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PRINCIPAL NOMINEES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
20
Beneficial owners
3
Same address
8
Sources
1
UBO hops
23
/02

Key facts

Risk signal
Status
active
Incorporated
1999-10-06
Legal form
ltd
Activity
74990
Registered office
C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

PRINCIPAL NOMINEES LIMITED is a ltd registered in GB, incorporated 1999-10-06 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
23 hops lockedStandard

23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
03853790
Status
active
Type
ltd
Incorporated
1999-10-06
Registered office
C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
SIC
74990
Officers · 1 active
  • EASTERBROOK, James
    director · South African · appt 2025-08-04
  • GAGER, Duncan James(resigned)
    secretary · British · appt 2003-07-18
  • GIBSON, Jeremy Paul(resigned)
    secretary · appt 2017-03-31
  • HAINES, Stephen Paul(resigned)
    secretary · appt 2016-07-01
  • HILLS, Paula Frances(resigned)
    secretary · British · appt 1999-11-10
  • LORAM, Rehana(resigned)
    secretary · appt 2016-05-09
  • SMITH, Robert Graham(resigned)
    secretary · British · appt 2000-03-24
  • TJG SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1999-10-06
  • AMOR, John Leonard(resigned)
    director · British · appt 2014-01-10
  • BEANEY, Alan Frederick(resigned)
    director · British · appt 2000-09-05
  • BRAND, Charles William Dawson(resigned)
    director · British · appt 2007-11-28
  • CHALLENS, Peter Stephen(resigned)
    director · British · appt 2000-09-05
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-10-20
/08

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SANLAM SECURITIES UK LIMITED
ATOMOS INVESTMENTS LIMITED
SANLAM UK HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PRINCIPAL NOMINEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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