TALSEN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TALSEN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TALSEN LIMITED was incorporated 13 years ago on 14/02/2011 and has the registered number: 07529401. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
TALSEN LIMITED was incorporated 13 years ago on 14/02/2011 and has the registered number: 07529401. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
TALSEN LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
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 UNDERWRITING LTD (until 29/05/2023)
PIONEER UNDERWRITING LTD (until 29/05/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL MARKHAM | Apr 1987 | British | Director | 2023-11-09 | CURRENT |
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2023-08-03 | CURRENT | ||
| MR RUSSELL DAVID COWARD | Jul 1974 | British | Director | 2020-12-18 | CURRENT |
| MRS LISA JANE BUSH | Secretary | 2020-10-30 | CURRENT | ||
| MR JASON SEBASTIAN JONES | Oct 1971 | British | Director | 2021-09-09 | CURRENT |
| GRAEME SCOTT RAYNER | May 1969 | British | Director | 2016-10-18 UNTIL 2020-05-29 | RESIGNED |
| PAUL JOHN VINCENT | Jan 1966 | British | Director | 2011-02-14 UNTIL 2019-10-08 | RESIGNED |
| MRS HAZEL ETTA BEVERIDGE | Apr 1974 | British | Director | 2021-11-17 UNTIL 2023-07-31 | RESIGNED |
| MRS HAZEL ETTA BEVERIDGE | Apr 1974 | British | Director | 2020-10-30 UNTIL 2020-10-30 | RESIGNED |
| RUSSELL DAVID COWARD | Secretary | 2015-05-01 UNTIL 2020-10-30 | RESIGNED | ||
| DANE JONATHAN DOUETIL | Jul 1960 | British | Director | 2013-11-11 UNTIL 2020-10-30 | RESIGNED |
| MR JOHN JAMES FREDRICK HILLS | Secretary | 2011-02-14 UNTIL 2014-04-30 | RESIGNED | ||
| MR JOHN MAXELL PERCY TAYLOR | Mar 1948 | British | Director | 2013-08-02 UNTIL 2018-09-30 | RESIGNED |
| MR ANDREW GEORGE STOUT | Aug 1954 | British | Director | 2011-02-14 UNTIL 2018-10-17 | RESIGNED |
| PAUL WILLIAM SPRINGMAN | Nov 1951 | American | Director | 2015-12-03 UNTIL 2020-03-17 | RESIGNED |
| MRS HAZEL ETTA BEVERIDGE | Apr 1974 | British | Director | 2020-12-11 UNTIL 2020-12-11 | RESIGNED |
| MR JOSEPH CHARLES MONK | Sep 1972 | British | Director | 2013-11-11 UNTIL 2018-03-02 | RESIGNED |
| MR ANDREW NEIL MCMELLIN | Jul 1966 | British | Director | 2018-10-16 UNTIL 2020-12-18 | RESIGNED |
| SIMON GAFFNEY | Aug 1968 | British | Director | 2018-05-14 UNTIL 2020-01-20 | RESIGNED |
| JONATHAN PETER MATTHEWS | Apr 1969 | British | Director | 2013-08-01 UNTIL 2015-12-01 | RESIGNED |
| MR IAN EDWARD CLARK | Feb 1960 | British | Director | 2014-05-30 UNTIL 2020-10-30 | RESIGNED |
| MRS DANIELLE LUCY CHAMPION-LAMPLUGH | Aug 1978 | British | Director | 2013-05-29 UNTIL 2013-11-05 | RESIGNED |
| MR EAMON STANLEY BROWN | Jun 1956 | British | Director | 2014-05-30 UNTIL 2018-06-11 | RESIGNED |
| MR DARREN PETER DOHERTY | Sep 1969 | British | Director | 2011-02-14 UNTIL 2018-02-23 | RESIGNED |
| MR RUSSELL DAVID COWARD | Jul 1974 | British | Director | 2020-10-30 UNTIL 2020-10-30 | RESIGNED |
| MR DAVID FOSTER | Dec 1974 | British | Director | 2016-04-08 UNTIL 2020-03-27 | 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 |