TRANSGLOBALRE LIMITED - COLCHESTER


Company Profile Company Filings

Overview

TRANSGLOBALRE LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
TRANSGLOBALRE LIMITED was incorporated 6 years ago on 01/02/2018 and has the registered number: 11181054. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

TRANSGLOBALRE LIMITED - COLCHESTER

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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

5 CHURCHWELL AVENUE
COLCHESTER
ESSEX
CO5 9HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS BERESFORD READINGS Jun 1952 British Director 2019-01-02 CURRENT
PAUL VINCENT Aug 1957 British Director 2018-04-26 UNTIL 2018-12-10 RESIGNED
MR ADRIAN CORNELIUS GYDE British Director 2018-04-26 UNTIL 2018-12-10 RESIGNED
MRS PATRICIA JOAN HANNAM British Director 2019-01-02 UNTIL 2019-12-12 RESIGNED
MR MAINA MUKOMA Dec 1956 Kenyan Director 2018-02-23 UNTIL 2018-04-26 RESIGNED
MR HARVINDER SINGH JUTLEY Feb 1976 Kenyan Director 2018-02-23 UNTIL 2018-04-26 RESIGNED
MR CHRISTOPHER RICHARD DAVIES Jul 1968 British Director 2018-04-26 UNTIL 2021-04-27 RESIGNED
ALAN ANGEL Aug 1958 British Director 2018-02-01 UNTIL 2022-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Harvinder Singh Jutley 2022-07-18 2/1976 Colchester   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tgr Holdings Limited 2018-05-02 - 2022-07-18 Colchester   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Alan Angel 2018-02-01 - 2018-05-02 8/1958 Wembley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BENNETT GOULD AND PARTNERS (SOUTHERN) LTD GLOUCESTER ENGLAND Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
TRANS CONTINENTAL HOLDINGS (UK) LIMITED GLOUCESTER ENGLAND Active FULL 64205 - Activities of financial services holding companies
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MORGAN GODWICK & CASTLE LIMITED LONDON ENGLAND Active -... MICRO ENTITY 65120 - Non-life insurance
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COTSWOLD BROKING SERVICES LTD. STROUD ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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VINCENT SOMMER AND PARTNERS LTD LONDON ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
APPROACH ASSOCIATES LTD ALDERLEY EDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AMT CAPITAL LTD EPSOM ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TRANSGLOBALRE LIMITED 2023-07-28 31-12-2022 £506,704 equity
Micro-entity Accounts - TRANSGLOBALRE LIMITED 2022-08-31 31-12-2021 £487,175 equity
Micro-entity Accounts - TRANSGLOBALRE LIMITED 2021-05-06 31-12-2020 £404,497 equity

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