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Talsen Holdings Limited

12073657

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 27/06/2019

Previously known as

Pioneer Underwriters Holding Company Ltd · until 29/05/2023
Pioneer Midco Ltd · until 06/09/2019

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

70100
Activities of head offices

Officers

Lisa Jane Bush

secretary · Since 30/10/2020

Russell David Coward

director · Since 30/10/2020

British · United Kingdom · Age 52

Jennifer Ann Retief

director · Since 05/01/2022

South African · South Africa · Age 67

Daniel James Markham

director · Since 27/09/2022

British · England · Age 39

Callidus Secretaries Limited

corporate secretary · Since 03/08/2023

Reg: 06327030

Former

Paul John Vincent

director · Resigned 30/11/2019

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

Russell David Coward

secretary · Resigned 30/10/2020

Ian Edward Clark

director · Resigned 30/10/2020

Dane Jonathan Douetil

director · Resigned 30/10/2020

Andrew Neil Mcmellin

director · Resigned 30/10/2020

Shelley Lynn Birnie

director · Resigned 26/09/2022

Nicholas John Ferrier

director · Resigned 12/07/2023

Hazel Etta Beveridge

director · Resigned 31/07/2023

Jason Sebastian Jones

director · Resigned 31/05/2025

Persons with Significant Control

Mr Russell David Coward

50–75% shares
50–75% votes
Appoint directors

British · England · Age 52

36, Old Jewry, London, EC2R 8DD

Notified 30/10/2020

Former PSCs

Pioneer Underwriting Holdings Ltd

Ceased 30/10/2020

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 James
2026-06-09
officer appointedRETIEF, Jennifer Ann
2026-06-09