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Company · London

Principal Financial Services V (UK) LTD

Other activities auxiliary to insurance and pension funding

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Principal Financial Services V (UK) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Natalie Lamarque 2025-2025 Director View profile
  2. Patrick Gregory Halter 2021-2024 Director View profile
  3. Deanna Dawnette Strable-Soethout 2020-2024 Director View profile
  4. Kaushika Soni 2019-2025 Director View profile
  5. Paul Mcconomy 2016-2019 Director View profile
  6. Karen Elizabeth Shaff 2014-2020 Director View profile
  7. Timothy Mark Dunbar 2012-2020 Director View profile
  8. Terrance Joseph Lillis 2012-2016 Director View profile
  9. Ruth Elizabeth Clapton 2017-2018 Secretary View profile
  10. Karen Arlene Pearston 2012-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
30/11/2012
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Principal Financial Services V (UK) LTD is controlled by Principal Financial Services I (UK) LLP
    Evidence
    active 75-100% shares · notified 2021-12-16 · source: Companies House PSC register

Ultimately controlled by Principal Financial Services I (UK) LLP.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

3 directors on the board

1.6y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

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.

Finance 26Professional services 5Dormant 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08314326
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data