Menna Overview
Here’s a quick overview of TALSEN MARKET SERVICES LIMITED 👀 — a London based business that started in 1996.
TALSEN MARKET SERVICES LIMITED
- Company statusactive
- Company No03185987
- Age30 years 3 months Incorporated 15 April 1996
- Officers4
Address
36 Old Jewry, London, EC2R 8DD, England
TALSEN MARKET SERVICES LIMITED is an active company incorporated on 15 April 1996 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Change To A Person With Significant Control
9 Months Ago on 17 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Unaudited Abridged
11 Months Ago on 28 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 31 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 03 Aug 2023
Certificate Change Of Name Company
3 Years Ago on 29 May 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 07 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 04 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Dec 2020
Change Sail Address Company With Old Address New Address
5 Years Ago on 04 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 13 Nov 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 11 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUSH, Lisa Jane | secretary | 30 Oct 2020 | |
| CALLIDUS SECRETARIES LIMITED | corporate secretary | 03 Aug 2023 | |
| COWARD, Russell David | director | Jul 1974 | 30 Oct 2020 |
| MARKHAM, Daniel | director | Apr 1987 | 01 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pioneer Underwriters Holding Company Limited | 03 Oct 2019 | |
| Pioneer Underwriting Holdings Limited | 17 Jun 2019 |
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CALLIDUS SECRETARIES LIMITED is a mutual person.
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CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
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CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
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CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of TALSEN MARKET SERVICES LIMITED 👀 — a London based business that started in 1996.