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 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
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)
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 |