TALSEN HOLDINGS LIMITED

TALSEN HOLDINGS LIMITED is an active private limited company, incorporated on 27 June 2019. The nature of the business is Activities of head offices. The company's registered office is on Old Jewry, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. TALSEN HOLDINGS LIMITED has two previous names, the most recent of which was PIONEER UNDERWRITERS HOLDING COMPANY LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12073657
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/06/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 136 OLD JEWRY
Post TownLONDON
CountryENGLAND
PostcodeEC2R 8DD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date11/07/2024
Last Made Up Date27/06/2023

Return

Next Due Date25/07/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 29/05/2023 onwards:
TALSEN HOLDINGS LIMITED
From 06/09/2019 to 29/05/2023:
PIONEER UNDERWRITERS HOLDING COMPANY LTD
Prior to 06/09/2019:
PIONEER MIDCO LTD

Directors

(The company's officers)
MR RUSSELL DAVID COWARD
(~49 year old British national)
36 OLD JEWRY, LONDON, EC2R 8DD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/10/2020
MR JASON SEBASTIAN JONES
(~52 year old British national)
36 OLD JEWRY, LONDON, EC2R 8DD, ENGLAND
  • Current Director
  • Gives occupation as NON EXEC DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2020
MR DANIEL JAMES MARKHAM
(~37 year old British national)
36 OLD JEWRY, LONDON, EC2R 8DD, ENGLAND
  • Current Director
  • Gives occupation as CHIEF OPERATIONS OFFICER
  • Usually resident in ENGLAND
Appointed on 27/09/2022
MS JENNIFER ANN RETIEF
(~65 year old South African national)
36 OLD JEWRY, LONDON, EC2R 8DD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/01/2022
MRS LISA JANE BUSH
36 OLD JEWRY, LONDON, EC2R 8DD, ENGLAND
  • Current Secretary
Appointed on 30/10/2020
CALLIDUS SECRETARIES LIMITED
(British national)
36 OLD JEWRY, LONDON, EC2R 8DD, UNITED KINGDOM
  • Current Secretary
Appointed on 03/08/2023

Shareholders

(Persons of Significant Control)
Mr Russell David Coward
(~49 year old British national)
36, Old Jewry, London, EC2R 8DD, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/10/2020

Connections

(Shared officers)
52 LIME STREET MANAGEMENT LIMITED
  • CALLIDUS SECRETARIES LIMITED
  • CALLIDUS SECRETARIES LIMITED
ASPALLS INVESTMENT HOLDINGS LIMITED
  • CALLIDUS SECRETARIES LIMITED
BC UW LTD
  • CALLIDUS SECRETARIES LIMITED
BEAZLEY CORPORATE MEMBER (NO. 3) LTD
  • CALLIDUS SECRETARIES LIMITED
BEAZLEY CORPORATE MEMBER (NO. 6) LTD
  • CALLIDUS SECRETARIES LIMITED
BEAZLEY CORPORATE MEMBER (NO.2) LTD
  • CALLIDUS SECRETARIES LIMITED
BEAZLEY STAFF UNDERWRITING LIMITED
  • CALLIDUS SECRETARIES LIMITED
BEAZLEY UNDERWRITING LIMITED
  • CALLIDUS SECRETARIES LIMITED
BENNETT CHRISTMAS INSURANCE BROKERS LTD
  • CALLIDUS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TALSEN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2R 8DD.

Map of TALSEN HOLDINGS LIMITED at local scale
Map of TALSEN HOLDINGS LIMITED at local scale
Map of TALSEN HOLDINGS LIMITED at district scale
Map of TALSEN HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2R 8DD

Other companies with registered offices in EC2R 8DD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)