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Pioneer North America PL Limited

Pioneer North America PL Limited is an active company incorporated on 23 September 2013 with the registered office located in London, City of London. Pioneer North America PL Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08701753
Private limited company
Age
12 years
Incorporated 23 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
36 Old Jewry
London
EC2R 8DD
England
Address changed on 16 Oct 2024 (1 year ago)
Previous address was 2 Lanswood Park Broomfield Road Elmstead Colchester CO7 7FD England
Telephone
02074800315
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in UK • Born in Apr 1987
Talsen Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Callidus Secretaries Limited
Russell David Coward and Daniel Markham are mutual people.
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Talsen Limited
Russell David Coward and Daniel Markham are mutual people.
Active
Talsen Service Company Limited
Russell David Coward and Daniel Markham are mutual people.
Active
Callidus Solutions Limited
Russell David Coward and Daniel Markham are mutual people.
Active
Callidus LCM Services Limited
Russell David Coward and Daniel Markham are mutual people.
Active
Callidus Holding Company Limited
Russell David Coward and Daniel Markham are mutual people.
Active
Talsen Holdings Limited
Russell David Coward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£493K
Same as previous period
Net Assets
-£493K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Abridged Accounts Submitted
2 Months Ago on 28 Aug 2025
Inspection Address Changed
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Mr Daniel Markham Appointed
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Hazel Etta Beveridge Resigned
2 Years 3 Months Ago on 31 Jul 2023
Pioneer Underwriters Holding Company Limited (PSC) Details Changed
2 Years 5 Months Ago on 29 May 2023
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Documents
Confirmation statement made on 14 September 2025 with updates
Submitted on 29 Sep 2025
Change of details for Pioneer Underwriters Holding Company Limited as a person with significant control on 29 May 2023
Submitted on 18 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Register inspection address has been changed from 2 Lanswood Park Broomfield Road Elmstead Colchester CO7 7FD England to Becket House Old Jewry London EC2R 8DD
Submitted on 16 Oct 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 15 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Appointment of Mr Daniel Markham as a director on 21 September 2023
Submitted on 21 Sep 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 15 Sep 2023
Termination of appointment of Hazel Etta Beveridge as a director on 31 July 2023
Submitted on 22 Aug 2023
Repayment History
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