Menna Overview
Here’s a quick overview of TALSEN LIMITED 👀 — a London based business that started in 2011.
TALSEN LIMITED
- Company statusactive
- Company No07529401
- Age14 years 6 months Incorporated 14 February 2011
- Officers4
Address
36 Old Jewry, London, EC2R 8DD, England
TALSEN LIMITED is an active company incorporated on 14 February 2011 and based in London, England. The company was registered 14 years ago.
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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
Termination Director Company With Name Termination Date
2 Months Ago on 02 Jun 2025
Confirmation Statement With No Updates
4 Months Ago on 23 Apr 2025
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 31 Dec 2024
Legacy
8 Months Ago on 24 Dec 2024
Legacy
8 Months Ago on 24 Dec 2024
Resolution
8 Months Ago on 24 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Nov 2023
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 03 Oct 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
Change To A Person With Significant Control
2 Years Ago on 30 May 2023
Certificate Change Of Name Company
2 Years Ago on 29 May 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 11 Apr 2022
Move Registers To Registered Office Company With New Address
3 Years Ago on 08 Apr 2022
Accounts With Accounts Type Full
3 Years Ago on 19 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 25 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 May 2021
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 | 18 Dec 2020 |
| MARKHAM, Daniel | director | Apr 1987 | 09 Nov 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 |
Related Companies
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.
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.
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.
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.
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.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED, COWARD, Russell David, MARKHAM, Daniel, BEVERIDGE, Hazel Etta, FOSTER, David, MATTHEWS, Jonathan Peter, MCMELLIN, Andrew Neil are mutual persons.
CALLIDUS SECRETARIES LIMITED, COWARD, Russell David, BEVERIDGE, Hazel Etta, CLARK, Ian Edward, FOSTER, David, JONES, Jason Sebastian, MCMELLIN, Andrew Neil, RAYNER, Graeme Scott, VINCENT, Paul John are mutual persons.
CALLIDUS SECRETARIES LIMITED, COWARD, Russell David, MARKHAM, Daniel, BEVERIDGE, Hazel Etta, FOSTER, David, MATTHEWS, Jonathan Peter, MCMELLIN, Andrew Neil, VINCENT, Paul John are mutual persons.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED, COWARD, Russell David, BROWN, Eamon Stanley, CLARK, Ian Edward, DOHERTY, Darren Peter, DOUETIL, Dane Jonathan, Dr, FOSTER, David, GAFFNEY, Simon, MATTHEWS, Jonathan Peter, MCMELLIN, Andrew Neil, MONK, Joseph Charles, RAYNER, Graeme Scott, SPRINGMAN, Paul William, STOUT, Andrew George, TAYLOR, John Maxwell Percy, VINCENT, Paul John are mutual persons.
CALLIDUS SECRETARIES LIMITED is a mutual person.
COWARD, Russell David, MARKHAM, Daniel are mutual persons.
COWARD, Russell David, MARKHAM, Daniel are mutual persons.
COWARD, Russell David, MARKHAM, Daniel are mutual persons.
COWARD, Russell David, MARKHAM, Daniel are mutual persons.
COWARD, Russell David, MARKHAM, Daniel, BEVERIDGE, Hazel Etta, FOSTER, David, MATTHEWS, Jonathan Peter, MCMELLIN, Andrew Neil, VINCENT, Paul John are mutual persons.
BEVERIDGE, Hazel Etta are mutual persons.
BEVERIDGE, Hazel Etta are mutual persons.
BROWN, Eamon Stanley are mutual persons.
BROWN, Eamon Stanley are mutual persons.
BROWN, Eamon Stanley are mutual persons.
BROWN, Eamon Stanley are mutual persons.
BROWN, Eamon Stanley are mutual persons.
BROWN, Eamon Stanley are mutual persons.
BROWN, Eamon Stanley are mutual persons.
BROWN, Eamon Stanley are mutual persons.
BROWN, Eamon Stanley are mutual persons.
BROWN, Eamon Stanley are mutual persons.
BROWN, Eamon Stanley are mutual persons.
BROWN, Eamon Stanley are mutual persons.
BROWN, Eamon Stanley are mutual persons.
CHAMPION-LAMPLUGH, Danielle Lucy are mutual persons.
DOUETIL, Dane Jonathan, Dr, VINCENT, Paul John are mutual persons.
DOUETIL, Dane Jonathan, Dr, VINCENT, Paul John are mutual persons.
DOUETIL, Dane Jonathan, Dr, VINCENT, Paul John are mutual persons.
DOUETIL, Dane Jonathan, Dr, VINCENT, Paul John are mutual persons.
DOUETIL, Dane Jonathan, Dr, MCMELLIN, Andrew Neil, VINCENT, Paul John are mutual persons.
DOUETIL, Dane Jonathan, Dr, VINCENT, Paul John are mutual persons.
FOSTER, David are mutual persons.
FOSTER, David are mutual persons.
FOSTER, David are mutual persons.
FOSTER, David are mutual persons.
FOSTER, David are mutual persons.
FOSTER, David are mutual persons.
JONES, Jason Sebastian are mutual persons.
JONES, Jason Sebastian are mutual persons.
JONES, Jason Sebastian are mutual persons.
JONES, Jason Sebastian are mutual persons.
JONES, Jason Sebastian are mutual persons.
JONES, Jason Sebastian are mutual persons.
JONES, Jason Sebastian are mutual persons.
JONES, Jason Sebastian are mutual persons.
JONES, Jason Sebastian are mutual persons.
JONES, Jason Sebastian are mutual persons.
JONES, Jason Sebastian are mutual persons.
MCMELLIN, Andrew Neil are mutual persons.
MCMELLIN, Andrew Neil are mutual persons.
MCMELLIN, Andrew Neil are mutual persons.
MCMELLIN, Andrew Neil are mutual persons.
MCMELLIN, Andrew Neil are mutual persons.
MCMELLIN, Andrew Neil are mutual persons.
MONK, Joseph Charles are mutual persons.
MONK, Joseph Charles are mutual persons.
MONK, Joseph Charles are mutual persons.
RAYNER, Graeme Scott are mutual persons.
RAYNER, Graeme Scott are mutual persons.
RAYNER, Graeme Scott are mutual persons.
RAYNER, Graeme Scott are mutual persons.
STOUT, Andrew George are mutual persons.
STOUT, Andrew George are mutual persons.
STOUT, Andrew George are mutual persons.
STOUT, Andrew George are mutual persons.
TAYLOR, John Maxwell Percy are mutual persons.
TAYLOR, John Maxwell Percy are mutual persons.
TAYLOR, John Maxwell Percy are mutual persons.
TAYLOR, John Maxwell Percy are mutual persons.
TAYLOR, John Maxwell Percy are mutual persons.
TAYLOR, John Maxwell Percy are mutual persons.
TAYLOR, John Maxwell Percy are mutual persons.
TAYLOR, John Maxwell Percy are mutual persons.
TAYLOR, John Maxwell Percy are mutual persons.
VINCENT, Paul John are mutual persons.
VINCENT, Paul John are mutual persons.
VINCENT, Paul John are mutual persons.
VINCENT, Paul John are mutual persons.
VINCENT, Paul John are mutual persons.
VINCENT, Paul John are mutual persons.
VINCENT, Paul John are mutual persons.
VINCENT, Paul John are mutual persons.
VINCENT, Paul John are mutual persons.
VINCENT, Paul John are mutual persons.
VINCENT, Paul John are mutual persons.
VINCENT, Paul John are mutual persons.
VINCENT, Paul John are mutual persons.
VINCENT, Paul John are mutual persons.
VINCENT, Paul John are mutual persons.
VINCENT, Paul John are mutual persons.
VINCENT, Paul John are mutual persons.
VINCENT, Paul John are mutual persons.
VINCENT, Paul John are mutual persons.
VINCENT, Paul John are mutual persons.
VINCENT, Paul John are mutual persons.
VINCENT, Paul John are mutual persons.
VINCENT, Paul John are mutual persons.
VINCENT, Paul John are mutual persons.
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Menna Overview
Here’s a quick overview of TALSEN LIMITED 👀 — a London based business that started in 2011.