TALSEN MARKET SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TALSEN MARKET SERVICES LIMITED
COMPANY NUMBER
03185987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
15/04/1996
(28 years and 7 months old)
WEBSITE
https://www.bmsgroup.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/05/2015
29/05/2023
PIONEER MARKET SERVICES LIMITED
View all previous names
LONDON
EC2R 8DD
Telephone: 02074807288
TPS: No
1 America Square
London
EC3N 2LS
Telephone: 74807288
36 Old Jewry
LONDON
EC2R 8DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIONEER UNDERWRITERS HOLDING COMPANY LTD | Active - Accounts Filed | View Report |
| PIONEER MARKET SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TALSEN MARKET SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TALSEN MARKET SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALSEN MARKET SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/10/2020 - Present (4years) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
03/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 155 Past: 100 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIONEER UNDERWRITING HOLDINGS LTD | Company is dissolved | View Report |
| PIONEER UNDERWRITERS HOLDING COMPANY LTD | Active - Accounts Filed | View Report |
| PIONEER MARKET SERVICES LIMITED | Active - Accounts Filed | View Report |
| PIONEER NORTH AMERICA PL LIMITED | Active - Accounts Filed | View Report |
| PIONEER SERVICE COMPANY LIMITED | Active - Accounts Filed | View Report |
| PIONEER UNDERWRITING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 21/08/2023 | New Board Member Daniel Markham (931252874) Appointed |
| 09/08/2023 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 07/08/2023 | Hazel Etta Beveridge (927641831) has left the board |
| 07/08/2023 | New Company Secretary CALLIDUS SECRETARIES LIMITED (931200920) Appointed |
| 18/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 24/06/2021 | Change in Reg. Office |
| 09/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 13/11/2020 | Russell David Coward (919823755) has left the board |
| 13/11/2020 | Andrew Neil McMellin (919744552) has left the board |
| 13/11/2020 | New Company Secretary Lisa Jane Bush (927641943) Appointed |
| 13/11/2020 | New Board Member Russell David Coward (927641904) Appointed |
| 13/11/2020 | New Board Member Hazel Etta Beveridge (927641831) Appointed |
| 16/04/2020 | New Board Member James Paul Loweth (907229308) Appointed |
| 15/04/2020 | David Foster (920723326) has left the board |
| 29/01/2020 | Simon Gaffney (925741649) has left the board |
| 26/11/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 12/04/2019 | New Board Member Simon Gaffney (925741649) Appointed |
| 21/03/2019 | Paul John Vincent (908287263) has left the board |
| 12/11/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Board Member Andrew Neil McMellin (919744552) Appointed |
| 05/10/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 28/02/2018 | Darren Peter Doherty (916231621) has left the board |
| 12/10/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 04/08/2016 | New Board Member Darren Peter Doherty (916231621) Appointed |
| 04/06/2016 | New Annual Return filed |
| 03/06/2016 | New Board Member David Foster (920723326) Appointed |
| 09/12/2015 | New Accounts filed |
| 09/12/2015 | Jonathan Peter Matthews (918034853) has left the board |
| 27/11/2015 | Jonathan Peter Matthews (920058496) has left the board |
| 27/11/2015 | New Board Member Jonathan Peter Matthews (918034853) Appointed |
| 20/11/2015 | Darren Peter Doherty (916231621) has left the board |
| 03/09/2015 | New Board Member Jonathan Peter Matthews (920058496) Appointed |
| 01/07/2015 | New Annual Return filed |
| 08/06/2015 | New Company Secretary Russell David Coward (919823755) Appointed |
| 09/10/2014 | New Accounts filed |
| 02/09/2014 | Change in Reg. Office |
| 06/08/2014 | John James Frederick Hills (904176111) has left the board |
| 08/07/2014 | New Annual Return filed |
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