TRANSATLANTIC REINSURANCE COMPANY
Overview
| Company Name | TRANSATLANTIC REINSURANCE COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC010151 |
| External Registration Number | 19453 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is TRANSATLANTIC REINSURANCE COMPANY located?
| Registered Office Address | 1 Liberty Plaza 165 Broadway New York Ny 10006 United States |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSATLANTIC REINSURANCE COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
TRANSATLANTIC REINSURANCE COMPANY is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Insurance |
| Legal Form | Private Company |
| Is a Credit or Financial Institution | No |
| Governed By | Organized Under The Laws Of The State Of New York |
| Originating Registry Country | UNITED STATES |
| Place Registered | Naic Company Code 19453, New York |
| Company Number | 19453 |
What are the latest filings for TRANSATLANTIC REINSURANCE COMPANY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 66 pages | AA | ||
Appointment of Louise Anne Rose as a director on Oct 22, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Paul Andre Bonny as a director on Oct 22, 2024 | 2 pages | OSTM01 | ||
Appointment of Suzanne Holohan as a director on Mar 01, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Kenneth Apfel as a director on Mar 01, 2024 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2022 | 70 pages | AA | ||
Appointment of Paul Francis Mckeon as a director on Sep 08, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Gregory John Richardson as a director on Sep 08, 2023 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2021 | 70 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 68 pages | AA | ||
Termination of appointment of Gary Allen Schwartz as a director on Jun 30, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Michael Charles Sapnar as a director on May 15, 2021 | 2 pages | OSTM01 | ||
Appointment of Donna Natasha Byron as a director on Apr 27, 2021 | 3 pages | OSAP01 | ||
Appointment of Beth Ann Levene as a director on Apr 27, 2021 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2019 | 71 pages | AA | ||
Appointment of Mr Gregory John Richardson as a director on Jul 28, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of Julian Hewitt Spence as a director on Aug 31, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Javier E Vijil as a director on Dec 31, 2019 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2018 | 69 pages | AA | ||
Director's details changed for Mr Paul Andre Bonny on Nov 01, 2018 | 3 pages | OSCH03 | ||
Director's details changed for Gary Allen Schwartz on Nov 01, 2018 | 3 pages | OSCH03 | ||
Director's details changed for Matthew Daniel Mahoney on Nov 01, 2018 | 3 pages | OSCH03 | ||
Director's details changed for Michael Charles Sapnar on Nov 01, 2018 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2017 | 60 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Who are the officers of TRANSATLANTIC REINSURANCE COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CINQUEGRANA, Amy Marie | Secretary | Liberty Plaza 165 Broadway New York 1 Ny 10006 United States | 138923200001 | |||||||
| BRANDT, Kenneth William | Director | Liberty Plaza 165 Broadway New York 1 Ny 10006 United States | United States | American | Reinsurance Executive | 172382430001 | ||||
| BYRON, Donna Natasha | Director | 165 Broadway New York One Liberty Plaza New York 10006 United States | United States | American | Human Resources Executive | 284357960001 | ||||
| HOLOHAN, Suzanne | Director | 165 Broadway New York One Liberty Plaza 10006 United States | United States | American | None | 321383060001 | ||||
| LEVENE, Beth Ann | Director | 165 Broadway New York One Liberty Plaza New York 10006 United States | United States | American | (Re)Insurance Executive | 284356520001 | ||||
| MAHONEY, Matthew Daniel | Director | Liberty Plaza 165 Broadway New York 1 Ny 10006 United States | New York United States Of America | American | None | 200961640002 | ||||
| MCKEON, Paul Francis | Director | Liberty Plaza 165 Broadway New York One New York 10006 United States | United States | American | Company Director | 314395990001 | ||||
| ROSE, Louise Anne | Director | 55 Mark Lane EC3R 7NE London Corn Exchange United Kingdom | England | British | Reinsurer | 262068650001 | ||||
| TUCK, Elizabeth Margaret | Secretary | 1030-2 Franlin Avenue N-Valley Stream New York 11580 Usa | American | N/A | 71922030001 | |||||
| AIHARA, Takashi | Director | 2-18-14, Higashitamagawa Setagaya-Ku FOREIGN Tokyo Setagaya 158-0084 Japan | Japan | Insurance Executive | 89131110001 | |||||
| APFEL, Kenneth | Director | Liberty Plaza 165 Broadway New York 1 Ny 10006 United States | American | Director, Senior Vice Presiden | 107172050001 | |||||
| BALOG, James | Director | 201 St Clair Spring Lake New Jersey 07762 Usa | American | Insurance Executive | 47192230001 | |||||
| BENSINGER, Steven Jay | Director | 1049 Fifth Avenue New York New York 10028 Usa | United States | American | Insurance Executive | 278282420001 | ||||
| BONNY, Paul Andre | Director | 55 Mark Lane EC3R 7NE London Corn Exchange United Kingdom | England | British | Insurance Executive | 64273760002 | ||||
| BRADLEY, Stephen P | Director | Pine Street New York 80 New York Ny 10005 Usa | Usa | Us Citizen | Professor Emeritus At Harvard Business School | 153052410001 | ||||
| CHIPPENDALE, Ian Hugh | Director | Apartment 610 8 Dean Ryle Street SW1P 4DA London | United Kingdom | British | Company Director (Non-Executiv | 10033650006 | ||||
| DALRYMPLE, Christopher Kent | Director | Times Square Tower New York 7 Ny 10036 United States Of America | Usa | United States | Attorney | 173118690001 | ||||
| EGASHIRA, Ikuo | Director | No. 11-3, Kitazawa 1-Chome Setagaya-Ku Tokyo 155 Japan | Japanese | Insurance Executive | 47281940001 | |||||
| FOOS, John George | Director | 1016 Lorien Drive Gwynedd Valley Pennsylvania 19437 Usa | Us American | Chief Financial Officer And Tr | 125177510001 | |||||
| FOWLER, John | Director | 65 East 55th Street New York New York Usa | American | Insurance Executive | 51572140001 | |||||
| FREEMAN, Houghton | Director | 190 East 72nd Street New York 10021 Usa | American | Insurance Executive | 46655020001 | |||||
| GREEN, Richard Milton | Director | 388 Westshore Drive Wychoff New Jersey 07481 Usa | American | Insurance Executive | 47192200001 | |||||
| GREENBERG, Maurice Raymond | Director | 1 East 66th Street New York 10021 Usa | American | Insurance Executive | 47048010001 | |||||
| HUGHUCHI, Tomio | Director | No 2-4 Daita 2 Chome, Setagaya-Ku FOREIGN Tokyo 155 0330 Japan | Japanese | President Of Nichido | 100647140001 | |||||
| JEFFREY III, Reuben | Director | Pine Street New York 80 New York Ny 10005 Usa | Usa | British | Senior Adviser For The Center For Strategic | 153052790001 | ||||
| KIARSIS MAYER, Diana Lynne | Director | 18 High Street South Dartmouth Massachusetts 02748 Usa | Us American | Independent Consultant | 115568040001 | |||||
| MACKOWSKI, John Joseph | Director | 5 East Trail Darien Connecticut 06820 Usa | American | Insurance Executive | 47192190001 | |||||
| MATTHEWS, Edward Easton | Director | 45 Montadale Circle Princeton New Jersey 08540 Usa | Usa | American | Insurance Executive | 7468520001 | ||||
| MCCARTHY, John Leo | Director | 770 Boylston St Apt 15c Boston Massachuetts Ma 02199 United States | United States | Company President | 132483960001 | |||||
| MUCCI, Robert Victor | Director | 1948 61st Street Brokklyn New York Ny 11207 Usa | American | Insurance Executive | 64273770001 | |||||
| MURPHY, Joseph Francis | Director | 18 Bennington Road Conventstation New Jersey 07961 Usa | American | Insurance Official | 47192170001 | |||||
| ORLICH, Robert F. | Director | 32-27 156th Street Flushing New York 11354 Usa | American | Insurance Executive | 47192160001 | |||||
| POUTSIAKA, William John | Director | Byron Road West 72 Massachusetts Ma 02493 Usa | Us American | Financial Services | 138923330001 | |||||
| PRESS, Richard Stern | Director | 101 Bogle Street Weston Massachusetts 02493-1056 Usa | United States | American | Retired/Director | 115852910001 | ||||
| RICHARDSON, Gregory John | Director | 165 Broadway New York 1 Liberty Plaza New York 10006 United States | United States | American | (Re)Insurance Executive | 274939410001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0