TALSEN LIMITED
Active - Accounts Filed
General Information
NAME
TALSEN LIMITED
COMPANY NUMBER
07529401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
14/02/2011
(13 years and 9 months old)
WEBSITE
www.pioneeruw.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/02/2011
29/05/2023
PIONEER UNDERWRITING LTD
LONDON
EC2R 8DD
Telephone: 02070316920
TPS: No
7 Bishopsgate
London
EC2N 3AR
Telephone: 70316934
36 Old Jewry
LONDON
EC2R 8DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIONEER UNDERWRITERS HOLDING COMPANY LTD | Active - Accounts Filed | View Report |
| PIONEER UNDERWRITING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Board Member Daniel Markham (931252874) Appointed |
Credit Risk Overview
Want to learn more about TALSEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TALSEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALSEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/12/2020 - Present (3 years and 11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
09/09/2021 - Present (3 years and 3 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
03/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 148 Past: 107 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIONEER UNDERWRITING HOLDINGS LTD | Company is dissolved | View Report |
| PIONEER UNDERWRITERS HOLDING COMPANY LTD | Active - Accounts Filed | View Report |
| PIONEER MARKET SERVICES LIMITED | Active - Accounts Filed | View Report |
| PIONEER NORTH AMERICA PL LIMITED | Active - Accounts Filed | View Report |
| PIONEER SERVICE COMPANY LIMITED | Active - Accounts Filed | View Report |
| PIONEER UNDERWRITING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Board Member Daniel Markham (931252874) Appointed |
| 10/10/2023 | New Accounts filed |
| 09/08/2023 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 07/08/2023 | Hazel Etta Beveridge (927641831) has left the board |
| 07/08/2023 | New Company Secretary CALLIDUS SECRETARIES LIMITED (931200921) Appointed |
| 23/04/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 25/01/2022 | New Accounts filed |
| 29/11/2021 | New Board Member Jason Sebastian Jones (908881975) Appointed |
| 29/11/2021 | New Board Member Hazel Etta Beveridge (927641831) Appointed |
| 24/06/2021 | Change in Reg. Office |
| 11/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Russell David Coward (927641904) Appointed |
| 09/04/2021 | New Board Member Hazel Etta Beveridge (927641831) Appointed |
| 06/01/2021 | New Board Member Russell David Coward (927641904) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | Russell David Coward (927641904) has left the board |
| 24/11/2020 | Hazel Etta Beveridge (927641831) has left the board |
| 18/11/2020 | New Accounts filed |
| 16/11/2020 | New Board Member Russell David Coward (927641904) Appointed |
| 16/11/2020 | New Company Secretary Lisa Jane Bush (927644869) Appointed |
| 16/11/2020 | Russell David Coward (919822206) has left the board |
| 16/11/2020 | New Board Member Hazel Etta Beveridge (927641831) Appointed |
| 13/11/2020 | Ian Edward Clark (919078237) has left the board |
| 13/11/2020 | Dane Jonathan Douetil (918160056) has left the board |
| 08/06/2020 | Graeme Scott Rayner (921789858) has left the board |
| 01/05/2020 | New Confirmation Statement filed |
| 17/04/2020 | Paul William Springman (920358438) has left the board |
| 16/04/2020 | Change in Reg. Office |
| 15/04/2020 | David Foster (920723326) has left the board |
| 29/01/2020 | Simon Gaffney (925036987) has left the board |
| 18/10/2019 | Paul John Vincent (908287263) has left the board |
| 06/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 22/10/2018 | Andrew George Stout (916705667) has left the board |
| 19/10/2018 | New Board Member Andrew Neil McMellin (919744552) Appointed |
| 08/10/2018 | New Accounts filed |
| 04/10/2018 | John Maxell Percy Taylor (916680670) has left the board |
| 17/09/2018 | New Board Member Simon Gaffney (925036987) Appointed |
| 25/06/2018 | Eamon Stanley Brown (908189547) has left the board |
| 07/04/2018 | New Confirmation Statement filed |
| 08/03/2018 | Joseph Charles Monk (914120695) has left the board |
| 28/02/2018 | Darren Peter Doherty (915776062) has left the board |
| 08/10/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 05/01/2017 | New Board Member Graeme Scott Rayner (921789858) Appointed |
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