Principal Financial Services I (UK) LLP
Company OC376777 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 designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
4
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC376777 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 10/07/2012 |
| Address | 1 WOOD STREET, LONDON, GREATER LONDON, EC2V 7JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (1)
- Principal Financial Group Inc
voting rights 75-100% limited liability partnership right to share surplus assets 75-100% limited liability partnership right to appoint and remove members limited liability partnership
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Principal Financial Services II (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OC380606
right to appoint and remove members (LLP) · notified 2016-04-06 - Principal Financial Services V (UK) LTD
75-100% shares · notified 2021-12-16
Officers (6)
- Principal Financial Services I (US)LLC Corporate-llp-designated-member · appointed 2012
- Principal Financial Services I(US)LLC Corporate-llp-designated-member · appointed 2012
- Principal Financial Services II(US) LLC Corporate-llp-designated-member · appointed 2012
- Principal Financial Services II (US) LLC Corporate-llp-designated-member · appointed 2012
Show 2 former officers
- L.D.C. Corporate Director NO. 4 Limited Corporate-llp-designated-member · appointed 2012 · resigned 2012
- L.D.C. Corporate Director NO. 3 Limited Corporate-llp-designated-member · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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