TALSEN HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TALSEN HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TALSEN HOLDINGS LIMITED was incorporated 4 years ago on 27/06/2019 and has the registered number: 12073657. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
TALSEN HOLDINGS LIMITED was incorporated 4 years ago on 27/06/2019 and has the registered number: 12073657. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
TALSEN HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 UNDERWRITERS HOLDING COMPANY LTD (until 29/05/2023)
PIONEER UNDERWRITERS HOLDING COMPANY LTD (until 29/05/2023)
PIONEER MIDCO LTD (until 06/09/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RUSSELL DAVID COWARD | Jul 1974 | British | Director | 2020-10-30 | CURRENT |
| MR JASON SEBASTIAN JONES | Oct 1971 | British | Director | 2020-12-01 | CURRENT |
| MR DANIEL JAMES MARKHAM | Apr 1987 | British | Director | 2022-09-27 | CURRENT |
| MS JENNIFER ANN RETIEF | Apr 1959 | South African | Director | 2022-01-05 | CURRENT |
| MRS LISA JANE BUSH | Secretary | 2020-10-30 | CURRENT | ||
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2023-08-03 | CURRENT | ||
| MR NICHOLAS JOHN FERRIER | Sep 1969 | British | Director | 2022-09-27 UNTIL 2023-07-12 | RESIGNED |
| RUSSELL DAVID COWARD | Secretary | 2019-06-27 UNTIL 2020-10-30 | RESIGNED | ||
| DANE JONATHAN DOUETIL | Jul 1960 | British | Director | 2019-06-27 UNTIL 2020-10-30 | RESIGNED |
| PAUL WILLIAM SPRINGMAN | Nov 1951 | American | Director | 2019-06-27 UNTIL 2020-03-17 | RESIGNED |
| GRAEME SCOTT RAYNER | May 1969 | British | Director | 2019-06-27 UNTIL 2020-05-29 | RESIGNED |
| MR ANDREW NEIL MCMELLIN | Jul 1966 | British | Director | 2019-06-27 UNTIL 2020-10-30 | RESIGNED |
| SIMON GAFFNEY | Aug 1968 | British | Director | 2019-06-27 UNTIL 2020-01-20 | RESIGNED |
| MR DAVID FOSTER | Dec 1974 | British | Director | 2019-06-27 UNTIL 2020-03-27 | RESIGNED |
| MR IAN EDWARD CLARK | Feb 1960 | British | Director | 2019-06-27 UNTIL 2020-10-30 | RESIGNED |
| MRS SHELLEY LYNN BIRNIE | Aug 1960 | South African | Director | 2022-01-05 UNTIL 2022-09-26 | RESIGNED |
| MRS HAZEL ETTA BEVERIDGE | Apr 1974 | British | Director | 2020-10-30 UNTIL 2023-07-31 | RESIGNED |
| PAUL JOHN VINCENT | Jan 1966 | British | Director | 2019-06-27 UNTIL 2019-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Russell David Coward | 2020-10-30 | 7/1974 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Pioneer Underwriting Holdings Ltd | 2019-06-27 - 2020-10-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |