Website & contact details
- Website
Talsen Holdings Limited
- Incorporated
- 27 June 2019 (7 years)
- Previously known as
- Pioneer Underwriters Holding Company Ltd (until 29 May 2023)Pioneer Midco Ltd (until 6 September 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Russell David Coward
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 36 Old JewryLondonEC2R 8DD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Russell David Coward
Individual · Notified 30 October 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1974 (52)
Former controllers (1)
30 October 2020
Ceased Pioneer Underwriting Holdings Ltd — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Talsen Holdings Limited This company
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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 28 August 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 27 June 2025 | Second filing of Confirmation Statement | 27 June 2024 | ||
| 27 June 2025 | Confirmation statement with updates | 27 June 2025 |
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