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TALSEN HOLDINGS LIMITED

Active
12073657·incorporated 2019-06-27

TALSEN HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 June 2019 at Companies House (number 12073657; OpenRegistry canonical ID GB-12073657-talsen-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-27
Registered Address
36 OLD JEWRY, LONDON, EC2R 8DD, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Persons with significant control

TALSEN HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Russell David Coward born 1974 resident in England, British national. Notified 2020-10-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Pioneer Underwriting Holdings Ltd (United Kingdom reg. 07529986). Notified 2019-06-27. Ceased 2020-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TALSEN HOLDINGS LIMITED has previously traded as:

  • PIONEER UNDERWRITERS HOLDING COMPANY LTD (until 2023-05-29)
  • PIONEER MIDCO LTD (until 2019-09-06)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12073657.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.