TALSEN HOLDINGS LIMITED
Overview
| Company Name | TALSEN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12073657 |
| 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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TALSEN HOLDINGS LIMITED located?
| Registered Office Address | 36 Old Jewry EC2R 8DD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TALSEN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIONEER UNDERWRITERS HOLDING COMPANY LTD | Sep 06, 2019 | Sep 06, 2019 |
| PIONEER MIDCO LTD | Jun 27, 2019 | Jun 27, 2019 |
What are the latest accounts for TALSEN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TALSEN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2026 |
| Overdue | No |
What are the latest filings for TALSEN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Jun 27, 2024 | 3 pages | RP04CS01 | ||||||||||
Termination of appointment of Jason Sebastian Jones as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital on Dec 31, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Change of details for Mr Russell David Coward as a person with significant control on Oct 01, 2023 | 2 pages | PSC04 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Change of details for Mr Russell David Coward as a person with significant control on Jul 31, 2023 | 2 pages | PSC04 | ||||||||||
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 | ||||||||||
Termination of appointment of Nicholas John Ferrier as a director on Jul 12, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Russell David Coward as a person with significant control on Dec 12, 2021 | 2 pages | PSC04 | ||||||||||
Certificate of change of name Company name changed pioneer underwriters holding company LTD\certificate issued on 29/05/23 | 3 pages | CERTNM | ||||||||||
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Unaudited abridged accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Appointment of Mr Daniel James Markham as a director on Sep 27, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas John Ferrier as a director on Sep 27, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shelley Lynn Birnie as a director on Sep 26, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of TALSEN HOLDINGS 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 | 276419910001 | |||||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | Old Jewry EC2R 8DD London 36 United Kingdom |
| 131382140002 | ||||||||||
| COWARD, Russell David | Director | Old Jewry EC2R 8DD London 36 England | United Kingdom | British | 276419040001 | |||||||||
| MARKHAM, Daniel James | Director | Old Jewry EC2R 8DD London 36 England | England | British | 301146390001 | |||||||||
| RETIEF, Jennifer Ann | Director | Old Jewry EC2R 8DD London 36 England | South Africa | South African | 295393880001 | |||||||||
| COWARD, Russell David | Secretary | EC2N 3AR London 7 Bishopsgate United Kingdom | 259927780001 | |||||||||||
| BEVERIDGE, Hazel Etta | Director | Old Jewry EC2R 8DD London 36 England | England | British | 276418310001 | |||||||||
| BIRNIE, Shelley Lynn | Director | Old Jewry EC2R 8DD London 36 England | South Africa | South African | 295418700001 | |||||||||
| CLARK, Ian Edward | Director | EC2N 3AR London 7 Bishopsgate United Kingdom | United Kingdom | British | 190782370001 | |||||||||
| DOUETIL, Dane Jonathan | Director | EC2N 3AR London 7 Bishopsgate United Kingdom | United Kingdom | British | 259927710001 | |||||||||
| FERRIER, Nicholas John | Director | Old Jewry EC2R 8DD London 36 England | England | British | 301130230001 | |||||||||
| FOSTER, David | Director | EC2N 3AR London 7 Bishopsgate United Kingdom | United Kingdom | British | 272858010001 | |||||||||
| GAFFNEY, Simon | Director | EC2N 3AR London 7 Bishopsgate United Kingdom | United Kingdom | British | 259927730001 | |||||||||
| JONES, Jason Sebastian | Director | Old Jewry EC2R 8DD London 36 England | England | British | 88819750001 | |||||||||
| MCMELLIN, Andrew Neil | Director | EC2N 3AR London 7 Bishopsgate United Kingdom | United Kingdom | British | 197445520004 | |||||||||
| RAYNER, Graeme Scott | Director | EC2N 3AR London 7 Bishopsgate United Kingdom | England | British | 217898580001 | |||||||||
| SPRINGMAN, Paul William | Director | EC2N 3AR London 7 Bishopsgate United Kingdom | United States | American | 259927760001 | |||||||||
| VINCENT, Paul John | Director | EC2N 3AR London 7 Bishopsgate United Kingdom | United Kingdom | British | 82872630003 |
Who are the persons with significant control of TALSEN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Russell David Coward | Oct 30, 2020 | Old Jewry EC2R 8DD London 36 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Pioneer Underwriting Holdings Ltd | Jun 27, 2019 | EC2N 3AR London 7 Bishopsgate | Yes | ||||||||||
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Natures of Control
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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