Principal Global Investors (Europe) Limited

Active03819986 Private limited company
Incorporated
5 August 1999 (27 years)
Industry
Activities of unit trusts (64302)
Fund management activities (66300)
Accounts type
Full
Region
Greater London
Address
1 Wood Street
London
EC2V 7JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2024
British
Born July 1980 (46)
Director · Appointed 1 November 2024
British
Born August 1983 (43)
Wenig, Barbara
Director · Appointed 26 October 2022
American,Italian
Born September 1972 (54)
Corporate Secretary · Appointed 11 April 2019
Officer history (29 former)
7 April 2026
Resigned Hill, Timothy Allen as Director
28 February 2025
Resigned Shumway, Ellen Wilson as Director
31 December 2024
Resigned Norrie, Asa Maria as Director
16 December 2024
Appointed Shah, Seema Venay as Director
1 November 2024
Appointed Johnston, Danielle Rebecca as Director
31 May 2024
Resigned Thornton, Andrew David as Director
13 April 2023
Appointed Hill, Timothy Allen as Director
13 April 2023
Resigned West, Kenneth Kirk as Director
26 October 2022
Appointed Wenig, Barbara as Director
7 January 2022
Appointed Norrie, Asa Maria as Director
30 June 2021
Resigned Stumpff, Timothy Emil as Director
3 December 2020
Appointed Shumway, Ellen Wilson as Director
3 October 2019
Appointed Thornton, Andrew David as Director
30 June 2019
Resigned Mcconomy, Paul as Director
30 April 2019
Resigned Dion, Andrew Mark as Director
30 April 2019
Resigned Henderson, Christopher John as Director
30 April 2019
Resigned Hanrahan, Melinda Lea as Director
11 April 2019
Appointed Principal Corporate Secretarial Services Limited as Corporate Secretary
26 July 2018
Resigned Clapton, Ruth Elizabeth as Secretary
28 July 2016
Resigned Thornton, Greg as Director
28 July 2016
Appointed Stumpff, Timothy Emil as Director
28 July 2016
Appointed Mcconomy, Paul as Director
28 July 2016
Resigned Lyster, Nicholas Charles as Director
29 September 2014
Appointed Thornton, Greg as Director
19 September 2014
Resigned Reddy, Christopher James as Director
5 December 2011
Appointed West, Kenneth Kirk as Director
20 October 2011
Appointed Henderson, Christopher John as Director
20 October 2011
Appointed Hanrahan, Melinda Lea as Director
20 October 2011
Appointed Dion, Andrew Mark as Director
22 June 2011
Resigned Cohn, Susan Juliet as Director
22 June 2011
Resigned Hedger, Simon James as Director
31 May 2011
Resigned Farrington, Mark John as Director
19 May 2011
Appointed Reddy, Christopher James as Director
17 May 2011
Resigned Mckenzie, Barbara Ann as Director
13 August 2009
Appointed Hedger, Simon James as Director
13 May 2009
Resigned Forster, Grant Jeremy as Director
27 October 2006
Appointed Cohn, Susan Juliet as Director
29 September 2006
Appointed Farrington, Mark John as Director
1 August 2006
Appointed Forster, Grant Jeremy as Director
1 August 2006
Resigned Forster, Grant Jeremy as Director
22 March 2006
Appointed Mckenzie, Barbara Ann as Director
16 February 2006
Resigned Hibbs, Richard Wayne as Director
20 October 2003
Appointed Clapton, Ruth Elizabeth as Secretary
20 October 2003
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
1 July 2003
Resigned West, Kenneth Kirk as Director
1 February 2003
Appointed Forster, Grant Jeremy as Director
22 July 2002
Resigned Mckenzie, Barbara Ann as Director
22 July 2002
Appointed Hibbs, Richard Wayne as Director
10 October 2001
Appointed Mckenzie, Barbara Ann as Director
10 October 2001
Resigned Martin, Geoffrey Ian as Director
1 August 2001
Resigned Burmeister, Ned Alan as Director
25 February 2001
Resigned Fallow, David as Director
22 December 1999
Appointed Fallow, David as Director
22 December 1999
Appointed Martin, Geoffrey Ian as Director
21 October 1999
Appointed West, Kenneth Kirk as Director
21 October 1999
Appointed Lyster, Nicholas Charles as Director
21 October 1999
Appointed Burmeister, Ned Alan as Director
21 October 1999
Resigned Charlton, Peter John as Nominee Director
21 October 1999
Resigned Richards, Martin Edgar as Nominee Director
5 August 1999
Appointed Charlton, Peter John as Nominee Director
5 August 1999
Appointed Richards, Martin Edgar as Nominee Director
5 August 1999
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09575528

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Origin Asset Management Limited Liability Partnership In liquidationRight to appoint and remove members
Pgi Origin Holding Company Ltd Owns 75–100% of shares
Principal Global Investors (Europe) Limited This company Owns 75–100% of shares
Principal Real Estate Europe Limited Owns 75–100% of shares
Principal Real Estate Limited Owns 75–100% of shares
Pedcfi Runcorn Limited Has significant influence or control

What Principal Global Investors say about themselves

“Our clients deserve specialized, research-driven investment solutions from experienced global managers. Start with Principal Asset Management.”

— from principalglobal.com

Filings 168

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates5 August 2026
10 August 2026Full accounts31 December 2025
4 August 2026Director's details changed
9 April 2026Termination of appointment of a director
8 September 2025Registered office address changed
Show all 168 filings

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