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.
| 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 | : |
|
| Registered Address | : | 7 Bishopsgate, London, United Kingdom, EC2N 3AR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| 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 December 2020 | Active |
| 36, Old Jewry, London, England, EC2R 8DD | Director | 27 September 2022 | Active |
| 36, Old Jewry, London, England, EC2R 8DD | Director | 05 January 2022 | Active |
| 7 Bishopsgate, London, United Kingdom, EC2N 3AR | Secretary | 27 June 2019 | Active |
| 36, Old Jewry, London, England, EC2R 8DD | Director | 30 October 2020 | Active |
| 36, Old Jewry, London, England, EC2R 8DD | Director | 05 January 2022 | Active |
| 7 Bishopsgate, London, United Kingdom, EC2N 3AR | Director | 27 June 2019 | Active |
| 7 Bishopsgate, London, United Kingdom, EC2N 3AR | Director | 27 June 2019 | Active |
| 36, Old Jewry, London, England, EC2R 8DD | Director | 27 September 2022 | Active |
| 7 Bishopsgate, London, United Kingdom, EC2N 3AR | Director | 27 June 2019 | Active |
| 7 Bishopsgate, London, United Kingdom, EC2N 3AR | Director | 27 June 2019 | Active |
| 7 Bishopsgate, London, United Kingdom, EC2N 3AR | Director | 27 June 2019 | Active |
| 7 Bishopsgate, London, United Kingdom, EC2N 3AR | Director | 27 June 2019 | Active |
| 7 Bishopsgate, London, United Kingdom, EC2N 3AR | Director | 27 June 2019 | Active |
| 7 Bishopsgate, London, United Kingdom, EC2N 3AR | Director | 27 June 2019 | Active |
| 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 | : |
|
| Pioneer Underwriting Holdings Ltd | ||
| Notified on | : | 27 June 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | 7 Bishopsgate, London, EC2N 3AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-18 | Persons with significant control | Change to a person with significant control. | 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 |
| 2023-07-25 | Officers | Termination director company with name termination date. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-29 | Change of name | Certificate change of name company. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-13 | Officers | Appoint person director company with name date. | Download |
| 2022-10-13 | Officers | Termination director company with name termination date. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-04 | Officers | Appoint person director company with name date. | Download |
| 2022-05-03 | Officers | Appoint person director company with name date. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-20 | Capital | Capital allotment shares. | Download |
| 2021-12-19 | Resolution | Resolution. | Download |
| 2021-12-18 | Incorporation | Memorandum articles. | Download |
| 2021-10-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement. | Download |
| 2021-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-16 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Capital | Capital allotment shares. | Download |
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