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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
Accountsfull
last accounts made up to 31 décembre 2020
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag 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-flag 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-flag 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-flag 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
  • gb-flag 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-flag 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-flag 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