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Companies/03853790

Principal Nominees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Sanlam Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-12 · No cessation recorded

Source record 143080972
Show 2 ceased records
Sanlam Securities Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-01 · Ceased 2025-09-12

Source record 136330576
Sanlam Private Investments (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-04-01

Source record 139501276

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 26 historical
JE
James EasterbrookCurrent director
Appointed 2025-08-04 · 1 yr · Executive Director & Chief Executive Off
+6 others
Show 26 historical appointments
HF
Haydn FranckeissResigned director
Resigned 2022-09-30 · 2 yrs · Director
DL
Duncan LancashireResigned director
Resigned 2022-05-06 · Director
DM
David MasonResigned director
Resigned 2022-05-06 · Director
NF
Nicola FraserResigned director
Resigned 2020-05-05 · 2 yrs · Group Cfo
JG
Jeremy GibsonResigned secretary
Resigned 2017-03-31 · 2 yrs
JW
John WhiteResigned director
Resigned 2017-03-31 · 4 yrs · Ceo Sanlam Wealth
JG
Jeremy GibsonResigned director
Resigned 2017-03-31 · 2 yrs · Group Chief Financial Officer
SH
Stephen HainesResigned secretary
Resigned 2016-07-01
SH
Stephen HainesResigned director
Resigned 2016-05-10 · Group Chief Operating Officer
RL
Rehana LoramResigned secretary
Resigned 2016-05-09
AT
Alfio TagliabueResigned director
Resigned 2016-05-09 · Group Chief Financial Officer
DG
Duncan GagerResigned directorResigned secretary
Resigned 2014-07-08 · 2 yrs · Coo
CM
Craig MasseyResigned director
Resigned 2014-01-10 · 1 yr · Chief Executive Officer
CT
Christopher TolkienResigned director
Resigned 2014-01-10 · 8 yrs · Head Of Investment Services & Operations
JA
John AmorResigned director
Resigned 2014-01-10 · 2 yrs · Head Of Compliance
HT
Hugh TitcombResigned director
Resigned 2009-04-01 · 3 yrs · Director
CB
Charles BrandResigned director
Resigned 2007-11-28 · 9 yrs · Investment Manager
AB
Alan BeaneyResigned director
Resigned 2000-09-05 · 8 yrs · Investment Manager
PC
Peter ChallensResigned director
Resigned 2000-09-05 · 7 yrs · Investment Manager
MG
Matthew GroomResigned director
Resigned 2000-09-05 · 13 yrs · Fund Manager
GS
Graham SmithResigned secretary
Resigned 2000-03-24 · 3 yrs
PH
Paula HillsResigned secretaryResigned director
Resigned 1999-11-10
KL
Kathryn LeachResigned director
Resigned 1999-11-05 · 5 yrs · Sales And Marketing Director
AG
Anne GilbertResigned director
Resigned 1999-11-05 · 9 yrs · Fund Manager

Board profile

People with appointments
1
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active