TALSEN MARKET SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

TALSEN MARKET SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TALSEN MARKET SERVICES LIMITED was incorporated 28 years ago on 15/04/1996 and has the registered number: 03185987. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

TALSEN MARKET SERVICES LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

36 OLD JEWRY
LONDON
EC2R 8DD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PIONEER MARKET SERVICES LIMITED (until 29/05/2023)
PIONEER WHOLESALE LIMITED (until 11/05/2015)
JH INTERMEDIARIES LIMITED (until 18/04/2013)

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2023-08-03 CURRENT
MR DANIEL MARKHAM Apr 1987 British Director 2023-08-01 CURRENT
MR RUSSELL DAVID COWARD Jul 1974 British Director 2020-10-30 CURRENT
MRS LISA JANE BUSH Secretary 2020-10-30 CURRENT
RM NOMINEES LIMITED Corporate Nominee Director 1996-04-15 UNTIL 1996-06-21 RESIGNED
STEPHEN GODFREY CHIPCHASE Aug 1958 British Secretary 1996-07-17 UNTIL 1998-06-09 RESIGNED
JOHN JAMES FREDERICK HILLS Mar 1951 British Secretary 1998-06-09 UNTIL 2014-04-30 RESIGNED
RUSSELL DAVID COWARD Secretary 2015-05-01 UNTIL 2020-10-30 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 1996-04-15 UNTIL 1996-06-21 RESIGNED
DAVID PATRICK KINCH Apr 1960 British Secretary 1996-06-21 UNTIL 1996-07-17 RESIGNED
JAMES PAUL LOWETH Mar 1967 British Director 2020-04-12 UNTIL 2020-12-31 RESIGNED
PAUL JOHN VINCENT Jan 1966 British Director 2006-06-01 UNTIL 2019-01-01 RESIGNED
MR JOHN WILLIAM JAMES SPENCER Dec 1957 British Director 1999-01-01 UNTIL 2008-01-07 RESIGNED
DAVID SULLIVAN Feb 1940 British Director 1996-07-17 UNTIL 1999-12-31 RESIGNED
RONALD DOUGLAS LAUCHLAN URQUHART Feb 1948 British Director 1999-04-12 UNTIL 2006-05-26 RESIGNED
STEPHEN JOHN NUNN Mar 1949 British Director 1999-01-01 UNTIL 2008-09-19 RESIGNED
MR ANDREW NEIL MCMELLIN Jul 1966 British Director 2018-10-16 UNTIL 2020-10-30 RESIGNED
MR GRAHAM JOHN MCKEAN Jan 1941 British Director 1996-07-17 UNTIL 1999-01-01 RESIGNED
JONATHAN PETER MATTHEWS Apr 1969 British Director 2015-08-18 UNTIL 2015-12-01 RESIGNED
MR SIMON GAFFNEY Aug 1968 British Director 2018-05-14 UNTIL 2020-01-20 RESIGNED
MR DAVID BRINSLEY LARSEN Feb 1952 British Director 1996-07-17 UNTIL 1999-01-01 RESIGNED
PAUL MARK JANSEN Sep 1963 British Director 1996-06-21 UNTIL 2010-12-31 RESIGNED
KEVIN MAURICE HASTINGS Sep 1969 British Director 1996-06-21 UNTIL 2010-12-31 RESIGNED
MR DAVID FOSTER Dec 1974 British Director 2016-05-31 UNTIL 2020-03-27 RESIGNED
MR DARREN PETER DOHERTY Sep 1969 British Director 2011-02-17 UNTIL 2018-02-23 RESIGNED
ROGER DAVID COOPER Jan 1956 British Director 2008-05-01 UNTIL 2013-12-17 RESIGNED
MRS HAZEL ETTA BEVERIDGE Apr 1974 British Director 2020-10-30 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pioneer Underwriters Holding Company Limited 2019-10-03 London   Ownership of shares 75 to 100 percent
Pioneer Underwriting Holdings Limited 2019-06-17 - 2019-10-03 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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BMS GREENSTOCK LIMITED Dissolved... DORMANT 74990 - Non-trading company
BMS GROUP LIMITED Active FULL 65120 - Non-life insurance
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DUAL INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
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BMS HARRIS & DIXON LIMITED Dissolved... DORMANT 74990 - Non-trading company
BMS HARRIS & DIXON MARINE LIMITED Dissolved... DORMANT 74990 - Non-trading company
BMS INTERMEDIARIES LIMITED Dissolved... DORMANT 74990 - Non-trading company
BALLANTYNE MCKEAN & SULLIVAN LIMITED Dissolved... DORMANT 74990 - Non-trading company
CALLIDUS SECRETARIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TALSEN LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 65120 - Non-life insurance
PIONEER UNDERWRITING HOLDINGS LTD BIRMINGHAM ENGLAND Dissolved... FULL 70100 - Activities of head offices
PIONEER NORTH AMERICA PL LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 65120 - Non-life insurance
TALSEN SERVICE COMPANY LIMITED LONDON ENGLAND Active AUDITED ABRIDGED 99999 - Dormant Company
CALLIDUS SOLUTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TALSEN HOLDINGS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
CALLIDUS LCM SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CALLIDUS HOLDING COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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