Back to search
Talsen Service Company Limited
08743735
active
ltd
england wales
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 22/10/2013
Previously known as
Pioneer Service Company Limited · until 29/05/2023
Compliance
Last accounts
31/12/2024
unaudited abridged
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 29/05/2026
Due 12/06/2027
On track
Industry
82990
Other business support service activitiesOfficers
Lisa Jane Bush
secretary · Since 30/10/2020
Former
Jonathan Peter Matthews
director · Resigned 01/12/2015
Darren Peter Doherty
director · Resigned 23/02/2018
David Foster
director · Resigned 27/03/2020
Russell David Coward
secretary · Resigned 30/10/2020
Andrew Neil Mcmellin
director · Resigned 30/10/2020
Steven Michael Lloyd
director · Resigned 15/12/2021
Hazel Etta Beveridge
director · Resigned 31/07/2023
Persons with Significant Control
Talsen Holdings Limited
75–100% shares
75–100% votes
Appoint directors
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
officer appointed → MARKHAM, Daniel
2026-06-09officer appointed → BUSH, Lisa Jane
2026-06-09officer appointed → CALLIDUS SECRETARIES LIMITED
2026-06-09officer appointed → COWARD, Russell David
2026-06-09status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → 36 Old Jewry
2026-06-0936 OLD JEWRY
post town → London
2026-06-09LONDON