PRINCIPAL GLOBAL INVESTORS (EUROPE) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03819986. The registration start date is August 5, 1999. The current status is Active.
Company Number | 03819986 |
Company Name | PRINCIPAL GLOBAL INVESTORS (EUROPE) LIMITED |
Registered Address |
1 Wood Street London EC2V 7JB |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-08-05 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-09-02 |
Returns Last Update | 2015-08-05 |
Confirmation Statement Due Date | 2021-08-19 |
Confirmation Statement Last Update | 2020-08-05 |
Information Source | source link |
SIC Code | Industry |
---|---|
64302 | Activities of unit trusts |
66300 | Fund management activities |
Address |
1 WOOD STREET |
Post Town | LONDON |
Post Code | EC2V 7JB |
Entity Name | Office Address |
---|---|
MURZUQ OIL SERVICES LIMITED | 1 Wood Street, London, EC2V 7WS, United Kingdom |
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED | 1 Wood Street, London, EC2V 7JB, England |
UK HEATHCOTE BIDCO LTD. | 1 Wood Street, London, EC2V 7WS, United Kingdom |
UK HEATHCOTE HOLDING LTD. | 1 Wood Street, London, EC2V 7WS, United Kingdom |
UK HEATHCOTE SUB 1 LTD. | 1 Wood Street, London, EC2V 7WS, United Kingdom |
UK HEATHCOTE SUB 2 LTD. | 1 Wood Street, London, EC2V 7WS, United Kingdom |
PRINCIPAL GLOBAL INVESTORS ASIA (UK) LTD | 1 Wood Street, London, EC2V 7JB, United Kingdom |
PRINCIPAL INTERNATIONAL ASIA (UK) LTD | 1 Wood Street, London, EC2V 7JB, United Kingdom |
PRINCIPAL INTERNATIONAL INDIA (UK) LTD | 1 Wood Street, London, EC2V 7JB, United Kingdom |
PRINCIPAL FINANCIAL SERVICES ASIA (UK) LTD | 1 Wood Street, London, EC2V 7JB, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CLAPTON, Ruth Elizabeth | Secretary (Active) | 6 Elmlee Close, Chislehurst, Kent, BR7 5DU | / 20 October 2003 |
/ |
|
DION, Andrew Mark | Director (Active) | 1 Wood Street, London, England, EC2V 7JB | September 1964 / 20 October 2011 |
American / Usa |
Business Executuve |
HANRAHAN, Melinda Lea | Director (Active) | 1 Wood Street, London, England, EC2V 7JB | September 1965 / 20 October 2011 |
American / Usa |
Business Executive |
HENDERSON, Christopher John | Director (Active) | 1 Wood Street, London, England, EC2V 7JB | August 1964 / 20 October 2011 |
American / Usa |
Lawyer |
MCCONOMY, Paul | Director (Active) | 1 Wood Street, London, EC2V 7JB | July 1968 / 28 July 2016 |
British / United Kingdom |
Business Executive |
STUMPFF, Timothy | Director (Active) | 1 Wood Street, London, EC2V 7JB | November 1963 / 28 July 2016 |
American / England |
Chief Executive |
WEST, Kenneth Kirk | Director (Active) | 1 Wood Street, London, England, EC2V 7JB | October 1963 / 5 December 2011 |
Australian / Australia |
Business Executive |
CLIFFORD CHANCE SECRETARIES LIMITED | Secretary (Resigned) | 10 Upper Bank Street, London, E14 5JJ | / 5 August 1999 |
/ |
|
BURMEISTER, Ned Alan | Director (Resigned) | 807 Nutes Farm Lane, Kennett Square, Pennsylvania 19348, United States | March 1959 / 21 October 1999 |
American / |
Banker |
CHARLTON, Peter John | Nominee Director (Resigned) | 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT | December 1955 / 5 August 1999 |
British / |
|
COHN, Susan Juliet | Director (Resigned) | 13 Spencer Drive, London, N2 0QT | June 1960 / 27 October 2006 |
British / United Kingdom |
Portfolio Manager |
FALLOW, David | Director (Resigned) | 130 Bellevue Road, Bellevue Hill, 2023, Australia | June 1955 / 22 December 1999 |
British / |
Banker (Fund Manager) |
FARRINGTON, Mark John | Director (Resigned) | 51 Cadogan Square, London, SW1X 0HY | August 1961 / 29 September 2006 |
Usa / United Kingdom |
Portfolio Manager |
FORSTER, Grant Jeremy | Director (Resigned) | 27 Wahroonga Avenue, Wahroonga, Nsw 2076, Australia | April 1964 / 1 August 2006 |
Australian / |
Company Director |
FORSTER, Grant Jeremy | Director (Resigned) | Harbourlights, Apartment 502, 102 Alfred Street, Milsons Point,, Nsw 2061,, Australia | September 1964 / 1 February 2003 |
British / |
Director |
HEDGER, Simon James | Director (Resigned) | Drybarn Cottage, Headley Road, Leatherhead, Surrey, United Kingdom, KT22 8QF | June 1960 / 13 August 2009 |
British / United Kingdom |
Fund Manager |
HIBBS, Richard Wayne | Director (Resigned) | 2384 Fairoyal, Des Peres Mp, St Louise, 63131, Usa | August 1948 / 22 July 2002 |
American / |
Executive Director |
LYSTER, Nicholas Charles | Director (Resigned) | 23 Routh Road, London, SW18 3SP | March 1959 / 21 October 1999 |
British / United Kingdom |
Banker |
MARTIN, Geoffrey Ian | Director (Resigned) | 42 Lower Serpentine Road, Greenwich, New South Wales 2065, Australia | January 1953 / 22 December 1999 |
Australian / |
Chief Executive |
MCKENZIE, Barbara Ann | Director (Resigned) | 2741 Francis Drive, Des Moines, Iowa, Usa | August 1960 / 22 March 2006 |
Usa / Usa |
Chief Operating Officer |
MCKENZIE, Barbara Ann | Director (Resigned) | 2741 Francis Drive, Des Moines, Iowa, Usa | August 1960 / 10 October 2001 |
Usa / Usa |
Head Of International |
REDDY, Christopher James | Director (Resigned) | 1 Wood Street, London, England, EC2V 7WS | November 1964 / 19 May 2011 |
American / United Kingdom |
Business Executive |
RICHARDS, Martin Edgar | Nominee Director (Resigned) | 89 Thurleigh Road, London, SW12 8TY | February 1943 / 5 August 1999 |
British / |
|
THORNTON, Greg | Director (Resigned) | 1 Wood Street, London, England, EC2V 7JB | November 1967 / 29 September 2014 |
British / England |
Senior Executive |
WEST, Kenneth Kirk | Director (Resigned) | 10 South Grove, Tunbridge Wells, Kent, TN1 1UR | October 1963 / 21 October 1999 |
Australian / |
Banker |
Post Town | LONDON |
Post Code | EC2V 7JB |
SIC Code | 64302 - Activities of unit trusts |
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