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Home > England & Wales Companies > PRINCIPALITY (LIFE & PENSIONS) LIMITED
Company Information for

PRINCIPALITY (LIFE & PENSIONS) LIMITED

PRINCIPALITY HOUSE, THE FRIARY, CARDIFF, CF10 3FA,
Company Registration Number
02568390
Private Limited Company
Active

Company Overview

About Principality (life & Pensions) Ltd
PRINCIPALITY (LIFE & PENSIONS) LIMITED was founded on 1990-12-13 and has its registered office in Cardiff. The organisation's status is listed as "Active". Principality (life & Pensions) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PRINCIPALITY (LIFE & PENSIONS) LIMITED
 
Legal Registered Office
PRINCIPALITY HOUSE
THE FRIARY
CARDIFF
CF10 3FA
Other companies in CF10
 
Filing Information
Company Number 02568390
Company ID Number 02568390
Date formed 1990-12-13
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-07 21:00:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRINCIPALITY (LIFE & PENSIONS) LIMITED
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Company Officers of PRINCIPALITY (LIFE & PENSIONS) LIMITED

Current Directors
Officer Role Date Appointed
CHLOE COOPER
 Company Secretary 2017-03-03
STEPHEN JAMES HUGHES
 Director 2017-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BORRILL
 Company Secretary 2005-03-16 2017-03-03
GRAEME HOWES YORSTON
 Director 2012-10-01 2017-03-03
PETER LLOYD GRIFFITHS
 Director 2002-03-22 2012-10-01
HAYDN WARMAN
 Company Secretary 2003-05-02 2005-03-16
JAMES WILLIAM JAMIESON
 Company Secretary 1991-12-13 2003-05-02
JOHN DOUGLAS MITCHELL
 Director 1991-12-13 2002-03-22
PETER WALTER FREDERICK LAING
 Director 1991-12-13 2001-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES HUGHES PRINCIPALITY PROPERTY SERVICES LIMITED Director 2017-03-03 CURRENT 2001-03-19 Active
STEPHEN JAMES HUGHES MONEYPILOT LIMITED Director 2017-03-03 CURRENT 2006-03-27 Active - Proposal to Strike off
STEPHEN JAMES HUGHES MONEY PILOT INSURANCE SERVICES LIMITED Director 2017-03-03 CURRENT 2006-08-08 Active - Proposal to Strike off
STEPHEN JAMES HUGHES MONEY PILOT FINANCIAL LIMITED Director 2017-03-03 CURRENT 2006-08-08 Active - Proposal to Strike off
STEPHEN JAMES HUGHES MORTGAGE PILOT LIMITED Director 2017-03-03 CURRENT 2006-08-08 Active - Proposal to Strike off
STEPHEN JAMES HUGHES CHOICES TOTAL MORTGAGE DELIVERY COMPANY LIMITED Director 2017-03-03 CURRENT 2007-09-24 Active - Proposal to Strike off
STEPHEN JAMES HUGHES BROKERPOINT LIMITED Director 2017-03-03 CURRENT 2007-10-18 Active - Proposal to Strike off
STEPHEN JAMES HUGHES PRINCIPALITY LIFE ASSURANCE SERVICES LIMITED Director 2017-03-03 CURRENT 1994-07-07 Active
STEPHEN JAMES HUGHES PRINCIPALITY PROPERTY DEVELOPMENT SERVICES LIMITED Director 2017-03-03 CURRENT 2010-05-05 Active
STEPHEN JAMES HUGHES PRINCIPALITY PROPERTY SOLUTIONS LIMITED Director 2017-03-03 CURRENT 2010-06-28 Active
STEPHEN JAMES HUGHES PRINCIPALITY MORTGAGE CORPORATION LIMITED Director 2017-03-03 CURRENT 2010-10-01 Active
STEPHEN JAMES HUGHES HOME INFORMATION PACK WALES LIMITED Director 2017-03-03 CURRENT 2003-07-24 Active
STEPHEN JAMES HUGHES PRINCIPALITY SURVEYORS LIMITED Director 2017-03-03 CURRENT 2006-07-25 Active
STEPHEN JAMES HUGHES ENERGY ASSESS WALES LIMITED Director 2017-03-03 CURRENT 2007-03-20 Active
STEPHEN JAMES HUGHES PRINCIPALITY BANK LIMITED Director 2017-03-03 CURRENT 1991-05-10 Active
STEPHEN JAMES HUGHES PRINCIPALITY SYNDICATED LOANS LIMITED Director 2017-03-03 CURRENT 1992-07-10 Active
STEPHEN JAMES HUGHES PRINCIPALITY ASSET MANAGEMENT LIMITED Director 2017-03-03 CURRENT 1995-11-13 Active
STEPHEN JAMES HUGHES PRINCIPALITY LIMITED Director 2017-03-03 CURRENT 1997-05-01 Active
STEPHEN JAMES HUGHES THE PRINCIPALITY HOME INFORMATION PACK LIMITED Director 2017-03-03 CURRENT 2003-07-24 Active
STEPHEN JAMES HUGHES PRINCIPALITY SURVEYORS HOME CONDITION REPORT LIMITED Director 2017-03-03 CURRENT 2003-07-24 Active
STEPHEN JAMES HUGHES PRINCIPALITY GROUP LIMITED Director 2017-03-03 CURRENT 2015-03-18 Active
STEPHEN JAMES HUGHES PRINCIPALITY PERSONAL LOANS LIMITED Director 2017-03-03 CURRENT 1990-05-02 Active
STEPHEN JAMES HUGHES PRINCIPALITY (IFA SERVICES) LIMITED Director 2017-03-03 CURRENT 1996-02-23 Active
STEPHEN JAMES HUGHES PRINCIPALITY DIRECT LIMITED Director 2017-03-03 CURRENT 1998-06-24 Active
STEPHEN JAMES HUGHES PRINCIPALITY FINANCIAL MANAGEMENT LIMITED Director 2017-03-03 CURRENT 2004-09-22 Active
STEPHEN JAMES HUGHES PRINCIPALTY INDEPENDANT FINANCIAL ADVISERS LIMITED Director 2017-03-03 CURRENT 2010-10-01 Active
STEPHEN JAMES HUGHES PRINCIPALITY PROPERTY SALES LIMITED Director 2017-03-03 CURRENT 1985-03-04 Active
STEPHEN JAMES HUGHES PRINCIPALITY MORTGAGE AND INSURANCE SERVICES LIMITED Director 2017-03-03 CURRENT 1985-02-22 Active
STEPHEN JAMES HUGHES PRINCIPALITY HOMES LTD Director 2017-03-03 CURRENT 1985-02-22 Active
STEPHEN JAMES HUGHES PRINCIPALITY ESTATE AGENCY LIMITED Director 2017-03-03 CURRENT 1985-03-04 Active
STEPHEN JAMES HUGHES NEMO PERSONAL FINANCE LIMITED Director 2016-05-03 CURRENT 2004-07-23 Active
STEPHEN JAMES HUGHES BUSINESS IN THE COMMUNITY Director 2014-11-17 CURRENT 1982-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-06CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-07-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-05APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL JONES
2023-06-02DIRECTOR APPOINTED MR ANTHONY SMITH
2022-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-08CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2021-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-09-01AP03Appointment of Mr Anthony Smith as company secretary on 2021-09-01
2021-09-01TM02Termination of appointment of Michael Borrill on 2021-08-31
2021-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/21 FROM C/O Principality Building Society PO Box P O Box 89 Principality Buildings Queen Street Cardiff CF10 1UA
2020-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-05-27AP03Appointment of Michael Borrill as company secretary on 2020-05-27
2020-05-27TM02Termination of appointment of Chloe Cooper on 2020-05-27
2019-12-11AP01DIRECTOR APPOINTED MR ROBERT MICHAEL JONES
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES HUGHES
2019-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2018-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-03-03TM02Termination of appointment of Michael Borrill on 2017-03-03
2017-03-03AP03Appointment of Chloe Cooper as company secretary on 2017-03-03
2017-03-03AP01DIRECTOR APPOINTED MR STEPHEN JAMES HUGHES
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME HOWES YORSTON
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-09AR0107/09/15 ANNUAL RETURN FULL LIST
2015-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-24AR0107/09/14 ANNUAL RETURN FULL LIST
2014-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-11AR0107/09/13 ANNUAL RETURN FULL LIST
2013-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-10AP01DIRECTOR APPOINTED MR GRAEME HOWES YORSTON
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS
2012-09-12AR0107/09/12 ANNUAL RETURN FULL LIST
2012-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-04RES13'>Resolutions passed:
  • Resolution passed to dispense of agm's 20/04/2012
2011-09-12AR0107/09/11 FULL LIST
2011-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-09AR0107/09/10 FULL LIST
2010-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2010 FROM PRINCIPALITY BUILDINGS QUEEN STREET CARDIFF CF10 1UA
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LLOYD GRIFFITHS / 07/09/2010
2010-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BORRILL / 07/09/2010
2009-09-09363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-09-09190LOCATION OF DEBENTURE REGISTER
2009-09-09353LOCATION OF REGISTER OF MEMBERS
2009-09-09287REGISTERED OFFICE CHANGED ON 09/09/2009 FROM PO BOX 89 PRINCIPALITY BUILDINGS QUEEN STREET CARDIFF CF10 1UA
2009-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-10363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2007-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-07363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2006-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-05363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2005-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-12363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-03-23288aNEW SECRETARY APPOINTED
2005-03-23288bSECRETARY RESIGNED
2004-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-20363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2003-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-19363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-05-10288aNEW SECRETARY APPOINTED
2003-05-10288bSECRETARY RESIGNED
2002-09-13363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-26288bDIRECTOR RESIGNED
2002-03-26288aNEW DIRECTOR APPOINTED
2001-09-11363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-09-11288bDIRECTOR RESIGNED
2001-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-11363(287)REGISTERED OFFICE CHANGED ON 11/09/01
2001-09-11363(288)DIRECTOR RESIGNED
2000-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-09-21363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
1999-09-27363sRETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
1999-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-09-09363sRETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
1997-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-10-02363sRETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
1996-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-09-13363sRETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
1995-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-09-07363sRETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
1994-09-12363sRETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS
1994-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-09-12ELRESS366A DISP HOLDING AGM 23/07/93
1993-09-12ELRESS252 DISP LAYING ACC 23/07/93
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to PRINCIPALITY (LIFE & PENSIONS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRINCIPALITY (LIFE & PENSIONS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRINCIPALITY (LIFE & PENSIONS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRINCIPALITY (LIFE & PENSIONS) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRINCIPALITY (LIFE & PENSIONS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRINCIPALITY (LIFE & PENSIONS) LIMITED
Trademarks
We have not found any records of PRINCIPALITY (LIFE & PENSIONS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRINCIPALITY (LIFE & PENSIONS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as PRINCIPALITY (LIFE & PENSIONS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRINCIPALITY (LIFE & PENSIONS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRINCIPALITY (LIFE & PENSIONS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRINCIPALITY (LIFE & PENSIONS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF10 3FA