TRANSRE LONDON SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TRANSRE LONDON SERVICES LIMITED
COMPANY NUMBER
08506838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
26/04/2013
(11 years and 8 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: 02072048600
TPS: No
TRANSRE LONDON SERVICES 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 SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSRE LONDON SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSRE LONDON SERVICES 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 |
|---|---|---|---|---|
|
26/04/2013 - Present (11 years and 8 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2013 - Present (11 years and 8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2023 - Present (1 years and 3 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2013 - Present (11 years and 8 months) Born in Jun 1956 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
26/04/2013 - 09/03/2020 (6 years and 10 months) Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 13/07/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 05/10/2023 | New Board Member Fiona Catherine Wilson (931423399) Appointed |
| 10/07/2023 | Paul Andre Bonny (906427376) has left the board |
| 17/04/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 20/03/2020 | Lynda Wood (917782458) has left the board |
| 26/07/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 18/07/2013 | Paul Andre Bonny (917782461) has left the board |
| 18/07/2013 | New Board Member Paul Andre Bonny (906427376) Appointed |
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