TRANSRE LONDON LIMITED
Active - Accounts Filed
General Information
NAME
TRANSRE LONDON LIMITED
COMPANY NUMBER
08506758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65202 -
Non-life reinsurance
INCORPORATION DATE
26/04/2013
(11 years and 7 months old)
WEBSITE
www.transre.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7NE
Telephone: 04207204860
TPS: No
TRANSRE LONDON LIMITED
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 REINSURANCE COMPANY | Active - Accounts Filed | View Report |
| TRANSRE LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 11/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSRE LONDON 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 TRANSRE LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSRE LONDON 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 |
|---|---|---|---|---|
|
16/12/2013 - Present (10 years and 11 months) Born in Jun 1957 (age: 67) |
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 |
|
11/05/2021 - Present (3 years and 6 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2022 - Present (2 years and 9 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/02/2022 - Present (2 years and 9 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 7 Past: 8 |
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 |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 11/09/2023 | New Accounts filed |
| 03/08/2023 | New Board Member Paul Francis McKeon (931193102) Appointed |
| 10/07/2023 | Paul Andre Bonny (906427376) has left the board |
| 17/04/2023 | New Confirmation Statement filed |
| 14/11/2022 | David Charles Radford (915607436) has left the board |
| 14/11/2022 | New Board Member Edward Thomas Sheehan Iii (930212619) Appointed |
| 13/06/2022 | Mark Winlow (918371852) has left the board |
| 23/05/2022 | New Board Member Mary Elizabeth Ann Gavigan (929600403) Appointed |
| 17/05/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 15/03/2022 | New Board Member Richard Michael Maguire Chattock (914788138) Appointed |
| 08/03/2022 | New Board Member Richard Michael Maguire Chattock (929139120) Appointed |
| 07/02/2022 | Stewart Keith Laderman (924446420) has left the board |
| 31/05/2021 | New Board Member Donna Natasha Byron (928365499) Appointed |
| 28/04/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 20/05/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Board Member Louise Anne Rose (926206865) Appointed |
| 06/09/2019 | Geoffrey Neville Peach (915413019) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 09/05/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Board Member Stewart Keith Laderman (924446420) Appointed |
| 16/05/2017 | New Annual Return filed |
| 13/04/2017 | New Accounts filed |
| 27/05/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 12/09/2014 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 06/01/2014 | New Board Member Thomas Mark Stephen (918394243) Appointed |
| 31/12/2013 | New Board Member Gary Allen Schwartz (910712533) Appointed |
| 31/12/2013 | Gary Schwartz (918380336) has left the board |
| 24/12/2013 | New Board Member Gary Schwartz (918380336) Appointed |
| 24/12/2013 | New Board Member Michael Sapnar (918380356) Appointed |
| 19/12/2013 | New Board Member Mark Winlow (918371852) Appointed |
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