TRANSGLOBALRE LIMITED
Active - Accounts Filed
General Information
NAME
TRANSGLOBALRE LIMITED
COMPANY NUMBER
11181054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
01/02/2018
(6 years and 10 months old)
WEBSITE
www.transglobal-re.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CO5 9HN
5 Churchwell Avenue
Easthorpe
COLCHESTER
CO5 9HN
Telephone: 73475685
Suite 610
150 Minories
London
EC3N 1LS
Telephone: 73475685
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSGLOBALRE LIMITED?
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 TRANSGLOBALRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSGLOBALRE LIMITED?
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 |
|---|---|---|---|---|
|
02/01/2019 - Present (5 years and 11 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
01/02/2018 - Present (6 years and 10 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
23/02/2018 - 26/04/2018 (2 months) Born in Feb 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/02/2018 - 26/04/2018 (2 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/04/2018 - Present (6 years and 7 months) Born in Jul 1968 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 27/06/2022 | New Confirmation Statement filed |
| 18/03/2022 | Alan Angel (924267949) has left the board |
| 09/05/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 16/12/2019 | Patricia Joan Hannam (914095135) has left the board |
| 27/03/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Confirmation Statement filed |
| 07/01/2019 | New Board Member Nicholas Beresford Readings (920992770) Appointed |
| 07/01/2019 | New Board Member Patricia Joan Hannam (914095135) Appointed |
| 04/01/2019 | Adrian Cornelius Gyde (909446148) has left the board |
| 04/01/2019 | Paul Vincent (903946831) has left the board |
| 04/01/2019 | Change in Reg. Office |
| 02/05/2018 | New Board Member Christopher Richard Davies (924586686) Appointed |
| 01/05/2018 | Maina Mukoma (924399807) has left the board |
| 01/05/2018 | Harvinder Singh Jutley (924395250) has left the board |
| 01/05/2018 | New Board Member Adrian Cornelius Gyde (909446148) Appointed |
| 01/05/2018 | New Board Member Paul Vincent (903946831) Appointed |
| 13/03/2018 | New Board Member Maina Mukoma (924399807) Appointed |
| 12/03/2018 | New Board Member Harvinder Singh Jutley (924395250) Appointed |
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