Back to search

Talsen Limited

07529401

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

36 Old Jewry, London, EC2R 8DD
Incorporated 14/02/2011

Previously known as

Pioneer Underwriting Ltd · until 29/05/2023

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

65120
Non-life insurance

Officers

Lisa Jane Bush

secretary · Since 30/10/2020

Russell David Coward

director · Since 18/12/2020

British · United Kingdom · Age 52

Callidus Secretaries Limited

corporate secretary · Since 03/08/2023

Reg: 06327030

Daniel Markham

director · Since 09/11/2023

British · United Kingdom · Age 39

Former

Jonathan Peter Matthews

director · Resigned 01/12/2015

Darren Peter Doherty

director · Resigned 23/02/2018

Joseph Charles Monk

director · Resigned 02/03/2018

Eamon Stanley Brown

director · Resigned 11/06/2018

John Maxwell Percy Taylor

director · Resigned 30/09/2018

Andrew George Stout

director · Resigned 17/10/2018

Paul John Vincent

director · Resigned 08/10/2019

Simon Gaffney

director · Resigned 20/01/2020

Paul William Springman

director · Resigned 17/03/2020

David Foster

director · Resigned 27/03/2020

Graeme Scott Rayner

director · Resigned 29/05/2020

Dane Jonathan Douetil

director · Resigned 30/10/2020

Ian Edward Clark

director · Resigned 30/10/2020

Russell David Coward

secretary · Resigned 30/10/2020

Russell David Coward

director · Resigned 30/10/2020

Hazel Etta Beveridge

director · Resigned 30/10/2020

Hazel Etta Beveridge

director · Resigned 11/12/2020

Andrew Neil Mcmellin

director · Resigned 18/12/2020

Hazel Etta Beveridge

director · Resigned 31/07/2023

Jason Sebastian Jones

director · Resigned 31/05/2025

Persons with Significant Control

Talsen Holdings Limited

75–100% shares

Becket House, 36 Old Jewry, London, EC2R 8DD

Reg: 12073657 · Uk Companies House · Private Company Limited By Shares

Notified 03/10/2019

Former PSCs

Pioneer Underwriting Holdings Limited

Ceased 03/10/2019

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line136 Old Jewry
2026-06-09

36 OLD JEWRY

post townLondon
2026-06-09

LONDON

officer appointedBUSH, Lisa Jane
2026-06-09
officer appointedCALLIDUS SECRETARIES LIMITED
2026-06-09
officer appointedCOWARD, Russell David
2026-06-09
officer appointedMARKHAM, Daniel
2026-06-09