Cross Check

TALSEN LIMITED

Company Number

07529401

Private limited company
Active
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BUSH, Lisa Jane

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
36 Old Jewry London EC2R 8DD England

CALLIDUS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
36 Old Jewry London EC2R 8DD United Kingdom

COWARD, Russell David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
36 Old Jewry London EC2R 8DD England
Country of Residence
England

JONES, Jason Sebastian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
36 Old Jewry London EC2R 8DD England
Country of Residence
England

MARKHAM, Daniel

Date of Birth
Role
Active
Director
Occupation
Chief Operations Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Becket House 36 Old Jewry London EC2R 8DD United Kingdom
Country of Residence
United Kingdom

COWARD, Russell David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Bishopsgate London EC2N 3AR

HILLS, John James Fredrick

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One America Square London EC3N 2LS United Kingdom

BEVERIDGE, Hazel Etta

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Old Jewry London EC2R 8DD England
Country of Residence
England

BEVERIDGE, Hazel Etta

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
7 Bishopsgate London EC2N 3AR
Country of Residence
England

BEVERIDGE, Hazel Etta

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
7 Bishopsgate London EC2N 3AR
Country of Residence
England

BROWN, Eamon Stanley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Bishopsgate London EC2N 3AR United Kingdom
Country of Residence
United Kingdom

CHAMPION-LAMPLUGH, Danielle Lucy

Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One America Square London EC3N 2LS United Kingdom
Country of Residence
England

CLARK, Ian Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Bishopsgate London EC2N 3AR United Kingdom
Country of Residence
United Kingdom

COWARD, Russell David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
7 Bishopsgate London EC2N 3AR
Country of Residence
England

DOHERTY, Darren Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One America Square London EC3N 2LS United Kingdom
Country of Residence
United Kingdom

DOUETIL, Dane Jonathan, Dr

Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One America Square London EC3N 2LS United Kingdom
Country of Residence
United Kingdom

FOSTER, David

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Bishopsgate 7 Bishopsgate London EC2N 3AR
Country of Residence
United Kingdom

GAFFNEY, Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Bishopsgate 7 Bishopsgate London EC2N 3AR
Country of Residence
England

MATTHEWS, Jonathan Peter

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One America Square London EC3N 2LS United Kingdom
Country of Residence
England

MCMELLIN, Andrew Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Bishopsgate London EC2N 3AR
Country of Residence
England

MONK, Joseph Charles

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One America Square London EC3N 2LS United Kingdom
Country of Residence
United Kingdom

RAYNER, Graeme Scott

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Bishopsgate London EC2N 3AR
Country of Residence
England

SPRINGMAN, Paul William

Date of Birth
Role
Resigned
Director
Occupation
Insurance Consulting
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Bishopsgate London EC2N 3AR
Country of Residence
United States

STOUT, Andrew George

Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One America Square London EC3N 2LS United Kingdom
Country of Residence
England

TAYLOR, John Maxwell Percy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One America Square London EC3N 2LS United Kingdom
Country of Residence
England

VINCENT, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One America Square London EC3N 2LS United Kingdom
Country of Residence
United Kingdom

Pioneer Underwriters Holding Company Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Becket House 36 Old Jewry London EC2R 8DD England

Pioneer Underwriting Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
7 Bishopsgate London EC2N 3AR United Kingdom