PIONEER UNDERWRITING HOLDINGS LTD
Overview
| Company Name | PIONEER UNDERWRITING HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07529986 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PIONEER UNDERWRITING HOLDINGS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PIONEER UNDERWRITING HOLDINGS LTD located?
| Registered Office Address | C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIONEER UNDERWRITING HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for PIONEER UNDERWRITING HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023 | 2 pages | AD01 | ||||||||||
Secretary's details changed for Callidus Secretaries Limited on Apr 03, 2023 | 1 pages | CH04 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Dr Dane Jonathan Douetil on Feb 23, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on Feb 04, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 156 C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN England to 156 Great Charles Street Queensway Birmingham B3 3HN on Feb 04, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Callidus Secretaries Limited as a secretary on Feb 01, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Russell David Coward as a secretary on Feb 01, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from 36 Old Jewry London EC2R 8DD England to 156 C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on Feb 01, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Registered office address changed from 7 Bishopsgate 7 Bishopsgate London EC2N 3AR to 36 Old Jewry London EC2R 8DD on Jun 22, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 07, 2021 with updates | 35 pages | CS01 | ||||||||||
Register inspection address has been changed from One America Square London EC3N 2LS England to 7 Bishopsgate London EC2N 3AR | 1 pages | AD02 | ||||||||||
Termination of appointment of Russell David Coward as a director on Oct 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Russell David Coward as a secretary on May 01, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lisa Jane Bush as a secretary on Oct 30, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Neil Mcmellin as a director on Oct 30, 2020 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 37 pages | AA | ||||||||||
Appointment of Mr Russell David Coward as a director on Oct 30, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of PIONEER UNDERWRITING HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | Secretary | Old Jewry EC2R 8DD London 36 United Kingdom |
| 131382140002 | ||||||||||
| CLARK, Ian Edward | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | United Kingdom | British | 190782370001 | |||||||||
| DOUETIL, Dane Jonathan, Dr | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | United Kingdom | British | 181600560002 | |||||||||
| BUSH, Lisa Jane | Secretary | 7 Bishopsgate EC2N 3AR London 7 Bishopsgate | 276448930001 | |||||||||||
| COWARD, Russell David | Secretary | C/O Teneo Financial Advisory Limited 156 Great Charles Street B3 3HN Queensway 156 Birmingham England | 276796250001 | |||||||||||
| COWARD, Russell David | Secretary | 7 Bishopsgate EC2N 3AR London 7 Bishopsgate | 198222070001 | |||||||||||
| HILLS, John James Fredrick | Secretary | EC3N 2LS London One America Square United Kingdom | 157774160001 | |||||||||||
| BROWN, Eamon Stanley | Director | EC2N 3AR London 7 Bishopsgate United Kingdom | United Kingdom | British | 81895470001 | |||||||||
| CLARK, Ian Edward | Director | EC2N 3AR London 7 Bishopsgate United Kingdom | United Kingdom | British | 190782370001 | |||||||||
| COWARD, Russell David | Director | 7 Bishopsgate EC2N 3AR London 7 Bishopsgate | United Kingdom | British | 276419040001 | |||||||||
| DOHERTY, Darren Peter | Director | EC3N 2LS London One America Square United Kingdom | United Kingdom | British | 157760620001 | |||||||||
| FOSTER, David | Director | 7 Bishopsgate EC2N 3AR London 7 Bishopsgate | United Kingdom | British | 272858010001 | |||||||||
| GAFFNEY, Simon | Director | 7 Bishopsgate EC2N 3AR London 7 Bishopsgate | England | British | 250369870001 | |||||||||
| MATTHEWS, Jonathan Peter | Director | EC3N 2LS London One America Square United Kingdom | England | British | 180348530003 | |||||||||
| MCMELLIN, Andrew Neil | Director | 7 Bishopsgate EC2N 3AR London 7 Bishopsgate | England | British | 197445520004 | |||||||||
| MONK, Joseph Charles | Director | EC3N 2LS London One America Square United Kingdom | United Kingdom | British | 141206950001 | |||||||||
| RAYNER, Graeme Scott | Director | 7 Bishopsgate EC2N 3AR London 7 Bishopsgate | England | British | 217898580001 | |||||||||
| SPRINGMAN, Paul William | Director | 7 Bishopsgate EC2N 3AR London 7 Bishopsgate | United States | American | 203584380001 | |||||||||
| STOUT, Andrew George | Director | EC3N 2LS London One America Square United Kingdom | England | British | 167056670002 | |||||||||
| TAYLOR, John Maxwell Percy | Director | America Square EC3N 2LS London One United Kingdom | England | British | 166806700001 | |||||||||
| VINCENT, Paul John | Director | EC3N 2LS London One America Square United Kingdom | United Kingdom | British | 82872630003 |
Who are the persons with significant control of PIONEER UNDERWRITING HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackwood Bidco Limited | Oct 08, 2019 | Soho W1B 5AP London 7th Floor, The Prow Wilder Walk United Kingdom | Yes | ||||||||||
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Natures of Control
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| Minova Insurance Holdings Limited | Jun 17, 2019 | EC3N 2LS London One America Square United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for PIONEER UNDERWRITING HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 08, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Feb 24, 2017 | Jun 16, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does PIONEER UNDERWRITING HOLDINGS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 05, 2017 Delivered On May 12, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Oct 16, 2014 Delivered On Oct 20, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does PIONEER UNDERWRITING HOLDINGS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0