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PIONEER UNDERWRITERS HOLDING COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pioneer Underwriters Holding Company Ltd. The company was founded 5 years ago and was given the registration number 12073657. The firm's registered office is in LONDON. You can find them at 7 Bishopsgate, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PIONEER UNDERWRITERS HOLDING COMPANY LTD
Company Number:12073657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:7 Bishopsgate, London, United Kingdom, EC2N 3AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Old Jewry, London, England, EC2R 8DD

Secretary30 October 2020Active
36, Old Jewry, London, United Kingdom, EC2R 8DD

Corporate Secretary03 August 2023Active
36, Old Jewry, London, England, EC2R 8DD

Director30 October 2020Active
36, Old Jewry, London, England, EC2R 8DD

Director01 December 2020Active
36, Old Jewry, London, England, EC2R 8DD

Director27 September 2022Active
36, Old Jewry, London, England, EC2R 8DD

Director05 January 2022Active
7 Bishopsgate, London, United Kingdom, EC2N 3AR

Secretary27 June 2019Active
36, Old Jewry, London, England, EC2R 8DD

Director30 October 2020Active
36, Old Jewry, London, England, EC2R 8DD

Director05 January 2022Active
7 Bishopsgate, London, United Kingdom, EC2N 3AR

Director27 June 2019Active
7 Bishopsgate, London, United Kingdom, EC2N 3AR

Director27 June 2019Active
36, Old Jewry, London, England, EC2R 8DD

Director27 September 2022Active
7 Bishopsgate, London, United Kingdom, EC2N 3AR

Director27 June 2019Active
7 Bishopsgate, London, United Kingdom, EC2N 3AR

Director27 June 2019Active
7 Bishopsgate, London, United Kingdom, EC2N 3AR

Director27 June 2019Active
7 Bishopsgate, London, United Kingdom, EC2N 3AR

Director27 June 2019Active
7 Bishopsgate, London, United Kingdom, EC2N 3AR

Director27 June 2019Active
7 Bishopsgate, London, United Kingdom, EC2N 3AR

Director27 June 2019Active

People with Significant Control

Mr Russell David Coward
Notified on:30 October 2020
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:36, Old Jewry, London, England, EC2R 8DD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Pioneer Underwriting Holdings Ltd
Notified on:27 June 2019
Status:Active
Address:7 Bishopsgate, London, EC2N 3AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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