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Nom	Pioneer North America PL Limited
Adresse	36 Old Jewry London EC2R 8DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08701753 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Pioneer Underwriters Holding Company Limited Status: Active Notified: 03/10/2019 Companies House Number: 12073657 Nature of Control

Ownership of shares - 75% or more

GB Pioneer Underwriting Holdings Limited Status: Ceased Notified: 17/06/2019 Ceased: 03/10/2019 Companies House Number: 07529986 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bush, Lisa Jane London, England Status: Active Notified: 30/10/2020 Role: Secretary

Coward, Russell David London, England Status: Active Notified: 30/10/2020 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Markham, Daniel London, England Status: Active Notified: 21/09/2023 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Beveridge, Hazel Etta London Status: Ceased Notified: 30/10/2020 Ceased: 31/07/2023 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Pioneer North America PL Limited

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Persons with Significant Control (2)

Officers (4)