TALSEN LIMITED
Overview
| Company Name | TALSEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07529401 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TALSEN LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is TALSEN LIMITED located?
| Registered Office Address | 36 Old Jewry EC2R 8DD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TALSEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIONEER UNDERWRITING LTD | Feb 14, 2011 | Feb 14, 2011 |
What are the latest accounts for TALSEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TALSEN LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2025 |
|---|---|
| Next Confirmation Statement Due | May 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2024 |
| Overdue | No |
What are the latest filings for TALSEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Dec 31, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Daniel Markham as a director on Nov 09, 2023 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Termination of appointment of Hazel Etta Beveridge as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Callidus Secretaries Limited as a secretary on Aug 03, 2023 | 2 pages | AP04 | ||||||||||
Change of details for Pioneer Underwriters Holding Company Limited as a person with significant control on Jun 22, 2021 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed pioneer underwriting LTD\certificate issued on 29/05/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 7 Bishopsgate London EC2N 3AR England to 36 Old Jewry London EC2R 8DD | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address 36 Old Jewry London EC2R 8DD | 1 pages | AD04 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Appointment of Mr Jason Sebastian Jones as a director on Sep 09, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Hazel Etta Beveridge as a director on Nov 17, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from 7 Bishopsgate London EC2N 3AR to 36 Old Jewry London EC2R 8DD on Jun 22, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Hazel Etta Beveridge as a director on Dec 11, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Hazel Etta Beveridge as a director on Dec 11, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of TALSEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUSH, Lisa Jane | Secretary | Old Jewry EC2R 8DD London 36 England | 276448690001 | |||||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | Old Jewry EC2R 8DD London 36 United Kingdom |
| 131382140002 | ||||||||||
| COWARD, Russell David | Director | Old Jewry EC2R 8DD London 36 England | England | British | Director | 276419040001 | ||||||||
| JONES, Jason Sebastian | Director | Old Jewry EC2R 8DD London 36 England | England | British | Director | 88819750001 | ||||||||
| MARKHAM, Daniel | Director | 36 Old Jewry EC2R 8DD London Becket House United Kingdom | United Kingdom | British | Chief Operations Officer | 312528740001 | ||||||||
| COWARD, Russell David | Secretary | Bishopsgate EC2N 3AR London 7 | 198222060001 | |||||||||||
| HILLS, John James Fredrick | Secretary | EC3N 2LS London One America Square United Kingdom | 157760640001 | |||||||||||
| BEVERIDGE, Hazel Etta | Director | Old Jewry EC2R 8DD London 36 England | England | British | Director | 276418310001 | ||||||||
| BEVERIDGE, Hazel Etta | Director | Bishopsgate EC2N 3AR London 7 | England | British | Director | 276418310001 | ||||||||
| BEVERIDGE, Hazel Etta | Director | Bishopsgate EC2N 3AR London 7 | England | British | Cfo | 276418310001 | ||||||||
| BROWN, Eamon Stanley | Director | EC2N 3AR London 7 Bishopsgate United Kingdom | United Kingdom | British | Director | 81895470001 | ||||||||
| CHAMPION-LAMPLUGH, Danielle Lucy | Director | EC3N 2LS London One America Square United Kingdom | England | British | None Supplied | 179449940001 | ||||||||
| CLARK, Ian Edward | Director | EC2N 3AR London 7 Bishopsgate United Kingdom | United Kingdom | British | Director | 190782370001 | ||||||||
| COWARD, Russell David | Director | Bishopsgate EC2N 3AR London 7 | England | British | Company Director | 276419040001 | ||||||||
| DOHERTY, Darren Peter | Director | EC3N 2LS London One America Square United Kingdom | United Kingdom | British | Director | 157760620001 | ||||||||
| DOUETIL, Dane Jonathan, Dr | Director | EC3N 2LS London One America Square United Kingdom | United Kingdom | British | None Supplied | 181600560001 | ||||||||
| FOSTER, David | Director | 7 Bishopsgate EC2N 3AR London 7 Bishopsgate | United Kingdom | British | Chief Financial Officer | 272858010001 | ||||||||
| GAFFNEY, Simon | Director | 7 Bishopsgate EC2N 3AR London 7 Bishopsgate | England | British | Director | 250369870001 | ||||||||
| MATTHEWS, Jonathan Peter | Director | America Square EC3N 2LS London One United Kingdom | England | British | Chief Operating Officer | 180348530003 | ||||||||
| MCMELLIN, Andrew Neil | Director | Bishopsgate EC2N 3AR London 7 | England | British | Director | 197445520004 | ||||||||
| MONK, Joseph Charles | Director | EC3N 2LS London One America Square United Kingdom | United Kingdom | British | Actuary | 141206950001 | ||||||||
| RAYNER, Graeme Scott | Director | Bishopsgate EC2N 3AR London 7 | England | British | Insurance Executive | 217898580001 | ||||||||
| SPRINGMAN, Paul William | Director | Bishopsgate EC2N 3AR London 7 | United States | American | Insurance Consulting | 203584380001 | ||||||||
| STOUT, Andrew George | Director | One America Square EC3N 2LS London United Kingdom | England | British | None Supplied | 167056670002 | ||||||||
| TAYLOR, John Maxwell Percy | Director | America Square EC3N 2LS London One United Kingdom | England | British | Director | 166806700001 | ||||||||
| VINCENT, Paul John | Director | EC3N 2LS London One America Square United Kingdom | United Kingdom | British | Director | 82872630003 |
Who are the persons with significant control of TALSEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pioneer Underwriters Holding Company Limited | Oct 03, 2019 | 36 Old Jewry EC2R 8DD London Becket House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pioneer Underwriting Holdings Limited | Jun 17, 2019 | EC2N 3AR London 7 Bishopsgate United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TALSEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 2017 | Jun 16, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0