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TALSEN MARKET SERVICES LIMITED

Active

Company number 03185987

London, England · Incorporated 15 April 1996

36 Old Jewry, London, EC2R 8DD, England

Last updated on 29 March 2026

Non-life insurance · SIC 65120

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DALEBERRY LIMITED · 15 April 1996 – 1 August 1996

JANSEN & HASTINGS INTERMEDIARIES LIMITED · 1 August 1996 – 18 February 2011

JH INTERMEDIARIES LIMITED · 18 February 2011 – 18 April 2013

PIONEER WHOLESALE LIMITED · 18 April 2013 – 11 May 2015

PIONEER MARKET SERVICES LIMITED · 11 May 2015 – 29 May 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 December 2025
Next due
18 December 2026
3 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Talsen Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 October 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 August 2024 View
Change Person Director Company With Change Date
Officers
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
17 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
3 August 2023 View
Certificate Change Of Name Company
Change Of Name
29 May 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Accounts With Accounts Type Small
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Change Sail Address Company With Old Address New Address
Address
7 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Change Sail Address Company With Old Address New Address
Address
4 December 2020 View
Accounts With Accounts Type Small
Accounts
13 November 2020 View
Termination Director Company With Name Termination Date
Officers
11 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2020 View
Appoint Person Director Company With Name Date
Officers
11 November 2020 View
Appoint Person Director Company With Name Date
Officers
11 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
11 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2020 View
Change Person Director Company With Change Date
Officers
27 April 2020 View
Appoint Person Director Company With Name Date
Officers
14 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
27 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2019 View
Resolution
Resolution
5 November 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 June 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
19 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Appoint Person Director Company With Name Date
Officers
17 October 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Termination Director Company With Name Termination Date
Officers
26 February 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Change Person Director Company With Change Date
Officers
27 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2015 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
4 June 2015 View
Certificate Change Of Name Company
Change Of Name
11 May 2015 View
Accounts With Accounts Type Dormant
Accounts
3 October 2014 View
Change Sail Address Company With New Address
Address
1 September 2014 View
Move Registers To Sail Company With New Address
Address
1 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Termination Director Company With Name
Officers
19 December 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Certificate Change Of Name Company
Change Of Name
18 April 2013 View
Accounts With Accounts Type Dormant
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Resolution
Resolution
6 June 2011 View
Termination Director Company With Name
Officers
18 May 2011 View
Termination Director Company With Name
Officers
18 May 2011 View
Certificate Change Of Name Company
Change Of Name
18 February 2011 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Annual Return Company With Made Up Date
Annual Return
22 July 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Secretary Company With Change Date
Officers
14 June 2010 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Legacy
Annual Return
23 June 2009 View
Legacy
Annual Return
15 April 2009 View
Accounts With Accounts Type Full
Accounts
24 October 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Annual Return
17 April 2008 View
Legacy
Officers
22 January 2008 View
Auditors Resignation Company
Auditors
5 December 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2007 View
Legacy
Annual Return
16 April 2007 View
Legacy
Address
5 February 2007 View
Accounts With Accounts Type Full
Accounts
17 August 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Annual Return
28 April 2006 View
Resolution
Resolution
5 April 2006 View
Memorandum Articles
Incorporation
5 April 2006 View
Resolution
Resolution
11 January 2006 View
Resolution
Resolution
11 January 2006 View
Resolution
Resolution
11 January 2006 View
Accounts With Accounts Type Full
Accounts
22 September 2005 View
Legacy
Annual Return
6 May 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Annual Return
28 April 2004 View
Accounts With Accounts Type Full
Accounts
15 October 2003 View
Legacy
Annual Return
28 April 2003 View
Legacy
Officers
14 March 2003 View
Auditors Resignation Company
Auditors
13 November 2002 View
Accounts With Accounts Type Full
Accounts
14 August 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Annual Return
9 May 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
4 May 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Annual Return
17 May 2000 View
Legacy
Officers
16 February 2000 View
Accounts With Accounts Type Full
Accounts
22 October 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Annual Return
4 May 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Officers
25 January 1999 View
Accounts With Accounts Type Full
Accounts
23 October 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Annual Return
5 May 1998 View
Legacy
Annual Return
8 July 1997 View
Accounts With Accounts Type Full
Accounts
29 June 1997 View
Legacy
Address
16 August 1996 View
Legacy
Officers
16 August 1996 View
Legacy
Officers
16 August 1996 View
Legacy
Address
12 August 1996 View
Certificate Change Of Name Company
Change Of Name
1 August 1996 View
Legacy
Accounts
29 July 1996 View
Legacy
Capital
29 July 1996 View
Resolution
Resolution
29 July 1996 View
Legacy
Capital
29 July 1996 View
Legacy
Capital
29 July 1996 View
Legacy
Officers
29 July 1996 View
Legacy
Officers
29 July 1996 View
Legacy
Officers
29 July 1996 View
Legacy
Officers
29 July 1996 View
Legacy
Officers
29 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Address
19 July 1996 View
Incorporation Company
Incorporation
15 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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