PRINCIPALITY BANK LIMITED

PRINCIPALITY HOUSE, THE FRIARY, CARDIFF, CF10 3FA

Company Number: 02609404
Incorporation date: 10-May-1991
Status: Active
Entity type: Private Limited Company

SIC codes:
64192 Building societies





SUMMARY

This company is 32.9 years old and is currently active. It is controlled by Principality Building Society. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 2 which has decreased from the previous year's figure of GBP 2. The company has 1 active officers (directors or partners) who are or were officers of 25 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 2 2
31-Dec-2021 GBP 2 2
31-Dec-2020 GBP 2 2
31-Dec-2019 GBP 2 2
31-Dec-2018 GBP 2 2
31-Dec-2017 GBP 2 2
31-Dec-2016 GBP 2 2
31-Dec-2015 GBP 2
31-Dec-2014 GBP 1
31-Dec-2013 GBP 1
31-Dec-2012 GBP 1
31-Dec-2011 GBP 1

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Anthony SMITH 01 Sep 2021 29 Mar 2024 1 - 0
Resigned Michael BORRILL 27 May 2020 31 Aug 2021 0 - 1
Resigned Chloe COOPER 03 Mar 2017 27 May 2020 0 - 1
Resigned Michael BORRILL 16 Mar 2005 03 Mar 2017 Assistant Secretary British 0 - 41
Resigned Haydn WARMAN 02 May 2003 16 Mar 2005 0 - 28
Resigned James William JAMIESON 10 May 1991 02 May 2003 0 - 16

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Anthony SMITH 30 May 2023 Accountant British 26 - 00 (0.0%)
Resigned Robert Michael JONES 02 Dec 2019 02 Jun 2023 Director British 0 - 250 (0.0%)
Resigned Stephen James HUGHES 03 Mar 2017 02 Dec 2019 Director British 2 - 5115 (28.3%)
Resigned Graeme Howes YORSTON 01 Oct 2012 03 Mar 2017 Building Society Executive British 2 - 4514 (29.8%)
Resigned Peter Lloyd GRIFFITHS 22 Mar 2002 01 Oct 2012 Building Society Chief Executiv British 0 - 4516 (35.6%)
Resigned SWIFT INCORPORATIONS LIMITED 10 May 1991 10 May 1991 3 - 8027934120 (42.5%)
Resigned Peter Walter Frederick LAING 10 May 1991 31 Aug 2001 Building Society Executive British 0 - 224 (18.2%)
Resigned John Douglas MITCHELL 10 May 1991 22 Mar 2002 Building Society Chief Executive British 0 - 293 (10.3%)
Number of active directors: 1
Average tenure of active directors: 0.8 years
Average tenure of resigned directors: 6.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PRINCIPALITY HOMES LTD (01888952) - Active
PRINCIPALITY MORTGAGE AND INSURANCE SERVICES LIMITED (01888953) - Active
PRINCIPALITY ESTATE AGENCY LIMITED (01891592) - Active
PRINCIPALITY PROPERTY SALES LIMITED (01891593) - Active
PRINCIPALITY PERSONAL LOANS LIMITED (02498138) - Active
PRINCIPALITY (LIFE & PENSIONS) LIMITED (02568390) - Active
PRINCIPALITY BANK LIMITED (02609404) - Active
PRINCIPALITY SYNDICATED LOANS LIMITED (02730190) - Active
PRINCIPALITY LIFE ASSURANCE SERVICES LIMITED (02946380) - Active
PRINCIPALITY ASSET MANAGEMENT LIMITED (03125356) - Active
PRINCIPALITY (IFA SERVICES) LIMITED (03164138) - Active
PRINCIPALITY LIMITED (03363851) - Active
PRINCIPALITY DIRECT LIMITED (03586519) - Active
PRINCIPALITY PROPERTY SERVICES LIMITED (04182281) - Active
THE PRINCIPALITY HOME INFORMATION PACK LIMITED (04844394) - Active
PRINCIPALITY SURVEYORS HOME CONDITION REPORT LIMITED (04844398) - Active
HOME INFORMATION PACK WALES LIMITED (04844857) - Active
PRINCIPALITY FINANCIAL MANAGEMENT LIMITED (05238712) - Active
PRINCIPALITY SURVEYORS LIMITED (05885693) - Active
ENERGY ASSESS WALES LIMITED (06172952) - Active
PRINCIPALITY PROPERTY DEVELOPMENT SERVICES LIMITED (07244407) - Active
PRINCIPALITY PROPERTY SOLUTIONS LIMITED (07296835) - Active
PRINCIPALTY INDEPENDANT FINANCIAL ADVISERS LIMITED (07393858) - Active
PRINCIPALITY MORTGAGE CORPORATION LIMITED (07393878) - Active
CAREER CHOICES DEWIS GYRFA LTD. (07442837) - Active
PRINCIPALITY GROUP LIMITED (09495461) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PRINCIPALITY BANK LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64192 Building societies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ICICI BANK UK PLC ONE, THOMAS MORE SQUARE, LONDON, ENGLAND, E1W 1YN 04663024 2018-03-31 65,018,750 -19,959,375
MAROON INVESTMENTS LIMITED 210 SHEPHERDS BUSH ROAD 15 CAMBRIDGE COURT, 210 SHEPHERDS BUSH ROAD, LONDON, ENGLAND, W6 7NJ 09935737 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
PRINCIPALITY BANK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public