Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Principal & Prosper Limited
- Incorporated
- 16 December 2020 (5 years)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 60 New Broad StreetLondonEC2M 1JJ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 May 2022
British
Born April 1978 (48)
Director · Appointed 28 May 2021
Also at Swiss Life Gio Synd Limited, Chase DE Vere Consulting Limited (proposed for strike-off), Chase DE Vere Ifa Group PLC · more companies
British
Born September 1968 (58)
Director · Appointed 28 May 2021
British
Born January 1962 (64)
Director · Appointed 28 May 2021
Also at Swiss Life Gio Synd Limited, Chase DE Vere Consulting Limited (proposed for strike-off), Chase DE Vere Ifa Group PLC · more companies
British
Born December 1970 (55)
Director · Appointed 16 December 2020
British
Born February 1970 (56)
Officer history (2 former)
1 June 2026
3 May 2022
28 May 2021
28 May 2021
28 May 2021
28 May 2021
16 December 2020
16 December 2020
16 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13084245
Former controllers (2)
18 May 2021
Ceased Principal & Prosper Group Limited — Owns 75–100% of shares
3 May 2021
Ceased Principal & Prosper Holdings Limited — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Chase DE Vere Independent Financial Advisers Limited Owns 75–100% of shares
Chase DE Vere Private Client Trustees Limited Owns 75–100% of shares
DL Bloomer Limited Owns 75–100% of shares
Kenneth Ross Independent Financial Advisers Ltd. Owns 75–100% of shares
Nancherro Limited Owns 75–100% of shares
Fitasa Limited Owns 75–100% of shares
Fitasaboxer Limited Owns 75–100% of shares
Principal & Prosper Ifa Holdings Limited Owns 75–100% of shares
Principal & Prosper Limited This company Owns 75–100% of shares
SMG Financial Management Limited Owns 75–100% of shares
Filings
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