TREIMCO LIMITED
Active - Accounts Filed
General Information
NAME
TREIMCO LIMITED
COMPANY NUMBER
07061914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
30/10/2009
(15years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/11/2010
29/03/2011
TREIMCO 1 LIMITED
View all previous names
LONDON
EC3V 0BT
c/o Mr N Wood 5th Floor
40 Gracechurch Street
London
EC3V 0BT
EC3V 0BT
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 |
|---|---|---|
| TRANSATLANTIC HOLDINGS INC | N/A | N/A |
| TREIMCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TREIMCO 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 TREIMCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREIMCO 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 |
|---|---|---|---|---|
|
29/11/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 835 Past: 687 |
View Report |
|
01/09/2019 - Present (5 years and 2 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2019 - Present (5 years and 2 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/10/2009 - Present (15years) Born in Jul 1964 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
30/10/2009 - 22/11/2010 (1years) Born in Oct 1956 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLEGHANY CORP | N/A | N/A |
| GAS UK BV | N/A | N/A |
| SMIT MOBILE EQUIPMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| JAZ TOYS HK LTD | N/A | N/A |
| JAZ TOYS UK LTD | Active - Accounts Filed | View Report |
| TRANSATLANTIC HOLDINGS INC | N/A | N/A |
| TREIMCO LIMITED | Active - Accounts Filed | View Report |
| TRANSATLANTIC REINSURANCE CO | N/A | N/A |
| TRANSATLANTIC REINSURANCE COMPANY | Active - Accounts Filed | View Report |
| TRANSRE LONDON LIMITED | Active - Accounts Filed | View Report |
| TRANSRE LONDON SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 12/07/2023 | Paul Andre Bonny (915607403) has left the board |
| 23/01/2023 | David Charles Radford (915607436) has left the board |
| 11/11/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 17/09/2020 | Change in Reg. Office |
| 09/11/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 13/09/2019 | Louise Anne Rose (926209503) has left the board |
| 13/09/2019 | New Board Member Louise Anne Rose (926206865) Appointed |
| 09/09/2019 | New Board Member Rachel Anne Webber (926209485) Appointed |
| 09/09/2019 | New Board Member Louise Anne Rose (926209503) Appointed |
| 09/09/2019 | Geoffrey Neville Peach (915413019) has left the board |
| 10/07/2019 | David Wilson Sinclair (915607473) has left the board |
| 09/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 21/12/2017 | HAMPDEN LEGAL PLC (924084324) has left the board |
| 21/12/2017 | New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
| 08/12/2017 | New Confirmation Statement filed |
| 07/12/2017 | Paul Bailey (915607487) has left the board |
| 07/12/2017 | New Company Secretary HAMPDEN LEGAL PLC (924084324) Appointed |
| 06/12/2017 | Change in Reg. Office |
| 01/10/2017 | New Accounts filed |
| 20/09/2017 | Change in Reg. Office |
| 10/08/2017 | Change in Reg. Office |
| 15/11/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 25/09/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 03/11/2012 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
| 28/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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