The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Bush, Lisa Jane
    Individual (5 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Coward, Russell David
    Company Director born in July 1974
    Individual (10 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Markham, Daniel
    Chief Operations Officer born in April 1987
    Individual (9 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    TALSEN HOLDINGS LIMITED - now
    PIONEER UNDERWRITERS HOLDING COMPANY LTD - 2023-05-29
    PIONEER MIDCO LTD - 2019-09-06
    7 Bishopsgate, 7 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2019-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    36, Old Jewry, London, United Kingdom
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2023-08-03 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Mckean, Graham John
    Insurance Broker born in January 1941
    Individual (1 offspring)
    Officer
    1996-07-17 ~ 1999-01-01
    OF - Director → CIF 0
  • 2
    Jansen, Paul Mark
    Insurance Broker born in September 1963
    Individual (2 offsprings)
    Officer
    1996-06-21 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Sullivan, David
    Insurance Broker born in February 1940
    Individual
    Officer
    1996-07-17 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Kinch, David Patrick
    Individual (1 offspring)
    Officer
    1996-06-21 ~ 1996-07-17
    OF - Secretary → CIF 0
  • 5
    Coward, Russell David
    Individual (10 offsprings)
    Officer
    2015-05-01 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 6
    Chipchase, Stephen Godfrey
    Individual (1 offspring)
    Officer
    1996-07-17 ~ 1998-06-09
    OF - Secretary → CIF 0
  • 7
    Doherty, Darren Peter
    Broker born in September 1969
    Individual (1 offspring)
    Officer
    2011-02-17 ~ 2018-02-23
    OF - Director → CIF 0
  • 8
    Gaffney, Simon
    Director born in August 1968
    Individual
    Officer
    2018-05-14 ~ 2020-01-20
    OF - Director → CIF 0
  • 9
    Nunn, Stephen John
    Insurance Broker born in March 1949
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2008-09-19
    OF - Director → CIF 0
  • 10
    Beveridge, Hazel Etta
    Cfo born in April 1974
    Individual
    Officer
    2020-10-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 11
    Foster, David
    Chief Financial Officer born in December 1974
    Individual (5 offsprings)
    Officer
    2016-05-31 ~ 2020-03-27
    OF - Director → CIF 0
  • 12
    Hastings, Kevin Maurice
    Insurance Broker born in September 1969
    Individual (2 offsprings)
    Officer
    1996-06-21 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Larsen, David Brinsley
    Chartered Accountant born in February 1952
    Individual (8 offsprings)
    Officer
    1996-07-17 ~ 1999-01-01
    OF - Director → CIF 0
  • 14
    Cooper, Roger David
    Technical Services Director born in January 1956
    Individual
    Officer
    2008-05-01 ~ 2013-12-17
    OF - Director → CIF 0
  • 15
    Urquhart, Ronald Douglas Lauchlan
    Finance Director born in February 1948
    Individual (1 offspring)
    Officer
    1999-04-12 ~ 2006-05-26
    OF - Director → CIF 0
  • 16
    Loweth, James Paul
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2020-04-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Mcmellin, Andrew Neil
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2018-10-16 ~ 2020-10-30
    OF - Director → CIF 0
  • 18
    Matthews, Jonathan Peter
    Chief Operating Officer born in April 1969
    Individual
    Officer
    2015-08-18 ~ 2015-12-01
    OF - Director → CIF 0
  • 19
    Spencer, John William James
    Insurance Broker born in December 1957
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2008-01-07
    OF - Director → CIF 0
  • 20
    Vincent, Paul John
    Finance Director born in January 1966
    Individual (18 offsprings)
    Officer
    2006-06-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 21
    Hills, John James Frederick
    Individual
    Officer
    1998-06-09 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 22
    PIONEER UNDERWRITING HOLDINGS LTD
    7 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-06-17 ~ 2019-10-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-04-15 ~ 1996-06-21
    PE - Nominee Secretary → CIF 0
  • 24
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1996-04-15 ~ 1996-06-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TALSEN MARKET SERVICES LIMITED

Previous names
PIONEER MARKET SERVICES LIMITED - 2023-05-29
PIONEER WHOLESALE LIMITED - 2015-05-11
JH INTERMEDIARIES LIMITED - 2013-04-18
JANSEN & HASTINGS INTERMEDIARIES LIMITED - 2011-02-18
DALEBERRY LIMITED - 1996-08-01
Standard Industrial Classification
65120 - Non-life Insurance

  • TALSEN MARKET SERVICES LIMITED
    Info
    PIONEER MARKET SERVICES LIMITED - 2023-05-29
    PIONEER WHOLESALE LIMITED - 2015-05-11
    JH INTERMEDIARIES LIMITED - 2013-04-18
    JANSEN & HASTINGS INTERMEDIARIES LIMITED - 2011-02-18
    DALEBERRY LIMITED - 1996-08-01
    Registered number 03185987
    36 Old Jewry, London EC2R 8DD
    Private Limited Company incorporated on 1996-04-15 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.