Back to search

Pioneer North America Pl Limited

08701753

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

36 Old Jewry, London, EC2R 8DD
Incorporated 23/09/2013

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

65120
Non-life insurance

Officers

Russell David Coward

director · Since 30/10/2020

British · United Kingdom · Age 52

Lisa Jane Bush

secretary · Since 30/10/2020

Daniel Markham

director · Since 21/09/2023

British · United Kingdom · Age 39

Former

Jonathan Peter Matthews

director · Resigned 01/12/2015

Darren Peter Doherty

director · Resigned 23/02/2018

Clive Lovell Moore

director · Resigned 26/09/2019

Patrick Joseph Comerford

director · Resigned 26/09/2019

Paul John Vincent

director · Resigned 08/10/2019

David Foster

director · Resigned 27/03/2020

Russell David Coward

secretary · Resigned 30/10/2020

Andrew Neil Mcmellin

director · Resigned 30/10/2020

Steven Michael Lloyd

director · Resigned 15/12/2021

Hazel Etta Beveridge

director · Resigned 31/07/2023

Persons with Significant Control

Talsen Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Becket House, 36 Old Jewry, London, EC2R 8DD

Reg: 12073657 · Uk Companies House · Private Company Limited By Shares

Notified 03/10/2019

Former PSCs

Pioneer Underwriting Holdings Limited

Ceased 03/10/2019

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line136 Old Jewry
2026-06-04

36 OLD JEWRY

post townLondon
2026-06-04

LONDON

officer appointedBUSH, Lisa Jane
2026-06-04
officer appointedCOWARD, Russell David
2026-06-04
officer appointedMARKHAM, Daniel
2026-06-04