Principal Insurance Limited

Company Name	Principal Insurance Limited
Directors	David Edward Bowcock and Marcin Musial
Company Status	Active
Company Number	07623634
Category	Private Limited Company
Incorporation Date	5 May 2011(12 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr David Edward Bowcock
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 June 2011(1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate 2 Cross Street Sale Cheshire M33 7JR

Secretary Name	Sharron Michelle Titterington
Status	Current
Appointed	04 June 2019(8 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Citygate 2 Cross Street Sale Cheshire M33 7JR

Director Name	Marcin Musial
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Polish,British
Status	Current
Appointed	01 December 2022(11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Citygate 2 Cross Street Sale Cheshire M33 7JR

Director Name	Mr Paul Matthew Ingram
Date of Birth	July 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	05 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hardman Square Spinningfields Manchester Lancashire M3 3EB

Secretary Name	Mr Damian John Keeling
Status	Resigned
Appointed	13 February 2014(2 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 June 2019)
Role	Company Director
Correspondence Address	Citygate 2 Cross Street Sale Cheshire M33 7JR

Director Name	Mr Damian John Keeling
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2014(3 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 2019)
Role	Chairman
Country of Residence	England
Correspondence Address	Principal Insurance, Dalton House Dane Road Sale Cheshire M33 7AR

Director Name	Mr Paul Anthony Hughes
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(8 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2022)
Role	Sales & Operations Director
Country of Residence	England
Correspondence Address	Citygate 2 Cross Street Sale M33 7JR

Contact

Website	principalinsurance.co.uk
Email address	[email protected]
Telephone	0808 1787922
Telephone region	Freephone

Location

Registered Address	Citygate 2 Cross Street Sale Cheshire M33 7JR
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Principal Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£619,642
Cash	£14,846
Current Liabilities	£58,992

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (4 weeks from now)

Charges

3 September 2020	Delivered on: 4 September 2020 Persons entitled: Geoffrey William Squire Classification: A registered charge Outstanding
27 November 2018	Delivered on: 29 November 2018 Persons entitled: Geoffrey William Squire (As Security Trustee) Classification: A registered charge Outstanding
16 December 2014	Delivered on: 19 December 2014 Persons entitled: Clydesdale Bank PLC (Trading as Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding

Filing History

4 September 2020	Registration of charge 076236340003, created on 3 September 2020 (51 pages)
1 July 2020	Total exemption full accounts made up to 31 October 2019 (20 pages)
26 May 2020	Confirmation statement made on 5 May 2020 with updates (5 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (22 pages)
30 July 2019	Statement of capital following an allotment of shares on 31 October 2018 GBP 1,750,001 (3 pages)
30 July 2019	Statement of capital following an allotment of shares on 13 December 2018 GBP 3,450,001 (3 pages)
24 July 2019	Termination of appointment of Damian John Keeling as a director on 1 July 2019 (1 page)
4 June 2019	Termination of appointment of Damian John Keeling as a secretary on 4 June 2019 (1 page)
4 June 2019	Appointment of Sharron Michelle Titterington as a secretary on 4 June 2019 (2 pages)
3 June 2019	Appointment of Paul Hughes as a director on 1 June 2019 (2 pages)
21 May 2019	Confirmation statement made on 5 May 2019 with updates (5 pages)
23 January 2019	Satisfaction of charge 076236340001 in full (1 page)
29 November 2018	Registration of charge 076236340002, created on 27 November 2018 (54 pages)
27 July 2018	Total exemption full accounts made up to 31 October 2017 (18 pages)
18 May 2018	Confirmation statement made on 5 May 2018 with updates (5 pages)
19 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
14 February 2017	Total exemption full accounts made up to 31 October 2016 (17 pages)
14 February 2017	Total exemption full accounts made up to 31 October 2016 (17 pages)
19 September 2016	Registered office address changed from Dalton House Dane Road Sale Cheshire M33 7AR to Citygate 2 Cross Street Sale Cheshire M33 7JR on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from Dalton House Dane Road Sale Cheshire M33 7AR to Citygate 2 Cross Street Sale Cheshire M33 7JR on 19 September 2016 (1 page)
26 May 2016	Director's details changed for Mr David Edward Bowcock on 26 May 2016 (2 pages)
26 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (4 pages)
26 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (4 pages)
26 May 2016	Director's details changed for Mr David Edward Bowcock on 26 May 2016 (2 pages)
25 May 2016	Director's details changed for Mr Damian John Keeling on 18 May 2016 (2 pages)
25 May 2016	Director's details changed for Mr Damian John Keeling on 18 May 2016 (2 pages)
9 March 2016	Total exemption full accounts made up to 31 October 2015 (16 pages)
9 March 2016	Total exemption full accounts made up to 31 October 2015 (16 pages)
6 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
6 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
28 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (4 pages)
28 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (4 pages)
28 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (4 pages)
13 February 2015	Appointment of Mr Damian John Keeling as a secretary on 13 February 2014 (2 pages)
13 February 2015	Appointment of Mr Damian John Keeling as a secretary on 13 February 2014 (2 pages)
19 December 2014	Registration of charge 076236340001, created on 16 December 2014 (25 pages)
19 December 2014	Registration of charge 076236340001, created on 16 December 2014 (25 pages)
20 October 2014	Appointment of Mr Damian John Keeling as a director on 27 August 2014 (2 pages)
20 October 2014	Appointment of Mr Damian John Keeling as a director on 27 August 2014 (2 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
25 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (3 pages)
25 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (3 pages)
25 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (3 pages)
18 February 2014	Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester Lancashire M3 3EB United Kingdom on 18 February 2014 (1 page)
18 February 2014	Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester Lancashire M3 3EB United Kingdom on 18 February 2014 (1 page)
25 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
25 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
25 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
11 January 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
11 January 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
28 November 2012	Termination of appointment of Paul Ingram as a director (1 page)
28 November 2012	Termination of appointment of Paul Ingram as a director (1 page)
25 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
26 August 2011	Director's details changed for Paul Matthew Ingram on 12 August 2011 (2 pages)
26 August 2011	Director's details changed for Paul Matthew Ingram on 12 August 2011 (2 pages)
8 June 2011	Appointment of Mr David Edward Bowcock as a director (2 pages)
8 June 2011	Registered office address changed from Mitten Clarke Limited Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ United Kingdom on 8 June 2011 (1 page)
8 June 2011	Current accounting period extended from 31 May 2012 to 31 October 2012 (1 page)
8 June 2011	Registered office address changed from Mitten Clarke Limited Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ United Kingdom on 8 June 2011 (1 page)
8 June 2011	Registered office address changed from Mitten Clarke Limited Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ United Kingdom on 8 June 2011 (1 page)
8 June 2011	Appointment of Mr David Edward Bowcock as a director (2 pages)
8 June 2011	Current accounting period extended from 31 May 2012 to 31 October 2012 (1 page)
5 May 2011	Incorporation (34 pages)
5 May 2011	Incorporation (34 pages)

Principal Insurance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check