PRINCIPAL FINANCIAL SERVICES II (UK) LTD
Company details
- Registered name
- PRINCIPAL FINANCIAL SERVICES II (UK) LTD
- Company number
- 08137603
- Registered office
- 1 WOOD STREET, LONDON, GREATER LONDON, EC2V 7JB, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 10 July 2012
- Status
- Active
- Age
- 14 years
- Previous names
- DB SHELFCO NO. 1 LIMITED (to 12 Jul 2012)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 10 Jan 2027
- Confirmation statement — last
- 27 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/11/2025 | Director appointed | — | DJURASOVIC, George |
| 02/09/2025 | Director resigned | LAMARQUE, Natalie | — |
| 07/03/2025 | Director appointed | — | LAMARQUE, Natalie |
| 06/03/2025 | Director resigned | SONI, Kaushika | — |
| 30/06/2024 | Director resigned | STRABLE-SOETHOUT, Deanna Dawnette | — |
| 11/06/2024 | Director appointed | — | BHATIA, Kamal |
| 11/06/2024 | Director appointed | — | AGBE-DAVIES, Christopher Kole |
| 02/04/2024 | Director resigned | HALTER, Patrick Gregory | — |
| 01/01/2021 | Director appointed | — | HALTER, Patrick Gregory |
| 31/12/2020 | Director resigned | DUNBAR, Timothy Mark | — |
| 30/06/2020 | Director resigned | SHAFF, Karen Elizabeth | — |
| 30/06/2020 | Director appointed | — | STRABLE-SOETHOUT, Deanna Dawnette |
| 07/05/2019 | Director resigned | MCCONOMY, Paul | — |
| 07/05/2019 | Director appointed | — | SONI, Kaushika |
| 07/05/2019 | Corporate-secretary appointed | — | PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED |
| 03/08/2018 | Secretary resigned | CLAPTON, Ruth Elizabeth | — |
| 04/05/2017 | Secretary resigned | PEARSTON, Karen Arlene | — |
| 04/05/2017 | Secretary appointed | — | CLAPTON, Ruth Elizabeth |
| 08/11/2016 | Director resigned | LILLIS, Terrance Joseph | — |
| 08/11/2016 | Director appointed | — | MCCONOMY, Paul |
Financial highlights
No figures could be read from the accounts filed on 10 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PRINCIPAL FINANCIAL SERVICES II (UK) LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About PRINCIPAL FINANCIAL SERVICES II (UK) LTD (08137603)
PRINCIPAL FINANCIAL SERVICES II (UK) LTD is a private limited company incorporated on 10 July 2012 and registered in the United Kingdom under company number 08137603. Its registered office is at 1 WOOD STREET, LONDON, GREATER LONDON, EC2V 7JB, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2025. 17 active officers are on record , and the person with significant control is Principal Financial Services I (Uk) Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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