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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Bonny, Paul Andre
    Reinsurance born in June 1956
    Individual (8 offsprings)
    Officer
    2013-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Peach, Geoffrey Neville
    Reinsurance born in May 1959
    Individual (4 offsprings)
    Officer
    2013-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Radford, David Charles
    Chartered Accountant born in July 1962
    Individual (5 offsprings)
    Officer
    2013-04-26 ~ now
    OF - Director → CIF 0
  • 4
    C/o Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware, Usa
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRANSRE LONDON HOLDINGS LIMITED

Period: 2013-04-26 ~ 2017-11-02
Company number: 08506714
Registered name
TRANSRE LONDON HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TRANSRE LONDON HOLDINGS LIMITED
    Info
    Registered number 08506714
    Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2013-04-26 and dissolved on 2017-11-02 (4 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • TRANSRE LONDON HOLDINGS LIMITED
    S
    Registered number 08506714
    Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TRANSRE LONDON LIMITED
    08506758 08506838
    Corn Exchange, 55 Mark Lane, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TRANSRE LONDON SERVICES LIMITED
    08506838 08506758
    Corn Exchange, 55 Mark Lane, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-22
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.