Principal Global Investors (Europe) Limited
Company 03819986 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Principal Real Estate Limited 1 shared director
- Principal Real Estate Europe Limited 1 shared director
- Pecf UK Data Centre I Limited 1 shared director
- Pedcfi Runcorn Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03819986 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/1999 |
| Address | 1 WOOD STREET, LONDON, GREATER LONDON, EC2V 7JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Principal Global Financial Services (Europe) Ii Limited
ownership of shares 75-100%
Officers (28)
- Seema Venay Shah Director · appointed 2024
- Danielle Rebecca Johnston Director · appointed 2024
- Barbara Wenig Director · appointed 2022
- Principal Corporate Secretarial Services Limited Corporate-secretary · appointed 2019
Show 24 former officers
- Timothy Allen Hill Director · appointed 2023 · resigned 2026
- Asa Maria Norrie Director · appointed 2022 · resigned 2024
- Ellen Wilson Shumway Director · appointed 2020 · resigned 2025
- Andrew David Thornton Director · appointed 2019 · resigned 2024
- Paul Mcconomy Director · appointed 2016 · resigned 2019
- Timothy Emil Stumpff Director · appointed 2016 · resigned 2021
- Greg Thornton Director · appointed 2014 · resigned 2016
- Andrew Mark Dion Director · appointed 2011 · resigned 2019
- Melinda Lea Hanrahan Director · appointed 2011 · resigned 2019
- Christopher John Henderson Director · appointed 2011 · resigned 2019
- Christopher James Reddy Director · appointed 2011 · resigned 2014
- Simon James Hedger Director · appointed 2009 · resigned 2011
- Susan Juliet Aaronson Director · appointed 2006 · resigned 2011
- Mark John Farrington Director · appointed 2006 · resigned 2011
- Grant Jeremy Forster Director · appointed 2006 · resigned 2009
- Barbara Ann Mckenzie Director · appointed 2006 · resigned 2011
- Ruth Elizabeth Clapton Secretary · appointed 2003 · resigned 2018
- Grant Jeremy Forster Director · appointed 2003 · resigned 2006
- Richard Wayne Hibbs Director · appointed 2002 · resigned 2006
- Geoffrey Ian Martin Director · appointed 1999 · resigned 2001
- David Fallow Director · appointed 1999 · resigned 2001
- Ned Alan Burmeister Director · appointed 1999 · resigned 2001
- Kenneth Kirk West Director · appointed 1999 · resigned 2023
- Nicholas Charles Lyster Director · appointed 1999 · resigned 2016
Directors and officers on the Companies House record, current and former.
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