1
CALLIDUS HOLDING COMPANY LIMITED
14609452 36 Old Jewry, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2023-03-30 ~ now
IIF 12 - Director → ME
2
36 Old Jewry, London, England
Active Corporate (8 parents)
Officer
2023-03-31 ~ now
IIF 11 - Director → ME
3
36 Old Jewry, London, England
Active Corporate (15 parents, 226 offsprings)
Officer
2023-03-31 ~ now
IIF 8 - Director → ME
4
Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2023-03-31 ~ now
IIF 17 - Director → ME
5
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED
- now 10985238BARBICAN CORPORATE MEMBER (NO.15) LIMITED - 2022-03-03
C/o Callidus Lcm Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (23 parents)
Officer
2025-03-19 ~ now
IIF 16 - Director → ME
6
PIONEER NORTH AMERICA PL LIMITED
08701753 36 Old Jewry, London, England
Active Corporate (15 parents)
Officer
2020-10-30 ~ now
IIF 10 - Director → ME
2015-05-01 ~ 2020-10-30
IIF 2 - Secretary → ME
7
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents, 5 offsprings)
Officer
2020-10-30 ~ 2020-10-30
IIF 19 - Director → ME
2015-05-01 ~ 2022-02-01
IIF 7 - Secretary → ME
2015-05-01 ~ 2020-10-30
IIF 1 - Secretary → ME
8
PIONEER UNDERWRITERS HOLDING COMPANY LTD
- 2023-05-29
12073657 36 Old Jewry, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2020-10-30 ~ now
IIF 13 - Director → ME
2019-06-27 ~ 2020-10-30
IIF 5 - Secretary → ME
Person with significant control
2020-10-30 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
9
36 Old Jewry, London, England
Active Corporate (24 parents)
Officer
2020-10-30 ~ 2020-10-30
IIF 20 - Director → ME
2020-12-18 ~ now
IIF 14 - Director → ME
2015-05-01 ~ 2020-10-30
IIF 3 - Secretary → ME
10
TALSEN MARKET SERVICES LIMITED
- now 03185987PIONEER MARKET SERVICES LIMITED
- 2023-05-29
03185987PIONEER WHOLESALE LIMITED
- 2015-05-11
03185987JH INTERMEDIARIES LIMITED - 2013-04-18
JANSEN & HASTINGS INTERMEDIARIES LIMITED - 2011-02-18
DALEBERRY LIMITED - 1996-08-01
36 Old Jewry, London, England
Active Corporate (28 parents)
Officer
2020-10-30 ~ now
IIF 15 - Director → ME
2015-05-01 ~ 2020-10-30
IIF 6 - Secretary → ME
11
TALSEN SERVICE COMPANY LIMITED
- now 08743735PIONEER SERVICE COMPANY LIMITED
- 2023-05-29
08743735 36 Old Jewry, London, England
Active Corporate (12 parents)
Officer
2020-10-30 ~ now
IIF 9 - Director → ME
2015-05-01 ~ 2020-10-30
IIF 4 - Secretary → ME
12
C/o Callidus Lcm Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-12 ~ now
IIF 18 - Director → ME