General information

Name:

Transfercom Ltd

Office Address:

4th Floor, 8 Fenchurch Place EC3M 4AJ London

Number: 05773175

Incorporation date: 2006-04-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05773175 18 years ago, Transfercom Limited was set up as a Private Limited Company. Its official office address is 4th Floor, 8, Fenchurch Place London. The company's current name is Transfercom Limited. The firm's former clients may remember the firm as 3493rd Single Member Shelf Trading Company, which was used up till 12th June 2006. The firm's principal business activity number is 65120 - Non-life insurance. 2022-12-31 is the last time account status updates were reported.

Our info describing this particular enterprise's MDs shows us there are five directors: Terence M., Karen A., Christopher H. and 2 other members of the Management Board who might be found within the Company Staff section of this page who were appointed to their positions on 1st April 2021, 2nd December 2016 and 1st April 2016. In order to find professional help with legal documentation, the limited company has been utilizing the expertise of Colleen M. as a secretary since the appointment on 25th November 2008.

  • Previous company's names
  • Transfercom Limited 2006-06-12
  • 3493rd Single Member Shelf Trading Company Limited 2006-04-06

Company staff

Terence M.

Role: Director

Appointed: 01 April 2021

Latest update: 13 February 2024

Karen A.

Role: Director

Appointed: 02 December 2016

Latest update: 13 February 2024

Christopher H.

Role: Director

Appointed: 01 April 2016

Latest update: 13 February 2024

Brian S.

Role: Director

Appointed: 20 January 2016

Latest update: 13 February 2024

Colleen M.

Role: Secretary

Appointed: 25 November 2008

Latest update: 13 February 2024

Vijay M.

Role: Director

Appointed: 01 June 2006

Latest update: 13 February 2024

People with significant control

The companies that control this firm are: Berkshire Hathaway Inc and has 3/4 to full of voting rights. This business can be reached in Omaha at Farnam Street, 68131, Nebraska and was registered as a PSC under the registration number 47-0813844.

Berkshire Hathaway Inc
Address: 3555 Farnam Street, Omaha, Nebraska, 68131, United States
Legal authority Laws Of The State Of Delaware
Legal form Corporation
Country registered Usa
Place registered Us Securities And Exchange Commission Register
Registration number 47-0813844
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
18
Company Age

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