PIONEER NORTH AMERICA PL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PIONEER NORTH AMERICA PL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PIONEER NORTH AMERICA PL LIMITED was incorporated 10 years ago on 23/09/2013 and has the registered number: 08701753. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
PIONEER NORTH AMERICA PL LIMITED was incorporated 10 years ago on 23/09/2013 and has the registered number: 08701753. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
PIONEER NORTH AMERICA PL LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
36 OLD JEWRY
LONDON
EC2R 8DD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2023 | 28/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL MARKHAM | Apr 1987 | British | Director | 2023-09-21 | CURRENT |
| MR RUSSELL DAVID COWARD | Jul 1974 | British | Director | 2020-10-30 | CURRENT |
| MRS LISA JANE BUSH | Secretary | 2020-10-30 | CURRENT | ||
| CLIVE LOVELL MOORE | Jan 1958 | British | Director | 2013-09-23 UNTIL 2019-09-26 | RESIGNED |
| PATRICK JOSEPH COMERFORD | Dec 1961 | Irish | Director | 2013-09-23 UNTIL 2019-09-26 | RESIGNED |
| MR DARREN PETER DOHERTY | Sep 1969 | British | Director | 2013-12-23 UNTIL 2018-02-23 | RESIGNED |
| PAUL JOHN VINCENT | Jan 1966 | British | Director | 2013-12-23 UNTIL 2019-10-08 | RESIGNED |
| JONATHAN PETER MATTHEWS | Apr 1969 | British | Director | 2013-12-23 UNTIL 2015-12-01 | RESIGNED |
| MR ANDREW NEIL MCMELLIN | Jul 1966 | British | Director | 2018-10-16 UNTIL 2020-10-30 | RESIGNED |
| MR STEVEN MICHAEL LLOYD | Oct 1976 | British | Director | 2019-10-03 UNTIL 2021-12-15 | RESIGNED |
| MR DAVID FOSTER | Dec 1974 | British | Director | 2016-06-16 UNTIL 2020-03-27 | RESIGNED |
| MRS HAZEL ETTA BEVERIDGE | Apr 1974 | British | Director | 2020-10-30 UNTIL 2023-07-31 | RESIGNED |
| JOHN JAMES FREDERICK HILLS | Secretary | 2013-12-23 UNTIL 2014-04-30 | RESIGNED | ||
| RUSSELL DAVID COWARD | Secretary | 2015-05-01 UNTIL 2020-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pioneer Underwriters Holding Company Limited | 2019-10-03 | London | Ownership of shares 75 to 100 percent | |
| Pioneer Underwriting Holdings Limited | 2019-06-17 - 2019-10-03 | London | Ownership of shares 75 to 100 percent |