Transre London Limited

Active08506758 Private limited company
Incorporated
26 April 2013 (13 years)
Industry
Non-life reinsurance (65202)
Directors
Cedric Savio Tiburcio Lobo
Mostyn Daniel Wilson
Owned by
Berkshire Hathaway Inc.
Accounts type
Full
Region
Greater London
Address
Corn Exchange
55 Mark Lane
London
EC3R 7NE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Lobo, Cedric Savio Tiburcio
Director · Appointed 1 September 2026
British
Born April 1974 (52)
Director · Appointed 1 June 2026
British
Born May 1983 (43)
Wilson, Mostyn Daniel
Director · Appointed 1 January 2025
British
Born June 1978 (48)
Sheehan Iii, Edward Thomas
Director · Appointed 9 November 2022
American
Born November 1965
Gavigan, Mary Elizabeth Ann
Director · Appointed 10 May 2022
Irish
Born July 1965 (61)
Director · Appointed 10 February 2022
British
Born October 1963 (63)
Director · Appointed 1 September 2019
British
Born July 1968 (58)
Officer history (10 former)
1 September 2026
Appointed Lobo, Cedric Savio Tiburcio as Director
1 September 2026
Resigned Byron, Donna Natasha as Director
1 June 2026
Resigned Mckeon, Paul Francis as Director
1 June 2026
Appointed Butt, Laurence Russell as Director
1 January 2025
Appointed Wilson, Mostyn Daniel as Director
31 December 2024
Resigned Stephen, Thomas Mark as Director
19 July 2023
Appointed Mckeon, Paul Francis as Director
4 July 2023
Resigned Bonny, Paul Andre as Director
9 November 2022
Appointed Sheehan Iii, Edward Thomas as Director
9 November 2022
Resigned Radford, David Charles as Director
9 June 2022
Resigned Winlow, Mark as Director
10 May 2022
Appointed Gavigan, Mary Elizabeth Ann as Director
10 February 2022
Appointed Chattock, Richard Michael Maguire as Director
31 December 2021
Resigned Laderman, Stewart Keith as Director
30 June 2021
Resigned Schwartz, Gary Allen as Director
15 May 2021
Resigned Sapnar, Michael Charles as Director
11 May 2021
Appointed Byron, Donna Natasha as Director
1 September 2019
Appointed Rose, Louise Anne as Director
31 August 2019
Resigned Peach, Geoffrey Neville as Director
27 February 2018
Appointed Laderman, Stewart Keith as Director
16 December 2013
Appointed Winlow, Mark as Director
16 December 2013
Appointed Stephen, Thomas Mark as Director
16 December 2013
Appointed Sapnar, Michael Charles as Director
16 December 2013
Appointed Schwartz, Gary Allen as Director
26 April 2013
Appointed Peach, Geoffrey Neville as Director
26 April 2013
Appointed Radford, David Charles as Director
26 April 2013
Appointed Bonny, Paul Andre as Director

Ownership 1 active

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

Berkshire Hathaway Inc.
Corporate entity · Notified 19 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Corporation
Reg. no. 0001067983
Former controllers (2)
19 October 2022
Ceased Alleghany Corporation — Owns 75–100% of shares
22 December 2016
Ceased Transre London Holdings Limited — Owns 75–100% of shares

Filings 71

Show all 71 filings

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