Transfercom Limited

Active05773175 Private limited company

Incorporated: 6 April 2006 (20 years)
Industry: Non-life insurance (65120)
Directors: Andrew Wilson
Karen Lesley Amos
Christopher Peter Hare
all 5 directors
Controlled by: Berkshire Hathaway Inc
Accounts type: Full
Region: Greater London
Address: 4th Floor
The St Botolph Building
138 Houndsditch
London
EC3A 7AW

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 20 April 2027
Last conf. stmt: 6 April 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 6 active

Officer details are public data from the Companies House register.

Wilson, Andrew

Director · Appointed 5 June 2024

Also at BA (GI) Limited, The Scottish Lion Insurance Company Limited, British Aviation Insurance Company Limited · more companies

British

Born May 1967 (59)

Amos, Karen Lesley

Director · Appointed 2 December 2016

Also at BA (GI) Limited, The Scottish Lion Insurance Company Limited, NRG Victory Reinsurance Limited · more companies

British

Born March 1959 (67)

Hare, Christopher Peter

Director · Appointed 1 April 2016

Also at BA (GI) Limited, The Scottish Lion Insurance Company Limited, The Norland Foundation · more companies

British

Born November 1947

Snover, Brian Gerard

Director · Appointed 20 January 2016

Also at BA (GI) Limited, The Scottish Lion Insurance Company Limited, NRG Victory Reinsurance Limited · more companies

American

Born January 1962 (64)

Martin, Colleen

Secretary · Appointed 25 November 2008

Also at NRG Victory Reinsurance Limited, Tenecom Limited, Resolute Management Limited · more companies

British

Mavani, Vijay Anantray

Director · Appointed 1 June 2006

Also at The Scottish Lion Insurance Company Limited, NRG Victory Reinsurance Limited, Tenecom Limited · more companies

British

Born July 1962 (64)

Officer history (12 former)

2 May 2026

Resigned Masters, Terence Rodney as Director

5 June 2024

Appointed Wilson, Andrew as Director

3 January 2024

Resigned Michael, Stephen Andrew as Director

29 December 2022

Appointed Michael, Stephen Andrew as Director

29 December 2022

Resigned Wilson, Andrew as Director

1 April 2021

Appointed Masters, Terence Rodney as Director

31 December 2018

Resigned Michael, Stephen Andrew as Director

2 December 2016

Appointed Amos, Karen Lesley as Director

1 April 2016

Appointed Hare, Christopher Peter as Director

20 January 2016

Appointed Snover, Brian Gerard as Director

31 December 2015

Resigned Liuzzi, Joseph Rocco as Director

30 March 2010

Appointed Liuzzi, Joseph Rocco as Director

23 October 2009

Resigned Krutter, Forrest Nathan as Director

31 July 2009

Resigned Bolt, Thomas Allen as Director

15 January 2009

Appointed Michael, Stephen Andrew as Director

25 November 2008

Resigned Sliwinska, Katarzyyna Maria Weronika as Secretary

25 November 2008

Appointed Martin, Colleen as Secretary

25 November 2008

Resigned Sliwinska, Katarzyyna Maria Weronika as Director

15 April 2008

Appointed Wilson, Andrew as Director

8 June 2006

Resigned Sisec Limited as Corporate Secretary

1 June 2006

Appointed Krutter, Forrest Nathan as Director

1 June 2006

Appointed Mavani, Vijay Anantray as Director

1 June 2006

Appointed Bolt, Thomas Allen as Director

1 June 2006

Appointed Sliwinska, Katarzyyna Maria Weronika as Director

1 June 2006

Resigned Loviting Limited as Corporate Director

1 June 2006

Resigned Serjeants'Inn Nominees Limited as Corporate Director

1 June 2006

Appointed Sliwinska, Katarzyyna Maria Weronika as Secretary

6 April 2006

Appointed Loviting Limited as Corporate Director

6 April 2006

Appointed Serjeants'Inn Nominees Limited as Corporate Director

6 April 2006

Appointed Sisec Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Berkshire Hathaway Inc

Corporate entity · Notified 6 April 2016

Holds 75–100% of voting rights

Corporation

Reg. no. 47-0813844

Filings 95

Date	Description	Made Up To
12 August 2026	Amended full accounts	31 December 2025
26 July 2026	Full accounts	31 December 2025
9 June 2026	Registration of a charge
6 May 2026	Termination of appointment of a director
13 April 2026	Confirmation statement with no updates	6 April 2026