PRINCIPAL NOMINEES LIMITED
Company Number 03853790
Status
Active
Incorporated
October 6, 1999
Entity Type
Ltd
Registered Office
C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place
London
EC4N 6AF
74990
Previous Names
LAW 2029 LIMITED
Ceased on Nov 5, 1999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Oct 20, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PRINCIPAL NOMINEES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03853790, this organization has been active since October 1999. Primarily in the 74990 sector, the business maintains its official headquarters at C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Oct 12, 2026
Accounts
Sep 16, 2026
Persons With Significant Control
Mar 27, 2026
Officers
Mar 27, 2026
Address
Mar 2, 2026
Confirmation Statement
Oct 17, 2025
Persons With Significant Control
Sep 12, 2025
Persons With Significant Control
Sep 12, 2025
Accounts
Aug 7, 2025
Officers
Aug 6, 2025
Officers
Aug 6, 2025
Officers
Apr 30, 2025
Confirmation Statement
Oct 11, 2024
Officers
Oct 11, 2024
Accounts
Sep 5, 2024
Officers
Mar 20, 2024
Officers
Mar 15, 2024
Persons With Significant Control
Mar 15, 2024
Address
Mar 12, 2024
Address
Mar 2, 2024
Address
Mar 2, 2024
Confirmation Statement
Oct 6, 2023
Accounts
Oct 3, 2023
Persons With Significant Control
Mar 2, 2023
Confirmation Statement
Oct 10, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Sanlam Uk Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Sanlam Securities Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
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
Board & Leadership
Board Retention
3%
over 27 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
Connected Companies
05809399
SANLAM INVESTMENTS UK LIMITED
EASTERBROOK, James is a director
01825671
SANLAM SECURITIES UK LIMITED
EASTERBROOK, James is a director
07812240
SANLAM UK HOLDINGS LIMITED
EASTERBROOK, James is a director
06575962
SANLAM UK LIMITED
EASTERBROOK, James is a director
09100501
SANLAM INVESTMENTS HOLDINGS UK LIMITED
EASTERBROOK, James is a director
06469549
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD
EASTERBROOK, James is a director