Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Principal Nominees Limited
- Incorporated
- 6 October 1999 (27 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Cms Cameron Mckenna Nabarro Olswang LLP Cannon Place78 Cannon StreetLondonEC4N 6AF
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2025
South African
Born December 1970 (55)
Officer history (29 former)
4 August 2025
1 August 2025
30 September 2022
30 September 2022
Resigned Lancashire, Duncan David Spencer as Director
31 August 2022
6 May 2022
6 May 2022
Appointed Lancashire, Duncan David Spencer as Director
6 May 2022
31 March 2022
27 July 2021
5 May 2020
7 October 2019
7 October 2019
Resigned Gibson, Jeremy Paul as Secretary
31 March 2017
31 March 2017
Resigned Haines, Stephen Paul as Secretary
31 March 2017
31 March 2017
31 March 2017
Appointed Gibson, Jeremy Paul as Secretary
31 March 2017
17 November 2016
30 September 2016
30 September 2016
1 July 2016
Resigned Loram, Rehana as Secretary
1 July 2016
Appointed Haines, Stephen Paul as Secretary
10 May 2016
9 May 2016
Appointed Loram, Rehana as Secretary
9 May 2016
9 May 2016
15 December 2015
Resigned Massey, Craig Alan as Director
8 July 2014
10 January 2014
10 January 2014
10 January 2014
Appointed Massey, Craig Alan as Director
10 January 2014
31 December 2012
1 April 2009
31 March 2009
31 March 2009
31 October 2008
28 November 2007
Resigned Challens, Peter Stephen as Director
28 November 2007
30 November 2004
18 July 2003
18 July 2003
5 September 2000
Appointed Challens, Peter Stephen as Director
5 September 2000
5 September 2000
24 March 2000
24 March 2000
10 November 1999
10 November 1999
10 November 1999
10 November 1999
5 November 1999
5 November 1999
5 November 1999
6 October 1999
6 October 1999
6 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07812240
Former controllers (2)
12 September 2025
Ceased Sanlam Securities UK Limited — Owns 75–100% of shares
1 April 2022
Ceased Sanlam Private Investments (UK) Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Principal Nominees Limited This company Owns 75–100% of shares
Sanlam UK Limited Owns 75–100% of shares
Sanlam Investments Holdings UK Limited Owns 75–100% of shares
Sanlam Investments UK Limited Owns 75–100% of shares
Sanlam Private Investments (UK) Holdings Ltd Owns 75–100% of shares
Sanlam Securities UK Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 March 2026 | Director's details changed | |||
| 27 March 2026 | Change of details for a person with significant control | |||
| 2 March 2026 | Registered office address changed | |||
| 17 October 2025 | Confirmation statement with updates | 6 October 2025 |
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