PRINCIPALITY PERSONAL LOANS LIMITED (02498138)

PRINCIPALITY PERSONAL LOANS LIMITED

Company summary

Company number: 02498138
Status: ACTIVE
Incorporated / age: 2 May 199036 years
Registered office: Principality House, The Friary, Cardiff, CF10 3FA, Wales
Accounts due: 30 September 2027
Confirmation statement due: 8 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:00 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
Life insurance
Previous company names
RATESINGLE LIMITED

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	27 May 2020	31 Aug 2021			Principality House, The Friary, Cardiff, CF10 3FA, Wales
BORRILL, Michael RESIGNED	Secretary	16 Mar 2005	03 Mar 2017			Principality Buildings, Queen Street, Cardiff, CF1 1UA, United Kingdom
COOPER, Chloe RESIGNED	Secretary	03 Mar 2017	27 May 2020			Principality Buildings, Queen Street, Cardiff, CF1 1UA
JAMIESON, James William RESIGNED	Secretary	21 Feb 2003	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
TAYLOR, Glyndwr Joseph RESIGNED	Secretary		21 Feb 2003			8 Highgrove, Ystradowen, Cowbridge, South Glamorgan, CF71 7TE
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, CF1 1UA, United Kingdom
HUGHES, Stephen James RESIGNED	Director	03 Mar 2017	02 Dec 2019	United Kingdom	May 1972	Principality Buildings, Queen Street, Cardiff, CF1 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
MITCHELL, John Douglas RESIGNED	Director		22 Mar 2002		June 1942	Brearcliffe Greenwood Lane, St Fagans, Cardiff, CF5 6EL
SMITH, Anthony Eric RESIGNED	Director	30 May 2023	27 Apr 2025	Wales	May 1976	Principality House, The Friary, Cardiff, CF10 3FA, Wales
YORSTON, Graeme Howes RESIGNED	Director	01 Oct 2012	03 Mar 2017	Wales	June 1957	Principality Buildings, Queen Street, Cardiff, CF1 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: 27 May 2020
Resigned on: 31 Aug 2021
Address: Principality House, The Friary, Cardiff, CF10 3FA, Wales

BORRILL, Michael RESIGNED

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

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

27 May 2020

31 Aug 2021

Principality House, The Friary, Cardiff, CF10 3FA, Wales

BORRILL, Michael RESIGNED

Secretary

16 Mar 2005

03 Mar 2017

Principality Buildings, Queen Street, Cardiff, CF1 1UA, United Kingdom

COOPER, Chloe RESIGNED

Secretary

03 Mar 2017

27 May 2020

Principality Buildings, Queen Street, Cardiff, CF1 1UA

JAMIESON, James William RESIGNED

Secretary

21 Feb 2003

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

TAYLOR, Glyndwr Joseph RESIGNED

Secretary

21 Feb 2003

8 Highgrove, Ystradowen, Cowbridge, South Glamorgan, CF71 7TE

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, CF1 1UA, United Kingdom

HUGHES, Stephen James RESIGNED

Director

03 Mar 2017

02 Dec 2019

United Kingdom

May 1972

Principality Buildings, Queen Street, Cardiff, CF1 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

MITCHELL, John Douglas RESIGNED

Director

22 Mar 2002

June 1942

Brearcliffe Greenwood Lane, St Fagans, Cardiff, CF5 6EL

SMITH, Anthony Eric RESIGNED

Director

30 May 2023

27 Apr 2025

Wales

May 1976

Principality House, The Friary, Cardiff, CF10 3FA, Wales

YORSTON, Graeme Howes RESIGNED

Director

01 Oct 2012

03 Mar 2017

Wales

June 1957

Principality Buildings, Queen Street, Cardiff, CF1 1UA, United Kingdom