opendata.bot
Company number
08701753

PIONEER NORTH AMERICA PL LIMITED

Officer · BUSH, Lisa Jane and 13 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
PIONEER NORTH AMERICA PL LIMITED
Company number
08701753
Registered office
36 OLD JEWRY, LONDON, EC2R 8DD, ENGLAND
Company type
Private Limited Company
Incorporated on
23 September 2013
Status
Active
Age
12 years
Nature of business (SIC)
65120 — Non-life insurance
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
28 Sept 2026
Confirmation statement — last
14 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 11 resigned

secretary
Appointed 30/10/2020
Active
director
Appointed 30/10/2020
Active
director
Appointed 21/09/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Pioneer Underwriting Holdings Limited
owns 75–100% of shares
Notified 17/06/2019
Talsen Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/10/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/10/2019 Controls 5 companies
Pioneer Underwriting Holdings Limited
owns 75–100% of shares Control ended 03/10/2019 Controls 5 companies

Serving officers

secretary Appointed 30/10/2020
director Appointed 30/10/2020
director Appointed 21/09/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/09/2023 Director appointed MARKHAM, Daniel
31/07/2023 Director resigned BEVERIDGE, Hazel Etta
15/12/2021 Director resigned LLOYD, Steven Michael
30/10/2020 Director resigned MCMELLIN, Andrew Neil
30/10/2020 Secretary resigned COWARD, Russell David
30/10/2020 Director appointed BEVERIDGE, Hazel Etta
30/10/2020 Director appointed COWARD, Russell David
30/10/2020 Secretary appointed BUSH, Lisa Jane
27/03/2020 Director resigned FOSTER, David
08/10/2019 Director resigned VINCENT, Paul John
03/10/2019 Person with significant control ceased Pioneer Underwriting Holdings Limited
03/10/2019 Person with significant control added Talsen Holdings Limited
03/10/2019 Director appointed LLOYD, Steven Michael
26/09/2019 Director resigned MOORE, Clive Lovell
26/09/2019 Director resigned COMERFORD, Patrick Joseph
17/06/2019 Person with significant control added Pioneer Underwriting Holdings Limited
16/10/2018 Director appointed MCMELLIN, Andrew Neil
23/02/2018 Director resigned DOHERTY, Darren Peter
16/06/2016 Director appointed FOSTER, David
01/12/2015 Director resigned MATTHEWS, Jonathan Peter

Financial highlights

No figures could be read from the accounts filed on 24 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PIONEER NORTH AMERICA PL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
AD04 — move-registers-to-registered-office-company-with-new-address
address
AD02 — change-sail-address-company-with-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD02 — change-sail-address-company-with-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Pioneer North America Pl Limited — EC2R 8DD
Tier 1 · renews 01/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PIONEER NORTH AMERICA PL LIMITED?
According to the official registry, the company number of PIONEER NORTH AMERICA PL LIMITED is 08701753.
Where is PIONEER NORTH AMERICA PL LIMITED registered?
The registered office is 36 OLD JEWRY, LONDON, EC2R 8DD, ENGLAND.
Who runs PIONEER NORTH AMERICA PL LIMITED?
BUSH, Lisa Jane is listed among the officers of PIONEER NORTH AMERICA PL LIMITED.
What is the SIC code of PIONEER NORTH AMERICA PL LIMITED?
The nature of business is recorded under SIC code 65120 — Non-life insurance.
Who controls PIONEER NORTH AMERICA PL LIMITED?
Pioneer Underwriting Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of PIONEER NORTH AMERICA PL LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About PIONEER NORTH AMERICA PL LIMITED (08701753)

PIONEER NORTH AMERICA PL LIMITED is a private limited company incorporated on 23 September 2013 and registered in the United Kingdom under company number 08701753. Its registered office is at 36 OLD JEWRY, LONDON, EC2R 8DD, ENGLAND. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2025. 14 active officers are on record , and the person with significant control is Pioneer Underwriting Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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