OpenCompanies

Principal Nominees Limited

Company number
03853790
Status
Active
Type
Ltd
Incorporated
6 Oct 1999
Nature of business
Non-trading company
Corporate group
Sanlam UK Holdings Limited (7 companies)

Registered office

Co Cms Cameron Mckenna Nabarro Olswang LLP Cannon Place
78 Cannon Street
London
EC4N 6AF

Previous names

  • Law 2029 Limited (until 5 Nov 1999)

Officers

NameRoleAppointedResigned
WHITE, John David Director 31 Mar 2017 27 Jul 2021

Control

NameNature of controlNotifiedCeased
Sanlam Private Investments (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 6 Apr 2016 1 Apr 2022
Sanlam Securities Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2022 12 Sep 2025
Sanlam Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Sep 2025

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 Dormant £1 -
31 Dec 2019 Dormant £1 -
31 Dec 2018 Dormant £1 -
31 Dec 2017 Dormant £1 -
31 Dec 2016 Dormant £1 -
31 Dec 2015 Dormant £1 £1
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -

Connections

Owned by

Principal Nominees Limited → Sanlam UK Holdings Limited

Companies at the same address

Data