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Nom

Principal Nominees Limited
Adresse
27 Clements Lane
London
EC4N 7AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03853790 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Sanlam Securities Uk Limited Status: Active Notified: 01/04/2022 Companies House Number: 01825671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sanlam Private Investments (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Companies House Number: 02041819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •

    Officers (4)

    Source: Companies House
    Franckeiss, Haydn Mark London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British,South African
    Fraser, Nicola Jane London, England Status: Ceased Notified: 05/05/2020 Ceased: 06/05/2022 Occupation: Group Cfo Role: Director Country of Residence: Scotland Nationality: British
    Gibson, Jeremy Paul Sevenoaks, Kent Status: Ceased Notified: 31/03/2017 Ceased: 07/10/2019 Occupation: Group Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    White, John David London, England Status: Ceased Notified: 31/03/2017 Ceased: 27/07/2021 Occupation: Ceo Sanlam Wealth Role: Director Country of Residence: United Kingdom Nationality: British