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Jméno	Talsen Limited
Adresa	7 Bishopsgate London EC2N 3AR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1. prosinec 2019
Company Register Address	36 Old Jewry London EC2R 8DD
Company No.	07529401 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. prosinec 2021
Sector (SIC)	65120 Non-life insurance
Company Register Status	active
Previous Names	Pioneer Underwriting LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Pioneer Underwriters Holding Company Limited Status: Active Notified: 03/10/2019 Companies House Number: 12073657 Nature of Control

Ownership of shares - 75% or more

GB Pioneer Underwriting Holdings Limited Status: Ceased Notified: 17/06/2019 Ceased: 03/10/2019 Companies House Number: 07529986 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Bush, Lisa Jane London, England Status: Active Notified: 30/10/2020 Role: Secretary

Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 03/08/2023 Role: Secretary Nationality: British

Coward, Russell David London, England Status: Active Notified: 18/12/2020 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Jason Sebastian London, England Status: Active Notified: 09/09/2021 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Markham, Daniel London, United Kingdom Status: Active Notified: 09/11/2023 Occupation: Chief Operations Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Talsen Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)