Website & contact details
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- The site of this company’s group or brand.
Principal Financial Services II (UK) Ltd
- Incorporated
- 10 July 2012 (14 years)
- Previously known as
- DB Shelfco No. 1 Limited (until 12 July 2012)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- George Djurasovic
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Wood StreetLondonEC2V 7JB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 January 2027
- Last conf. stmt
- 27 December 2025
Officers 4 active
Officer details are public data from the Companies House register.
Djurasovic, George
Director · Appointed 4 November 2025
American
Born February 1971 (55)
Director · Appointed 11 June 2024
American
Born August 1972 (54)
Director · Appointed 11 June 2024
American
Born May 1966 (60)
Corporate Secretary · Appointed 7 May 2019
Officer history (13 former)
4 November 2025
Appointed Djurasovic, George as Director
2 September 2025
7 March 2025
6 March 2025
30 June 2024
11 June 2024
11 June 2024
2 April 2024
1 January 2021
31 December 2020
30 June 2020
30 June 2020
7 May 2019
7 May 2019
7 May 2019
3 August 2018
Resigned Clapton, Ruth Elizabeth as Secretary
4 May 2017
Appointed Clapton, Ruth Elizabeth as Secretary
4 May 2017
Resigned Pearston, Karen Arlene as Secretary
8 November 2016
8 November 2016
25 March 2014
1 August 2012
Appointed Pearston, Karen Arlene as Secretary
13 July 2012
13 July 2012
13 July 2012
13 July 2012
13 July 2012
10 July 2012
10 July 2012
10 July 2012
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc376777
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Principal Financial Services II (UK) Ltd This company Owns 75–100% of shares
Principal Financial Services Iii (UK) Ltd Owns 75–100% of shares
Principal Financial Services Asia (UK) Ltd Owns 75–100% of shares
Principal Financial Services Latin America Ltd Owns 75–100% of shares
Principal Financial Services V (UK) Ltd Owns 75–100% of shares
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Director's details changed | |||
| 15 September 2026 | Director's details changed | |||
| 10 August 2026 | Full accounts | 31 December 2025 | ||
| 5 June 2026 | Director's details changed | |||
| 5 January 2026 | Confirmation statement with no updates | 27 December 2025 |
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