TALSEN SERVICE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

TALSEN SERVICE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TALSEN SERVICE COMPANY LIMITED was incorporated 10 years ago on 22/10/2013 and has the registered number: 08743735. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.

TALSEN SERVICE COMPANY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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 SERVICE COMPANY LIMITED (until 29/05/2023)

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LISA JANE BUSH Secretary 2020-10-30 CURRENT
MR DANIEL MARKHAM Apr 1987 British Director 2023-08-01 CURRENT
MR RUSSELL DAVID COWARD Jul 1974 British Director 2020-10-30 CURRENT
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2023-08-03 CURRENT
JONATHAN PETER MATTHEWS Apr 1969 British Director 2013-10-22 UNTIL 2015-12-01 RESIGNED
MR DAVID FOSTER Dec 1974 British Director 2016-05-31 UNTIL 2020-03-27 RESIGNED
MR STEVEN MICHAEL LLOYD Oct 1976 British Director 2015-05-18 UNTIL 2021-12-15 RESIGNED
MR DARREN PETER DOHERTY Sep 1969 British Director 2013-10-22 UNTIL 2018-02-23 RESIGNED
MRS HAZEL ETTA BEVERIDGE Apr 1974 British Director 2020-10-30 UNTIL 2023-07-31 RESIGNED
RUSSELL DAVID COWARD Secretary 2015-05-01 UNTIL 2020-10-30 RESIGNED
MR ANDREW NEIL MCMELLIN Jul 1966 British Director 2018-10-16 UNTIL 2020-10-30 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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