Principal Global Financial Services (Europe) II LTD
Company 09575528 Active
Connected board network
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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.
3 directors on the board
- George Djurasovic Director · appointed 2025
- Christopher Kole Agbe-Davies Director · appointed 2024
- Kamal Bhatia Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- George Djurasovic Director · appointed 2025
- Christopher Kole Agbe-Davies Director · appointed 2024
- Kamal Bhatia Director · appointed 2024
Left in the last 12 months
- Natalie Lamarque Director · appointed 2025 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Principal Financial Services II (UK) LTD 3 shared directors
- Principal Financial Services Latin America LTD 3 shared directors
- Principal International South America I LTD 3 shared directors
- Principal International Latin America LTD 3 shared directors
- Principal International South America II LTD 3 shared directors
- Principal Financial Services III (UK) LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 09575528 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/2015 |
| 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 Financial Group Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PGI Origin Holding Company LTD
75-100% shares · notified 2016-04-06 - Principal Global Investors (Europe) Limited
75-100% shares · notified 2016-04-06 - Finisterre Capital LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - 07686544
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06187059
75-100% shares · notified 2016-04-06 - Origin Asset Management Limited Liability Partnership
right to appoint and remove members (LLP) · notified 2017-12-01 - Principal Real Estate Europe Limited
75-100% shares · notified 2018-04-16 - Principal Corporate Secretarial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-04
Officers (14)
- George Djurasovic Director · appointed 2025
- Christopher Kole Agbe-Davies Director · appointed 2024
- Kamal Bhatia Director · appointed 2024
- Principal Corporate Secretarial Services Limited Corporate-secretary · appointed 2019
Show 10 former officers
- Natalie Lamarque Director · appointed 2025 · resigned 2025
- Patrick Gregory Halter Director · appointed 2021 · resigned 2024
- Deanna Dawnette Strable-Soethout Director · appointed 2020 · resigned 2024
- Kaushika Soni Director · appointed 2019 · resigned 2025
- Ruth Elizabeth Clapton Secretary · appointed 2017 · resigned 2018
- Paul Mcconomy Director · appointed 2016 · resigned 2019
- Timothy Mark Dunbar Director · appointed 2015 · resigned 2020
- Terrance Joseph Lillis Director · appointed 2015 · resigned 2016
- Karen Arlene Pearston Secretary · appointed 2015 · resigned 2017
- Karen Elizabeth Shaff Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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