TRANSRE LONDON SERVICES LIMITED
CORN EXCHANGE, 55 MARK LANE, LONDON EC3R 7NE- Active
- Private Limited Company
- Company No. 08506838
- Last Updated: 01 Mar 2024
Company Profile
TRANSRE LONDON SERVICES LIMITED was incorporated on Friday, April 26, 2013 as a Private Limited Company with registered address in LONDON. TRANSRE LONDON SERVICES LIMITED has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 11 years 6 months and 14 days.
| Name | TRANSRE LONDON SERVICES LIMITED |
|---|---|
| Company number | 08506838 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Berkshire Hathaway Inc. Farnham Street, Suite 1440, 68131 |
Dates: Wednesday, October 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alleghany Corporation 2711 Centerville Road, Suite 400, 19808 |
Dates: Friday, December 23, 2016 - Wednesday, October 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Transre London Holdings Limited 55 Mark Lane, EC3R 7NE |
Dates: Wednesday, April 6, 2016 - Thursday, December 22, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
No mortgages have been registered against TRANSRE LONDON SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANSRE LONDON SERVICES LIMITED | 26 Apr 2013 |