PRINCIPALITY MORTGAGE AND INSURANCE SERVICES LIMITED

Company summary

Company number: 01888953
Status: ACTIVE
Incorporated / age: 22 February 198541 years
Registered office: Principality House, The Friary, Cardiff, CF10 3FA, Wales
Accounts due: 30 September 2027
Confirmation statement due: 20 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 19:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Principality House, The Friary, Cardiff, CF10 3FA, Wales
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHRISTIE, Dana-Bili Christine ACTIVE	Secretary	28 Apr 2025				Principality House, The Friary, Cardiff, CF10 3FA, Wales
MANSFIELD, Iain Alexander ACTIVE	Director	03 Mar 2025		Wales	November 1975	Principality House, The Friary, Cardiff, CF10 3FA, Wales
BORRILL, Michael RESIGNED	Secretary	16 Mar 2005	31 Aug 2021			Principality House, The Friary, Cardiff, CF10 3FA, Wales
JAMIESON, James William RESIGNED	Secretary		02 May 2003			6 Duffryn Road, Cyncoed, Cardiff, CF23 6NP
SMITH, Anthony RESIGNED	Secretary	01 Sep 2021	27 Apr 2025			Principality House, The Friary, Cardiff, CF10 3FA, Wales
WARMAN, Haydn RESIGNED	Secretary	02 May 2003	16 Mar 2005			Bryn Awelon, Penylan, Cowbridge, South Glamorgan, CF71 7RY
GRIFFITHS, Peter Lloyd RESIGNED	Director	22 Mar 2002	01 Oct 2012	Wales	October 1958	Principality Buildings, Queen Street, Cardiff, CF10 1UA, United Kingdom
HUGHES, Stephen James RESIGNED	Director	03 Mar 2017	02 Dec 2019	United Kingdom	May 1972	Principality Buildings, Queen Street, Cardiff, CF10 1UA
JONES, Robert Michael RESIGNED	Director	02 Dec 2019	02 Jun 2023	Wales	June 1958	Principality House, The Friary, Cardiff, CF10 3FA, Wales
LAING, Peter Walter Frederick RESIGNED	Director		31 Aug 2001		October 1943	Saffrons, Graig Road Lisvane, Cardiff, South Glamorgan, CF14 0UF
MCGUIRE, Michael RESIGNED	Director	23 Nov 2007	15 Oct 2008		May 1958	5 Evenlode Avenue, Penarth, Cardiff, South Glamorgan, CF64 3PD
MITCHELL, John Douglas RESIGNED	Director		22 Mar 2002		June 1942	Brearcliffe Greenwood Lane, St Fagans, Cardiff, CF5 6EL
MORSHEAD, Tracy Lindsay RESIGNED	Director	27 Jan 2006	10 Oct 2007	England	September 1956	Anvil Cottage, Broad Hinton, Swindon, Wiltshire, SN4 9PF
PRITCHARD, Neal RESIGNED	Director	27 Jul 2007	03 Sep 2008	Wales	December 1963	30 Heol Pentrer Felin, Llantwit Major, South Glamorgan, CF61 2XS
SMITH, Anthony Eric RESIGNED	Director	30 May 2023	27 Apr 2025	Wales	May 1976	Principality House, The Friary, Cardiff, CF10 3FA, Wales
THOMAS, William Guy RESIGNED	Director	27 Jul 2007	23 Jul 2009	England	November 1955	Beech House, Wolverhampton Road, Shifnal, Salop, TF11 9HA
WARMAN, Haydn RESIGNED	Director	27 Jul 2007	23 Jul 2009	United Kingdom	March 1950	Bryn Awelon, Penylan, Cowbridge, South Glamorgan, CF71 7RY
YORSTON, Graeme Howes RESIGNED	Director	01 Oct 2012	03 Mar 2017	Wales	June 1957	Principality Buildings, Queen Street, Cardiff, CF10 1UA, United Kingdom

CHRISTIE, Dana-Bili Christine ACTIVE
Role: Secretary
Appointed on: 28 Apr 2025
Address: Principality House, The Friary, Cardiff, CF10 3FA, Wales

MANSFIELD, Iain Alexander ACTIVE
Role: Director
Appointed on: 03 Mar 2025
Country of Residence: Wales
Date of birth: November 1975
Address: Principality House, The Friary, Cardiff, CF10 3FA, Wales

BORRILL, Michael RESIGNED
Role: Secretary
Appointed on: 16 Mar 2005
Resigned on: 31 Aug 2021
Address: Principality House, The Friary, Cardiff, CF10 3FA, Wales

JAMIESON, James William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 May 2003
Address: 6 Duffryn Road, Cyncoed, Cardiff, CF23 6NP

SMITH, Anthony RESIGNED
Role: Secretary
Appointed on: 01 Sep 2021
Resigned on: 27 Apr 2025
Address: Principality House, The Friary, Cardiff, CF10 3FA, Wales

WARMAN, Haydn RESIGNED
Role: Secretary
Appointed on: 02 May 2003
Resigned on: 16 Mar 2005
Address: Bryn Awelon, Penylan, Cowbridge, South Glamorgan, CF71 7RY

GRIFFITHS, Peter Lloyd RESIGNED
Role: Director
Appointed on: 22 Mar 2002
Resigned on: 01 Oct 2012
Country of Residence: Wales
Date of birth: October 1958
Address: Principality Buildings, Queen Street, Cardiff, CF10 1UA, United Kingdom

HUGHES, Stephen James RESIGNED
Role: Director
Appointed on: 03 Mar 2017
Resigned on: 02 Dec 2019
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Principality Buildings, Queen Street, Cardiff, CF10 1UA

JONES, Robert Michael RESIGNED
Role: Director
Appointed on: 02 Dec 2019
Resigned on: 02 Jun 2023
Country of Residence: Wales
Date of birth: June 1958
Address: Principality House, The Friary, Cardiff, CF10 3FA, Wales

LAING, Peter Walter Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2001
Date of birth: October 1943
Address: Saffrons, Graig Road Lisvane, Cardiff, South Glamorgan, CF14 0UF

MCGUIRE, Michael RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 15 Oct 2008
Date of birth: May 1958
Address: 5 Evenlode Avenue, Penarth, Cardiff, South Glamorgan, CF64 3PD

MITCHELL, John Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 2002
Date of birth: June 1942
Address: Brearcliffe Greenwood Lane, St Fagans, Cardiff, CF5 6EL

MORSHEAD, Tracy Lindsay RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 10 Oct 2007
Country of Residence: England
Date of birth: September 1956
Address: Anvil Cottage, Broad Hinton, Swindon, Wiltshire, SN4 9PF

PRITCHARD, Neal RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 03 Sep 2008
Country of Residence: Wales
Date of birth: December 1963
Address: 30 Heol Pentrer Felin, Llantwit Major, South Glamorgan, CF61 2XS

SMITH, Anthony Eric RESIGNED
Role: Director
Appointed on: 30 May 2023
Resigned on: 27 Apr 2025
Country of Residence: Wales
Date of birth: May 1976
Address: Principality House, The Friary, Cardiff, CF10 3FA, Wales

THOMAS, William Guy RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 23 Jul 2009
Country of Residence: England
Date of birth: November 1955
Address: Beech House, Wolverhampton Road, Shifnal, Salop, TF11 9HA

WARMAN, Haydn RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 23 Jul 2009
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Bryn Awelon, Penylan, Cowbridge, South Glamorgan, CF71 7RY

YORSTON, Graeme Howes RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 03 Mar 2017
Country of Residence: Wales
Date of birth: June 1957
Address: Principality Buildings, Queen Street, Cardiff, CF10 1UA, United Kingdom

Filing history

Timeline

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Exemptions

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