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Principal Global Investors (Europe) Limited

03819986

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Wood Street, London, EC2V 7JB
Incorporated 05/08/1999

Previously known as

Principal Capital Management (Europe) Limited · until 28/10/2002
Uppermist Limited · until 28/10/1999

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/08/2026

Due 19/08/2027

On track

Industry

64302
Activities of unit trusts
66300
Fund management activities

Officers

Principal Corporate Secretarial Services Limited

secretary · Since 11/04/2019

Also on 21 other boards

Ms Barbara Wenig

director · Since 26/10/2022

EXEC DIRECTOR - HEAD GLOBAL OPERATIONS &

AMERICAN,ITALIAN · UNITED STATES · Age 54

Mrs Danielle Rebecca Johnston

director · Since 01/11/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Miss Seema Venay Shah

director · Since 16/12/2024

ECONOMIST

BRITISH · ENGLAND · Age 46

Also on 1 other board

Principal Corporate Secretarial Services Limited

corporate secretary · Since 11/04/2019

Reg: 11925112

Also on 21 other boards

Barbara Wenig

director · Since 26/10/2022

American,Italian · United States · Age 54

Danielle Rebecca Johnston

director · Since 01/11/2024

British · United Kingdom · Age 43

Seema Venay Shah

director · Since 16/12/2024

British · England · Age 46

Former

Martin Edgar Richards

nominee director · Resigned 21/10/1999

Peter John Charlton

nominee director · Resigned 21/10/1999

David Fallow

director · Resigned 25/02/2001

Ned Alan Burmeister

director · Resigned 01/08/2001

Geoffrey Ian Martin

director · Resigned 10/10/2001

Barbara Ann Mckenzie

director · Resigned 22/07/2002

Kenneth Kirk West

director · Resigned 01/07/2003

Clifford Chance Secretaries Limited

corporate secretary · Resigned 20/10/2003

Richard Wayne Hibbs

director · Resigned 16/02/2006

Grant Jeremy Forster

director · Resigned 01/08/2006

Grant Jeremy Forster

director · Resigned 13/05/2009

Barbara Ann Mckenzie

director · Resigned 17/05/2011

Mark John Farrington

director · Resigned 31/05/2011

Susan Juliet Cohn

director · Resigned 22/06/2011

Simon James Hedger

director · Resigned 22/06/2011

Christopher James Reddy

director · Resigned 19/09/2014

Nicholas Charles Lyster

director · Resigned 28/07/2016

Greg Thornton

director · Resigned 28/07/2016

Ruth Elizabeth Clapton

secretary · Resigned 26/07/2018

Melinda Lea Hanrahan

director · Resigned 30/04/2019

Christopher John Henderson

director · Resigned 30/04/2019

Andrew Mark Dion

director · Resigned 30/04/2019

Paul Mcconomy

director · Resigned 30/06/2019

Timothy Emil Stumpff

director · Resigned 30/06/2021

Kenneth Kirk West

director · Resigned 13/04/2023

Andrew David Thornton

director · Resigned 31/05/2024

Asa Maria Norrie

director · Resigned 31/12/2024

Ellen Wilson Shumway

director · Resigned 28/02/2025

Timothy Allen Hill

director · Resigned 07/04/2026

Persons with Significant Control

Principal Global Financial Services (Europe) Ii Limited

75–100% shares

1, Wood Street, London, EC2V 7JB

Reg: 09575528 · Uk Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line11 Wood Street
2026-08-08

1 WOOD STREET

post townLondon
2026-08-08

LONDON

officer appointedPRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED
2026-08-08
officer appointedJOHNSTON, Danielle Rebecca
2026-08-08
officer appointedSHAH, Seema Venay
2026-08-08
officer appointedWENIG, Barbara
2026-08-08