Website & contact details
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Talsen Service Company Limited
- Incorporated
- 22 October 2013 (13 years)
- Previously known as
- Pioneer Service Company Limited (until 29 May 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- 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
- 12 June 2027
- Last conf. stmt
- 29 May 2026
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 (7 former)
3 August 2023
1 August 2023
31 July 2023
15 December 2021
30 October 2020
Resigned Coward, Russell David as Secretary
30 October 2020
Appointed Bush, Lisa Jane as Secretary
30 October 2020
30 October 2020
30 October 2020
27 March 2020
16 October 2018
23 February 2018
31 May 2016
1 December 2015
18 May 2015
1 May 2015
Appointed Coward, Russell David as Secretary
22 October 2013
22 October 2013
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 Owns 75–100% of shares
Talsen Service Company Limited This company 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 | ||
| 2 June 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 17 October 2025 | Change of details for a person with significant control | |||
| 28 August 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 29 May 2025 | Change of details for a person with significant control |
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