TALSEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TALSEN HOLDINGS LIMITED
COMPANY NUMBER
12073657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/06/2019
(5 years and 5 months old)
WEBSITE
http://pioneeruw.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/09/2019
29/05/2023
PIONEER UNDERWRITERS HOLDING COMPANY LTD
View all previous names
LONDON
EC2R 8DD
Telephone: 02074800367
TPS: No
36 Old Jewry
LONDON
EC2R 8DD
7 Bishopsgate
London
EC2N 3AR
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TALSEN HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALSEN HOLDINGS 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
Shareholders
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 |
|
30/10/2020 - Present (4 years and 1 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/12/2020 - Present (4years) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
05/01/2022 - Present (2 years and 11 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/09/2022 - Present (2 years and 2 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
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 |
| 06/07/2024 | New Confirmation Statement filed |
| 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 (931200822) Appointed |
| 27/07/2023 | Nicholas John Ferrier (930113023) has left the board |
| 19/07/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/10/2022 | New Board Member Daniel James Markham (930114639) Appointed |
| 17/10/2022 | New Board Member Nicholas John Ferrier (930113023) Appointed |
| 17/10/2022 | Shelley Lynn Birnie (929541870) has left the board |
| 08/07/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Jennifer Ann Retief (929539388) Appointed |
| 06/05/2022 | New Board Member Shelley Lynn Birnie (929541870) Appointed |
| 24/01/2022 | New Accounts filed |
| 24/06/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 13/11/2020 | New Company Secretary Lisa Jane Bush (927641991) Appointed |
| 13/11/2020 | New Board Member Hazel Etta Beveridge (927641831) Appointed |
| 13/11/2020 | New Board Member Russell David Coward (927641904) Appointed |
| 13/11/2020 | Andrew Neil McMellin (919744552) has left the board |
| 13/11/2020 | Russell David Coward (925992778) has left the board |
| 13/11/2020 | Dane Jonathan Douetil (925992771) has left the board |
| 13/11/2020 | Ian Edward Clark (919078237) has left the board |
| 09/07/2020 | New Confirmation Statement filed |
| 08/06/2020 | Graeme Scott Rayner (921789858) has left the board |
| 17/04/2020 | Paul William Springman (925992776) has left the board |
| 15/04/2020 | David Foster (920723326) has left the board |
| 29/01/2020 | Simon Gaffney (925992773) has left the board |
| 08/01/2020 | Paul John Vincent (908287263) has left the board |
| 30/10/2019 | Graeme Scott Rayner (925992775) has left the board |
| 30/10/2019 | New Board Member Graeme Scott Rayner (921789858) Appointed |
| 30/10/2019 | New Board Member David Foster (920723326) Appointed |
| 30/10/2019 | New Board Member Ian Edward Clark (919078237) Appointed |
| 30/10/2019 | Ian Edward Clark (925992770) has left the board |
| 30/10/2019 | David Foster (925992772) has left the board |
| 25/10/2019 | Andrew Neil McMellin (925992774) has left the board |
| 25/10/2019 | Paul John Vincent (925992777) has left the board |
| 25/10/2019 | New Board Member Andrew Neil McMellin (919744552) Appointed |
| 25/10/2019 | New Board Member Paul John Vincent (908287263) Appointed |
| 19/01/1970 | New Board Member Jason Sebastian Jones (908881975) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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