All Information about:

Name	Talsen Holdings Limited
Address	36 Old Jewry London EC2R 8DD
VAT ID	no VAT ID available
Company No.	12073657 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Pioneer Underwriters Holding Company LTD Pioneer Midco LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Coward, Russell David Status: Active Notified: 30/10/2020 Date of Birth: 07/1974 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Pioneer Underwriting Holdings Ltd Status: Ceased Notified: 27/06/2019 Ceased: 30/10/2020 Companies House Number: 07529986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bush, Lisa Jane London, England Status: Active Notified: 30/10/2020 Role: Secretary

Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 03/08/2023 Role: Secretary Nationality: British

Coward, Russell David London, England Status: Active Notified: 30/10/2020 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Jason Sebastian London, England Status: Active Notified: 01/12/2020 Date of Birth: 10/1971 Occupation: Non Exec Director Role: Director Country of Residence: England Nationality: British

Markham, Daniel James London, England Status: Active Notified: 27/09/2022 Date of Birth: 04/1987 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British

Retief, Jennifer Ann London, England Status: Active Notified: 05/01/2022 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African

Companies Controlled by This Company (5)

GB Callidus Holding Company Limited Status: Active Notified: 30/03/2023 Companies House Number: 14609452 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pioneer North America PL Limited Status: Active Notified: 03/10/2019 Companies House Number: 08701753 Nature of Control

Ownership of shares - 75% or more

Talsen Limited Status: Active Notified: 03/10/2019 Companies House Number: 07529401 Nature of Control

Ownership of shares - 75% or more

GB Talsen Market Services Limited Status: Active Notified: 03/10/2019 Companies House Number: 03185987 Nature of Control

Ownership of shares - 75% or more

GB Talsen Service Company Limited Status: Active Notified: 03/10/2019 Companies House Number: 08743735 Nature of Control

Ownership of shares - 75% or more

All Information about:

Talsen Holdings Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (5)