Ownership resolves 23 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- Sources
- 1
- UBO hops
- 23
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).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- PRINCIPAL NOMINEES LIMITED
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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
- EASTERBROOK, Jamesdirector · 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
- ■Sanlam Uk Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2025-09-12 · trace owners →
- ■Sanlam Securities Uk Limited75–100% sharescorporate PSC · United Kingdom · ceased 2025-09-12 · trace owners →
- ■Sanlam Private Investments (Uk) Limited75–100% sharescorporate PSC · England · ceased 2022-04-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-20
Directorship network
10 other rolesWhere 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 PRIVATE INVESTMENTS (UK) HOLDINGS LTDbeneficial owner
- SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTDbeneficial owner
- ATOMOS INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- ATOMOS INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- Oaktree Capital Group Llcbeneficial owner
- SANLAM UK LIMITEDbeneficial owner
- SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTDbeneficial owner
- SANLAM UK LIMITEDbeneficial owner
- SUMMIT TRUST HOLDINGS LIMITEDbeneficial owner
- SANLAM UK LIMITEDbeneficial owner