Website & contact details
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Transre London Services Limited
- Incorporated
- 26 April 2013 (13 years)
- Industry
- Human resources provision and management of human resources functions (78300)
- Directors
- Fiona Catherine WilsonAndrew Keith GaudencioRobert John Snow
- Owned by
- Berkshire Hathaway Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- Corn Exchange55 Mark LaneLondonEC3R 7NE
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 3 active
Officer details are public data from the Companies House register.
Wilson, Fiona Catherine
Director · Appointed 26 September 2023
British
Born August 1964 (62)
Gaudencio, Andrew Keith
Director · Appointed 26 April 2013
British
Born April 1962 (64)
Snow, Robert John
Director · Appointed 26 April 2013
British
Born April 1971 (55)
Officer history (2 former)
26 September 2023
Appointed Wilson, Fiona Catherine as Director
4 July 2023
9 March 2020
Resigned Wood, Lynda as Director
26 April 2013
Appointed Gaudencio, Andrew Keith as Director
26 April 2013
Appointed Snow, Robert John as Director
26 April 2013
Appointed Wood, Lynda as Director
26 April 2013
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 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Register inspection address has been changed | |||
| 19 April 2026 | Full accounts | 31 December 2025 | ||
| 13 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 4 August 2025 | Full accounts | 31 December 2024 | ||
| 16 April 2025 | Director's details changed |
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