TRANSFERCOM LIMITED - LONDON


Company Profile Company Filings

Overview

TRANSFERCOM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRANSFERCOM LIMITED was incorporated 18 years ago on 06/04/2006 and has the registered number: 05773175. The accounts status is FULL and accounts are next due on 30/09/2024.

TRANSFERCOM LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR, 8
LONDON
EC3M 4AJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
3493RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 12/06/2006)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER PETER HARE Nov 1947 British Director 2016-04-01 CURRENT
MR TERENCE RODNEY MASTERS Oct 1953 British Director 2021-04-01 CURRENT
MR VIJAY ANANTRAY MAVANI Jul 1962 British Director 2006-06-01 CURRENT
MS KAREN LESLEY AMOS Mar 1959 British Director 2016-12-02 CURRENT
BRIAN GERALD SNOVER Jan 1962 American Director 2016-01-20 CURRENT
MRS COLLEEN MARTIN Jun 1976 British Secretary 2008-11-25 CURRENT
MR JOSEPH ROCCO LIUZZI Sep 1952 American Director 2010-03-30 UNTIL 2015-12-31 RESIGNED
SERJEANTS'INN NOMINEES LIMITED Corporate Director 2006-04-06 UNTIL 2006-06-01 RESIGNED
KATARZYYNA MARIA WERONIKA SLIWINSKA British Secretary 2006-06-01 UNTIL 2008-11-25 RESIGNED
MR FORREST NATHAN KRUTTER Dec 1954 United States Of America Director 2006-06-01 UNTIL 2009-10-23 RESIGNED
MR ANDREW WILSON May 1967 British Director 2008-04-15 UNTIL 2022-12-29 RESIGNED
KATARZYYNA MARIA WERONIKA SLIWINSKA British Director 2006-06-01 UNTIL 2008-11-25 RESIGNED
MR STEPHEN ANDREW MICHAEL Sep 1961 British Director 2009-01-15 UNTIL 2018-12-31 RESIGNED
STEPHEN ANDREW MICHAEL Sep 1961 British Director 2022-12-29 UNTIL 2024-01-03 RESIGNED
LOVITING LIMITED Corporate Director 2006-04-06 UNTIL 2006-06-01 RESIGNED
MR THOMAS ALLEN BOLT Aug 1956 American Director 2006-06-01 UNTIL 2009-07-31 RESIGNED
SISEC LIMITED Corporate Secretary 2006-04-06 UNTIL 2006-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berkshire Hathaway Inc 2016-04-06 Omaha   Nebraska Voting rights 75 to 100 percent

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