Transre London started in year 2013 as Private Limited Company with registration number 08506758. The Transre London company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Corn Exchange. Postal code: EC3R 7NE.
The company has 7 directors, namely Paul M., Edward S. and Mary G. and others. Of them, Thomas S. has been with the company the longest, being appointed on 16 December 2013 and Paul M. has been with the company for the least time - from 19 July 2023. As of 29 April 2024, there were 7 ex directors - Stewart L., Gary S. and others listed below. There were no ex secretaries.
| Office Address | Corn Exchange |
| Office Address2 | 55 Mark Lane |
| Town | London |
| Post code | EC3R 7NE |
| Country of origin | United Kingdom |
| Registration Number | 08506758 |
| Date of Incorporation | Fri, 26th Apr 2013 |
| Industry | Non-life reinsurance |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 19 July 2023
Position: Director
Appointed: 09 November 2022
Position: Director
Appointed: 10 May 2022
Position: Director
Appointed: 10 February 2022
Position: Director
Appointed: 11 May 2021
Position: Director
Appointed: 01 September 2019
Position: Director
Appointed: 16 December 2013
The register of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Berkshire Hathaway Inc. from Omaha, United States. The abovementioned PSC is categorised as "a public corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Alleghany Corporation that entered Wilmington, United States as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Transre London Holdings Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Berkshire Hathaway Inc.
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 |
| Notified on | 19 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alleghany Corporation
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 |
| Notified on | 23 December 2016 |
| Ceased on | 19 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Transre London Holdings Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 22 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AUD |
Auditor's resignation filed on: 9th, October 2023 |
auditors | Free Download (2 pages) |
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