--- title: "PRINCIPAL NOMINEES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/fecec276-04a3-5da0-8457-d23bf6ad7fd2 json: https://whiteintel.dev/api/public/dossier/fecec276-04a3-5da0-8457-d23bf6ad7fd2 identifier: oo:GB-COH-03853790 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # PRINCIPAL NOMINEES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03853790` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/fecec276-04a3-5da0-8457-d23bf6ad7fd2 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fecec276-04a3-5da0-8457-d23bf6ad7fd2 ## Cross-source identity The same real-world entity, resolved across sources: - **PRINCIPAL NOMINEES LIMITED** — GLEIF · `lei:213800H6NL8JQ5DB8623` — https://whiteintel.dev/entity/d940795b-a1ea-5c8e-9724-9e83ec32860c ## Ownership & control ### Owners / controllers - **SANLAM SECURITIES UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/efcbe642-dcd4-56e9-88fe-ebe64cf08183 - **ATOMOS INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/76cf141a-7236-5eea-82c2-c8cb2638df0b - **ATOMOS INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/76cf141a-7236-5eea-82c2-c8cb2638df0b - **SANLAM UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8beb85af-7508-5d44-b0e1-5655ab6630eb - **SANLAM SECURITIES UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/efcbe642-dcd4-56e9-88fe-ebe64cf08183 ### UBO chain (walk to the ultimate owner) A **23-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `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 - EASTERBROOK, James — director · South African · appointed 2025-08-04 - GAGER, Duncan James — secretary · British · appointed 2003-07-18 · resigned 2016-05-09 - GIBSON, Jeremy Paul — secretary · appointed 2017-03-31 · resigned 2019-10-07 - HAINES, Stephen Paul — secretary · appointed 2016-07-01 · resigned 2017-03-31 - HILLS, Paula Frances — secretary · British · appointed 1999-11-10 · resigned 2000-03-24 - LORAM, Rehana — secretary · appointed 2016-05-09 · resigned 2016-07-01 - SMITH, Robert Graham — secretary · British · appointed 2000-03-24 · resigned 2003-07-18 - TJG SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-10-06 · resigned 1999-11-10 - AMOR, John Leonard — director · British · appointed 2014-01-10 · resigned 2016-09-30 - BEANEY, Alan Frederick — director · British · appointed 2000-09-05 · resigned 2009-03-31 - BRAND, Charles William Dawson — director · British · appointed 2007-11-28 · resigned 2017-03-31 - CHALLENS, Peter Stephen — director · British · appointed 2000-09-05 · resigned 2007-11-28 - FRANCKEISS, Haydn Mark — director · British,South African · appointed 2022-09-30 · resigned 2025-08-01 - FRASER, Nicola Jane — director · British · appointed 2020-05-05 · resigned 2022-05-06 - GAGER, Duncan James — director · British · appointed 2014-07-08 · resigned 2016-09-30 - GIBSON, Jeremy Paul — director · British · appointed 2017-03-31 · resigned 2019-10-07 - GILBERT, Anne Helen King — director · British · appointed 1999-11-05 · resigned 2009-03-31 - GROOM, Matthew John Alan — director · British · appointed 2000-09-05 · resigned 2014-01-10 - HAINES, Stephen Paul — director · British · appointed 2016-05-10 · resigned 2017-03-31 - HILLS, Paula Frances — director · British · appointed 1999-11-05 · resigned 2008-10-31 ### Beneficial owners (Persons with Significant Control) - [Sanlam Uk Holdings Limited](https://whiteintel.dev/entity/8beb85af-7508-5d44-b0e1-5655ab6630eb) — 75–100% shares · corporate PSC · United Kingdom — since 2025-09-12 - [Sanlam Securities Uk Limited](https://whiteintel.dev/entity/efcbe642-dcd4-56e9-88fe-ebe64cf08183) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-09-12 - [Sanlam Private Investments (Uk) Limited](https://whiteintel.dev/entity/76cf141a-7236-5eea-82c2-c8cb2638df0b) — 75–100% shares · corporate PSC · England — ceased 2022-04-01 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03853790 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03853790 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **PRINCIPAL NOMINEES LIMITED** — https://whiteintel.dev/entity/fecec276-04a3-5da0-8457-d23bf6ad7fd2 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **PRINCIPAL NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/fecec276-04a3-5da0-8457-d23bf6ad7fd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/fecec276-04a3-5da0-8457-d23bf6ad7fd2._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._