Talsen Holdings Limited LONDON


Talsen Holdings Limited is a private limited company that can be found at 36 Old Jewry, London EC2R 8DD. Incorporated on 2019-06-27, this 4-year-old company is run by 4 directors and 1 secretary.
Director Daniel M., appointed on 27 September 2022. Director Jennifer R., appointed on 05 January 2022. Director Jason J., appointed on 01 December 2020.
Changing the topic to secretaries, we can mention: Lisa B., appointed on 30 October 2020.
The company is officially classified as "activities of head offices" (Standard Industrial Classification: 70100). According to official data there was a name change on 2023-05-29 and their previous name was Pioneer Underwriters Holding Company Ltd.
The last confirmation statement was sent on 2023-06-27 and the date for the next filing is 2024-07-11. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Talsen Holdings Limited Address / Contact

Office Address 36 Old Jewry
Town London
Post code EC2R 8DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12073657
Date of Incorporation Thu, 27th Jun 2019
Industry Activities of head offices
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (100 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Callidus Secretaries Limited

Position: Corporate Secretary

Appointed: 03 August 2023

Daniel M.

Position: Director

Appointed: 27 September 2022

Jennifer R.

Position: Director

Appointed: 05 January 2022

Jason J.

Position: Director

Appointed: 01 December 2020

Russell C.

Position: Director

Appointed: 30 October 2020

Lisa B.

Position: Secretary

Appointed: 30 October 2020

Nicholas F.

Position: Director

Appointed: 27 September 2022

Resigned: 12 July 2023

Shelley B.

Position: Director

Appointed: 05 January 2022

Resigned: 26 September 2022

Hazel B.

Position: Director

Appointed: 30 October 2020

Resigned: 31 July 2023

Paul S.

Position: Director

Appointed: 27 June 2019

Resigned: 17 March 2020

Andrew M.

Position: Director

Appointed: 27 June 2019

Resigned: 30 October 2020

Ian C.

Position: Director

Appointed: 27 June 2019

Resigned: 30 October 2020

Graeme R.

Position: Director

Appointed: 27 June 2019

Resigned: 29 May 2020

Russell C.

Position: Secretary

Appointed: 27 June 2019

Resigned: 30 October 2020

Dane D.

Position: Director

Appointed: 27 June 2019

Resigned: 30 October 2020

Simon G.

Position: Director

Appointed: 27 June 2019

Resigned: 20 January 2020

Paul V.

Position: Director

Appointed: 27 June 2019

Resigned: 30 November 2019

David F.

Position: Director

Appointed: 27 June 2019

Resigned: 27 March 2020

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Russell C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Pioneer Underwriting Holdings Ltd that put London as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Russell C.

Notified on 30 October 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Pioneer Underwriting Holdings Ltd

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 07529986
Notified on 27 June 2019
Ceased on 30 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pioneer Underwriters Holding Company May 29, 2023
Pioneer Midco September 6, 2019

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control October 1, 2023
filed on: 2nd, November 2023
Free Download (2 pages)

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