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Companies/09923838

Pioneer Point UK Opco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
British Columbia Investment Management CorporationLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-24 · No cessation recorded

Source record 119801404
Show 5 ceased records
RP
Significant influence or control

Notified 2020-01-31 · Ceased 2022-10-24

Source record 112172796
Realstar European Capital Iv T2 (Gp) LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-31 · Ceased 2022-10-24

Source record 115888228
Department Of Finance, CanadaCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2020-01-31 · Ceased 2020-01-31

Source record 119669061
Shares: over 75%, up to 100%

Notified 2017-10-23 · Ceased 2020-01-31

Source record 108235589
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-10-23

Source record 119485860

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
KB
Appointed 2026-09-17
BH
Belinda Rose HillCurrent director
Appointed 2025-09-29 · 1 yr · Lawyer
JK
Jay Junway KwanCurrent director
Appointed 2025-09-29 · 1 yr · Investment Professional
JD
Jonathan Dubois PhillipsCurrent director
Appointed 2025-09-29 · 1 yr · Investment Professional
+16 others
BP
Bhavin PatelCurrent secretary
Appointed 2021-11-03 · 4 yrs
+9 others
Show 5 historical appointments
AB
Annette BellResigned secretary
Resigned 2020-01-31 · 1 yr
RP
Ryan PrinceResigned director
Resigned 2020-01-31 · 5 yrs · Businessman
PS
Padmini SinglaResigned director
Resigned 2015-12-21 · 4 yrs · General Counsel
AM
Andrew McnultyResigned director
Resigned 2015-12-21 · 4 yrs · Senior Director
FK
Fraser KennedyResigned director
Resigned 2015-12-21 · 4 yrs · Chief Financial Officer

Board profile

People with appointments
5
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active