Do you have a dispute with a business?
Make it public
TRANSRE LONDON LIMITED
CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NECompany Number: 08506758
Incorporation date: 26-Apr-2013
Status: Active
Entity type: Private Limited Company
SIC codes:
65202 Non-life reinsurance
SUMMARY
This company is 10.9 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of USD 574.9 million which has increased from USD 520.6 million in the previous year. The company has 7 active officers (directors or partners) who are or were officers of 15 other companies, 1 (6.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | USD | ||||||
31-Dec-2018 | USD | ||||||
31-Dec-2017 | USD | ||||||
31-Dec-2016 | USD | ||||||
31-Dec-2014 | USD | ||||||
31-Dec-2013 | USD |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | USD | 93,571,000 | 500,000,000 | 62,006,000 | 574,934,000 | ||||
31-Dec-2018 | USD | 57,731,000 | 500,000,000 | 32,223,000 | 520,641,000 | ||||
31-Dec-2017 | USD | 97,332,000 | 500,000,000 | 23,330,000 | 519,074,000 | ||||
31-Dec-2016 | USD | 53,491,000 | 500,000,000 | 27,720,000 | 522,555,000 | ||||
31-Dec-2014 | USD | 38,830,000 | 500,000,000 | -3,784,000 | 501,025,000 | ||||
31-Dec-2013 | USD | 47,363,000 | 500,000,000 | 316,000 | 498,975,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Paul Francis MCKEON | 19 Jul 2023 | Company Director | American | 1 - 0 | 0 (0.0%) | |
Active | Edward Thomas SHEEHAN III | 09 Nov 2022 | Finance Director | American | 1 - 0 | 0 (0.0%) | |
Active | Mary Elizabeth Ann GAVIGAN | 10 May 2022 | Non-Executive Director | Irish | 1 - 0 | 0 (0.0%) | |
Active | Richard Michael Maguire CHATTOCK | 10 Feb 2022 | Director | British | 7 - 7 | 2 (14.3%) | |
Active | Donna Natasha BYRON | 11 May 2021 | Human Resources Executive | American | 1 - 0 | 0 (0.0%) | |
Active | Louise Anne ROSE | 01 Sep 2019 | Reinsurer | British | 3 - 0 | 0 (0.0%) | |
Resigned | Stewart Keith LADERMAN | 27 Feb 2018 | 31 Dec 2021 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Mark WINLOW | 16 Dec 2013 | 09 Jun 2022 | Director | British | 0 - 1 | 0 (0.0%) |
Active | Thomas Mark STEPHEN | 16 Dec 2013 | Chartered Accountant | British | 1 - 0 | 0 (0.0%) | |
Resigned | Gary Allen SCHWARTZ | 16 Dec 2013 | 30 Jun 2021 | Evp And General Counsel | American | 0 - 2 | 0 (0.0%) |
Resigned | Michael Charles SAPNAR | 16 Dec 2013 | 15 May 2021 | President And Ceo | American | 0 - 2 | 0 (0.0%) |
Resigned | Paul Andre BONNY | 26 Apr 2013 | 04 Jul 2023 | Reinsurance | British | 2 - 4 | 1 (16.7%) |
Resigned | Geoffrey Neville PEACH | 26 Apr 2013 | 31 Aug 2019 | Reinsurance | British | 1 - 4 | 2 (40.0%) |
Resigned | David Charles RADFORD | 26 Apr 2013 | 09 Nov 2022 | Chartered Accountant | British | 0 - 5 | 2 (40.0%) |
Average tenure of active directors: 3.4 years
Average tenure of resigned directors: 7.6 years
Average active director Dissolution Rate: 2.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||||||
---|---|---|---|---|---|---|---|---|
RENAISSANCERE SYNDICATE MANAGEMENT LIMITED (01120384) - Active | ✔ | |||||||
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED (01244052) - Active | ✔ | |||||||
ENDURANCE HOLDINGS LIMITED (06169758) - Active | ✔ | |||||||
RIVERSTONE CORPORATE CAPITAL 5 LIMITED (06198350) - Active | ✔ | |||||||
ENDURANCE BUSINESS SERVICES LIMITED (06279652) - Active | ✔ | |||||||
RIVERSTONE AT LLOYD'S LIMITED (06539650) - Active | ✔ | |||||||
PALADIN UNDERWRITING AGENCY LIMITED (06883166) - Active | ✔ | |||||||
TREIMCO LIMITED (07061914) - Active | ✔ | |||||||
SCIEMUS SPACE INSURANCE SERVICES LIMITED (07106452) - Active - Proposal to Strike off | ✔ | |||||||
TRANSRE LONDON LIMITED (08506758) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
INSURTECH GATEWAY LIMITED (09993810) - Active | ✔ | |||||||
GUARDHOG TECHNOLOGIES LIMITED (10784606) - Active | ✔ | |||||||
HUMN.AI LTD (11032616) - In Administration | ✔ | |||||||
DIGITAL ASSET SERVICES LTD (11356137) - Active | ✔ | |||||||
LOADSURE LTD (11703162) - Active | ✔ | |||||||
GATEWAY SEED II (SCOT) LTD (SC719800) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |||
---|---|---|---|---|---|
2017-04-26 | 2016-04-26 | 2015-04-26 | 2014-04-26 | ||
TRANSATLANTIC REINSURANCE COMPANY | ORDINARY | 5,000,000 50.0% | 0 0% | 0 0% | 0 0% |
TRANSATLANTIC REINSURANCE COMPANY | ORDINARY | 5,000,000 50.0% | 0 0% | 0 0% | 0 0% |
TRANSATLANTIC REINSURANCE COMPANY | ORDINARY | 2 0.000% | 0 0% | 0 0% | 0 0% |
TRANSATLANTIC REINSURANCE COMPANY | ORDINARY | 2 0.000% | 0 0% | 0 0% | 0 0% |
TRANSRE LONDON HOLDINGS LIMITED | ORDINARY | 0 0% | 5,000,000 50.0% | 5,000,000 50.0% | 5,000,000 50.0% |
TRANSRE LONDON HOLDINGS LIMITED | ORDINARY | 0 0% | 5,000,000 50.0% | 5,000,000 50.0% | 5,000,000 50.0% |
TRANSRE LONDON HOLDINGS LIMITED | ORDINARY | 0 0% | 2 0.000% | 2 0.000% | 2 0.000% |
TRANSRE LONDON HOLDINGS LIMITED | ORDINARY | 0 0% | 2 0.000% | 2 0.000% | 2 0.000% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
TRANSRE LONDON LIMITED
no controlled companies
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2023-07-01 | 2023-12-31 | 6 | 0% | 0% | 79534 |
2023-01-01 | 2023-06-30 | 5 | 0% | 0% | 72368 |
2022-07-01 | 2022-12-31 | 6 | 0% | 0% | 67281 |
2022-01-01 | 2022-06-30 | 6 | 0% | 0% | 59746 |
2021-07-01 | 2021-12-31 | 5 | 0% | 0% | 52824 |
2021-01-01 | 2021-06-30 | 5 | 0% | 0% | 46258 |
2020-07-01 | 2020-12-31 | 3 | 0% | 0% | 39944 |
2020-01-01 | 2020-06-30 | 4 | 0% | 0% | 33439 |
2019-07-01 | 2019-12-31 | 4 | 0% | 0% | 26048 |
2019-01-01 | 2019-06-30 | 7 | 0% | 0% | 17130 |
2018-07-01 | 2018-12-31 | 9 | 0% | 0% | 12661 |
2018-01-01 | 2018-06-30 | 6 | 0% | 0% | 3602 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
65202 Non-life reinsurance)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
TRANSRE LONDON LIMITED | CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE | 08506758 | 2018-12-31 | 228,592,000 | 8,893,000 | |
FLOOD RE LIMITED | 75 KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE | 08670444 | 2018-03-31 | 155,011,000 | 109,730,000 | |
LEGAL & GENERAL PENSIONS LIMITED | ONE COLEMAN STREET, LONDON, EC2R 5AA | 05935873 | 2017-12-31 | 80,143,000 | 0 | |
SIRIUS INTERNATIONAL CORPORATE MEMBER LIMITED | FLOOR 4, 20, FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BY | 07630350 | 2017-12-31 | 28,038,000 | -22,443,000 | |
P D ADVISORY LIMITED | 150 MINORIES, LONDON, ENGLAND, EC3N 1LS | 08927883 | 2018-12-31 | 190,573 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
TRANSRE LONDON LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |