Transfercom Limited

Company Name	Transfercom Limited
Company Status	Active
Company Number	05773175
Category	Private Limited Company
Incorporation Date	6 April 2006(17 years, 1 month ago)
Previous Name	3493rd Single Member Shelf Trading Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Vijay Anantray Mavani
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2006(1 month, 3 weeks after company formation)
Appointment Duration	17 years
Role	Director Reinsurance
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Andrew Wilson
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 April 2008(2 years after company formation)
Appointment Duration	15 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mrs Colleen Martin
Nationality	British
Status	Current
Appointed	25 November 2008(2 years, 7 months after company formation)
Appointment Duration	14 years, 6 months
Role	Secretary
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Brian Gerard Snover
Date of Birth	January 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	20 January 2016(9 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Senior Vice President And Legal Counsel
Country of Residence	United States
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Christopher Peter Hare
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(9 years, 12 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Ms Karen Lesley Amos
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 December 2016(10 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Terence Rodney Masters
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(14 years, 12 months after company formation)
Appointment Duration	2 years, 1 month
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Stephen Andrew Michael
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 December 2022(16 years, 9 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Thomas Allen Bolt
Date of Birth	August 1956 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2006(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 7 Egerton Place London SW3 2EF

Director Name	Mr Forrest Nathan Krutter
Date of Birth	December 1954 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2006(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 23 October 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	Birchin Court 20 Birchin Lane London EC3V 9DU

Director Name	Katarzyyna Maria Weronika Sliwinska
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 2008)
Role	Company Director
Correspondence Address	25 Octavia House Medway Street Westminster London SW1P 2TA

Secretary Name	Katarzyyna Maria Weronika Sliwinska
Nationality	British
Status	Resigned
Appointed	01 June 2006(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 2008)
Role	Company Director
Correspondence Address	25 Octavia House Medway Street Westminster London SW1P 2TA

Director Name	Mr Andrew Wilson
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(2 years after company formation)
Appointment Duration	14 years, 8 months (resigned 29 December 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Stephen Andrew Michael
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(2 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Joseph Rocco Liuzzi
Date of Birth	September 1952 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2010(3 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2015)
Role	Vice President
Country of Residence	United States
Correspondence Address	London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants'Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Telephone	020 72800850
Telephone region	London

Location

Registered Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£35,444,585
Cash	£3,429,655
Current Liabilities	£57,248,811

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 April 2023 (1 month, 3 weeks ago)
Next Return Due	20 April 2024 (10 months, 3 weeks from now)

Filing History

6 July 2021	Appointment of Mr Terence Rodney Masters as a director on 1 April 2021 (2 pages)
11 May 2021	Full accounts made up to 31 December 2020 (33 pages)
16 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
10 June 2020	Full accounts made up to 31 December 2019 (33 pages)
17 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
30 April 2019	Full accounts made up to 31 December 2018 (31 pages)
17 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
11 January 2019	Termination of appointment of Stephen Andrew Michael as a director on 31 December 2018 (1 page)
10 May 2018	Full accounts made up to 31 December 2017 (31 pages)
18 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
18 October 2017	Director's details changed for Mr Brian Gerald Snover on 18 October 2017 (2 pages)
18 October 2017	Director's details changed for Mr Brian Gerald Snover on 18 October 2017 (2 pages)
1 June 2017	Full accounts made up to 31 December 2016 (27 pages)
1 June 2017	Full accounts made up to 31 December 2016 (27 pages)
20 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
6 December 2016	Appointment of Ms Karen Lesley Amos as a director on 2 December 2016 (2 pages)
6 December 2016	Appointment of Ms Karen Lesley Amos as a director on 2 December 2016 (2 pages)
26 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 USD 43,000,000 (6 pages)
26 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 USD 43,000,000 (6 pages)
25 April 2016	Appointment of Mr Christopher Peter Hare as a director on 1 April 2016 (2 pages)
25 April 2016	Appointment of Mr Christopher Peter Hare as a director on 1 April 2016 (2 pages)
13 April 2016	Full accounts made up to 31 December 2015 (26 pages)
13 April 2016	Full accounts made up to 31 December 2015 (26 pages)
14 March 2016	Registered office address changed from London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 14 March 2016 (1 page)
29 January 2016	Appointment of Mr Brian Gerald Snover as a director on 20 January 2016 (2 pages)
29 January 2016	Appointment of Mr Brian Gerald Snover as a director on 20 January 2016 (2 pages)
20 January 2016	Termination of appointment of Joseph Rocco Liuzzi as a director on 31 December 2015 (1 page)
20 January 2016	Termination of appointment of Joseph Rocco Liuzzi as a director on 31 December 2015 (1 page)
28 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 USD 43,000,000 (6 pages)
28 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 USD 43,000,000 (6 pages)
28 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 USD 43,000,000 (6 pages)
15 April 2015	Full accounts made up to 31 December 2014 (20 pages)
15 April 2015	Full accounts made up to 31 December 2014 (20 pages)
2 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 USD 43,000,000 (6 pages)
2 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 USD 43,000,000 (6 pages)
2 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 USD 43,000,000 (6 pages)
8 April 2014	Full accounts made up to 31 December 2013 (20 pages)
8 April 2014	Full accounts made up to 31 December 2013 (20 pages)
1 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Full accounts made up to 31 December 2012 (20 pages)
10 April 2013	Full accounts made up to 31 December 2012 (20 pages)
1 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
2 April 2012	Full accounts made up to 31 December 2011 (20 pages)
2 April 2012	Full accounts made up to 31 December 2011 (20 pages)
1 November 2011	Registered office address changed from 33 St. Mary Axe London EC3A 8LL United Kingdom on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 33 St. Mary Axe London EC3A 8LL United Kingdom on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 33 St. Mary Axe London EC3A 8LL United Kingdom on 1 November 2011 (1 page)
27 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
8 April 2011	Full accounts made up to 31 December 2010 (20 pages)
8 April 2011	Full accounts made up to 31 December 2010 (20 pages)
17 June 2010	Appointment of Mr Joseph Rocco Liuzzi as a director (2 pages)
17 June 2010	Appointment of Mr Joseph Rocco Liuzzi as a director (2 pages)
4 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU on 14 April 2010 (1 page)
14 April 2010	Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU on 14 April 2010 (1 page)
12 April 2010	Full accounts made up to 31 December 2009 (20 pages)
12 April 2010	Full accounts made up to 31 December 2009 (20 pages)
26 October 2009	Termination of appointment of Forrest Krutter as a director (1 page)
26 October 2009	Termination of appointment of Forrest Krutter as a director (1 page)
14 October 2009	Director's details changed for Mr Forrest Nathan Krutter on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Andrew Wilson on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Stephen Andrew Michael on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mrs Colleen Martin on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Vijay Anantray Mavani on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Forrest Nathan Krutter on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Andrew Wilson on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Stephen Andrew Michael on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mrs Colleen Martin on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Vijay Anantray Mavani on 14 October 2009 (2 pages)
3 August 2009	Appointment terminated director thomas bolt (1 page)
3 August 2009	Appointment terminated director thomas bolt (1 page)
24 April 2009	Return made up to 06/04/09; full list of members (5 pages)
24 April 2009	Director's change of particulars / forrest krutter / 01/02/2009 (1 page)
24 April 2009	Return made up to 06/04/09; full list of members (5 pages)
24 April 2009	Director's change of particulars / forrest krutter / 01/02/2009 (1 page)
20 April 2009	Full accounts made up to 31 December 2008 (20 pages)
20 April 2009	Full accounts made up to 31 December 2008 (20 pages)
19 January 2009	Director appointed mr stephen andrew michael (1 page)
19 January 2009	Director appointed mr stephen andrew michael (1 page)
19 December 2008	Appointment terminated director katarzyyna sliwinska (1 page)
19 December 2008	Appointment terminated director katarzyyna sliwinska (1 page)
9 December 2008	Secretary appointed mrs colleen martin (1 page)
9 December 2008	Appointment terminated secretary katarzyyna sliwinska (1 page)
9 December 2008	Secretary appointed mrs colleen martin (1 page)
9 December 2008	Appointment terminated secretary katarzyyna sliwinska (1 page)
5 December 2008	Registered office changed on 05/12/2008 from fourth floor birchin court 20 birchin lane london EC3V 9DU (1 page)
5 December 2008	Registered office changed on 05/12/2008 from fourth floor birchin court 20 birchin lane london EC3V 9DU (1 page)
9 May 2008	Full accounts made up to 31 December 2007 (20 pages)
9 May 2008	Full accounts made up to 31 December 2007 (20 pages)
30 April 2008	Return made up to 06/04/08; full list of members (4 pages)
30 April 2008	Return made up to 06/04/08; full list of members (4 pages)
22 April 2008	Director appointed mr andrew wilson (1 page)
22 April 2008	Director appointed mr andrew wilson (1 page)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Director's particulars changed (1 page)
15 April 2007	Full accounts made up to 31 December 2006 (16 pages)
15 April 2007	Full accounts made up to 31 December 2006 (16 pages)
11 April 2007	Return made up to 06/04/07; full list of members (3 pages)
11 April 2007	Return made up to 06/04/07; full list of members (3 pages)
21 February 2007	Ad 09/02/07--------- us$ si [email protected]=39000000 us$ ic 4000000/43000000 (2 pages)
21 February 2007	Ad 09/02/07--------- us$ si [email protected]=39000000 us$ ic 4000000/43000000 (2 pages)
11 December 2006	Ad 27/11/06--------- us$ si [email protected]=4000000 us$ ic 0/4000000 (2 pages)
11 December 2006	Memorandum and Articles of Association (13 pages)
11 December 2006	Nc inc already adjusted 27/11/06 (3 pages)
11 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2006	Ad 27/11/06--------- us$ si [email protected]=4000000 us$ ic 0/4000000 (2 pages)
11 December 2006	Memorandum and Articles of Association (13 pages)
11 December 2006	Nc inc already adjusted 27/11/06 (3 pages)
11 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2006	New director appointed (3 pages)
3 July 2006	New director appointed (3 pages)
21 June 2006	Memorandum and Articles of Association (13 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	New secretary appointed;new director appointed (3 pages)
21 June 2006	New director appointed (3 pages)
21 June 2006	New director appointed (3 pages)
21 June 2006	Registered office changed on 21/06/06 from: 21 holborn viaduct london EC1A 2DY (1 page)
21 June 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
21 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 June 2006	Memorandum and Articles of Association (13 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	New director appointed (3 pages)
21 June 2006	New director appointed (3 pages)
21 June 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
21 June 2006	New secretary appointed;new director appointed (3 pages)
21 June 2006	Registered office changed on 21/06/06 from: 21 holborn viaduct london EC1A 2DY (1 page)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Secretary resigned (1 page)
12 June 2006	Company name changed 3493RD single member shelf tradi ng company LIMITED\certificate issued on 12/06/06 (2 pages)
12 June 2006	Company name changed 3493RD single member shelf tradi ng company LIMITED\certificate issued on 12/06/06 (2 pages)
6 April 2006	Incorporation (17 pages)
6 April 2006	Incorporation (17 pages)

Transfercom Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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