Transre London Limited, London

Transre London Limited is a private limited company. Registered at Corn Exchange, 55 Mark Lane, London EC3R 7NE, the aforementioned 10 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: Paul M. (appointed on 19 July 2023), Edward S. (appointed on 09 November 2022), Mary G. (appointed on 10 May 2022).
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
Berkshire Hathaway Inc.
19 October 2022
Address 3555 Farnham Street, Suite 1440, Omaha, Nebraska, 68131, United States
Legal authority United States (Delaware)
Legal form Public Corporation
Country registered Delaware
Place registered Sec
Registration number 0001067983
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alleghany Corporation
23 December 2016 - 19 October 2022
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 2024-04-19. The previous one was filed on 2023-04-05. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Berkshire Hathaway Inc. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Farnham Street, Suite 1440, 68131 Omaha, Nebraska. 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 Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Auditor's resignation
filed on: 9th, October 2023 | auditors
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