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Transre London Limited

Transre London Limited is an active company incorporated on 26 April 2013 with the registered office located in London, City of London. Transre London Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08506758
Private limited company
Age
12 years
Incorporated 26 April 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 5 April 2025 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Corn Exchange
55 Mark Lane
London
EC3R 7NE
Same address for the past 10 years
Telephone
02072048600
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Reinsurer • British • Lives in England • Born in Jul 1968
Director • Non-Executive Director • Irish • Lives in England • Born in Jul 1965
Director • British • Lives in UK • Born in Jun 1978
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1957
Director • British • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Paladin Underwriting Agency Limited
Richard Michael Maguire Chattock is a mutual person.
Active
Treimco Limited
Louise Anne Rose is a mutual person.
Active
Insurtech Gateway Limited
Richard Michael Maguire Chattock is a mutual person.
Active
Truvi Holdings Limited
Richard Michael Maguire Chattock is a mutual person.
Active
Digital Asset Services Ltd
Richard Michael Maguire Chattock is a mutual person.
Active
Loadsure Ltd
Richard Michael Maguire Chattock is a mutual person.
Active
Transatlantic Reinsurance Company
Louise Anne Rose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£42.66M
Decreased by £6.8M (-14%)
Turnover
£152.56M
Decreased by £3.88M (-2%)
Employees
Unreported
Same as previous period
Total Assets
£2.27B
Increased by £220.28M (+11%)
Total Liabilities
-£1.79B
Increased by £169.34M (+10%)
Net Assets
£478.49M
Increased by £50.94M (+12%)
Debt Ratio (%)
79%
Decreased by 0.22% (-0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Full Accounts Submitted
6 Months Ago on 8 Apr 2025
Mr Mostyn Daniel Wilson Appointed
9 Months Ago on 1 Jan 2025
Thomas Mark Stephen Resigned
9 Months Ago on 31 Dec 2024
Mr Edward Thomas Sheehan Iii Details Changed
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Ms Mary Elizabeth Ann Gavigan Details Changed
1 Year 6 Months Ago on 1 Apr 2024
Mr Thomas Mark Stephen Details Changed
1 Year 6 Months Ago on 1 Apr 2024
Auditor Resigned
2 Years Ago on 9 Oct 2023
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Documents
Confirmation statement made on 5 April 2025 with no updates
Submitted on 16 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Appointment of Mr Mostyn Daniel Wilson as a director on 1 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Thomas Mark Stephen as a director on 31 December 2024
Submitted on 17 Jan 2025
Director's details changed for Mr Edward Thomas Sheehan Iii on 19 April 2024
Submitted on 19 Apr 2024
Full accounts made up to 31 December 2023
Submitted on 17 Apr 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 16 Apr 2024
Director's details changed for Mr Thomas Mark Stephen on 1 April 2024
Submitted on 10 Apr 2024
Director's details changed for Ms Mary Elizabeth Ann Gavigan on 1 April 2024
Submitted on 10 Apr 2024
Auditor's resignation
Submitted on 9 Oct 2023
Repayment History
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