This company is commonly known as Pioneer Underwriting Holdings Ltd. The company was founded 13 years ago and was given the registration number 07529986. The firm's registered office is in LONDON. You can find them at 7 Bishopsgate, 7 Bishopsgate, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | PIONEER UNDERWRITING HOLDINGS LTD |
|---|---|---|
| Company Number | : | 07529986 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2011 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Bishopsgate, 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, United Kingdom, EC2R 8DD | Corporate Secretary | 01 February 2022 | Active |
| C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 01 December 2019 | Active |
| C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 10 December 2013 | Active |
| 7 Bishopsgate, 7 Bishopsgate, London, EC2N 3AR | Secretary | 30 October 2020 | Active |
| 156, C/O Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, England, B3 3HN | Secretary | 01 May 2015 | Active |
| 7 Bishopsgate, 7 Bishopsgate, London, EC2N 3AR | Secretary | 01 May 2015 | Active |
| One America Square, London, United Kingdom, EC3N 2LS | Secretary | 15 February 2011 | Active |
| 7 Bishopsgate, London, United Kingdom, EC2N 3AR | Director | 30 May 2014 | Active |
| 7 Bishopsgate, London, United Kingdom, EC2N 3AR | Director | 30 May 2014 | Active |
| 7 Bishopsgate, 7 Bishopsgate, London, EC2N 3AR | Director | 30 October 2020 | Active |
| One America Square, London, United Kingdom, EC3N 2LS | Director | 15 February 2011 | Active |
| 7 Bishopsgate, 7 Bishopsgate, London, EC2N 3AR | Director | 08 April 2016 | Active |
| 7 Bishopsgate, 7 Bishopsgate, London, EC2N 3AR | Director | 14 May 2018 | Active |
| One America Square, London, United Kingdom, EC3N 2LS | Director | 10 December 2013 | Active |
| 7 Bishopsgate, 7 Bishopsgate, London, EC2N 3AR | Director | 16 October 2018 | Active |
| One America Square, London, United Kingdom, EC3N 2LS | Director | 05 February 2014 | Active |
| 7 Bishopsgate, 7 Bishopsgate, London, EC2N 3AR | Director | 18 October 2016 | Active |
| 7 Bishopsgate, 7 Bishopsgate, London, EC2N 3AR | Director | 03 December 2015 | Active |
| One America Square, London, United Kingdom, EC3N 2LS | Director | 05 February 2014 | Active |
| One, America Square, London, United Kingdom, EC3N 2LS | Director | 05 February 2014 | Active |
| One America Square, London, United Kingdom, EC3N 2LS | Director | 15 February 2011 | Active |
| Blackwood Bidco Limited | ||
| Notified on | : | 08 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7th Floor, The Prow Wilder Walk, Soho, London, United Kingdom, W1B 5AP |
| Nature of control | : |
|
| Minova Insurance Holdings Limited | ||
| Notified on | : | 17 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One America Square, London, United Kingdom, EC3N 2LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-30 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-05-30 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-17 | Officers | Change corporate secretary company with change date. | Download |
| 2022-07-20 | Auditors | Auditors resignation company. | Download |
| 2022-04-13 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-04-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-04-06 | Resolution | Resolution. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Officers | Change person director company with change date. | Download |
| 2022-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-04 | Address | Change sail address company with old address new address. | Download |
| 2020-11-20 | Officers | Termination director company with name termination date. | Download |
| 2020-11-20 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-20 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-20 | Officers | Termination director company with name termination date. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-12 | Officers | Appoint person director company with name date. | Download |
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