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 (15 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
24/11/2010 29/03/2011
TREIMCO 1 LIMITED
View all previous names

REGISTERED ADDRESS

C/O MR N WOOD 5TH FLOOR, 40 GRACECHURCH STREET
LONDON
EC3V 0BT

TRADING ADDRESSES

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.9M

67.94%

NET WORTH

- £30k

TOTAL LIABILITIES

£54.1M

54.11%

NET ASSETS

- £30k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TRANSATLANTIC HOLDINGS INC	N/A	N/A
TREIMCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 15/10/2024	Event: New Accounts filed
Date: 10/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.9M

67.94%

NET WORTH

- £30k

TOTAL LIABILITIES

£54.1M

54.11%

NET ASSETS

- £30k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TRANSATLANTIC HOLDINGS INC.	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HAMPDEN LEGAL PLC 29/11/2017 - Present (7years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 835 Past: 687	View Report
Rachel Anne Webber 01/09/2019 - Present (5 years and 3 months) Born in May 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Louise Anne Rose 01/09/2019 - Present (5 years and 3 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Richard Anthony Sutlow 30/10/2009 - Present (15 years and 1 months) Born in Jul 1964	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 12	View Report
Stephen David Redmond 30/10/2009 - 22/11/2010 (1years) Born in Oct 1956	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 12	View Report

Documents

Filter

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
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 15/10/2024	Event: New Accounts filed
Date: 10/11/2023	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed
Date: 12/07/2023	Event: Paul Andre Bonny (915607403) has left the board
Date: 23/01/2023	Event: David Charles Radford (915607436) has left the board
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 24/07/2022	Event: New Accounts filed
Date: 24/07/2022	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 17/09/2020	Event: Change in Reg. Office
Date: 09/11/2019	Event: New Confirmation Statement filed
Date: 22/10/2019	Event: New Accounts filed
Date: 13/09/2019	Event: Louise Anne Rose (926209503) has left the board
Date: 13/09/2019	Event: New Board Member Louise Anne Rose (926206865) Appointed
Date: 09/09/2019	Event: New Board Member Rachel Anne Webber (926209485) Appointed
Date: 09/09/2019	Event: New Board Member Louise Anne Rose (926209503) Appointed
Date: 09/09/2019	Event: Geoffrey Neville Peach (915413019) has left the board
Date: 10/07/2019	Event: David Wilson Sinclair (915607473) has left the board
Date: 09/11/2018	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 21/12/2017	Event: HAMPDEN LEGAL PLC (924084324) has left the board
Date: 21/12/2017	Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed
Date: 08/12/2017	Event: New Confirmation Statement filed
Date: 07/12/2017	Event: Paul Bailey (915607487) has left the board
Date: 07/12/2017	Event: New Company Secretary HAMPDEN LEGAL PLC (924084324) Appointed
Date: 06/12/2017	Event: Change in Reg. Office
Date: 01/10/2017	Event: New Accounts filed
Date: 20/09/2017	Event: Change in Reg. Office
Date: 10/08/2017	Event: Change in Reg. Office
Date: 15/11/2016	Event: New Annual Return filed
Date: 14/10/2016	Event: New Accounts filed
Date: 05/11/2015	Event: New Annual Return filed
Date: 02/11/2015	Event: New Accounts filed
Date: 05/11/2014	Event: New Annual Return filed
Date: 27/10/2014	Event: New Accounts filed
Date: 09/11/2013	Event: New Annual Return filed
Date: 25/09/2013	Event: New Accounts filed
Date: 25/04/2013	Event: Change in Reg. Office
Date: 03/11/2012	Event: New Annual Return filed
Date: 01/10/2012	Event: New Accounts filed
Date: 28/09/2012	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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TREIMCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.9M

- £30k

£54.1M

- £30k

People Overview

2

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.9M

- £30k

£54.1M

- £30k

Accounts

People Overview

2

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™