PRINCIPALITY BANK LIMITED

Company summary

Company number: 02609404
Status: ACTIVE
Incorporated / age: 10 May 199135 years
Registered office: Principality House, The Friary, Cardiff, CF10 3FA, Wales
Accounts due: 30 September 2027
Confirmation statement due: 23 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 22:24 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
Building societies

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, CF10 1UA
COOPER, Chloe RESIGNED	Secretary	03 Mar 2017	27 May 2020			Principality Buildings, Queen Street, Cardiff, CF10 1UA
JAMIESON, James William RESIGNED	Secretary	10 May 1991	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
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 May 1991	10 May 1991			26, Church Street, London, NW8 8EP
GRIFFITHS, Peter Lloyd RESIGNED	Director	22 Mar 2002	01 Oct 2012	Wales	October 1958	Principality Buildings, Queen Street, Cardiff, CF10 1UA
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	10 May 1991	31 Aug 2001		October 1943	Saffrons, Graig Road Lisvane, Cardiff, South Glamorgan, CF14 0UF
MITCHELL, John Douglas RESIGNED	Director	10 May 1991	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, CF10 1UA

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
Role: Secretary
Appointed on: 16 Mar 2005
Resigned on: 03 Mar 2017
Address: Principality Buildings, Queen Street, Cardiff, CF10 1UA

COOPER, Chloe RESIGNED
Role: Secretary
Appointed on: 03 Mar 2017
Resigned on: 27 May 2020
Address: Principality Buildings, Queen Street, Cardiff, CF10 1UA

JAMIESON, James William RESIGNED
Role: Secretary
Appointed on: 10 May 1991
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

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 May 1991
Resigned on: 10 May 1991
Address: 26, Church Street, London, NW8 8EP

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

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: 10 May 1991
Resigned on: 31 Aug 2001
Date of birth: October 1943
Address: Saffrons, Graig Road Lisvane, Cardiff, South Glamorgan, CF14 0UF

MITCHELL, John Douglas RESIGNED
Role: Director
Appointed on: 10 May 1991
Resigned on: 22 Mar 2002
Date of birth: June 1942
Address: Brearcliffe Greenwood Lane, St Fagans, Cardiff, CF5 6EL

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

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

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.