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Principal Nominees Limited
Principal Nominees Limited is a dormant company incorporated on 6 October 1999 with the registered office located in London, City of London. Principal Nominees Limited was registered 25 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
03853790
Private limited company
Age
25 years
Incorporated
6 October 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 October 2024
(11 months ago)
Next confirmation dated
6 October 2025
Due by
20 October 2025
(1 month remaining)
Last change occurred
2 years 11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Principal Nominees Limited
Contact
Address
27 Clements Lane
London
EC4N 7AE
United Kingdom
Address changed on
12 Mar 2024
(1 year 5 months ago)
Previous address was
24 Monument Street London EC3R 8AJ England
Companies in EC4N 7AE
Telephone
08001690211
Email
Available in Endole App
Website
Sanlam.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Haydn Mark Franckeiss
Director • British,south African • Lives in England • Born in Feb 1963
James Easterbrook
Director • Executive Director & Chief Executive Officer • South African • Lives in Guernsey • Born in Dec 1970
Sanlam Securities UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sanlam Securities UK Limited
Haydn Mark Franckeiss and James Easterbrook are mutual people.
Active
Sanlam Investments UK Limited
Haydn Mark Franckeiss and James Easterbrook are mutual people.
Active
Sanlam Private Investments (UK) Holdings Ltd
Haydn Mark Franckeiss and James Easterbrook are mutual people.
Active
Sanlam UK Limited
Haydn Mark Franckeiss and James Easterbrook are mutual people.
Active
Sanlam UK Holdings Limited
Haydn Mark Franckeiss and James Easterbrook are mutual people.
Active
Sanlam Investments Holdings UK Limited
Haydn Mark Franckeiss and James Easterbrook are mutual people.
Active
Sanlam Partnerships Limited
Haydn Mark Franckeiss is a mutual person.
Liquidation
Cameron Hume Limited
Haydn Mark Franckeiss is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 7 Aug 2025
James Easterbrook Appointed
1 Month Ago on 4 Aug 2025
Haydn Mark Franckeiss Resigned
1 Month Ago on 1 Aug 2025
Mr Haydn Mark Franckeiss Details Changed
4 Months Ago on 15 Apr 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 5 Sep 2024
Sanlam Securities Uk Limited (PSC) Details Changed
1 Year 5 Months Ago on 12 Mar 2024
Mr Haydn Mark Franckeiss Details Changed
1 Year 6 Months Ago on 4 Mar 2024
Mr Haydn Mark Franckeiss Details Changed
2 Years 11 Months Ago on 30 Sep 2022
Mr Haydn Mark Franckeiss Details Changed
2 Years 11 Months Ago on 30 Sep 2022
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Get Credit Report
Discover Principal Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Aug 2025
Termination of appointment of Haydn Mark Franckeiss as a director on 1 August 2025
Submitted on 6 Aug 2025
Appointment of James Easterbrook as a director on 4 August 2025
Submitted on 6 Aug 2025
Director's details changed for Mr Haydn Mark Franckeiss on 15 April 2025
Submitted on 30 Apr 2025
Director's details changed for Mr Haydn Mark Franckeiss on 30 September 2022
Submitted on 11 Oct 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 11 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Sep 2024
Director's details changed for Mr Haydn Mark Franckeiss on 30 September 2022
Submitted on 20 Mar 2024
Change of details for Sanlam Securities Uk Limited as a person with significant control on 12 March 2024
Submitted on 15 Mar 2024
Director's details changed for Mr Haydn Mark Franckeiss on 4 March 2024
Submitted on 15 Mar 2024
Explore All Documents
Repayment History
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