Website & contact details
- Website
Talsen Limited
- Incorporated
- 14 February 2011 (15 years)
- Previously known as
- Pioneer Underwriting Ltd (until 29 May 2023)This list may be incomplete. See all names on Companies House
- 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
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 November 2023
British
Born April 1987 (39)
Corporate Secretary · Appointed 3 August 2023
Director · Appointed 18 December 2020
British
Born July 1974 (52)
Bush, Lisa Jane
Secretary · Appointed 30 October 2020
Officer history (22 former)
31 May 2025
9 November 2023
3 August 2023
31 July 2023
17 November 2021
9 September 2021
18 December 2020
18 December 2020
11 December 2020
11 December 2020
30 October 2020
30 October 2020
30 October 2020
30 October 2020
30 October 2020
Appointed Bush, Lisa Jane as Secretary
30 October 2020
30 October 2020
Resigned Coward, Russell David as Secretary
30 October 2020
Resigned Clark, Ian Edward as Director
29 May 2020
27 March 2020
17 March 2020
Resigned Springman, Paul William as Director
20 January 2020
Resigned Gaffney, Simon as Director
8 October 2019
17 October 2018
16 October 2018
30 September 2018
11 June 2018
14 May 2018
Appointed Gaffney, Simon as Director
2 March 2018
23 February 2018
Resigned Doherty, Darren Peter as Director
18 October 2016
8 April 2016
3 December 2015
Appointed Springman, Paul William as Director
1 December 2015
1 May 2015
Appointed Coward, Russell David as Secretary
30 May 2014
30 May 2014
Appointed Clark, Ian Edward as Director
30 April 2014
Resigned Hills, John James Fredrick as Secretary
11 November 2013
11 November 2013
5 November 2013
Resigned Champion-Lamplugh, Danielle Lucy as Director
2 August 2013
1 August 2013
29 May 2013
Appointed Champion-Lamplugh, Danielle Lucy as Director
14 February 2011
14 February 2011
Appointed Doherty, Darren Peter as Director
14 February 2011
14 February 2011
Appointed Hills, John James Fredrick as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 This company Owns 75–100% of shares
Talsen Market Services Limited 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 | |
|---|---|---|---|---|
| 26 July 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 20 April 2026 | Change of details for a person with significant control | |||
| 20 April 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 28 August 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 2 June 2025 | Termination of appointment of a director |
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