PRINCIPAL FINANCIAL SERVICES V (UK) LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-12 (in 8mo)
Last made up 2025-12-29
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment of the Company's financial position and resources, the directors believe that the Company is well-positioned to manage its business risks. The Company meets its daily working capital requirements through its cash reserves and, whilst the current economic conditions continue to create uncertainty, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of this report. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “The Company made a post year-end dividend payment of $80,000,000 to its immediate parent, Principal Financial Services I (UK) LLP.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-05-07 | — | — |
| AGBE-DAVIES, Christopher Kole | Director | 2024-06-11 | May 1966 | American |
| BHATIA, Kamal | Director | 2024-06-11 | Aug 1972 | American |
| DJURASOVIC, George | Director | 2025-11-04 | Feb 1971 | American |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAPTON, Ruth Elizabeth | Secretary | 2017-05-04 | 2018-08-03 |
| PEARSTON, Karen Arlene | Secretary | 2012-11-30 | 2017-05-04 |
| DUNBAR, Timothy Mark | Director | 2012-11-30 | 2020-12-31 |
| HALTER, Patrick Gregory | Director | 2021-01-01 | 2024-04-02 |
| LAMARQUE, Natalie | Director | 2025-03-07 | 2025-09-02 |
| LILLIS, Terrance Joseph | Director | 2012-11-30 | 2016-11-08 |
| MCCONOMY, Paul | Director | 2016-11-08 | 2019-05-07 |
| SHAFF, Karen Elizabeth | Director | 2014-03-25 | 2020-06-30 |
| SONI, Kaushika | Director | 2019-05-07 | 2025-03-06 |
| STRABLE-SOETHOUT, Deanna Dawnette | Director | 2020-06-30 | 2024-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Principal Financial Services I (Uk) Llp | Corporate entity | Shares 75–100% | 2021-12-16 | Active |
| Principal Financial Services Iv (Uk) Llp | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2021-12-16 |
Filing timeline
Last 20 of 72 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-11 MA Memorandum articles
- 2024-11-27 MA Memorandum articles
- 2024-11-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-22 | AA | accounts | Accounts with accounts type full | |
| 2025-08-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-15 | CH01 | officers | Change person director company with change date | |
| 2025-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-11 | MA | incorporation | Memorandum articles | |
| 2024-11-27 | MA | incorporation | Memorandum articles | |
| 2024-11-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-21 | AA | accounts | Accounts with accounts type small | |
| 2024-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-15 | AA | accounts | Accounts with accounts type full | |
| 2023-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one