Toutes les informations sur:

Nom	Pioneer Underwriting Holdings LTD
Adresse	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07529986 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	dissolved
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Blackwood Bidco Limited Status: Ceased Notified: 08/10/2019 Ceased: 08/10/2019 Companies House Number: 12020350 Nature of Control

Ownership of shares - 75% or more

GB Minova Insurance Holdings Limited Status: Ceased Notified: 17/06/2019 Ceased: 08/10/2019 Companies House Number: 01494399 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 01/02/2022 Role: Secretary Nationality: British

Clark, Ian Edward 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 01/12/2019 Date of Birth: 02/1960 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Douetil, Dane Jonathan 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 10/12/2013 Date of Birth: 07/1960 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Pioneer North America PL Limited Status: Ceased Notified: 17/06/2019 Ceased: 03/10/2019 Companies House Number: 08701753 Nature of Control

Ownership of shares - 75% or more

GB Talsen Holdings Limited Status: Ceased Notified: 27/06/2019 Ceased: 30/10/2020 Companies House Number: 12073657 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Talsen Limited Status: Ceased Notified: 17/06/2019 Ceased: 03/10/2019 Companies House Number: 07529401 Nature of Control

Ownership of shares - 75% or more

GB Talsen Market Services Limited Status: Ceased Notified: 17/06/2019 Ceased: 03/10/2019 Companies House Number: 03185987 Nature of Control

Ownership of shares - 75% or more

GB Talsen Service Company Limited Status: Ceased Notified: 17/06/2019 Ceased: 03/10/2019 Companies House Number: 08743735 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Pioneer Underwriting Holdings LTD

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (5)