Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Transatlantic Reinsurance Company
- Incorporated
- 12 June 1980 (46 years)
- Industry
- None Supplied (None Supplied)
- Directors
- Suzanne HolohanPaul Francis Mckeon
- Accounts type
- Full
- Address
- 1 Liberty Plaza165 BroadwayNew YorkUnited States
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 22 October 2024
British
Born July 1968 (58)
Holohan, Suzanne
Director · Appointed 1 March 2024
American
Born July 1970 (56)
Mckeon, Paul Francis
Director · Appointed 8 September 2023
American
Born June 1968 (58)
Byron, Donna Natasha
Director · Appointed 27 April 2021
American
Born March 1971 (55)
Levene, Beth Ann
Director · Appointed 27 April 2021
American
Born October 1961 (65)
Mahoney, Matthew Daniel
Director · Appointed 7 April 2015
American
Born February 1976 (50)
Brandt, Kenneth William
Director · Appointed 17 April 2012
American
Born March 1964 (62)
Cinquegrana, Amy Marie
Secretary · Appointed 19 March 2009
Officer history (38 former)
22 October 2024
22 October 2024
1 March 2024
Appointed Holohan, Suzanne as Director
1 March 2024
Resigned Apfel, Kenneth as Director
8 September 2023
Appointed Mckeon, Paul Francis as Director
8 September 2023
Resigned Richardson, Gregory John as Director
30 June 2021
15 May 2021
27 April 2021
Appointed Byron, Donna Natasha as Director
27 April 2021
Appointed Levene, Beth Ann as Director
31 August 2020
Resigned Spence, Julian Hewitt as Director
28 July 2020
Appointed Richardson, Gregory John as Director
31 December 2019
Resigned Vijil, Javier E as Director
26 April 2016
Resigned Dalrymple, Christopher Kent as Director
7 April 2015
Resigned Skalicky, Steven Salvatore as Director
7 April 2015
Appointed Mahoney, Matthew Daniel as Director
16 October 2012
Appointed Dalrymple, Christopher Kent as Director
17 April 2012
Appointed Spence, Julian Hewitt as Director
17 April 2012
Appointed Brandt, Kenneth William as Director
6 March 2012
Resigned Orlich, Robert F. as Director
6 March 2012
6 March 2012
Resigned Mccarthy, John Leo as Director
6 March 2012
6 March 2012
Resigned Foos, John George as Director
6 March 2012
Resigned Bradley, Stephen P as Director
26 May 2011
23 March 2011
Resigned Jeffrey Iii, Reuben as Director
20 May 2010
Appointed Bradley, Stephen P as Director
20 May 2010
Appointed Jeffrey Iii, Reuben as Director
22 February 2010
Resigned Poutsiaka, William John as Director
19 March 2009
Appointed Cinquegrana, Amy Marie as Secretary
7 November 2008
Resigned Tuck, Elizabeth Margaret as Secretary
9 October 2008
1 July 2008
22 May 2008
Resigned Balog, James as Director
22 May 2008
Appointed Mccarthy, John Leo as Director
22 May 2008
Resigned Kiarsis Mayer, Diana Lynne as Director
22 May 2008
Appointed Poutsiaka, William John as Director
24 May 2007
24 February 2007
Resigned Mackowski, John Joseph as Director
19 January 2007
Appointed Foos, John George as Director
19 September 2006
Appointed Kiarsis Mayer, Diana Lynne as Director
2 August 2006
25 May 2006
Resigned Hughuchi, Tomio as Director
19 May 2005
Appointed Apfel, Kenneth as Director
19 May 2005
19 May 2005
19 May 2005
5 April 2005
5 April 2005
Resigned Greenberg, Maurice Raymond as Director
5 April 2005
Resigned Smith, Howard Ian as Director
2 December 2004
11 August 2004
Resigned Mucci, Robert Victor as Director
21 August 2003
Resigned Aihara, Takashi as Director
21 August 2003
Appointed Hughuchi, Tomio as Director
17 August 2001
Appointed Aihara, Takashi as Director
17 August 2001
Resigned Egashira, Ikuo as Director
20 May 1999
16 January 1998
Resigned Smith, David William as Director
7 January 1998
Appointed Vijil, Javier E as Director
7 January 1998
19 January 1997
Resigned Murphy, Joseph Francis as Director
29 June 1995
Appointed Egashira, Ikuo as Director
29 June 1995
Resigned Sato, Yoshikazu as Director
23 May 1995
Appointed Skalicky, Steven Salvatore as Director
23 May 1995
Appointed Mucci, Robert Victor as Director
13 February 1995
Resigned Green, Richard Milton as Director
12 October 1994
Resigned Taranto, Joseph Victor as Director
1 August 1994
Appointed Smith, Howard Ian as Director
1 August 1994
Resigned Freeman, Houghton as Director
12 November 1993
Appointed Green, Richard Milton as Director
12 November 1993
Appointed Murphy, Joseph Francis as Director
12 November 1993
12 November 1993
Appointed Greenberg, Maurice Raymond as Director
12 November 1993
Appointed Mackowski, John Joseph as Director
12 November 1993
Appointed Smith, David William as Director
12 November 1993
Appointed Balog, James as Director
12 November 1993
Appointed Sato, Yoshikazu as Director
12 November 1993
Appointed Tuck, Elizabeth Margaret as Secretary
12 November 1993
Appointed Taranto, Joseph Victor as Director
12 November 1993
12 November 1993
12 November 1993
Appointed Orlich, Robert F. as Director
12 November 1993
Appointed Freeman, Houghton as Director
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 December 2025 | Full accounts | 31 December 2024 | ||
| 27 December 2024 | Full accounts | 31 December 2023 | ||
| 5 December 2024 | Appointment of a director | |||
| 18 November 2024 | Termination of appointment of a director | |||
| 4 April 2024 | Termination of appointment of a director |
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