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	Jun 27, 2019

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?

Previous Company Names
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?

Next Accounts
Overdue	No
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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2025
Next Confirmation Statement Due	Jul 11, 2025
Next Confirmation Statement Made Up To	Jun 27, 2024
Overdue	No

What are the latest filings for TALSEN HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 31, 2024

Statement of capital on Dec 31, 2024

Capital: GBP 1,000

3 pages

SH19

Dec 24, 2024

legacy

1 pages

SH20

Dec 24, 2024

legacy

1 pages

CAP-SS

Dec 24, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 16/12/2024	RES13

Aug 31, 2024

Unaudited abridged accounts made up to Dec 31, 2023

10 pages

Jul 02, 2024

Confirmation statement made on Jun 27, 2024 with no updates

3 pages

CS01

Nov 02, 2023

Change of details for Mr Russell David Coward as a person with significant control on Oct 01, 2023

2 pages

PSC04

Oct 03, 2023

Unaudited abridged accounts made up to Dec 31, 2022

12 pages

Aug 18, 2023

Change of details for Mr Russell David Coward as a person with significant control on Jul 31, 2023

2 pages

PSC04

Aug 03, 2023

Termination of appointment of Hazel Etta Beveridge as a director on Jul 31, 2023

1 pages

TM01

Aug 03, 2023

Appointment of Callidus Secretaries Limited as a secretary on Aug 03, 2023

2 pages

AP04

Jul 25, 2023

Termination of appointment of Nicholas John Ferrier as a director on Jul 12, 2023

1 pages

TM01

Jul 14, 2023

Confirmation statement made on Jun 27, 2023 with no updates

3 pages

CS01

May 30, 2023

Change of details for Mr Russell David Coward as a person with significant control on Dec 12, 2021

2 pages

PSC04

May 29, 2023

Certificate of change of name

Company name changed pioneer underwriters holding company LTD\certificate issued on 29/05/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 29, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 22, 2023	RES15

Dec 14, 2022

Unaudited abridged accounts made up to Dec 31, 2021

12 pages

Oct 14, 2022

Appointment of Mr Daniel James Markham as a director on Sep 27, 2022

2 pages

AP01

Oct 13, 2022

Appointment of Mr Nicholas John Ferrier as a director on Sep 27, 2022

2 pages

AP01

Oct 13, 2022

Termination of appointment of Shelley Lynn Birnie as a director on Sep 26, 2022

1 pages

TM01

Jul 04, 2022

Confirmation statement made on Jun 27, 2022 with updates

4 pages

CS01

May 04, 2022

Appointment of Mrs Shelley Lynn Birnie as a director on Jan 05, 2022

2 pages

AP01

May 03, 2022

Appointment of Ms Jennifer Ann Retief as a director on Jan 05, 2022

2 pages

AP01

Jan 19, 2022

Full accounts made up to Dec 31, 2020

33 pages

Dec 20, 2021

Statement of capital following an allotment of shares on Dec 12, 2021

Capital: GBP 1,000

3 pages

SH01

Dec 19, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of TALSEN HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BUSH, Lisa Jane

Oct 30, 2020

Secretary

Old Jewry

EC2R 8DD London

England

276419910001

CALLIDUS SECRETARIES LIMITED

Aug 03, 2023

Secretary

Old Jewry

EC2R 8DD London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06327030

131382140002

COWARD, Russell David

Oct 30, 2020

Director

Old Jewry

EC2R 8DD London

England

British

1974-7

Company Director

276419040001

JONES, Jason Sebastian

Dec 01, 2020

Director

Old Jewry

EC2R 8DD London

England

British

1971-10

Non Exec Director

88819750001

MARKHAM, Daniel James

Sep 27, 2022

Director

Old Jewry

EC2R 8DD London

England

British

1987-4

Chief Operations Officer

301146390001

RETIEF, Jennifer Ann

Jan 05, 2022

Director

Old Jewry

EC2R 8DD London

England

United Kingdom

South African

1959-4

Director

295393880001

COWARD, Russell David

Jun 27, 2019

Oct 30, 2020

Secretary

EC2N 3AR London

7 Bishopsgate

United Kingdom

259927780001

BEVERIDGE, Hazel Etta

Oct 30, 2020

Jul 31, 2023

Director

Old Jewry

EC2R 8DD London

England

British

1974-4

Cfo

276418310001

BIRNIE, Shelley Lynn

Jan 05, 2022

Sep 26, 2022

Director

Old Jewry

EC2R 8DD London

England

South Africa

South African

1960-8

Director

295418700001

CLARK, Ian Edward

Jun 27, 2019

Oct 30, 2020

Director

EC2N 3AR London

7 Bishopsgate

United Kingdom

British

1960-2

Director

190782370001

DOUETIL, Dane Jonathan

Jun 27, 2019

Oct 30, 2020

Director

EC2N 3AR London

7 Bishopsgate

United Kingdom

British

1960-7

Director

259927710001

FERRIER, Nicholas John

Sep 27, 2022

Jul 12, 2023

Director

Old Jewry

EC2R 8DD London

England

British

1969-9

Director

301130230001

FOSTER, David

Jun 27, 2019

Mar 27, 2020

Director

EC2N 3AR London

7 Bishopsgate

United Kingdom

British

1974-12

Chief Financial Officer

272858010001

GAFFNEY, Simon

Jun 27, 2019

Jan 20, 2020

Director

EC2N 3AR London

7 Bishopsgate

United Kingdom

British

1968-8

Director

259927730001

MCMELLIN, Andrew Neil

Jun 27, 2019

Oct 30, 2020

Director

EC2N 3AR London

7 Bishopsgate

United Kingdom

England

British

1966-7

Director

197445520004

RAYNER, Graeme Scott

Jun 27, 2019

May 29, 2020

Director

EC2N 3AR London

7 Bishopsgate

United Kingdom

England

British

1969-5

Insurance Executive

217898580001

SPRINGMAN, Paul William

Jun 27, 2019

Mar 17, 2020

Director

EC2N 3AR London

7 Bishopsgate

United Kingdom

United States

American

1951-11

Insurance Consulting

259927760001

VINCENT, Paul John

Jun 27, 2019

Nov 30, 2019

Director

EC2N 3AR London

7 Bishopsgate

United Kingdom

British

1966-1

Director

82872630003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TALSEN HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Russell David Coward

Oct 30, 2020

Old Jewry

EC2R 8DD London

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Pioneer Underwriting Holdings Ltd

Jun 27, 2019

EC2N 3AR London

7 Bishopsgate

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	United Kingdom
Registration Number	07529986

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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