths, Peter Lloyd as Director
1 October 2012
Appointed Yorston, Graeme Howes as Director
23 July 2009
Resigned Thomas, William Guy as Director
23 July 2009
Resigned Warman, Haydn as Director
15 October 2008
Resigned Mcguire, Michael as Director
3 September 2008
Resigned Pritchard, Neal as Director
23 November 2007
Appointed Mcguire, Michael as Director
10 October 2007
Resigned Morshead, Tracy Lindsay as Director
27 July 2007
Appointed Warman, Haydn as Director
27 July 2007
Appointed Thomas, William Guy as Director
27 July 2007
Appointed Pritchard, Neal as Director
27 January 2006
Appointed Morshead, Tracy Lindsay as Director
16 March 2005
Appointed Borrill, Michael as Secretary
16 March 2005
Resigned Warman, Haydn as Secretary
2 May 2003
Appointed Warman, Haydn as Secretary
2 May 2003
Resigned Jamieson, James William as Secretary
22 March 2002
Appointed Griffiths, Peter Lloyd as Director
22 March 2002
Resigned Mitchell, John Douglas as Director
31 August 2001
Resigned Laing, Peter Walter Frederick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Principality Building Society
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Mutual Building Society
Reg. no. 155998

Financials

Net Assets
£58,297
Cash
£63,432
Debt Ratio
8%

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 £57,934 £58,167 £58,327 £58,297
Balance sheet detail
2024202320222021
Fixed Assets£0£0£0£0
Current Assets£63,432£63,462£63,264£62,976
Debtors£0£0£0£0
Cash£63,432£63,462£63,264£62,976
Creditors (< 1 year)£0£5,135£5,097£5,042
Creditors (> 1 year)£5,135£0£0£0
Net Current Assets£63,432£58,327£58,167£57,934
Net Assets£58,297£58,327£58,167£57,934
Shareholder Funds£58,297£58,327£58,167£57,934

Turnover£198£288£980
Cost of Sales£0£0£0
Gross Profit£198£288£980
Admin Expenses£0£0£0
Operating Profit£198£288£980
Profit Before Tax£198£288£980
Tax£38£55£186
Profit for Period£160£233£794

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates6 September 2026
14 July 2026Total exemption full accounts31 December 2025
14 May 2026Insolvency filing
14 May 2026Share capital filing
14 May 2026Statement of capital
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Cardiff →

Explore the largest companies

Largest companies in Cardiff, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?