Transre London Limited

08506758

active

Private Limited Company

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, 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 57

Also on 3 other boards

Mrs Donna Natasha Byron

director · Since 11/05/2021

HUMAN RESOURCES EXECUTIVE

AMERICAN · UNITED STATES · Age 55

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 60

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

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