Principal Financial Services V (UK) Ltd

Active08314326 Private limited company
Incorporated
30 November 2012 (13 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
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
12 January 2027
Last conf. stmt
29 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
4 November 2025
Appointed Djurasovic, George as Director
2 September 2025
Resigned Lamarque, Natalie as Director
7 March 2025
Appointed Lamarque, Natalie as Director
6 March 2025
Resigned Soni, Kaushika as Director
30 June 2024
11 June 2024
Appointed Bhatia, Kamal as Director
11 June 2024
Appointed Agbe-Davies, Christopher Kole as Director
2 April 2024
Resigned Halter, Patrick Gregory as Director
1 January 2021
Appointed Halter, Patrick Gregory as Director
31 December 2020
Resigned Dunbar, Timothy Mark as Director
30 June 2020
Appointed Strable-Soethout, Deanna Dawnette as Director
30 June 2020
Resigned Shaff, Karen Elizabeth as Director
7 May 2019
Appointed Soni, Kaushika as Director
7 May 2019
Appointed Principal Corporate Secretarial Services Limited as Corporate Secretary
7 May 2019
Resigned Mcconomy, Paul as Director
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
Resigned Lillis, Terrance Joseph as Director
8 November 2016
Appointed Mcconomy, Paul as Director
25 March 2014
Appointed Shaff, Karen Elizabeth as Director
30 November 2012
Appointed Lillis, Terrance Joseph as Director
30 November 2012
Appointed Pearston, Karen Arlene as Secretary
30 November 2012
Appointed Dunbar, Timothy Mark as Director

Ownership 1 active

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

Corporate entity · Notified 16 December 2021
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc376777
Former controllers (1)
16 December 2021
Ceased Principal Financial Services IV (UK) LLP — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Principal Financial Services V (UK) Ltd This company Owns 75–100% of shares

Filings 81

DateDescriptionMade Up ToPagesPDF
9 November 2026Director's details changed
15 September 2026Director's details changed
10 August 2026Full accounts31 December 2025
24 July 2026Insolvency filing
24 July 2026Share capital filing
Show all 81 filings

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