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Transfercom Limited, EC3M 4AJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TRANSFERCOM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Transfercom Limited. The company was founded 18 years ago and was given the registration number 05773175. The firm's registered office is in LONDON. You can find them at 4th Floor, 8, Fenchurch Place, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:TRANSFERCOM LIMITED
Company Number:05773175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ

Secretary25 November 2008Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ

Director02 December 2016Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ

Director01 April 2016Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ

Director01 April 2021Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ

Director01 June 2006Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ

Director20 January 2016Active
25 Octavia House, Medway Street Westminster, London, SW1P 2TA

Secretary01 June 2006Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Secretary06 April 2006Active
Flat 7, 7 Egerton Place, London, SW3 2EF

Director01 June 2006Active
Birchin Court, 20 Birchin Lane, London, EC3V 9DU

Director01 June 2006Active
London Underwriting Centre, 6th Floor, 3 Minster Court Mincing Lane, London, United Kingdom, EC3R 7DD

Director30 March 2010Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ

Director29 December 2022Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ

Director15 January 2009Active
25 Octavia House, Medway Street Westminster, London, SW1P 2TA

Director01 June 2006Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ

Director15 April 2008Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Director06 April 2006Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Director06 April 2006Active

People with Significant Control

Berkshire Hathaway Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:3555, Farnam Street, Omaha, United States, 68131
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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