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Transre London Limited

08506758

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Corn Exchange, 55 Mark Lane, London, EC3R 7NE
Incorporated 26/04/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

65202
Non-life reinsurance

Officers

Mrs Louise Anne Rose

director · Since 01/09/2019

REINSURER

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Richard Michael Maguire Chattock

director · Since 10/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Ms Mary Elizabeth Ann Gavigan

director · Since 10/05/2022

NON-EXECUTIVE DIRECTOR

IRISH · ENGLAND · Age 61

Mr Edward Thomas Sheehan Iii

director · Since 09/11/2022

FINANCE DIRECTOR

AMERICAN · UNITED KINGDOM · Age 60

Mr Paul Francis Mckeon

director · Since 19/07/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 58

Mr Mostyn Daniel Wilson

director · Since 01/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Cedric Savio Tiburcio Lobo

director · Since 01/09/2026

BRITISH · UNITED KINGDOM · Age 52

Louise Anne Rose

director · Since 01/09/2019

British · England · Age 58

Donna Natasha Byron

director · Since 11/05/2021

American · United States · Age 55

Richard Michael Maguire Chattock

director · Since 10/02/2022

British · United Kingdom · Age 62

Mary Elizabeth Ann Gavigan

director · Since 10/05/2022

Irish · England · Age 61

Edward Thomas Sheehan Iii

director · Since 09/11/2022

American · United Kingdom · Age 60

Mostyn Daniel Wilson

director · Since 01/01/2025

British · United Kingdom · Age 48

Laurence Russell Butt

director · Since 01/06/2026

British · United Kingdom · Age 43

Former

Geoffrey Neville Peach

director · Resigned 31/08/2019

Michael Charles Sapnar

director · Resigned 15/05/2021

Gary Allen Schwartz

director · Resigned 30/06/2021

Stewart Keith Laderman

director · Resigned 31/12/2021

Mark Winlow

director · Resigned 09/06/2022

David Charles Radford

director · Resigned 09/11/2022

Paul Andre Bonny

director · Resigned 04/07/2023

Thomas Mark Stephen

director · Resigned 31/12/2024

Paul Francis Mckeon

director · Resigned 01/06/2026

Mrs Donna Natasha Byron

director · Resigned 01/09/2026

Persons with Significant Control

Berkshire Hathaway Inc.

75–100% shares
75–100% votes
Appoint directors

3555, Farnham Street, Omaha, 68131

Reg: 0001067983 · Sec · Public Corporation

Notified 19/10/2022

Former PSCs

Transre London Holdings Limited

Ceased 22/12/2016

Alleghany Corporation

Ceased 19/10/2022

Change History

officer appointedBUTT, Laurence Russell
2026-08-11
officer appointedBYRON, Donna Natasha
2026-08-11
officer appointedCHATTOCK, Richard Michael Maguire
2026-08-11
officer appointedGAVIGAN, Mary Elizabeth Ann
2026-08-11
officer appointedROSE, Louise Anne
2026-08-11
officer appointedSHEEHAN III, Edward Thomas
2026-08-11
officer appointedWILSON, Mostyn Daniel
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Corn Exchange
2026-08-11

CORN EXCHANGE

post townLondon
2026-08-11

LONDON