Menna Overview
Here’s a quick overview of TALSEN LIMITED 👀 — a London based business that started in 2011.
TALSEN LIMITED
- Company statusactive
- Company No07529401
- Age15 years 5 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 15 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
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 31 Dec 2024
Legacy
1 Year Ago on 24 Dec 2024
Legacy
1 Year Ago on 24 Dec 2024
Resolution
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Unaudited Abridged
2 Years 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
3 Years Ago on 30 May 2023
Certificate Change Of Name Company
3 Years Ago on 29 May 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 11 Apr 2022
Move Registers To Registered Office Company With New Address
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Nov 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 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 |
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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.
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Here’s a quick overview of TALSEN LIMITED 👀 — a London based business that started in 2011.