Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Pioneer North America PL Limited
- Incorporated
- 23 September 2013 (13 years)
- Industry
- Non-life insurance (65120)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 36 Old JewryLondonEC2R 8DD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 September 2023
British
Born April 1987 (39)
Bush, Lisa Jane
Secretary · Appointed 30 October 2020
Director · Appointed 30 October 2020
British
Born July 1974 (52)
Officer history (11 former)
21 September 2023
31 July 2023
15 December 2021
30 October 2020
Resigned Coward, Russell David as Secretary
30 October 2020
Appointed Bush, Lisa Jane as Secretary
30 October 2020
30 October 2020
30 October 2020
27 March 2020
8 October 2019
3 October 2019
26 September 2019
Resigned Moore, Clive Lovell as Director
26 September 2019
Resigned Comerford, Patrick Joseph as Director
16 October 2018
23 February 2018
16 June 2016
1 December 2015
1 May 2015
Appointed Coward, Russell David as Secretary
30 April 2014
Resigned Hills, John James Frederick as Secretary
23 December 2013
23 December 2013
23 December 2013
23 December 2013
Appointed Hills, John James Frederick as Secretary
23 September 2013
Appointed Comerford, Patrick Joseph as Director
23 September 2013
Appointed Moore, Clive Lovell as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12073657
Former controllers (1)
3 October 2019
Ceased Pioneer Underwriting Holdings Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Callidus Holding Company Limited Owns 75–100% of shares
Callidus LCM Services Limited Owns 75–100% of shares
Callidus Secretaries Limited Owns 75–100% of shares
Callidus Solutions Limited Owns 75–100% of shares
Pioneer North America PL Limited This company Owns 75–100% of shares
Talsen Limited Owns 75–100% of shares
Talsen Market Services Limited Owns 75–100% of shares
Talsen Service Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 29 September 2025 | Confirmation statement with updates | 14 September 2025 | ||
| 18 September 2025 | Change of details for a person with significant control | |||
| 28 August 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 16 October 2024 | Register inspection address has been changed |
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