PN

PRINCIPAL NOMINEES LIMITED

Active

Company number 03853790

London, United Kingdom · Incorporated 6 October 1999

C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

Last updated on 3 April 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAW 2029 LIMITED · 6 October 1999 – 5 November 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sanlam Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 September 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
27 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2025 View
Accounts With Accounts Type Dormant
Accounts
7 August 2025 View
Appoint Person Director Company With Name Date
Officers
6 August 2025 View
Termination Director Company With Name Termination Date
Officers
6 August 2025 View
Change Person Director Company With Change Date
Officers
30 April 2025 View
Change Person Director Company With Change Date
Officers
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Accounts With Accounts Type Dormant
Accounts
5 September 2024 View
Change Person Director Company With Change Date
Officers
20 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2024 View
Change Person Director Company With Change Date
Officers
15 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2024 View
Change Sail Address Company With New Address
Address
2 March 2024 View
Move Registers To Sail Company With New Address
Address
2 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2023 View
Accounts With Accounts Type Dormant
Accounts
3 October 2023 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Appoint Person Director Company With Name Date
Officers
12 May 2022 View
Appoint Person Director Company With Name Date
Officers
12 May 2022 View
Termination Director Company With Name Termination Date
Officers
12 May 2022 View
Termination Director Company With Name Termination Date
Officers
12 May 2022 View
Accounts With Accounts Type Dormant
Accounts
8 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Accounts With Accounts Type Dormant
Accounts
14 February 2021 View
Accounts With Accounts Type Dormant
Accounts
5 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
12 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
7 October 2019 View
Accounts With Accounts Type Dormant
Accounts
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Dormant
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2017 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Accounts With Accounts Type Dormant
Accounts
30 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
17 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Dormant
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Dormant
Accounts
2 October 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Accounts With Accounts Type Dormant
Accounts
4 October 2013 View
Termination Director Company With Name
Officers
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Accounts With Accounts Type Dormant
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Accounts With Accounts Type Dormant
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Accounts With Accounts Type Dormant
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Accounts With Accounts Type Dormant
Accounts
18 May 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
14 April 2009 View
Accounts With Accounts Type Dormant
Accounts
14 January 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Annual Return
30 October 2008 View
Legacy
Officers
28 November 2007 View
Legacy
Officers
28 November 2007 View
Legacy
Annual Return
18 October 2007 View
Accounts With Accounts Type Dormant
Accounts
17 May 2007 View
Legacy
Annual Return
1 November 2006 View
Accounts With Accounts Type Dormant
Accounts
21 July 2006 View
Legacy
Annual Return
21 October 2005 View
Accounts With Accounts Type Dormant
Accounts
23 March 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Annual Return
25 October 2004 View
Legacy
Officers
8 September 2004 View
Accounts With Accounts Type Dormant
Accounts
7 September 2004 View
Legacy
Address
11 August 2004 View
Legacy
Annual Return
23 October 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Accounts With Accounts Type Dormant
Accounts
9 June 2003 View
Legacy
Annual Return
25 October 2002 View
Accounts With Accounts Type Dormant
Accounts
14 October 2002 View
Legacy
Annual Return
10 October 2001 View
Resolution
Resolution
13 March 2001 View
Accounts With Accounts Type Dormant
Accounts
13 March 2001 View
Legacy
Annual Return
7 November 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
25 August 2000 View
Resolution
Resolution
12 April 2000 View
Resolution
Resolution
12 April 2000 View
Resolution
Resolution
12 April 2000 View
Resolution
Resolution
12 April 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Address
29 November 1999 View
Legacy
Address
29 November 1999 View
Legacy
Accounts
16 November 1999 View
Resolution
Resolution
16 November 1999 View
Certificate Change Of Name Company
Change Of Name
4 November 1999 View
Incorporation Company
Incorporation
6 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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