Transre London Limited, London

Transre London Limited is a private limited company. Registered at Corn Exchange, 55 Mark Lane, London EC3R 7NE, the aforementioned 9 years old enterprise was incorporated on 2013-04-26 and is officially categorised as "non-life reinsurance" (SIC code: 65202).
7 directors can be found in the company: Richard C. (appointed on 10 February 2022), Donna B. (appointed on 11 May 2021), Louise R. (appointed on 01 September 2019).
About
Name: Transre London Limited
Number: 08506758
Incorporation date: 2013-04-26
End of financial year: 31 December
 
Address: Corn Exchange
55 Mark Lane
London
EC3R 7NE
SIC code: 65202 - Non-life reinsurance
Company staff
People with significant control
Alleghany Corporation
23 December 2016
Address C/O Corporation Service Company 2711 Centerville Road, Suite 400, Wilmington, Delaware, 19808, United States
Legal authority United States (Delaware)
Legal form Corporate
Country registered Delaware
Place registered Delaware, Usa
Registration number 2048563
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Transre London Holdings Limited
6 April 2016 - 22 December 2016
Address Corn Exchange 55 Mark Lane, London, EC3R 7NE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08506714
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Transre London Limited confirmation statement filing is 2023-04-19. The previous one was filed on 2022-04-05. The due date for the next accounts filing is 30 September 2022. Latest accounts filing was filed for the time up to 31 December 2020.

2 persons of significant control are indexed in the official register, namely: Alleghany Corporation owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 2711 Centerville Road, Suite 400, 19808 Wilmington, Delaware. Transre London Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 55 Mark Lane, EC3R 7NE London.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Director appointment termination date: December 31, 2021
filed on: 3rd, February 2022 | officers
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