PIONEER UNDERWRITING HOLDINGS LTD
LONDON

Hellopages » City of London » City of London » EC2N 3AR

Company number 07529986
Status Active
Incorporation Date 15 February 2011
Company Type Private Limited Company
Address 7 BISHOPSGATE, 7 BISHOPSGATE, LONDON, EC2N 3AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Appointment of Graeme Scott Rayner as a director on 18 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PIONEER UNDERWRITING HOLDINGS LTD are www.pioneerunderwritingholdings.co.uk, and www.pioneer-underwriting-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pioneer Underwriting Holdings Ltd is a Private Limited Company. The company registration number is 07529986. Pioneer Underwriting Holdings Ltd has been working since 15 February 2011. The present status of the company is Active. The registered address of Pioneer Underwriting Holdings Ltd is 7 Bishopsgate 7 Bishopsgate London Ec2n 3ar. . COWARD, Russell David is a Secretary of the company. BROWN, Eamon Stanley is a Director of the company. CLARK, Ian Edward is a Director of the company. DOHERTY, Darren Peter is a Director of the company. DOUETIL, Dane Jonathan, Dr is a Director of the company. FOSTER, David is a Director of the company. MONK, Joseph Charles is a Director of the company. RAYNER, Graeme Scott is a Director of the company. SPRINGMAN, Paul William is a Director of the company. STOUT, Andrew George is a Director of the company. TAYLOR, John Maxell Percy is a Director of the company. VINCENT, Paul John is a Director of the company. Secretary HILLS, John James Fredrick has been resigned. Director MATTHEWS, Jonathan Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COWARD, Russell David
Appointed Date: 01 May 2015

Director
BROWN, Eamon Stanley
Appointed Date: 30 May 2014
69 years old

Director
CLARK, Ian Edward
Appointed Date: 30 May 2014
65 years old

Director
DOHERTY, Darren Peter
Appointed Date: 15 February 2011
56 years old

Director
DOUETIL, Dane Jonathan, Dr
Appointed Date: 10 December 2013
65 years old

Director
FOSTER, David
Appointed Date: 08 April 2016
50 years old

Director
MONK, Joseph Charles
Appointed Date: 05 February 2014
53 years old

Director
RAYNER, Graeme Scott
Appointed Date: 18 October 2016
56 years old

Director
SPRINGMAN, Paul William
Appointed Date: 03 December 2015
74 years old

Director
STOUT, Andrew George
Appointed Date: 05 February 2014
71 years old

Director
TAYLOR, John Maxell Percy
Appointed Date: 05 February 2014
77 years old

Director
VINCENT, Paul John
Appointed Date: 15 February 2011
59 years old

Resigned Directors

Secretary
HILLS, John James Fredrick
Resigned: 30 April 2014
Appointed Date: 15 February 2011

Director
MATTHEWS, Jonathan Peter
Resigned: 01 December 2015
Appointed Date: 10 December 2013
56 years old

PIONEER UNDERWRITING HOLDINGS LTD Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
07 Nov 2016
Appointment of Graeme Scott Rayner as a director on 18 October 2016
09 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Director's details changed for Mr Paul John Vincent on 11 July 2014
18 Apr 2016
Appointment of David Foster as a director on 8 April 2016
...
... and 28 more events
27 Sep 2012
Full accounts made up to 31 December 2011
30 Mar 2012
Previous accounting period shortened from 29 February 2012 to 31 December 2011
21 Mar 2012
Annual return made up to 15 February 2012 with full list of shareholders
06 Jun 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Feb 2011
Incorporation

PIONEER UNDERWRITING HOLDINGS LTD Charges

16 October 2014
Charge code 0752 9986 0001
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America
Description: Contains fixed charge…