TRANSATLANTIC REINSURANCE COMPANY
Active - Accounts Filed
General Information
NAME
TRANSATLANTIC REINSURANCE COMPANY
COMPANY NUMBER
FC010151
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
12/06/1980
(44 years and 5 months old)
WEBSITE
https://www.transre.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
NY 10006
1 Liberty Plaza
165 Broadway
New York
NY 10006
4th Floor
Fountain House
130 Fenchurch Street
London
EC3M 5DJ
Telephone: 72048600
Corn Exchange
55 Mark Lane
London
EC3R 7NE
Telephone: 72048600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLEGHANY CORP | N/A | N/A |
| TRANSATLANTIC REINSURANCE COMPANY | Active - Accounts Filed | View Report |
| TRANSRE LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Paul Andre Bonny (906427376) has left the board |
| 08/04/2024 | Kenneth Apfel (910717205) has left the board |
| 08/04/2024 | New Board Member Suzanne Holohan (932138306) Appointed |
Credit Risk Overview
Want to learn more about TRANSATLANTIC REINSURANCE COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSATLANTIC REINSURANCE COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSATLANTIC REINSURANCE COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2009 - Present (15 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/04/2012 - Present (12 years and 7 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/04/2015 - Present (9 years and 7 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2021 - Present (3 years and 7 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2021 - Present (3 years and 7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLEGHANY CORP | N/A | N/A |
| GAS UK BV | N/A | N/A |
| SMIT MOBILE EQUIPMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| JAZ TOYS HK LTD | N/A | N/A |
| JAZ TOYS UK LTD | Active - Accounts Filed | View Report |
| TRANSATLANTIC HOLDINGS INC | N/A | N/A |
| TREIMCO LIMITED | Active - Accounts Filed | View Report |
| TRANSATLANTIC REINSURANCE CO | N/A | N/A |
| TRANSATLANTIC REINSURANCE COMPANY | Active - Accounts Filed | View Report |
| TRANSRE LONDON LIMITED | Active - Accounts Filed | View Report |
| TRANSRE LONDON SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Paul Andre Bonny (906427376) has left the board |
| 08/04/2024 | Kenneth Apfel (910717205) has left the board |
| 08/04/2024 | New Board Member Suzanne Holohan (932138306) Appointed |
| 15/12/2023 | New Accounts filed |
| 10/10/2023 | Gregory John Richardson (927493941) has left the board |
| 10/10/2023 | New Board Member Paul Francis McKeon (931439599) Appointed |
| 20/12/2022 | New Accounts filed |
| 15/10/2022 | New Accounts filed |
| 15/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 21/06/2021 | New Board Member Beth Ann Levene (928435652) Appointed |
| 21/06/2021 | New Board Member Donna Natasha Byron (928435796) Appointed |
| 30/04/2021 | New Board Member Michael Charles Sapnar (918380356) Appointed |
| 11/02/2021 | New Accounts filed |
| 07/10/2020 | New Board Member Gregory John Richardson (927493941) Appointed |
| 07/10/2020 | Julian Hewitt Spence (917238235) has left the board |
| 20/01/2020 | Javier E Vijil (906427378) has left the board |
| 13/01/2020 | New Accounts filed |
| 10/11/2018 | New Accounts filed |
| 22/06/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 24/05/2016 | Christopher Kent Dalrymple (917311869) has left the board |
| 20/10/2015 | Maurice Raymond Greenberg (904704801) has left the board |
| 20/10/2015 | New Board Member Paul Andre Bonny (906427376) Appointed |
| 17/09/2015 | New Accounts filed |
| 17/09/2015 | Change in Reg. Office |
| 17/09/2015 | New Board Member Matthew Daniel Mahoney (920096164) Appointed |
| 17/09/2015 | Steven Salvatore Skalicky (905496984) has left the board |
| 03/04/2014 | New Accounts filed |
| 14/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 26/10/2012 | New Board Member Christopher Kent Dalrymple (917311869) Appointed |
| 28/09/2012 | New Board Member Julian Hewitt Spence Appointed |
| 28/09/2012 | New Board Member Kenneth William Brandt Appointed |
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