Website & contact details
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- The site of this company’s group or brand.
Talsen Market Services Limited
- Incorporated
- 15 April 1996 (30 years)
- Previously known as
- Pioneer Market Services Limited (until 29 May 2023)Pioneer Wholesale Limited (until 11 May 2015)JH Intermediaries Limited (until 18 April 2013)Earlier: Jansen & Hastings Intermediaries Limited, Daleberry Limited
- Industry
- Non-life insurance (65120)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 36 Old JewryLondonEC2R 8DD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 August 2023
Director · Appointed 1 August 2023
British
Born April 1987 (39)
Bush, Lisa Jane
Secretary · Appointed 30 October 2020
Director · Appointed 30 October 2020
British
Born July 1974 (52)
Officer history (23 former)
3 August 2023
1 August 2023
31 July 2023
31 December 2020
30 October 2020
30 October 2020
30 October 2020
30 October 2020
Resigned Coward, Russell David as Secretary
30 October 2020
Appointed Bush, Lisa Jane as Secretary
12 April 2020
27 March 2020
20 January 2020
Resigned Gaffney, Simon as Director
1 January 2019
16 October 2018
14 May 2018
Appointed Gaffney, Simon as Director
23 February 2018
31 May 2016
1 December 2015
18 August 2015
1 May 2015
Appointed Coward, Russell David as Secretary
30 April 2014
17 December 2013
17 February 2011
31 December 2010
31 December 2010
Resigned Hastings, Kevin Maurice as Director
19 September 2008
1 May 2008
7 January 2008
1 June 2006
26 May 2006
31 December 1999
12 April 1999
1 January 1999
1 January 1999
1 January 1999
1 January 1999
9 June 1998
9 June 1998
17 July 1996
17 July 1996
17 July 1996
17 July 1996
17 July 1996
21 June 1996
21 June 1996
Appointed Hastings, Kevin Maurice as Director
21 June 1996
21 June 1996
21 June 1996
15 April 1996
15 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12073657
Former controllers (1)
3 October 2019
Ceased Pioneer Underwriting Holdings Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Callidus Holding Company Limited Owns 75–100% of shares
Callidus LCM Services Limited Owns 75–100% of shares
Callidus Secretaries Limited Owns 75–100% of shares
Callidus Solutions Limited Owns 75–100% of shares
Pioneer North America PL Limited Owns 75–100% of shares
Talsen Limited Owns 75–100% of shares
Talsen Market Services Limited This company Owns 75–100% of shares
Talsen Service Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 11 December 2025 | Confirmation statement with no updates | 4 December 2025 | ||
| 17 October 2025 | Change of details for a person with significant control | |||
| 16 October 2025 | Change of details for a person with significant control | |||
| 28 August 2025 | Unaudited abridged accounts | 31 December 2024 |
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