TALGESERN LIMITED
Overview
| Company Name | TALGESERN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10343721 |
| 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 TALGESERN LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is TALGESERN LIMITED located?
| Registered Office Address | 5th Floor 40 Gracechurch Street EC3V 0BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TALGESERN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TALGESERN LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for TALGESERN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 24, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Rhys Mansel John as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Fidentia Trustees Limited as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Fidentia Nominees Limited as a secretary on Oct 23, 2024 | 1 pages | TM02 | ||
Cessation of Rhys Mansel John as a person with significant control on Oct 23, 2024 | 1 pages | PSC07 | ||
Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF United Kingdom to 5th Floor 40 Gracechurch Street London EC3V 0BT on Oct 29, 2024 | 1 pages | AD01 | ||
Notification of Jonathan Tippet Seymour-Williams as a person with significant control on Oct 23, 2024 | 2 pages | PSC01 | ||
Appointment of Mark John Tottman as a director on Oct 23, 2024 | 2 pages | AP01 | ||
Appointment of Nomina Plc as a director on Oct 23, 2024 | 2 pages | AP02 | ||
Appointment of Mr Jonathan Tippet Seymour-Williams as a director on Oct 23, 2024 | 2 pages | AP01 | ||
Appointment of Hampden Legal Plc as a secretary on Oct 23, 2024 | 2 pages | AP04 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 21, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Argenta Secretariat Limited as a secretary on Jan 01, 2022 | 1 pages | TM02 | ||
Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 3 Castlegate Grantham Lincolnshire NG31 6SF on Jan 04, 2022 | 1 pages | AD01 | ||
Appointment of Fidentia Nominees Limited as a secretary on Jan 01, 2022 | 2 pages | AP04 | ||
Change of details for Mr Rhys Mansel John as a person with significant control on Jan 01, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Rhys Mansel John on Jan 01, 2022 | 2 pages | CH01 | ||
Who are the officers of TALGESERN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Secretary | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England |
| 56301100002 | ||||||||||
| SEYMOUR-WILLIAMS, Jonathan Tippet | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | 29598870002 | |||||||||
| TOTTMAN, Mark John | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | 72513380002 | |||||||||
| NOMINA PLC | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England |
| 81968410003 | ||||||||||
| ARGENTA SECRETARIAT LIMITED | Secretary | 70 Gracechurch Street EC3V 0XL London 5th Floor England |
| 78047240009 | ||||||||||
| FIDENTIA NOMINEES LIMITED | Secretary | NG31 6SF Grantham 3 Castlegate Lincolnshire England |
| 133500250001 | ||||||||||
| JOHN, Rhys Mansel | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | Wales | British | 212408140001 | |||||||||
| FIDENTIA TRUSTEES LIMITED | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England |
| 142577230001 |
Who are the persons with significant control of TALGESERN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Tippet Seymour-Williams | Oct 23, 2024 | 40 Gracechurch Street EC3V 0BT London 5th Floor England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Rhys Mansel John | Aug 24, 2016 | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
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