Principal Global Investors (Europe) Limited

Company details

Type

Private Limited Company

Incorporated

1999-08-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-08-05 · next due 2026-08-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Shah, Seema Venay · Director appointed 2024-12-16
• Johnston, Danielle Rebecca · Director appointed 2024-11-01
• Wenig, Barbara · Director appointed 2022-10-26
• Principal Corporate Secretarial Services Limited · Corporate Secretary appointed 2019-04-11
• Hill, Timothy Allen · Director appointed 2023-04-13 resigned 2026-04-07
• Shumway, Ellen Wilson · Director appointed 2020-12-03 resigned 2025-02-28
• Norrie, Asa Maria · Director appointed 2022-01-07 resigned 2024-12-31
• Thornton, Andrew David · Director appointed 2019-10-03 resigned 2024-05-31
• West, Kenneth Kirk · Director appointed 2011-12-05 resigned 2023-04-13
• Stumpff, Timothy Emil · Director appointed 2016-07-28 resigned 2021-06-30
• Mcconomy, Paul · Director appointed 2016-07-28 resigned 2019-06-30
• Henderson, Christopher John · Director appointed 2011-10-20 resigned 2019-04-30
• Hanrahan, Melinda Lea · Director appointed 2011-10-20 resigned 2019-04-30
• Dion, Andrew Mark · Director appointed 2011-10-20 resigned 2019-04-30
• Clapton, Ruth Elizabeth · Secretary appointed 2003-10-20 resigned 2018-07-26
• Thornton, Greg · Director appointed 2014-09-29 resigned 2016-07-28
• Lyster, Nicholas Charles · Director appointed 1999-10-21 resigned 2016-07-28
• Reddy, Christopher James · Director appointed 2011-05-19 resigned 2014-09-19
• Hedger, Simon James · Director appointed 2009-08-13 resigned 2011-06-22
• Cohn, Susan Juliet · Director appointed 2006-10-27 resigned 2011-06-22
• Farrington, Mark John · Director appointed 2006-09-29 resigned 2011-05-31
• Forster, Grant Jeremy · Director appointed 2006-08-01 resigned 2009-05-13
• Forster, Grant Jeremy · Director appointed 2003-02-01 resigned 2006-08-01
• Hibbs, Richard Wayne · Director appointed 2002-07-22 resigned 2006-02-16
• Clifford Chance Secretaries Limited · Corporate Secretary appointed 1999-08-05 resigned 2003-10-20
• West, Kenneth Kirk · Director appointed 1999-10-21 resigned 2003-07-01
• Mckenzie, Barbara Ann · Director appointed 2001-10-10 resigned 2002-07-22
• Martin, Geoffrey Ian · Director appointed 1999-12-22 resigned 2001-10-10
• Burmeister, Ned Alan · Director appointed 1999-10-21 resigned 2001-08-01
• Fallow, David · Director appointed 1999-12-22 resigned 2001-02-25
• Richards, Martin Edgar · Nominee Director appointed 1999-08-05 resigned 1999-10-21
• Charlton, Peter John · Nominee Director appointed 1999-08-05 resigned 1999-10-21

People with significant control (1)

• Principal Global Financial Services (Europe) Ii Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-04-09 Termination director company with name termination date TM01 Officers
• 2025-09-08 Change registered office address company with date old address new address AD01 Address
• 2025-08-22 Full accounts (paper) AA Accounts
• 2025-08-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-25 Director details changed CH01 Officers
• 2025-03-13 Termination director company with name termination date TM01 Officers
• 2025-02-25 Second filing of director termination with name (paper) RP04TM01 Officers
• 2024-12-17 Appointment of director AP01 Officers
• 2024-11-26 Termination director company with name termination date (paper) TM01 Officers
• 2024-11-05 Appointment of director AP01 Officers
• 2024-08-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-21 Full accounts (paper) AA Accounts
• 2024-06-12 Termination director company with name termination date TM01 Officers
• 2024-03-25 Director details changed CH01 Officers
• 2023-08-14 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.