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Talsen Holdings Limited

Adresa
36 Old Jewry
London
EC2R 8DD
VAT ID (DIČ) no VAT ID available
Company No. 12073657 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Pioneer Underwriters Holding Company LTD
  • Pioneer Midco LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Coward, Russell David Status: Active Notified: 30/10/2020 Date of Birth: 07/1974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Pioneer Underwriting Holdings Ltd Status: Ceased Notified: 27/06/2019 Ceased: 30/10/2020 Companies House Number: 07529986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    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: 30/10/2020 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jones, Jason Sebastian London, England Status: Active Notified: 01/12/2020 Date of Birth: 10/1971 Occupation: Non Exec Director Role: Director Country of Residence: England Nationality: British
    Markham, Daniel James London, England Status: Active Notified: 27/09/2022 Date of Birth: 04/1987 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British
    Retief, Jennifer Ann London, England Status: Active Notified: 05/01/2022 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African

    Companies Controlled by This Company (5)

    gb-flag GB Callidus Holding Company Limited Status: Active Notified: 30/03/2023 Companies House Number: 14609452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pioneer North America PL Limited Status: Active Notified: 03/10/2019 Companies House Number: 08701753 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Talsen Limited Status: Active Notified: 03/10/2019 Companies House Number: 07529401 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Talsen Market Services Limited Status: Active Notified: 03/10/2019 Companies House Number: 03185987 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Talsen Service Company Limited Status: Active Notified: 03/10/2019 Companies House Number: 08743735 Nature of Control
  • Ownership of shares - 75% or more