TRANSRE LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRANSRE LONDON LIMITED is a Private Limited Company from LONDON and has the status: Active.
TRANSRE LONDON LIMITED was incorporated 10 years ago on 26/04/2013 and has the registered number: 08506758. The accounts status is FULL and accounts are next due on 30/09/2024.
TRANSRE LONDON LIMITED was incorporated 10 years ago on 26/04/2013 and has the registered number: 08506758. The accounts status is FULL and accounts are next due on 30/09/2024.
TRANSRE LONDON LIMITED - LONDON
This company is listed in the following categories:
65202 - Non-life reinsurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CORN EXCHANGE
LONDON
EC3R 7NE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS MARK STEPHEN | Jun 1957 | British | Director | 2013-12-16 | CURRENT |
MR EDWARD THOMAS SHEEHAN III | Nov 1965 | American | Director | 2022-11-09 | CURRENT |
MRS LOUISE ANNE ROSE | Jul 1968 | British | Director | 2019-09-01 | CURRENT |
MR PAUL FRANCIS MCKEON | Jun 1968 | American | Director | 2023-07-19 | CURRENT |
MS MARY ELIZABETH ANN GAVIGAN | Jul 1965 | Irish | Director | 2022-05-10 | CURRENT |
RICHARD MICHAEL MAGUIRE CHATTOCK | Oct 1963 | British | Director | 2022-02-10 | CURRENT |
MRS DONNA NATASHA BYRON | Mar 1971 | American | Director | 2021-05-11 | CURRENT |
MICHAEL SAPNAR | May 1966 | American | Director | 2013-12-16 UNTIL 2021-05-15 | RESIGNED |
GEOFFREY NEVILLE PEACH | May 1959 | British | Director | 2013-04-26 UNTIL 2019-08-31 | RESIGNED |
MR STEWART KEITH LADERMAN | Sep 1956 | British | Director | 2018-02-27 UNTIL 2021-12-31 | RESIGNED |
MR PAUL ANDRE BONNY | Jun 1956 | British | Director | 2013-04-26 UNTIL 2023-07-04 | RESIGNED |
DAVID CHARLES RADFORD | Jul 1962 | British | Director | 2013-04-26 UNTIL 2022-11-09 | RESIGNED |
GARY ALLEN SCHWARTZ | May 1960 | American | Director | 2013-12-16 UNTIL 2021-06-30 | RESIGNED |
MR MARK WINLOW | Apr 1962 | British | Director | 2013-12-16 UNTIL 2022-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Berkshire Hathaway Inc. | 2022-10-19 | Omaha Nebraska |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Alleghany Corporation | 2016-12-23 - 2022-10-19 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Transre London Holdings Limited | 2016-04-06 - 2016-12-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |