Principal Financial Services Asia (UK) Ltd

Active10977229 Private limited company
Incorporated
22 September 2017 (9 years)
Previously known as
Principal Financial Services Asia Ltd (until 25 November 2019)
Industry
Activities of financial services holding companies (64205)
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
5 October 2027
Last conf. stmt
21 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 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 as Director
30 June 2020
Resigned Shaff, Karen Elizabeth as Director
30 June 2020
Appointed Strable-Soethout, Deanna Dawnette as Director
7 May 2019
Appointed Soni, Kaushika as Director
7 May 2019
Resigned Mcconomy, Paul as Director
7 May 2019
Appointed Principal Corporate Secretarial Services Limited as Corporate Secretary
3 August 2018
Resigned Clapton, Ruth Elizabeth as Secretary
22 September 2017
Appointed Mcconomy, Paul as Director
22 September 2017
Appointed Shaff, Karen Elizabeth as Director
22 September 2017
Appointed Clapton, Ruth Elizabeth as Secretary
22 September 2017
Appointed Dunbar, Timothy as Director

Ownership 1 active

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

Corporate entity · Notified 22 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08141468

Holdings 1

Companies where Principal Financial Services Asia (UK) Ltd is registered as a person with significant control

Active

Group structure 6 shown

Ownership group derived from the Companies House PSC register

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

Filings 57

DateDescriptionMade Up ToPagesPDF
6 November 2026Director's details changed
24 September 2026Confirmation statement with no updates21 September 2026
16 September 2026Director's details changed
11 August 2026Full accounts31 December 2025
5 June 2026Director's details changed
Show all 57 filings

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