Active
Company Information for TRANSFERCOM LIMITED
4TH FLOOR, 8, FENCHURCH PLACE, LONDON, EC3M 4AJ,
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Company Registration Number
05773175
Private Limited Company
Active |
Company Name | ||
---|---|---|
TRANSFERCOM LIMITED | ||
Legal Registered Office | ||
4TH FLOOR, 8 FENCHURCH PLACE LONDON EC3M 4AJ Other companies in EC3R | ||
Previous Names | ||
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Company Number | 05773175 | |
---|---|---|
Company ID Number | 05773175 | |
Date formed | 2006-04-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 16:57:26 |
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Officer | Role | Date Appointed |
---|---|---|
COLLEEN MARTIN |
||
KAREN LESLEY AMOS |
||
CHRISTOPHER PETER HARE |
||
VIJAY ANANTRAY MAVANI |
||
STEPHEN ANDREW MICHAEL |
||
BRIAN GERARD SNOVER |
||
ANDREW WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH ROCCO LIUZZI |
Director | ||
FORREST NATHAN KRUTTER |
Director | ||
THOMAS ALLEN BOLT |
Director | ||
KATARZYYNA MARIA WERONIKA SLIWINSKA |
Company Secretary | ||
KATARZYYNA MARIA WERONIKA SLIWINSKA |
Director | ||
SISEC LIMITED |
Company Secretary | ||
LOVITING LIMITED |
Director | ||
SERJEANTS'INN NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESOLUTE MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1995-12-05 | Active | |
NRG VICTORY HOLDINGS LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1987-03-26 | Active | |
NRG VICTORY REINSURANCE LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1919-07-29 | Active | |
TONICSTAR LIMITED | Company Secretary | 2008-11-25 | CURRENT | 2000-09-06 | Active | |
RESOLUTE MANAGEMENT LIMITED | Company Secretary | 2008-11-25 | CURRENT | 2001-05-08 | Active | |
TENECOM LIMITED | Company Secretary | 2008-11-25 | CURRENT | 1972-12-04 | Active | |
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED | Company Secretary | 2008-11-25 | CURRENT | 1975-11-27 | Active | |
THE SCOTTISH LION INSURANCE COMPANY LIMITED | Director | 2016-12-02 | CURRENT | 1947-11-22 | Active | |
BA (GI) LIMITED | Director | 2016-12-02 | CURRENT | 1866-04-12 | Active | |
TENECOM LIMITED | Director | 2016-12-02 | CURRENT | 1972-12-04 | Active | |
NRG VICTORY REINSURANCE LIMITED | Director | 2016-12-02 | CURRENT | 1919-07-29 | Active | |
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED | Director | 2016-12-02 | CURRENT | 1975-11-27 | Active | |
THE NORLAND FOUNDATION | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
SLI HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 2007-07-04 | Active | |
THE SCOTTISH LION INSURANCE COMPANY LIMITED | Director | 2016-04-01 | CURRENT | 1947-11-22 | Active | |
BA (GI) LIMITED | Director | 2016-04-01 | CURRENT | 1866-04-12 | Active | |
TENECOM LIMITED | Director | 2016-04-01 | CURRENT | 1972-12-04 | Active | |
NRG VICTORY REINSURANCE LIMITED | Director | 2016-04-01 | CURRENT | 1919-07-29 | Active | |
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED | Director | 2016-04-01 | CURRENT | 1975-11-27 | Active | |
MERCHANT TAYLORS' SCHOOL | Director | 2011-06-18 | CURRENT | 1997-07-30 | Active | |
SLI HOLDINGS LIMITED | Director | 2010-04-27 | CURRENT | 2007-07-04 | Active | |
THE SCOTTISH LION INSURANCE COMPANY LIMITED | Director | 2010-04-27 | CURRENT | 1947-11-22 | Active | |
NRG VICTORY HOLDINGS LIMITED | Director | 2008-06-12 | CURRENT | 1987-03-26 | Active | |
NRG VICTORY REINSURANCE LIMITED | Director | 2008-06-12 | CURRENT | 1919-07-29 | Active | |
TENECOM LIMITED | Director | 2001-09-04 | CURRENT | 1972-12-04 | Active | |
SLI HOLDINGS LIMITED | Director | 2010-04-27 | CURRENT | 2007-07-04 | Active | |
THE SCOTTISH LION INSURANCE COMPANY LIMITED | Director | 2010-04-27 | CURRENT | 1947-11-22 | Active | |
NRG VICTORY HOLDINGS LIMITED | Director | 2009-03-01 | CURRENT | 1987-03-26 | Active | |
NRG VICTORY REINSURANCE LIMITED | Director | 2009-03-01 | CURRENT | 1919-07-29 | Active | |
TENECOM LIMITED | Director | 2009-01-15 | CURRENT | 1972-12-04 | Active | |
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED | Director | 2009-01-15 | CURRENT | 1975-11-27 | Active | |
TONICSTAR LIMITED | Director | 2008-11-25 | CURRENT | 2000-09-06 | Active | |
BRITISH AVIATION INSURANCE COMPANY LIMITED | Director | 2007-07-06 | CURRENT | 1930-02-24 | Active | |
RESOLUTE MANAGEMENT LIMITED | Director | 2001-06-26 | CURRENT | 2001-05-08 | Active | |
SLI HOLDINGS LIMITED | Director | 2016-01-20 | CURRENT | 2007-07-04 | Active | |
THE SCOTTISH LION INSURANCE COMPANY LIMITED | Director | 2016-01-20 | CURRENT | 1947-11-22 | Active | |
BA (GI) LIMITED | Director | 2016-01-20 | CURRENT | 1866-04-12 | Active | |
TENECOM LIMITED | Director | 2016-01-20 | CURRENT | 1972-12-04 | Active | |
NRG VICTORY REINSURANCE LIMITED | Director | 2016-01-20 | CURRENT | 1919-07-29 | Active | |
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED | Director | 2016-01-20 | CURRENT | 1975-11-27 | Active | |
BA (GI) LIMITED | Director | 2014-03-18 | CURRENT | 1866-04-12 | Active | |
SLI HOLDINGS LIMITED | Director | 2010-04-27 | CURRENT | 2007-07-04 | Active | |
THE SCOTTISH LION INSURANCE COMPANY LIMITED | Director | 2010-04-27 | CURRENT | 1947-11-22 | Active | |
NRG VICTORY HOLDINGS LIMITED | Director | 2009-03-01 | CURRENT | 1987-03-26 | Active | |
NRG VICTORY REINSURANCE LIMITED | Director | 2009-03-01 | CURRENT | 1919-07-29 | Active | |
RESOLUTE MANAGEMENT LIMITED | Director | 2008-12-16 | CURRENT | 2001-05-08 | Active | |
TONICSTAR LIMITED | Director | 2008-11-25 | CURRENT | 2000-09-06 | Active | |
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED | Director | 2008-07-31 | CURRENT | 1975-11-27 | Active | |
TENECOM LIMITED | Director | 2008-04-15 | CURRENT | 1972-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
AUDITOR'S RESIGNATION | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW MICHAEL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON | ||
DIRECTOR APPOINTED MR STEPHEN ANDREW MICHAEL | ||
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREW MICHAEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TERENCE RODNEY MASTERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW MICHAEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Brian Gerald Snover on 2017-10-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 1;USD 43000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS KAREN LESLEY AMOS | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1;USD 43000000 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PETER HARE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/16 FROM London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD | |
AP01 | DIRECTOR APPOINTED MR BRIAN GERALD SNOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROCCO LIUZZI | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1;USD 43000000 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 1;USD 43000000 | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/11 FROM 33 St. Mary Axe London EC3A 8LL United Kingdom | |
AR01 | 06/04/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH ROCCO LIUZZI | |
AR01 | 06/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FORREST KRUTTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FORREST NATHAN KRUTTER / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILSON / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW MICHAEL / 14/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS COLLEEN MARTIN / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY ANANTRAY MAVANI / 14/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS BOLT | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FORREST KRUTTER / 01/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR STEPHEN ANDREW MICHAEL | |
288b | APPOINTMENT TERMINATED DIRECTOR KATARZYYNA SLIWINSKA | |
288a | SECRETARY APPOINTED MRS COLLEEN MARTIN | |
288b | APPOINTMENT TERMINATED SECRETARY KATARZYYNA SLIWINSKA | |
287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM FOURTH FLOOR BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ANDREW WILSON | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
88(2)R | AD 09/02/07--------- US$ SI 39000000@1=39000000 US$ IC 4000000/43000000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 27/11/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | US$ NC 0/43000000 27/ | |
88(2)R | AD 27/11/06--------- US$ SI 4000000@1=4000000 US$ IC 0/4000000 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
287 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED 3493RD SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 12/06/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as TRANSFERCOM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |