UKBizDB.co.uk

TRANSRE LONDON LIMITED

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

This company is commonly known as Transre London Limited. The company was founded 11 years ago and was given the registration number 08506758. The firm's registered office is in LONDON. You can find them at Corn Exchange, 55 Mark Lane, London, . This company's SIC code is 65202 - Non-life reinsurance.

Company Information

Name:TRANSRE LONDON LIMITED
Company Number:08506758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:Corn Exchange, 55 Mark Lane, London, EC3R 7NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corn Exchange, 55 Mark Lane, London, EC3R 7NE

Director11 May 2021Active
Corn Exchange, 55 Mark Lane, London, EC3R 7NE

Director10 February 2022Active
Corn Exchange, 55 Mark Lane, London, EC3R 7NE

Director10 May 2022Active
Corn Exchange, 55 Mark Lane, London, EC3R 7NE

Director19 July 2023Active
Corn Exchange, 55 Mark Lane, London, EC3R 7NE

Director01 September 2019Active
Corn Exchange, 55 Mark Lane, London, EC3R 7NE

Director09 November 2022Active
Corn Exchange, 55 Mark Lane, London, EC3R 7NE

Director16 December 2013Active
Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE

Director26 April 2013Active
Corn Exchange, 55 Mark Lane, London, EC3R 7NE

Director27 February 2018Active
Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE

Director26 April 2013Active
Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE

Director26 April 2013Active
Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE

Director16 December 2013Active
Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE

Director16 December 2013Active
Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE

Director16 December 2013Active

People with Significant Control

Berkshire Hathaway Inc.
Notified on:19 October 2022
Status:Active
Country of residence:United States
Address:3555, Farnham Street, Omaha, United States, 68131
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alleghany Corporation
Notified on:23 December 2016
Status:Active
Country of residence:United States
Address:C/O Corporation Service Company, 2711 Centerville Road, Wilmington, United States, 19808
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Transre London Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Officers

Change person director company with change date.

Download
2024-04-17Accounts

Accounts with accounts type full.

Download
2024-04-16Confirmation statement

Confirmation statement with no updates.

Download
2024-04-10Officers

Change person director company with change date.

Download
2024-04-10Officers

Change person director company with change date.

Download
2023-10-09Auditors

Auditors resignation company.

Download
2023-09-05Accounts

Accounts with accounts type full.

Download
2023-08-01Officers

Appoint person director company with name date.

Download
2023-07-06Officers

Termination director company with name termination date.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-11-10Officers

Appoint person director company with name date.

Download
2022-11-10Officers

Termination director company with name termination date.

Download
2022-10-27Persons with significant control

Notification of a person with significant control.

Download
2022-10-27Persons with significant control

Cessation of a person with significant control.

Download
2022-06-09Officers

Termination director company with name termination date.

Download
2022-05-19Officers

Appoint person director company with name date.

Download
2022-05-12Accounts

Accounts with accounts type full.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-03-04Officers

Appoint person director company with name date.

Download
2022-02-03Officers

Termination director company with name termination date.

Download
2021-07-09Officers

Termination director company with name termination date.

Download
2021-05-27Officers

Appoint person director company with name date.

Download
2021-05-27Officers

Termination director company with name termination date.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

Download
2021-04-23Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.