PIONEER UNDERWRITING HOLDINGS LTD - BIRMINGHAM


Company Profile Company Filings

Overview

PIONEER UNDERWRITING HOLDINGS LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
PIONEER UNDERWRITING HOLDINGS LTD was incorporated 13 years ago on 15/02/2011 and has the registered number: 07529986. The accounts status is FULL.

PIONEER UNDERWRITING HOLDINGS LTD - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
B3 3HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2022 21/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2022-02-01 CURRENT
MR IAN EDWARD CLARK Feb 1960 British Director 2019-12-01 CURRENT
DANE JONATHAN DOUETIL Jul 1960 British Director 2013-12-10 CURRENT
GRAEME SCOTT RAYNER May 1969 British Director 2016-10-18 UNTIL 2019-10-08 RESIGNED
MRS LISA JANE BUSH Secretary 2020-10-30 UNTIL 2020-10-30 RESIGNED
MR RUSSELL DAVID COWARD Secretary 2015-05-01 UNTIL 2022-02-01 RESIGNED
MR JOHN JAMES FREDRICK HILLS Secretary 2011-02-15 UNTIL 2014-04-30 RESIGNED
RUSSELL DAVID COWARD Secretary 2015-05-01 UNTIL 2020-10-30 RESIGNED
PAUL JOHN VINCENT Jan 1966 British Director 2011-02-15 UNTIL 2019-11-30 RESIGNED
MR JOHN MAXELL PERCY TAYLOR Mar 1948 British Director 2014-02-05 UNTIL 2018-09-30 RESIGNED
JONATHAN PETER MATTHEWS Apr 1969 British Director 2013-12-10 UNTIL 2015-12-01 RESIGNED
MR ANDREW GEORGE STOUT Aug 1954 British Director 2014-02-05 UNTIL 2018-10-17 RESIGNED
PAUL WILLIAM SPRINGMAN Nov 1951 American Director 2015-12-03 UNTIL 2019-10-08 RESIGNED
MR JOSEPH CHARLES MONK Sep 1972 British Director 2014-02-05 UNTIL 2018-03-02 RESIGNED
MR ANDREW NEIL MCMELLIN Jul 1966 British Director 2018-10-16 UNTIL 2020-10-30 RESIGNED
MR DARREN PETER DOHERTY Sep 1969 British Director 2011-02-15 UNTIL 2018-02-23 RESIGNED
SIMON GAFFNEY Aug 1968 British Director 2018-05-14 UNTIL 2019-10-08 RESIGNED
MR DAVID FOSTER Dec 1974 British Director 2016-04-08 UNTIL 2019-10-08 RESIGNED
MR RUSSELL DAVID COWARD Jul 1974 British Director 2020-10-30 UNTIL 2020-10-30 RESIGNED
MR IAN EDWARD CLARK Feb 1960 British Director 2014-05-30 UNTIL 2019-10-08 RESIGNED
MR EAMON STANLEY BROWN Jun 1956 British Director 2014-05-30 UNTIL 2018-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackwood Bidco Limited 2019-10-08 - 2019-10-08 London   Ownership of shares 75 to 100 percent
Minova Insurance Holdings Limited 2019-06-17 - 2019-10-08 London   Ownership of shares 75 to 100 percent

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