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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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
Telephone
08001690211
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British,south African • Lives in England • Born in Feb 1963
Director • Executive Director & Chief Executive Officer • South African • Lives in Guernsey • Born in Dec 1970
Sanlam Securities UK Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
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
Get Credit Report
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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
Repayment History
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