This company is commonly known as Pioneer Market Services Limited. The company was founded 28 years ago and was given the registration number 03185987. The firm's registered office is in LONDON. You can find them at 7 Bishopsgate, , London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | PIONEER MARKET SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03185987 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Bishopsgate, London, EC2N 3AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36, Old Jewry, London, England, EC2R 8DD | Secretary | 30 October 2020 | Active |
| 36, Old Jewry, London, United Kingdom, EC2R 8DD | Corporate Secretary | 03 August 2023 | Active |
| 36, Old Jewry, London, England, EC2R 8DD | Director | 30 October 2020 | Active |
| 36, Old Jewry, London, England, EC2R 8DD | Director | 01 August 2023 | Active |
| 11 Harley Grove, Bow, London, E3 2AT | Secretary | 17 July 1996 | Active |
| 7 Bishopsgate, London, United Kingdom, EC2N 3AR | Secretary | 01 May 2015 | Active |
| One America Square, London, United Kingdom, EC3N 2LS | Secretary | 09 June 1998 | Active |
| 123 St Jamess Drive, London, SW17 7RP | Secretary | 21 June 1996 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 15 April 1996 | Active |
| 36, Old Jewry, London, England, EC2R 8DD | Director | 30 October 2020 | Active |
| One America Square, London, United Kingdom, EC3N 2LS | Director | 01 May 2008 | Active |
| One, America Square, London, United Kingdom, EC3N 2LS | Director | 17 February 2011 | Active |
| 7 Bishopsgate, London, EC2N 3AR | Director | 31 May 2016 | Active |
| 7 Bishopsgate, 7 Bishopsgate, London, United Kingdom, EC2N 3AR | Director | 14 May 2018 | Active |
| One America Square, London, United Kingdom, EC3N 2LS | Director | 21 June 1996 | Active |
| One America Square, London, United Kingdom, EC3N 2LS | Director | 21 June 1996 | Active |
| 44 Selcroft Road, Purley, CR8 1AD | Director | 17 July 1996 | Active |
| 7 Bishopsgate, London, EC2N 3AR | Director | 12 April 2020 | Active |
| 7 Bishopsgate, London, EC2N 3AR | Director | 18 August 2015 | Active |
| Herons Rest, Wildernesse Avenue, Sevenoaks, TN15 0EA | Director | 17 July 1996 | Active |
| 7 Bishopsgate, London, EC2N 3AR | Director | 16 October 2018 | Active |
| 281 Thorpe Hall Avenue, Southend On Sea, SS1 3SJ | Director | 01 January 1999 | Active |
| 8 Bushwood Road, Kew, Richmond, TW9 3BQ | Director | 01 January 1999 | Active |
| Alverstone, 8 Woodland Rise, Sevenoaks, TN15 0HY | Director | 17 July 1996 | Active |
| 9 Brockham Park House, Rykens Lane, Betchworth, RH3 7BS | Director | 12 April 1999 | Active |
| One America Square, London, United Kingdom, EC3N 2LS | Director | 01 June 2006 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 15 April 1996 | Active |
| Pioneer Underwriters Holding Company Limited | ||
| Notified on | : | 03 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7 Bishopsgate, 7 Bishopsgate, London, United Kingdom, EC2N 3AR |
| Nature of control | : |
|
| Pioneer Underwriting Holdings Limited | ||
| Notified on | : | 17 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7 Bishopsgate, London, United Kingdom, EC2N 3AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Officers | Change person director company with change date. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-17 | Officers | Appoint person director company with name date. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-08-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-05-29 | Change of name | Certificate change of name company. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Address | Change sail address company with old address new address. | Download |
| 2021-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Address | Change sail address company with old address new address. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-11 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-11 | Officers | Appoint person director company with name date. | Download |
| 2020-11-11 | Officers | Appoint person director company with name date. | Download |
| 2020-11-11 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-11 | Officers | Termination director company with name termination date. | Download |
| 2020-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-24 | Persons with significant control | Cessation of a person with significant control. | Download |
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