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 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
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 |